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 15, 2026 · official state programs
11328 Kenyon Way #b, Rancho Cucamonga, CA, 91701
Held by Everest National Insurance Company
Vendor checks · ID 967671804
$1,650.00
1 possible associated property
Same owner name elsewhere
- Julie, Goalwin Phd$892.8398% confidence
5255 Pomona Boulevard Unit B, 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.
- Julie, Goalwin Phd$892.8398% confidence
10429 Mangrove Street, Rancho Cucamonga, CA, 91730
Held by Scottrade Inc
Credit balances · ID 988338750
$1,648.31
1 possible associated property
At this address
- Tan, Beifang$2,156.4598% confidence
10429 Mangrove 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.
- Tan, Beifang$2,156.4598% confidence
12867 Bahama Court, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Elsadat, Hala
Escrow accounts · ID 986951434
$1,647.99
1 possible associated property
At this address
- Smith, Antoine D$30.0091% confidence
12867 Bahama 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.
- Smith, Antoine D$30.0091% confidence
12867 Bahama Court, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Smith, Robert J
Escrow accounts · ID 986951434
$1,647.99
1 possible associated property
Same owner name elsewhere
- Elsadat, Hala$53.80100% confidence
12788 Bridge Water Drive, Rch 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.
- Elsadat, Hala$53.80100% confidence
5031 Castle Court, Rancho Cucamonga, CA, 91701
Held by East West Bank
Checking accounts · ID 1038303204
$1,646.11
9050 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by First American Title Company
Escrow accounts · ID 996671896
$1,646.01
3 possible associated properties
Same owner name elsewhere
- Diversified, Escrow$1,780.6298% confidence
11900 East South Street Escrow 24949 Jb, Cerritos, CA, 90703
- Diversified, Escrow$125.0098% confidence
1711 Via El Prado #101, Redondo Beach, CA, 90277
- Diversified, Escrow$300.0098% confidence
1835 West Orangewood Avenue Sui, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diversified, Escrow$1,780.6298% confidence
9200 Milliken Avenue 7113, Rancho Cucamonga, CA, 91730
Held by Select Portfolio Servicing Inc
Customer overpayments · ID 956682143
$1,644.96
2 possible associated properties
Same owner name elsewhere
- Lucas, Michael H$34.2098% confidence
4535 Ramona Avenue #11, La Verne, CA, 91750
At this address
- Lucas, Michael H$53.8598% confidence
9200 Milliken Avenue 7113, 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.
- Lucas, Michael H$34.2098% confidence
Haven Pediatrics And Adolescent CareCA
8599 Haven Avenue Suite 103, Rancho Cucamonga, CA, 91730
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006527281
$1,643.92
3 possible associated properties
At this address
- Haven Pediatrics And Adolescent Care$572.9298% confidence
8599 Haven Avenue Suite 103, Rancho Cucamonga, CA, 91730
- Haven Pediatrics And Adolescent Care$595.6798% confidence
8599 Haven Avenue Suite 103, Rancho Cucamonga, CA, 91730
- Haven Pediatrics And Adolescent Care$546.8498% confidence
8599 Haven Avenue Suite 103, 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.
- Haven Pediatrics And Adolescent Care$572.9298% confidence
5175 Opici Court, Rancho Cucamonga, CA, 91739
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021635886
$1,642.70
6758 Hellman Avenue, Rancho Cucamonga, CA, 91701
Held by National Continental Insurance
Premium refunds · ID 1034484644
$1,641.96
8377 Thoroughbred Street, Rancho Cucamonga, CA, 91701
Held by Bank Of America NA
Checking accounts · ID 1034132692
$1,639.00
2 possible associated properties
At this address
- Meng, Xiangyi$1,070.3498% confidence
8377 Thoroughbred Street, Rancho Cucamonga, CA, 91701
- Meng, Xiangyi$300.0098% confidence
8377 Thoroughbred 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.
- Meng, Xiangyi$1,070.3498% confidence
11107 Trenton Court, Rancho Cucamonga, CA, 91701
Held by Protective Life Corporation
Individual policy benefit/Clm · ID 1029740957
$1,638.62
7121 Bettola Place, Rancho Cucamonga, CA, 91701
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854959
$1,638.47
1 possible associated property
At this address
- Wu, Yingying$300.6998% confidence
7121 Bettola 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.
- Wu, Yingying$300.6998% confidence
12455 Benton Drive Unit 3, Rancho Cucamonga, CA, 91739
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1059185553
$1,638.16
7950 Etiwanda Avenue Apt 24204, Rancho Cucamonga, CA, 91739
Held by Capital One National Association (21100)
Accounts-receivable credit balance · ID 982006555
$1,637.72
3 possible associated properties
Same owner name elsewhere
- Jones, Jerondo$5.9098% confidence
3303 South Archibald Avenue Apt 320, Ontario, CA, 91761
- Jones, Jerondo$0.3298% confidence
12838 Hawks Hill Street, Victorville, CA, 92395
- Jones, Jerondo$12.9798% confidence
12838 Hawks Hill Street., Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Jerondo$5.9098% confidence
8210 Via Carrillo, Rancho Cucamonga, CA, 91730
Held by Countrywide Home Loans Inc
Co-owner on this record: Mejia, Irma
Escrow accounts · ID 959372802
$1,636.74
1 possible associated property
At this address
- Mejia, Irma$1,636.7491% confidence
8210 Via Carrillo, 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.
- Mejia, Irma$1,636.7491% confidence
8210 Via Carrillo, Rancho Cucamonga, CA, 91730
Held by Countrywide Home Loans Inc
Co-owner on this record: Mejia, Francisco
Escrow accounts · ID 959372802
$1,636.74
1 possible associated property
At this address
- Mejia, Francisco$1,636.7491% confidence
8210 Via Carrillo, 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.
- Mejia, Francisco$1,636.7491% confidence
8377 Thoroughbred Street, Rancho Cucamonga, CA, 91701
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296425
$1,633.54
1 possible associated property
At this address
- Wu, Chengyan$300.0098% confidence
8377 Thoroughbred 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.
- Wu, Chengyan$300.0098% confidence
10751 Sonora Avenue, Rancho Cucamonga, CA, 91701
Held by Tower Escrow Inc.
Escrow funds · ID 972429250
$1,633.41
12717 Farrington Street, Rancho Cucamonga, CA, 91739
Held by United Continental Holdings Inc
Shares of stock (Returned by po) · ID 979816563
$1,633.33
4 possible associated properties
Same owner name elsewhere
- Sandoval, Sandra A$5.0098% confidence
973 Las Palmas Drive, Irvine, CA, 92602
- Sandoval, Sandra A$0.1198% confidence
12887 East Ashcroft Avenue, Sanger, CA, 93657
- Sandoval, Sandra A$0.0498% confidence
12887 East Ashcroft Avenue, Sanger, CA, 93657
At this address
- Sandoval, Sandra A$16.8798% confidence
12717 Farrington 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.
- Sandoval, Sandra A$5.0098% confidence
7375 Day Creek, Rancho Cucamonga, CA, 91739
Held by Intuit Inc
Misc outstanding checks · ID 991009815
$1,632.59
5939 Cedar Mountain Drive, Rancho Cucamonga, CA, 91737
Held by Travelers Indemnity Company
Premium refunds · ID 1033208219
$1,632.00
3 possible associated properties
Same owner name elsewhere
- Karvala, Todd$206.00100% confidence
5939 Cedar Mountain Drive, Alta Loma, CA, 91737
- Karvala, Todd$38.58100% confidence
5939 Cedar Mountain Drive, Alta Loma, CA, 91737
At this address
- Karvala, Todd$99.0498% confidence
5939 Cedar Mountain 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.
- Karvala, Todd$206.00100% confidence
7201 Haven Avenue E349, Rancho Cucamonga, CA, 91701
Held by Southern California Edison Co
Utility deposit · ID 970066154
$1,631.98
3 possible associated properties
Same owner name elsewhere
- Wireless, World Connected$67.3598% confidence
9349 Feron Boulevard #, Rancho Cucamonga, CA, 91730
- Wireless, World Connected$2,449.1998% confidence
9349 Feron Boulevard, Rancho Cucamonga, CA, 91730
At this address
- Wireless World Connected Inc$14,980.9395% confidence
7201 Haven Avenue #e349, 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.
- Wireless, World Connected$67.3598% confidence
7619 Whitney, Rancho Cucamonga, CA, 91730
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos · ID 985195360
$1,630.87
9500 Cleveland Avenue Suite 220, Rancho Cucamonga, CA, 91729
Held by Stancorp Financial Group Inc.
Dividends · ID 960572852
$1,630.70
4 possible associated properties
Same owner name elsewhere
- Cu Mortgage Corporation$63.0898% confidence
2370 South Garey Avenue, Pomona, CA, 91766
- Cu Mortgage Corporation$50.2898% confidence
2370 South Garey Avenue, Pomona, CA, 91766
- Cu Mortgage Corporation$199.9798% confidence
2370 South Garey Avenue, Pomona, CA, 91769
At this address
- Cu Mortgage Corporation$19,856.7298% confidence
9500 Cleveland Avenue Suite 220, 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.
- Cu Mortgage Corporation$63.0898% confidence
PO Box 4664, Rancho Cucamonga, CA, 91729
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005391371
$1,630.44
3 possible associated properties
Same owner name elsewhere
- Guerrero, Jose F$2,690.81100% confidence
PO Box 4664, Rancho Cucamonga, CA, 91729
- Guerrero, Jose F$0.5498% confidence
695 East 14th Street, San Bernardino, CA, 92404
- Guerrero, Jose F$0.1198% confidence
8127 Cheyenne Avenue, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Jose F$2,690.81100% confidence
7353 Ellena West 68, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1004674505
$1,627.75
3 possible associated properties
Same owner name elsewhere
- Sherouse, Mattie C$5.60100% confidence
7353 Ellena West Unit 68, Rncho Cucamga, CA, 91730
- Sherouse, Mattie C$57.30100% confidence
7353 Ellena West Unit 68, Rncho Cucamga, CA, 91730
- Sherouse, Mattie C$330.74100% confidence
7353 Ellena West Unit 68, Rncho Cucamga, 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.
- Sherouse, Mattie C$5.60100% confidence
C/o Attn: Shelly Beam 10750 Civic Center Drive Suite 10, Rancho Cucamonga, CA, 91730
Held by Stewart Title Of California
Escrow accounts · ID 985576495
$1,627.15
3 possible associated properties
Same owner name elsewhere
- Empire, Escrow$1.00100% confidence
10750 Civic Center Drive 100, Rancho Cucamonga, CA, 91730
- Empire, Escrow$4,108.48100% confidence
10750 Civic Center Drive, Rancho Cucamonga, CA, 91730
- Empire, Escrow$2,941.96100% confidence
10750 Civic Center 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.
- Empire, Escrow$1.00100% confidence
13428 Whitestone Drive, Rancho Cucamonga, CA, 91739
Held by Ocwen Financial Corp
Co-owner on this record: Kneeley, Ellen
Escrow accounts · ID 1027672789
$1,626.62
3 possible associated properties
At this address
- Kneeley, Karen$12.1698% confidence
13428 Whitestone Drive, Rancho Cucamonga, CA, 91739
- Kneeley, Ellen$1,626.6291% confidence
13428 Whitestone Drive, Rancho Cucamonga, CA, 91739
- Kneeley, Ellen$12.1691% confidence
13428 Whitestone 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.
- Kneeley, Karen$12.1698% confidence
13428 Whitestone Drive, Rancho Cucamonga, CA, 91739
Held by Ocwen Financial Corp
Co-owner on this record: Kneeley, Karen
Escrow accounts · ID 1027672789
$1,626.62
3 possible associated properties
At this address
- Kneeley, Ellen$12.1698% confidence
13428 Whitestone Drive, Rancho Cucamonga, CA, 91739
- Kneeley, Karen$1,626.6291% confidence
13428 Whitestone Drive, Rancho Cucamonga, CA, 91739
- Kneeley, Karen$12.1691% confidence
13428 Whitestone 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.
- Kneeley, Ellen$12.1698% confidence
8651 Foothill Boulevard Spc 186, Rancho Cucamonga, CA, 91730
Held by Metropolitan Life Insurance Company
Co-owner on this record: Farmer, James A
Proceeds due beneficiaries · ID 978734771
$1,622.63
3 possible associated properties
Same owner name elsewhere
- Farmer, Molly L$116.9198% confidence
PO Box 872, Skyforest, CA, 92385
- Farmer, Molly L$30.0998% confidence
1106 South Wilson Drive, West Covina, CA, 91791
At this address
- Farmer, James A$1,622.6391% confidence
8651 Foothill Boulevard Spc 186, 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.
- Farmer, Molly L$116.9198% confidence
8651 Foothill Boulevard Spc 186, Rancho Cucamonga, CA, 91730
Held by Metropolitan Life Insurance Company
Co-owner on this record: Farmer, Molly L
Proceeds due beneficiaries · ID 978734771
$1,622.63
4 possible associated properties
Same owner name elsewhere
- Farmer, James A$640.1098% confidence
Box 253, Cleburne, TX, 76033
- Farmer, James A$511.9298% confidence
1060 Emerald Street, San Diego, CA, 92109
- Farmer, James A$635.8498% confidence
1106 South Wilson Drive, West Covina, CA, 91791
At this address
- Farmer, Molly L$1,622.6391% confidence
8651 Foothill Boulevard Spc 186, 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.
- Farmer, James A$640.1098% confidence
10572 Wilding Drive, Rancho Cucamonga, CA, 91730
Held by Fnf Utc LLC
Escrow accounts · ID 1044597197
$1,622.45
7805 Amethyst Street, Rancho Cucamonga, CA, 91730
Held by Walmart Inc
Dividends · ID 999572385
$1,622.02
York Risk Services Attn: Client TreasuryCA
PO Box 1700, Rancho Cucamonga, CA, 91729
Held by Alterra Mountain Company U.s. Inc
Vendor checks · ID 1047807174
$1,622.00
8788 Lomita Drive Apt C, Rancho Cucamonga, CA, 91701
Held by Arrowhead Central Credit Union
Co-owner on this record: Fry, Riley
Checking accounts · ID 1045930558
$1,621.50
3 possible associated properties
Same owner name elsewhere
- Fry, Danika N$100.48100% confidence
8788 Lomita Drive Apt C Drive Apt C, Rnch Cucamnga, CA, 91701
- Fry, Danika N$64.0098% confidence
1330 East Foothill Boulevard Apt 16, Glendora, CA, 00000
At this address
- Fry, Danika$14.0095% confidence
8788 Lomita Drive Apt C, 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.
- Fry, Danika N$100.48100% confidence
82020 Rosebud Street, Rancho Cucamonga, CA, 91701
Held by Apria Healthcare Group Inc
Refunds due · ID 1037757956
$1,620.00
10655 Lemon Avenue Apt 3609, Rancho Cucamonga, CA, 91737
Held by Bond V Kpg Healthcare LLC Fund
Misc outstanding checks · ID 1069758106
$1,618.84
3 possible associated properties
Same owner name elsewhere
- Michelle, Williams$259.9598% confidence
17375 Tomball Parkway # 2B, Houston, TX, 77064
- Michelle, Williams$120.0098% confidence
17375 Tomball Parkway # 2B, Houston, TX, 77064
- Michelle, Williams$121.0098% confidence
17375 Tomball Parkway # 2B, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michelle, Williams$259.9598% confidence
9397 Live Oak Drive, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970281
$1,617.74
Certified Automotive Group IncorCA
8160 Masi Drive #a-B, Rancho Cucamonga, CA, 91730
Held by Universal Underwriters Insurance Company
Unidentified remittances · ID 964767928
$1,617.59
12411 Melon Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273552
$1,617.51
4 possible associated properties
Same owner name elsewhere
- Xu, Huifang$2.2998% confidence
825 Santiago Street, San Francisco, CA, 94116
- Xu, Huifang$84.4198% confidence
PO Box 25468, San Mateo, CA, 94402
- Xu, Huifang$122.0898% confidence
707 South Delaware Street, San Mateo, CA, 94402
At this address
- Xu, Huifang$300.0098% confidence
12411 Melon 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.
- Xu, Huifang$2.2998% confidence
9608 Meadow Street, Rancho Cucamonga, CA, 91730
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011654771
$1,617.48
4 possible associated properties
Same owner name elsewhere
- Flores, Xochitl$6.53100% confidence
9608 Meadow Street, Rancho Cucamong, CA, 91730
- Flores, Xochitl$0.5098% confidence
2741 Hornblend Street # Apt-1, San Diego, CA, 92201
- Flores, Xochitl$3.1898% confidence
43777 East Circle Drive, Indio, CA, 92201
At this address
- Flores, Xochitl$16.6098% confidence
9608 Meadow 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.
- Flores, Xochitl$6.53100% confidence
8200 Haven Avenue Apt 12104, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994368068
$1,617.05
6 possible associated properties
Same owner name elsewhere
- Ofman, Joshua$5.00100% confidence
8200 Haven Avenue Apt 12104, Rch Cucamonga, CA, 91730
- Ofman, Joshua$0.61100% confidence
8200 Haven Avenue Apt 12104, Rch Cucamonga, CA, 91730
- Ofman, Joshua$0.04100% confidence
8200 Haven Avenue Apt 12104, Rch Cucamonga, CA, 91730
At this address
- Ofman, Joshua$19.0098% confidence
8200 Haven Avenue Apt 12104, Rancho Cucamonga, CA, 91730
- Ofman, Joshua$40.0098% confidence
8200 Haven Avenue Apt 12104, Rancho Cucamonga, CA, 91730
- Ofman, Joshua$40.0098% confidence
8200 Haven Avenue Apt 12104, 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.
- Ofman, Joshua$5.00100% confidence
9247 Monte Vista Street, Rancho Cucamonga, CA, 91701
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bendel, Daphne C
Escrow accounts · ID 1044603535
$1,616.89
2 possible associated properties
At this address
- Bendel, Riley$1.4891% confidence
9247 Monte Vista Street, Rancho Cucamonga, CA, 91701
- Bendel, Daphne C$1,616.8991% confidence
9247 Monte Vista 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.
- Bendel, Riley$1.4891% confidence
9247 Monte Vista Street, Rancho Cucamonga, CA, 91701
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bendel, William L II
Escrow accounts · ID 1044603535
$1,616.89
2 possible associated properties
At this address
- Bendel, Riley$1.4891% confidence
9247 Monte Vista Street, Rancho Cucamonga, CA, 91701
- Bendel, William L II$1,616.8991% confidence
9247 Monte Vista 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.
- Bendel, Riley$1.4891% confidence
10700 Jersey Boulevard Suite 370, Rancho Cucamonga, CA, 91730
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1035960916
$1,615.00
3 possible associated properties
Same owner name elsewhere
- Green Tree Insurance Agency$170.04100% confidence
864 Amena Court, Chula Vista, CA, 91910
- Green Tree Insurance Agency$1,011.0098% confidence
864 Amena Court, Chula Vista, CA, 91910
- Green Tree Insurance Agency$135.6998% confidence
864 Amena Court, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green Tree Insurance Agency$170.04100% confidence
8473 Fir Drive Apartment B, Rancho Cucamonga, CA, 91739
Held by Arizona State University
Outstanding official checks · ID 1027485329
$1,614.00
3 possible associated properties
Same owner name elsewhere
- Enriquez, Brittany$5.0098% confidence
14877 Cerezo Road, Victorville, CA, 92392
- Enriquez, Brittany$31.0098% confidence
3504 Tanner, Midland, TX, 79703
- Enriquez, Brittany$27.6098% confidence
813 Crestview Drive, Corpus Christi, TX, 78412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Brittany$5.0098% confidence
10955 Santa Barbara Place, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034322395
$1,613.01
4925 Lone Acres Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297971
$1,611.95
2 possible associated properties
At this address
- Chen, Minghua$581.2198% confidence
4925 Lone Acres Court, Rancho Cucamonga, CA, 91737
- Chen, Minghua$40.8498% confidence
4925 Lone Acres 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.
- Chen, Minghua$581.2198% confidence
Liu, QiCA
6335 Bastille Court, Rancho Cucamonga, CA, 91739
Held by East West Bank
Checking accounts · ID 1038301784
$1,611.41
2 possible associated properties
At this address
- Liu, Xiaorui$500.2891% confidence
6335 Bastille Court, Rancho Cucamonga, CA, 91739
- Liu, Xiaorui$1,500.0091% confidence
6335 Bastille 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.
- Liu, Xiaorui$500.2891% confidence
Tga Redlands Industrial CenterCA
9500 7th Street Suite P, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit · ID 1033304937
$1,611.08
9830 La Vine Court, Rancho Cucamonga, CA, 91701
Held by East West Bank
Checking accounts · ID 1041558095
$1,611.00
10757 Lemon Avenue #721, Rancho Cucamonga, CA, 91737
Held by Park Avenue Life Insurance Company
Co-owner on this record: Adams, David
Proceeds due beneficiaries · ID 984220867
$1,610.93
4 possible associated properties
Same owner name elsewhere
- Adams, Margie$1,027.4198% confidence
2535 Beverly Road, Pasadena, TX, 77503
- Adams, Margie$458.0098% confidence
2926 Dedman Street, Pasadena, TX, 77503
- Adams, Margie$489.6098% confidence
2926 Dedman Street, Pasadena, TX, 77503
At this address
- Adams, David$1,610.9391% confidence
10757 Lemon Avenue #721, 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.
- Adams, Margie$1,027.4198% confidence
10757 Lemon Avenue #721, Rancho Cucamonga, CA, 91737
Held by Park Avenue Life Insurance Company
Co-owner on this record: Adams, Margie
Proceeds due beneficiaries · ID 984220867
$1,610.93
1 possible associated property
At this address
- Adams, Margie$1,610.9391% confidence
10757 Lemon Avenue #721, 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.
- Adams, Margie$1,610.9391% confidence
9789 Baseline Road, Rancho Cucamonga, CA, 91730
Held by Wlp Del Mar I LLC
Refunds due · ID 1007959769
$1,610.89
5781 Santa Fe Court, Rancho Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds · ID 1030340634
$1,610.07
8241 Malachite Avenue, Rancho Cucamonga, CA, 91730
Held by Forest Lawn Mortuary
Refunds due · ID 1014139946
$1,609.15
3 possible associated properties
At this address
- Munoz, Delfino C$2.4691% confidence
8241 Malachite Avenue, Rancho Cucamonga, CA, 91730
- Munoz, Delfino C$2.4691% confidence
8241 Malachite Avenue, Rancho Cucamonga, CA, 91730
- Munoz, Delfino$3.8891% confidence
8241 Malachite 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.
- Munoz, Delfino C$2.4691% confidence
6927 Onyx Avenue, Rancho Cucamonga, CA, 91701
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1026229309
$1,609.00
1 possible associated property
At this address
- Jorgensen, David$57.9598% confidence
6927 Onyx 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.
- Jorgensen, David$57.9598% confidence
Western Investment CorporationCA
8856 Snow Creek Drive, Rancho Cucamonga, CA, 91730
Held by Hanmi Bank
Checking accounts · ID 968047807
$1,608.84
9000 9th Street 130, Rancho Cucamonga, CA, 91730
Held by Zappos.com Inc.
Accounts payable · ID 1001837322
$1,608.00
6872 Sunstone Avenue, Rancho Cucamonga, CA, 91701
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016671010
$1,608.00
1 possible associated property
At this address
- Rito, Michael Armenta$21.2598% confidence
6872 Sunstone 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.
- Rito, Michael Armenta$21.2598% confidence
5117 Bering Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Checking accounts · ID 1034137246
$1,607.10
2 possible associated properties
At this address
- Xue, Jichun$300.0098% confidence
5117 Bering Court, Rancho Cucamonga, CA, 91739
- Xue, Jichun$39.0098% confidence
5117 Bering 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.
- Xue, Jichun$300.0098% confidence
8750 Sierra View Court, Rancho Cucamonga, CA, 91730
Held by Aurora Loan Services LLC
Escrow accounts · ID 977697999
$1,605.21
12195 Bridlewood Drive, Rancho Cucamonga, CA, 91739
Held by Diamond Country Escrow Inc.
Escrow accounts · ID 964780167
$1,605.00
6959 Doheny Place Apt A, Rancho Cucamonga, CA, 91701
Held by Serve Bank
Escrow accounts · ID 1033653101
$1,604.97
2 possible associated properties
Same owner name elsewhere
- Alaimo, Beth A$0.2098% confidence
7314 Green Haven Avenue 74, Rancho Cucamonga, CA, 91730
At this address
- Alaimo, Beth A$6.0098% confidence
6959 Doheny Place Apt A, 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.
- Alaimo, Beth A$0.2098% confidence
11660 Church Street Apt 525, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283085
$1,604.32
3 possible associated properties
Same owner name elsewhere
- Zhang, Guoqing$7.4698% confidence
39500 Platero Place, Fremont, CA, 94539
- Zhang, Guoqing$0.1598% confidence
1116 Phelan Way, San Jose, CA, 95122
- Zhang, Guoqing$5.2798% confidence
90 Madrid Place, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Guoqing$7.4698% confidence
10655 Lemon Avenue Apt 2008, Rancho Cucamonga, CA, 91737
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033133009
$1,604.04
3 possible associated properties
Same owner name elsewhere
- Lopez, Eriberto$0.3998% confidence
615 North Fairlawn, Santa Ana, CA, 92703
- Lopez, Eriberto$7.5998% confidence
10615 Spry Street, Norwalk, CA, 90650
- Lopez, Eriberto$1.0098% confidence
1084 Morning Sun Lane, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Eriberto$0.3998% confidence
10950 Church Street Apt 3514, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820041
$1,602.90
Sharp Image Collision Centers IncCA
10833 Edison Court, Rancho Cucamonga, CA, 91730
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 992200835
$1,602.74
4 possible associated properties
Same owner name elsewhere
- Sharp Image Collision Centers Inc$700.5898% confidence
6441 Cedar Creek Road, Corona, CA, 92880
At this address
- Sharp, Image$7.5895% confidence
10833 Edison Court, Rancho Cucamonga, CA, 91730
- Sharp, Image$9.7795% confidence
10833 Edison Court, Rancho Cucamonga, CA, 91730
- Sharp, Image$14.2695% confidence
10833 Edison 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.
- Sharp Image Collision Centers Inc$700.5898% confidence
Li, ChenCA
12437 Harwick Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011041288
$1,602.55
9547 Langston Street, Rancho Cucamonga, CA, 91730
Held by Verizon Services Corp
Wages, payroll, salaries · ID 979786858
$1,602.31
11755 Malaga Drive Unit 1132, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366144
$1,602.15
Li, TingCA
13257 Oatman Drive, Rancho Cucamonga, CA, 91739
Held by East West Bank
Checking accounts · ID 1025889886
$1,602.00
6838 Dakota Avenue, Rancho Cucamonga, CA, 91701
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310177
$1,600.49
3 possible associated properties
At this address
- Williams, Maryann$4.8291% confidence
6838 Dakota Avenue, Rancho Cucamonga, CA, 91701
- Williams, Mary$0.2091% confidence
6838 Dakota Avenue, Rancho Cucamonga, CA, 91701
- Williams, Mary$0.2091% confidence
6838 Dakota 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.
- Williams, Maryann$4.8291% confidence
ExelCA
9333 Hermosa Avenue, Rancho Cucamonga, CA, 91730
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025047959
$1,600.35
9822 Bianca Court, Rancho Cucamonga, CA, 91730
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954491148
$1,600.00
2 possible associated properties
Same owner name elsewhere
- Nero, Lynne E$3.16100% confidence
9822 Bianca Court, Rch Cucamonga, CA, 91730
At this address
- Nero, Lynne$87.5495% confidence
9822 Bianca 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.
- Nero, Lynne E$3.16100% confidence
Gebauer Ophthalnux Instr IncCA
C/o Eagle Labs 10201 A Tradema, Rancho Cucamonga, CA, 91730
Held by Emory Healthcare
Vendor checks · ID 978477828
$1,600.00
Li, DongCA
7161 East Avenue Apt 52, Rancho Cucamonga, CA, 91739
Held by East West Bank
Checking accounts · ID 994603266
$1,600.00
9278 Layton Street, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Anderson, Candace
Refunds due · ID 1004668635
$1,600.00
1 possible associated property
At this address
- Anderson, Candace$1,600.0091% confidence
9278 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.
- Anderson, Candace$1,600.0091% confidence
9278 Layton Street, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Anderson, Donald
Refunds due · ID 1004668635
$1,600.00
1 possible associated property
At this address
- Anderson, Donald$1,600.0091% confidence
9278 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.
- Anderson, Donald$1,600.0091% confidence
10730 Church Street Apt 322, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005670401
$1,600.00
2 possible associated properties
Same owner name elsewhere
- Lin, Yanchen$95.0098% confidence
8941 Valley Avenue 209, Rosemead City, CA, 91770
At this address
- Lin, Yanchen$11,605.1898% confidence
10730 Church Street Apt 322, 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.
- Lin, Yanchen$95.0098% confidence
6264 Golden Trails Avenue, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145090
$1,600.00
4 possible associated properties
Same owner name elsewhere
- Zhao, Lixin$1,033.00100% confidence
6264 Golden Trails Avenue, Rch Cucamonga, CA, 91739
- Zhao, Lixin$162.45100% confidence
6264 Golden Trails Avenue, Rch Cucamonga, CA, 91739
- Zhao, Lixin$148.56100% confidence
6264 Golden Trails Avenue, Rch Cucamonga, CA, 91739
At this address
- Zhao, Lixin$400.1998% confidence
6264 Golden Trails 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.
- Zhao, Lixin$1,033.00100% confidence
10950 Church Street Apt 2722, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082304
$1,600.00
10205 Northridge Drive, Rancho Cucamonga, CA, 91737
Held by East West Bank
Checking accounts · ID 1011263047
$1,600.00
9556 Harvest Vista Drive, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970489
$1,600.00
1 possible associated property
At this address
- Ning, Yue$400.0098% confidence
9556 Harvest Vista 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.
- Ning, Yue$400.0098% confidence
5061 Juneau Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, Dong
Checking accounts · ID 1014971606
$1,600.00
5061 Juneau Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Co-owner on this record: Song, Hao
Checking accounts · ID 1014971606
$1,600.00
9397 Live Oak Drive, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972653
$1,600.00
5718 Winchester Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972779
$1,600.00
1 possible associated property
At this address
- Yao, Qing$1,921.0698% confidence
5718 Winchester 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.
- Yao, Qing$1,921.0698% confidence
11953 Chervil Street, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973089
$1,600.00
13209 Lima Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019365825
$1,600.00
2 possible associated properties
Same owner name elsewhere
- Wong, Liong Sian$2,924.3098% confidence
2144 Vizcaya Circle, San Jose, CA, 95124
At this address
- Wong, Liong Sian$100.0098% confidence
13209 Lima 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.
- Wong, Liong Sian$2,924.3098% confidence
12228 Blue Spruce Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273589
$1,600.00
1 possible associated property
At this address
- Xu, Yuanhua$400.0098% confidence
12228 Blue Spruce 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.
- Xu, Yuanhua$400.0098% confidence
11031 Jersey Boulevard Suite A, Rancho Cucamonga, CA, 91730
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 1025017571
$1,600.00
Qi, QinCA
11495 Chesterton Drive, Rancho Cucamonga, CA, 91730
Held by East West Bank
Checking accounts · ID 1025890329
$1,600.00
12697 Freemont Court, Rancho Cucamonga, CA, 91739
Held by East West Bank
Checking accounts · ID 1025890664
$1,600.00
3 possible associated properties
At this address
- Wang, John$0.0291% confidence
12697 Freemont Court, Rancho Cucamonga, CA, 91739
- Wang, John$0.0791% confidence
12697 Freemont Court, Rancho Cucamonga, CA, 91739
- Wang, John$14.4991% confidence
12697 Freemont 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, John$0.0291% confidence
12850 Golden Leaf Drive, Rancho Cucamonga, CA, 91739
Held by East West Bank
Checking accounts · ID 1025891208
$1,600.00
6917 Mendocino Place, Rancho Cucamonga, CA, 91701
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095599
$1,600.00
9397 Live Oak Drive, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283223
$1,600.00
Shao, BoCA
13181 Joliet Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303491
$1,600.00
1 possible associated property
At this address
- Shao, Bo$300.0098% confidence
13181 Joliet 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.
- Shao, Bo$300.0098% confidence
5061 Juneau Court, Rancho Cucamonga, CA, 91739
Held by Cathay Bank
Checking accounts · ID 1030268048
$1,600.00