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
12718 Lucerne Court, Rancho Cucamonga, CA, 91739
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries · ID 1028570902
$1,356.69
3 possible associated properties
Same owner name elsewhere
- Serrato, Benjamin$434.34100% confidence
12718 Lucerne Court, Rch Cucamonga, CA, 91739
- Serrato, Benjamin$89.15100% confidence
12718 Lucerne Court, Rch Cucamonga, CA, 91739
- Serrato, Benjamin$1.6198% confidence
4265 Euclid Avenue 16, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrato, Benjamin$434.34100% confidence
7548 Pepper Street, Rancho Cucamonga, CA, 91730
Held by First American Title Company
Co-owner on this record: Knight, Kimberly
Escrow accounts · ID 986094641
$1,356.59
2 possible associated properties
At this address
- Knight, Kim$8.7891% confidence
7548 Pepper Street, Rancho Cucamonga, CA, 91730
- Knight, Kimberly$1,356.5991% confidence
7548 Pepper 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.
- Knight, Kim$8.7891% confidence
7548 Pepper Street, Rancho Cucamonga, CA, 91730
Held by First American Title Company
Co-owner on this record: Knight, Charles
Escrow accounts · ID 986094641
$1,356.59
2 possible associated properties
At this address
- Knight, Kim$8.7895% confidence
7548 Pepper Street, Rancho Cucamonga, CA, 91730
- Knight, Charles$1,356.5991% confidence
7548 Pepper 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.
- Knight, Kim$8.7895% confidence
11722 Celebration Drive, Rancho Cucamonga, CA, 91730
Held by Nationwide Mutual Insurance
Co-owner on this record: Yan, Ying
Premium refunds · ID 1034159395
$1,356.14
3 possible associated properties
Same owner name elsewhere
- Bentley, John C$61.5998% confidence
- Bentley, John C$51.5898% confidence
- Bentley, John C$47.1998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11722 Celebration Drive, Rancho Cucamonga, CA, 91730
Held by Nationwide Mutual Insurance
Co-owner on this record: Bentley, John C
Premium refunds · ID 1034159395
$1,356.14
1 possible associated property
At this address
- Yan, Ying$12.8998% confidence
11722 Celebration 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.
- Yan, Ying$12.8998% confidence
Gemmels, Compounding PharmacyCA
7777 Milliken Avenue Suite 100, Rancho Cucamonga, CA, 91730
Held by Caremarkpcs L L C
Accounts payable · ID 1032557252
$1,355.83
6 possible associated properties
Same owner name elsewhere
- Gemmels, Compounding Pharmacy$400.2098% confidence
143 North Euclid Avenue, Ontario, CA, 91762
- Gemmels, Compounding Pharmacy$400.2098% confidence
143 North Euclid Avenue, Ontario, CA, 91762
- Gemmels, Compounding Pharmacy$273.3498% confidence
143 North Euclid Avenue, Ontario, CA, 91762
At this address
- Gemmels, Compounding Pharmacy$2.7598% confidence
7777 Milliken Avenue Suite 100, Rancho Cucamonga, CA, 91730
- Gemmels, Compounding Pharmacy$1,527.6498% confidence
7777 Milliken Avenue Suite 100, Rancho Cucamonga, CA, 91730
- Gemmels, Compounding Pharmacy$1,270.8798% confidence
7777 Milliken 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.
- Gemmels, Compounding Pharmacy$400.2098% confidence
5718 Winchester Court 5, Rancho Cucamonga, CA, 91737
Held by Axos Bank
Outstanding official checks · ID 1020510117
$1,355.13
1 possible associated property
At this address
- Chao Xu Or Di Jia$100.0098% confidence
5718 Winchester Court 5, 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.
- Chao Xu Or Di Jia$100.0098% confidence
10585 Valinda Court, Rancho Cucamonga, CA, 91701
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1046098729
$1,354.69
10400 Arrow Route Apt Ml, Rancho Cucamonga, CA, 91730
Held by Nj Division Of Taxation Saver Rebate
Co-owner on this record: Ha, Vu H
Misc outstanding checks · ID 984158930
$1,353.02
3 possible associated properties
Same owner name elsewhere
- Ha, Duc D$1.0098% confidence
PO Box 11586, Newport Beach, CA, 92658
- Ha, Duc D.$31.0098% confidence
12642 9th Street, Garden Grove, CA, 92840
At this address
- Ha, Vu H$1,353.0291% confidence
10400 Arrow Route Apt Ml, 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.
- Ha, Duc D$1.0098% confidence
Ha, Vu HCA
10400 Arrow Route Apt Ml, Rancho Cucamonga, CA, 91730
Held by Nj Division Of Taxation Saver Rebate
Co-owner on this record: Ha, Duc D
Misc outstanding checks · ID 984158930
$1,353.02
1 possible associated property
At this address
- Ha, Duc D$1,353.0291% confidence
10400 Arrow Route Apt Ml, 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.
- Ha, Duc D$1,353.0291% confidence
6092 Eastwood Avenue, Rancho Cucamonga, CA, 91737
Held by At&t Inc
Underlying shares or outstanding certificates · ID 1018546577
$1,352.95
3 possible associated properties
Same owner name elsewhere
- Mallozzi, Karon Kay$85.14100% confidence
6092 Eastwood Avenue, Rancho Cucamonga, CA, 91737
At this address
- Mallozzi, Karon Kay$33.8098% confidence
6092 Eastwood Avenue, Rancho Cucamonga, CA, 91737
- Mallozzi, Karon Kay$18.0498% confidence
6092 Eastwood 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.
- Mallozzi, Karon Kay$85.14100% confidence
8825 Baseline Road Apt 33, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California
Co-owner on this record: Nieto, Celina
Savings accounts · ID 981579181
$1,352.56
4 possible associated properties
Same owner name elsewhere
- Nieto, Alejandro$16,888.38100% confidence
8825 Baseline Road Apt 33, Rch Cucamonga, CA, 91730
- Nieto, Alejandro$907.6998% confidence
- Nieto, Alejandro$475.0098% confidence
11503 Lennington Drive, Houston, TX, 77064
At this address
- Nieto, Celina$1,352.5691% confidence
8825 Baseline Road Apt 33, 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.
- Nieto, Alejandro$16,888.38100% confidence
8825 Baseline Road Apt 33, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California
Co-owner on this record: Nieto, Alejandro
Savings accounts · ID 981579181
$1,352.56
2 possible associated properties
Same owner name elsewhere
- Nieto, Celina$16,888.38100% confidence
8825 Baseline Road Apt 33, Rch Cucamonga, CA, 91730
At this address
- Nieto, Alejandro$1,352.5691% confidence
8825 Baseline Road Apt 33, 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.
- Nieto, Celina$16,888.38100% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by West Title LLC
Escrow funds · ID 971089050
$1,352.00
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
7505 Vineyard Avenue, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984942948
$1,350.00
1 possible associated property
At this address
- Melendez, Theresa S$3.8591% confidence
7505 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.
- Melendez, Theresa S$3.8591% confidence
8691 Avalon Court, Rancho Cucamonga, CA, 91701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032997108
$1,350.00
6 possible associated properties
Same owner name elsewhere
- Gupta, Ashvini$1,575.00100% confidence
8691 Avalon Court, Alta Loma, CA, 91701
- Gupta, Ashvini$1,550.00100% confidence
00000
- Gupta, Ashvini$1,550.00100% confidence
00000
At this address
- Gupta, Ashvini$8.0098% confidence
8691 Avalon Court, Rancho Cucamonga, CA, 91701
- Gupta, Ashvini$1,475.0098% confidence
8691 Avalon Court, Rancho Cucamonga, CA, 91701
- Gupta, Ashvini$2,153.0098% confidence
8691 Avalon 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.
- Gupta, Ashvini$1,575.00100% confidence
10151 Arrow Rte Unit 94, Rancho Cucamonga, CA, 91730
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012094230
$1,349.70
2 possible associated properties
Same owner name elsewhere
- Correa, Mark D$0.3098% confidence
2252 Koontz Lane, Burbank, CA, 91502
- Correa, Mark D$166.8198% confidence
1335 Jacaranda Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Correa, Mark D$0.3098% confidence
Csac Excess Insurance AuthorityCA
PO Box 1700, Rancho Cucamonga, CA, 91729
Held by Legacy York York Risk Services Group
Misc outstanding checks · ID 1038984078
$1,349.00
3 possible associated properties
Same owner name elsewhere
- Csac Excess Insurance Authority$540.00100% confidence
PO Box 1700, Rancho Cucamonga, CA, 91729
- Csac Excess Insurance Authority$270.00100% confidence
PO Box 1700, Rancho Cucamonga, CA, 91729
- Csac Excess Insurance Authority$355.20100% confidence
PO Box 1700, 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.
- Csac Excess Insurance Authority$540.00100% confidence
Estate Of Charlene L JohnsonCA
12629 Saddlehorn Drive, Rancho Cucamonga, CA, 91739
Held by California Physician Services DBA Cpicla Death Master Claims
Proceeds due beneficiaries · ID 1010163545
$1,348.74
1 possible associated property
Same owner name elsewhere
- Estate Of Charlene L Johnson$2,997.24100% confidence
12629 Saddlehor, 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.
- Estate Of Charlene L Johnson$2,997.24100% confidence
8577 Haven Avenue Suite 201, Rancho Cucamonga, CA, 91730
Held by Route 66 Escrow Inc
Escrow accounts · ID 1045884562
$1,348.10
3 possible associated properties
Same owner name elsewhere
- Royal, Pacific Funding$1,250.0098% confidence
3070 Bristol Funding Street 400, Costa Mesa, CA, 92626
- Royal, Pacific Funding$706.5398% confidence
3070 Bristol Street #400, Costa Mesa, CA, 92626
- Royal, Pacific Funding$827.0198% confidence
3070 Bristol Street #400, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royal, Pacific Funding$1,250.0098% confidence
9650 Milliken Avenue Apt 4106, Rancho Cucamonga, CA, 91730
Held by Zarafili V Empire Today Qsf
Wages, payroll, salaries · ID 1020516567
$1,347.22
1 possible associated property
Same owner name elsewhere
- Putrick, Matthew$8.1798% confidence
13021 Fescue Court, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Putrick, Matthew$8.1798% confidence
13118 Chatham Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Customer overpayments · ID 1045339178
$1,346.57
7890 Haven Avenue Suite 3, Rancho Cucamonga, CA, 91730
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 1018158082
$1,345.60
2 possible associated properties
Same owner name elsewhere
- Ps Ahuja Dental Corp$345.2098% confidence
6167 Bristol Parkway Suite 300, Culver City, CA, 90230
- Ps Ahuja Dental Corp$68.2598% confidence
1746 Ocean Park Boulevard, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ps Ahuja Dental Corp$345.2098% confidence
8167 Vineyard Avenue Apt 52, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: McKee, Susan P
Matured CD or save cert · ID 1017402315
$1,345.19
3 possible associated properties
At this address
- McKee, Diana L$0.1298% confidence
8167 Vineyard Avenue Apt 52, Rancho Cucamonga, CA, 91730
- McKee, Diana L$1.0098% confidence
8167 Vineyard Avenue Apt 52, Rancho Cucamonga, CA, 91730
- McKee, Diana$4.4495% confidence
8167 Vineyard Avenue Apt 52, 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.
- McKee, Diana L$0.1298% confidence
8167 Vineyard Avenue Apt 52, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: McKee, Diana L
Matured CD or save cert · ID 1017402315
$1,345.19
3 possible associated properties
At this address
- McKee, Diana$4.4491% confidence
8167 Vineyard Avenue Apt 52, Rancho Cucamonga, CA, 91730
- McKee, Diana L$0.1291% confidence
8167 Vineyard Avenue Apt 52, Rancho Cucamonga, CA, 91730
- McKee, Diana L$1.0091% confidence
8167 Vineyard Avenue Apt 52, 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.
- McKee, Diana$4.4491% confidence
6641 Autumn Glen Court, Rancho Cucamonga, CA, 91701
Held by Nationstar Consent Order Qsf
Misc outstanding checks · ID 1025148588
$1,345.17
6851 Opal Street, Rancho Cucamonga, CA, 91701
Held by Ygrene Energy Fund Inc
Co-owner on this record: Molina, Tony
Vendor checks · ID 1020876050
$1,345.05
3 possible associated properties
At this address
- Molina, Raeleen S$4.4491% confidence
6851 Opal Street, Rancho Cucamonga, CA, 91701
- Molina, Raeleen$7.2491% confidence
6851 Opal Street, Rancho Cucamonga, CA, 91701
- Molina, Tony$1,345.0591% confidence
6851 Opal 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.
- Molina, Raeleen S$4.4491% confidence
6851 Opal Street, Rancho Cucamonga, CA, 91701
Held by Ygrene Energy Fund Inc
Co-owner on this record: Molina, Dolores
Vendor checks · ID 1020876050
$1,345.05
3 possible associated properties
At this address
- Molina, Raeleen S$4.4491% confidence
6851 Opal Street, Rancho Cucamonga, CA, 91701
- Molina, Raeleen$7.2491% confidence
6851 Opal Street, Rancho Cucamonga, CA, 91701
- Molina, Dolores$1,345.0591% confidence
6851 Opal 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.
- Molina, Raeleen S$4.4491% confidence
Kim, JCA
11201 5th Street I208, Rancho Cucamonga, CA, 91730
Held by University Of Michigan
Wages, payroll, salaries · ID 993242485
$1,345.01
8503 Red Hill Country Club Drive, Rancho Cucamonga, CA, 91730
Held by At&t Inc
Underlying shares or outstanding certificates · ID 980497756
$1,343.23
6 possible associated properties
Same owner name elsewhere
- Scott, John Richard$577.50100% confidence
8503 Red Hill C C Drive, Rch Cucamonga, CA, 91730
- Scott, John Richard$63.25100% confidence
PO Box 1754, Upland, CA, 91785
- Scott, John Richard$40.84100% confidence
PO Box 1754, Upland, CA, 91785
At this address
- Scott, John Richard$14.8598% confidence
8503 Red Hill Country Club Drive, Rancho Cucamonga, CA, 91730
- Scott, John Richard$15.1898% confidence
8503 Red Hill Country Club Drive, Rancho Cucamonga, CA, 91730
- Scott, John Richard$15.1898% confidence
8503 Red Hill Country Club 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.
- Scott, John Richard$577.50100% confidence
Tang Wenwei And Zhang ZhiyunCA
12597 Del Rey Drive, Rancho Cucamonga, CA, 91739
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040009852
$1,343.15
5165 Seagreen Court, Rancho Cucamonga, CA, 91739
Held by Charles Schwab & Co Inc
Co-owner on this record: Amanda, E Doyle
Underlying shares or outstanding certificates · ID 1071374793
$1,342.99
3 possible associated properties
At this address
- Michael, J Doyle$12.5298% confidence
5165 Seagreen Court, Rancho Cucamonga, CA, 91739
- Michael, J Doyle$1,482.2798% confidence
5165 Seagreen Court, Rancho Cucamonga, CA, 91739
- Michael, J Doyle$99.2298% confidence
5165 Seagreen 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.
- Michael, J Doyle$12.5298% confidence
5165 Seagreen Court, Rancho Cucamonga, CA, 91739
Held by Charles Schwab & Co Inc
Co-owner on this record: Michael, J Doyle
Underlying shares or outstanding certificates · ID 1071374793
$1,342.99
3 possible associated properties
At this address
- Amanda, E Doyle$12.5298% confidence
5165 Seagreen Court, Rancho Cucamonga, CA, 91739
- Amanda, E Doyle$1,482.2798% confidence
5165 Seagreen Court, Rancho Cucamonga, CA, 91739
- Amanda, E Doyle$99.2298% confidence
5165 Seagreen 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.
- Amanda, E Doyle$12.5298% confidence
11671 Dayton Drive, Rancho Cucamonga, CA, 91730
Held by Federal Express Corporation
Misc outstanding checks · ID 1041644204
$1,342.38
3 possible associated properties
At this address
- Bloomsung Inc$7.4998% confidence
11671 Dayton Drive, Rancho Cucamonga, CA, 91730
- Bloomsung Inc$865.5298% confidence
11671 Dayton Drive, Rancho Cucamonga, CA, 91730
- Bloomsung Inc$744.0398% 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$7.4998% confidence
9494 Jack Rabbit Drive Unit 107, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026952322
$1,342.00
7063 Beryl Street, Rancho Cucamonga, CA, 91701
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Brooks, Madelene
Escrow accounts · ID 1007774091
$1,341.18
3 possible associated properties
At this address
- Barahona, Kevin$6.6191% confidence
7063 Beryl Street, Rancho Cucamonga, CA, 91701
- Barahona, Kevin$211.4191% confidence
7063 Beryl Street, Rancho Cucamonga, CA, 91701
- Barahona, Kevin$20.0691% confidence
7063 Beryl 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.
- Barahona, Kevin$6.6191% confidence
7063 Beryl Street, Rancho Cucamonga, CA, 91701
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Barahona, Albert
Escrow accounts · ID 1007774091
$1,341.18
1 possible associated property
At this address
- Brooks, Madelene$5.0098% confidence
7063 Beryl 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.
- Brooks, Madelene$5.0098% confidence
LogosCA
9327 Fairway View Place, Rancho Cucamonga, CA, 91730
Held by Farmers Insurance Exchange
Premium refunds · ID 1007723893
$1,340.00
11940 Foothill Boulevard Suite 101, Rancho Cucamonga, CA, 91739
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1031698085
$1,338.80
6 possible associated properties
Same owner name elsewhere
- Kaio, Dental$608.44100% confidence
11940 Foothill Boulevard Suite 101, Rancho Cucamonga, CA, 91739
- Kaio, Dental$515.71100% confidence
11940 Foothill Boulevard Suite 101, Rancho Cucamonga, CA, 91739
- Kaio, Dental$505.80100% confidence
11940 Foothill Boulevard Suite 101, Rancho Cucamonga, CA, 91739
At this address
- Kaio, Dental$669.5098% confidence
11940 Foothill Boulevard Suite 101, Rancho Cucamonga, CA, 91739
- Kaio, Dental$1,020.0098% confidence
11940 Foothill Boulevard Suite 101, Rancho Cucamonga, CA, 91739
- Kaio, Dental$120.8098% confidence
11940 Foothill Boulevard Suite 101, 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.
- Kaio, Dental$608.44100% confidence
C/o Jessica Pimentel Rollover 7821 Fillipi Court, Rancho Cucamonga, CA, 91739
Held by Principal Bank
Cashier's checks · ID 997556040
$1,338.50
5729 Nutwood Place, Rancho Cucamonga, CA, 91739
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018784679
$1,335.94
4 possible associated properties
Same owner name elsewhere
- Taylor, April R$6.0098% confidence
2321 Maywood Avenue, Oakland, CA, 94605
- Taylor, April R$25.0398% confidence
5046 Spanish Canyon Way Apt D, Fort Irwin, CA, 92310
- Taylor, April R$25.0398% confidence
5046 Spanish Canyon Way Apt D, Fort Irwin, CA, 92310
At this address
- Taylor, April$10.8395% confidence
5729 Nutwood 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.
- Taylor, April R$6.0098% confidence
8651 Foothill Boulevard #20, Rancho Cucamonga, CA, 91730
Held by E*trade Financial Corporation
Co-owner on this record: R O IRA E Trade Custodian
Traditional IRA - Mutual funds · ID 993732905
$1,335.24
13143 River Oaks Drive, Rancho Cucamonga, CA, 91739
Held by Jenny Craig Operations Inc
Vendor checks · ID 972377742
$1,335.00
Deutsche Bank National Trust CompanyCA
C/o Amc Mortgage Services 10801 East Sixth Street Suite 130, Rancho Cucamonga, CA, 91730
Held by Etitle Agency Inc
Escrow accounts · ID 980799978
$1,334.90
7487 Arroyo Vista Avenue, Rancho Cucamonga, CA, 91730
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005393097
$1,334.12
6 possible associated properties
Same owner name elsewhere
- Mailo, Eteuati L$5.52100% confidence
8255 Vineyard Avenue Apt 1600H, Rancho Cucamonga, CA, 91730
- Mailo, Eteuati L$2,847.57100% confidence
8255 Vineyard Avenue Apt 1600H, Rancho Cucamonga, CA, 91730
- Mailo, Eteuati L$1.27100% confidence
1837 Cherrytree Drive, Perris, CA, 92571
At this address
- Mailo, Rachel$0.1691% confidence
7487 Arroyo Vista Avenue, Rancho Cucamonga, CA, 91730
- Mailo, Rachel$1.7991% confidence
7487 Arroyo Vista Avenue, Rancho Cucamonga, CA, 91730
- Mailo, Taulia Maggiejade$1.0091% confidence
7487 Arroyo Vista 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.
- Mailo, Eteuati L$5.52100% confidence
9200 Milliken Avenue Apt 6316, Rancho Cucamonga, CA, 91730
Held by Shinhan Bank America
Savings accounts · ID 971853603
$1,333.66
0, Rancho Cucamonga, CA, 91730
Held by Phoenix Settlement Admn.(herrera V. Fpi Management, Inc.)
Wages, payroll, salaries · ID 1071445902
$1,333.43
8212 Malven Avenue, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Sanchez, Francisca
Refunds due · ID 994045372
$1,332.22
6 possible associated properties
Same owner name elsewhere
- Sanchez, Meliton$0.5098% confidence
505 North 4th Street, Blythe, CA, 92225
- Sanchez, Meliton$0.2998% confidence
505 North 4th Street, Blythe, CA, 92225
- Sanchez, Meliton$0.9498% confidence
505 North 4th Street, Blythe, CA, 92225
At this address
- Sanchez, Meliton$20.0098% confidence
8212 Malven Avenue, Rancho Cucamonga, CA, 91730
- Sanchez, Maria Y$1.2291% confidence
8212 Malven Avenue, Rancho Cucamonga, CA, 91730
- Sanchez, Enrique$0.8191% confidence
8212 Malven 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, Meliton$0.5098% confidence
8212 Malven Avenue, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Sanchez, Meliton
Refunds due · ID 994045372
$1,332.22
3 possible associated properties
At this address
- Sanchez, Francisca$20.0098% confidence
8212 Malven Avenue, Rancho Cucamonga, CA, 91730
- Sanchez, Maria Y$1.2291% confidence
8212 Malven Avenue, Rancho Cucamonga, CA, 91730
- Sanchez, Enrique$0.8191% confidence
8212 Malven 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, Francisca$20.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by West Title LLC
Escrow funds · ID 971089077
$1,332.00
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
10950 Church Street Apt 4215, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975035
$1,331.88
6 possible associated properties
Same owner name elsewhere
- Li, Xinrong$8.1598% confidence
5073 Ridgewood Drive, Fremont, CA, 94555
- Li, Xinrong$0.4398% confidence
5073 Ridgewood Drive, Fremont, CA, 94555
- Li, Xinrong$281.2998% confidence
402 Nagle Street Apt 203, College Station, TX, 77840
At this address
- Li, Xinrong$1,596.4198% confidence
10950 Church Street Apt 4215, Rancho Cucamonga, CA, 91730
- Li, Kang$1,521.1491% confidence
10950 Church Street Apt 4215, Rancho Cucamonga, CA, 91730
- Li, Wenxin$4,591.2691% confidence
10950 Church Street Apt 4215, 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.
- Li, Xinrong$8.1598% confidence
8200 Haven Avenue #2115, Rancho Cucamonga, CA, 91730
Held by Homecoming IV At Terra Vista LLC
Co-owners on this record: Aljowaie, Adbulrahmam, Alsheikh, Khalid, Alsheikh, Nawaf, Atluwaijri, Faisal
Refunds or rebates · ID 993787033
$1,328.91
8200 Haven Avenue #2115, Rancho Cucamonga, CA, 91730
Held by Homecoming IV At Terra Vista LLC
Co-owners on this record: Alguthami, Mashael Khalid, Aljowaie, Adbulrahmam, Alsheikh, Nawaf, Atluwaijri, Faisal
Refunds or rebates · ID 993787033
$1,328.91
4 possible associated properties
Same owner name elsewhere
- Alsheikh, Khalid$4.40100% confidence
10950 Church Street Apt 4212 Apt 4212, Rancho Cucamonga, CA, 91730
- Alsheikh, Khalid$80.91100% confidence
10950 Church Street Apt 4212, Rancho Cucamonga, CA, 91730
- Alsheikh, Khalid$12.1398% confidence
1930 West College Avenue # 132, Sn Bernrdno, CA, 92407
At this address
- Alsheikh, Nawaf$1,328.9191% confidence
8200 Haven Avenue #2115, 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.
- Alsheikh, Khalid$4.40100% confidence
8200 Haven Avenue #2115, Rancho Cucamonga, CA, 91730
Held by Homecoming IV At Terra Vista LLC
Co-owners on this record: Alguthami, Mashael Khalid, Aljowaie, Adbulrahmam, Alsheikh, Khalid, Atluwaijri, Faisal
Refunds or rebates · ID 993787033
$1,328.91
3 possible associated properties
Same owner name elsewhere
- Alsheikh, Nawaf$20.0798% confidence
8875 Costa Verde Boulevard Apt 919, San Diego, CA, 92122
- Alsheikh, Nawaf$192.9098% confidence
8875 Costa Verde Boulevard 615, San Diego, CA, 92122
At this address
- Alsheikh, Khalid$1,328.9191% confidence
8200 Haven Avenue #2115, 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.
- Alsheikh, Nawaf$20.0798% confidence
8200 Haven Avenue #2115, Rancho Cucamonga, CA, 91730
Held by Homecoming IV At Terra Vista LLC
Co-owners on this record: Alguthami, Mashael Khalid, Aljowaie, Adbulrahmam, Alsheikh, Khalid, Alsheikh, Nawaf
Refunds or rebates · ID 993787033
$1,328.91
8200 Haven Avenue #2115, Rancho Cucamonga, CA, 91730
Held by Homecoming IV At Terra Vista LLC
Co-owners on this record: Alguthami, Mashael Khalid, Alsheikh, Khalid, Alsheikh, Nawaf, Atluwaijri, Faisal
Refunds or rebates · ID 993787033
$1,328.91
Hernandez, Gutierrez Lourdes M.CA
5476 High Meadow Place, Rancho Cucamonga, CA, 91737
Held by First American Title Co
Co-owner on this record: Mendez, Richard
Escrow accounts · ID 1033197229
$1,328.11
5476 High Meadow Place, Rancho Cucamonga, CA, 91737
Held by First American Title Co
Co-owner on this record: Hernandez, Gutierrez Lourdes M.
Escrow accounts · ID 1033197229
$1,328.11
11201 5th Street Apt C108, Rancho Cucamonga, CA, 91730
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043202448
$1,328.11
9435 9th Street, Rancho Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1012232486
$1,325.73
6 possible associated properties
Same owner name elsewhere
- Avalon Collision Center$1,671.13100% confidence
12048 Blackstone Court, Fontana, CA, 92337
- Avalon Collision Center$1,187.32100% confidence
1947 Auto Centre Drive, Glendora, CA, 91740
- Avalon Collision Center$1,494.31100% confidence
1947 Auto Centre Drive, Glendora, CA, 91740
At this address
- Avalon Collision Center$4.8598% confidence
9435 9th Street, Rancho Cucamonga, CA, 91730
- Avalon Collision Center$755.4398% confidence
9435 9th Street, Rancho Cucamonga, CA, 91730
- Avalon Collision Center$85.0098% confidence
9435 9th 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.
- Avalon Collision Center$1,671.13100% confidence
PO Box 1584, Rancho Cucamonga, CA, 91729
Held by Stephens And Johnson Operating Company
Royalties · ID 962460969
$1,325.68
1 possible associated property
Same owner name elsewhere
- Habecker, Elizabeth$704.07100% confidence
PO Box 1584, 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.
- Habecker, Elizabeth$704.07100% confidence
7179 Lion Street, Rancho Cucamonga, CA, 91701
Held by Bank Of America - Home Loans
Escrow accounts · ID 980807916
$1,325.55
3 possible associated properties
Same owner name elsewhere
- Scott, Sheldon$68.7498% confidence
00000
- Scott, Sheldon$47.1198% confidence
513 Old Brock Road, Weatherford, TX, 76088
- Scott, Sheldon$47.1198% confidence
513 Old Brock Road, Weatherford, TX, 76088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Sheldon$68.7498% confidence
12966 Banyan Street, Rancho Cucamonga, CA, 91739
Held by Hsbc Bank USA NA
Customer overpayments · ID 1018961195
$1,325.22
10080 Jonquil Drive, Rancho Cucamonga, CA, 91701
Held by Loancare LLC
Outstanding official checks · ID 1044386453
$1,325.11
8781 Hyacinth Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Co-owner on this record: Marin, Malorie
Cashier's checks · ID 1027619973
$1,323.87
1 possible associated property
At this address
- Marin, Eduardo$5.3298% confidence
8781 Hyacinth 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.
- Marin, Eduardo$5.3298% confidence
9650 Milliken Avenue Apt 9215, Rancho Cucamonga, CA, 91730
Held by Morgan Stanley & Co LLC
Co-owner on this record: Ardena, Eugenie J
Dividends · ID 998635187
$1,322.71
Li, FeiCA
13236 Oatman Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019352793
$1,322.52
7903 Elm Avenue 56, Rancho Cucamonga, CA, 00000
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 967832750
$1,322.44
1 possible associated property
At this address
- Burns, Larry$41.0098% confidence
7903 Elm Avenue 56, Rancho Cucamonga, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Larry$41.0098% confidence
PO Box 2459, Rancho Cucamonga, CA, 91729
Held by Ricoh USA Inc
Accounts payable · ID 1028229436
$1,322.36
3 possible associated properties
Same owner name elsewhere
- Technicolor USA Inc$8,516.72100% confidence
PO Box 2579, Rancho Cucamonga, CA, 91729
- Technicolor USA Inc$10,363.39100% confidence
PO Box 2579, Rancho Cucamonga, CA, 91729
- Technicolor USA Inc$1,477.82100% confidence
PO Box 2579, 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.
- Technicolor USA Inc$8,516.72100% confidence
10800 Sonora Avenue, Rancho Cucamonga, CA, 91701
Held by Safeco Ins Co Of America
Co-owner on this record: Zhao, Young
Premium refunds · ID 1044481633
$1,322.15
3 possible associated properties
At this address
- Bian, Sean$947.1598% confidence
10800 Sonora Avenue, Rancho Cucamonga, CA, 91701
- Bian, Michelle$0.1191% confidence
10800 Sonora Avenue, Rancho Cucamonga, CA, 91701
- Bian, Xin$0.8991% confidence
10800 Sonora 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.
- Bian, Sean$947.1598% confidence
10800 Sonora Avenue, Rancho Cucamonga, CA, 91701
Held by Safeco Ins Co Of America
Co-owner on this record: Bian, Sean
Premium refunds · ID 1044481633
$1,322.15
3 possible associated properties
At this address
- Zhao, Young$0.6598% confidence
10800 Sonora Avenue, Rancho Cucamonga, CA, 91701
- Zhao, Young$947.1598% confidence
10800 Sonora Avenue, Rancho Cucamonga, CA, 91701
- Zhao, Young$843.3698% confidence
10800 Sonora 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.
- Zhao, Young$0.6598% confidence
9060 Haven Avenue, Rancho Cucamonga, CA, 91730
Held by Stericycle Inc
Accounts payable · ID 1025888072
$1,321.74
Renaissance Radiology Medical GroupCA
8599 Haven Avenue #300, Rancho Cucamonga, CA, 91730
Held by American Capital Ent Inc
Vendor checks · ID 1037046427
$1,320.84
6 possible associated properties
Same owner name elsewhere
- Renaissance Radiology Medical Group$9.36100% confidence
8599 Haven Avenue Suite 300, Rancho Cucamonga, CA, 91730
- Renaissance Radiology Medical Group$11.30100% confidence
8599 Haven Avenue Suite 300, Rch Cucamonga, CA, 91730
- Renaissance Radiology Medical Group$48.11100% confidence
8599 Haven Avenue Suite 300, Rch Cucamonga, CA, 91730
At this address
- Renaissance, Radiology$6.9295% confidence
8599 Haven Avenue #300, Rancho Cucamonga, CA, 91730
- Renaissance, Radiology Med Grp$8.4895% confidence
8599 Haven Avenue 300, Rancho Cucamonga, CA, 91730
- Renaissance, Radiology$9.3895% confidence
8599 Haven Avenue #300, 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.
- Renaissance Radiology Medical Group$9.36100% confidence
8773 Hyacinth Street, Rancho Cucamonga, CA, 91730
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1021727470
$1,320.71
1 possible associated property
At this address
- Ayad, Michael M$5.0095% confidence
8773 Hyacinth 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.
- Ayad, Michael M$5.0095% confidence
9223 Prado Woods Court, Rancho Cucamonga, CA, 91737
Held by Lifepoint
Refunds due · ID 1005664867
$1,320.60
3 possible associated properties
At this address
- Smith, Janet$31.9898% confidence
9223 Prado Woods Court, Rancho Cucamonga, CA, 91737
- Smith, Brian$42.0091% confidence
9223 Prado Woods Court, Rancho Cucamonga, CA, 91737
- Smith, Tanner$141.1191% confidence
9223 Prado Woods Court, 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.
- Smith, Janet$31.9898% confidence
10122 Saddle Hill Terrace, Rancho Cucamonga, CA, 91737
Held by East West Bank
Checking accounts · ID 1025890639
$1,320.00
9527 Church Street, Rancho Cucamonga, CA, 91730
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 989382080
$1,319.97
4 possible associated properties
Same owner name elsewhere
- Hacker, Penelope$22.00100% confidence
8333 Montara Avenue, Rancho Cucamo, CA, 91730
At this address
- Hacker, Penelope$2.2098% confidence
9527 Church Street, Rancho Cucamonga, CA, 91730
- Hacker, Penelope$2.2098% confidence
9527 Church Street, Rancho Cucamonga, CA, 91730
- Hacker, Penelope$2.2098% confidence
9527 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.
- Hacker, Penelope$22.00100% confidence
8684 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 982092022
$1,319.90
8410 Autumn Leaf Drive, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Anderson, Brian M
Escrow accounts · ID 956857682
$1,319.71
1 possible associated property
Same owner name elsewhere
- Fraker, Lindsey A$3.8698% confidence
1305 Greenvale Circle, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraker, Lindsey A$3.8698% confidence
8410 Autumn Leaf Drive, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Fraker, Lindsey A
Escrow accounts · ID 956857682
$1,319.71
3 possible associated properties
Same owner name elsewhere
- Anderson, Brian M$4.0098% confidence
13923 Garden Bar Road, Grass Valley, CA, 95949
- Anderson, Brian M$410.4998% confidence
5557 West Brooklyn Place, Milwaukee, WI, 53216
- Anderson, Brian M$0.9098% confidence
13923 Garden Bar Road, Grass Valley, CA, 95949
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Brian M$4.0098% confidence
12618 Begonia Court, Rancho Cucamonga, CA, 91739
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 978481880
$1,319.21
3 possible associated properties
At this address
- Owens, Kimberly$2.1698% confidence
12618 Begonia Court, Rancho Cucamonga, CA, 91739
- Owens, Kimberly$60.0098% confidence
12618 Begonia Court, Rancho Cucamonga, CA, 91739
- Owens, Kimberly$1,060.1498% confidence
12618 Begonia 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.
- Owens, Kimberly$2.1698% confidence
8300 Utica Avenue Suite 155, Rancho Cucamonga, CA, 91730
Held by Advocare International LLC
Accounts payable · ID 973428420
$1,319.09
Rancho Cucamonga, CA, 91730
Held by Countrywide Home Loans Inc
Co-owner on this record: Ferris, Nancy
Escrow accounts · ID 956453485
$1,316.83
Rancho Cucamonga, CA, 91730
Held by Countrywide Home Loans Inc
Co-owner on this record: Ferris, Larry
Escrow accounts · ID 956453485
$1,316.83
7922 Daycreek Boulevard #5119, Rancho Cucamonga, CA, 91739
Held by Parkfield Escrow Inc
Escrow funds · ID 1035093337
$1,316.41
Estate Of Dorothy P Jenks Or Citizens BaCA
10730 Church Street #18, Rancho Cucamonga, CA, 91730
Held by Citizens Bank N.a. (001)
Outstanding official checks · ID 985823465
$1,316.20
10935 Terra Vista Parkway #150, Rancho Cucamonga, CA, 91730
Held by Wlp Mountain View Apartments LLC
Co-owner on this record: Makosso, Pierre
Refunds or rebates · ID 1000133386
$1,315.95
10935 Terra Vista Parkway #150, Rancho Cucamonga, CA, 91730
Held by Wlp Mountain View Apartments LLC
Co-owner on this record: Keb, Khalifa
Refunds or rebates · ID 1000133386
$1,315.95
9267 Haven Avenue 225, Rancho Cucamonga, CA, 91730
Held by Truck Insurance Exchange
Premium refunds · ID 1020900818
$1,315.84
12336 Macon Drive, Rancho Cucamonga, CA, 91739
Held by Paypal
Misc intangible property · ID 1036941998
$1,315.06
1 possible associated property
At this address
- Zhang, Fanghua$86.1591% confidence
12336 Macon 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.
- Zhang, Fanghua$86.1591% confidence
13031 Vine Street, Rancho Cucamonga, CA, 91739
Held by Edward D. Jones & Co
Mutual fund shares · ID 1032277200
$1,314.04
2 possible associated properties
Same owner name elsewhere
- Banuelos, Candelaria V$3.40100% confidence
13031 Vine Street, Rch Cucamonga, CA, 91739
At this address
- Banuelos, Candelaria V$169.2598% confidence
13031 Vine 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.
- Banuelos, Candelaria V$3.40100% confidence
8186 Salina Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Refunds due · ID 1011144355
$1,313.00
3 possible associated properties
Same owner name elsewhere
- Godinez, Roselia$8.0298% confidence
1115 Frankfurt Avenue Apt 8, San Jose, CA, 95126
- Godinez, Roselia$16.0798% confidence
1115 Frankfurt Avenue Apt 8, San Jose, CA, 95126
- Godinez, Roselia$239.6098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godinez, Roselia$8.0298% confidence
8663 Willow, Rancho Cucamonga, CA, 91730
Held by General Electric Co
Shares of stock (Returned by po) · ID 5448400
$1,312.65
12223 Highland Avenue Suite 106 400, Rancho Cucamonga, CA, 91739
Held by Valley Hi Toyota
Accounts payable · ID 1010383262
$1,312.00
3 possible associated properties
Same owner name elsewhere
- Dealership, Doctors$371.74100% confidence
7375 Day Creek Bl, Rancho Cucamonga, CA, 91739
- Dealership, Doctors$13.00100% confidence
7375 Day Creek Boulevard Suite 103, Rancho Cucamonga, CA, 91739
- Dealership, Doctors$13.00100% confidence
7375 Day Creek Boulevard Suite 103, 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.
- Dealership, Doctors$371.74100% confidence
12859 Frost Brothers Court, Rancho Cucamonga, CA, 91739
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044836199
$1,312.00
11660 Church Street #154, Rancho Cucamonga, CA, 91730
Held by Homecoming I At Terra Vista LLC
Refunds due · ID 1025193754
$1,311.72
2 possible associated properties
At this address
- Figueroa, Kristy$2.4098% confidence
11660 Church Street 154, Rancho Cucamonga, CA, 91730
- Figueroa, Kristy$0.0598% confidence
11660 Church Street 154, 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.
- Figueroa, Kristy$2.4098% confidence
10950 Church Street #311, Rancho Cucamonga, CA, 91730
Held by Jamboree Apartments LLC
Refunds due · ID 1014408656
$1,311.05
10760 4th Street Suite 200, Rancho Cucamonga, CA, 91730
Held by Parkfield Escrow Inc
Escrow funds · ID 1040900723
$1,310.00
1 possible associated property
Same owner name elsewhere
- Ca Dept Of Tax & Fee Admin$17.2898% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ca Dept Of Tax & Fee Admin$17.2898% confidence
10850 Church Street D207, Rancho Cucamonga, CA, 91730
Held by Union Pacific Corporation
Dividends · ID 1033613868
$1,309.12
3 possible associated properties
At this address
- Griff, Richard$17,756.3598% confidence
10850 Church Street D207, Rancho Cucamonga, CA, 91730
- Griff, Richard$104.4498% confidence
10850 Church Street D207, Rancho Cucamonga, CA, 91730
- Griff, Richard$104.4498% confidence
10850 Church Street D207, 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.
- Griff, Richard$17,756.3598% confidence
PO Box 3851, Rancho Cucamonga, CA, 91729
Held by Paypal Inc
Misc intangible property · ID 1009169288
$1,308.61