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 14, 2026 · official state programs
9785 Baseline Road #160, Rancho Cucamonga, CA, 91730
Held by Heritage Escrow 107
Escrow funds · ID 980613663
$2,000.00
9671 Cedar Glen Place, Rancho Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716026
$2,000.00
2 possible associated properties
At this address
- Nolan, Marcus$1.0091% confidence
9671 Cedar Glen Place, Rancho Cucamonga, CA, 91730
- Nolan, Marcus$0.3091% confidence
9671 Cedar Glen Place, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolan, Marcus$1.0091% confidence
12978 Bartholow Drive, Rancho Cucamonga, CA, 91739
Held by Landsafe Title Of California Inc
Funds held in a fiduciary capacity · ID 984854922
$2,000.00
13100 Mungo Court, Rancho Cucamonga, CA, 91739
Held by Victoria Gardens Escrow
Escrow funds · ID 991584709
$2,000.00
9253 Hermosa Avenue, Rancho Cucamonga, CA, 91730
Held by First American Title Company
Escrow accounts · ID 992223388
$2,000.00
10855 Terra Vista Parkway, Rancho Cucamonga, CA, 91730
Held by Citadel Escrow Inc-Artesia
Escrow funds · ID 993506864
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Centeno, Patricia D$5.0098% confidence
2528 Tahoe Drive, Ontario, CA, 91761
- Centeno, Patricia D$1.7298% confidence
2528 Tahoe Drive, Ottario, CA, 91761
- Centeno, Patricia D$154.5898% confidence
1611 Glendon Avenue #1, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centeno, Patricia D$5.0098% confidence
9650 Milliken Avenue Apt 5216, Rancho Cucamonga, CA, 91730
Held by East West Bank
Checking accounts · ID 999062207
$2,000.00
6462 Hollyoak Drive, Rancho Cucamonga, CA, 91701
Held by Running Springs Escrow Inc.
Escrow funds · ID 999759145
$2,000.00
4 possible associated properties
Same owner name elsewhere
- George, Timothy$212.0598% confidence
2106 Central Park Drive, Wylie, TX, 75098
- George, Timothy$391.2798% confidence
1909 Mariachi Court, Austin, TX, 78732
- George, Timothy$172.8098% confidence
14922 Stonemeade Place, Cypress, TX, 77429
At this address
- George, Tim$2.2795% confidence
6462 Hollyoak Drive, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Timothy$212.0598% confidence
8156 Hillside Road, Rancho Cucamonga, CA, 91701
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003274102
$2,000.00
2 possible associated properties
At this address
- Zheng, Dong$6,473.0898% confidence
8156 Hillside Road, Rancho Cucamonga, CA, 91701
- Zheng, Dong$254.7798% confidence
8156 Hillside Road, 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.
- Zheng, Dong$6,473.0898% confidence
5536 San Carlos Court, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006186524
$2,000.00
11201 5th Street Apt L306, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364002
$2,000.00
Joe Franklin 9692 Haven Avenue, Rancho Cucamonga, CA, 91730
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007834075
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Financial Co Op$3.31100% confidence
Joe Franklin 9692 Haven Avenue, Rancho Cucamonga, CA, 91730
- Financial Co Op$0.20100% confidence
Joe Franklin 9692 Haven Avenue, Rancho Cucamonga, CA, 91730
- Financial Co Op$66.60100% confidence
Joe Franklin 9692 Haven Avenue, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financial Co Op$3.31100% confidence
PO Box 3599, Rancho Cucamonga, CA, 91729
Held by Kelley Chevy LLC
Misc outstanding checks · ID 1010129872
$2,000.00
5127 Paddock Place, Rancho Cucamonga, CA, 91737
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967379
$2,000.00
Lu, YiliCA
9271 Ioamosa Court, Rancho Cucamonga, CA, 91737
Held by East West Bank
Checking accounts · ID 1023844129
$2,000.00
12176 Oldenberg Court, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks · ID 1025051563
$2,000.00
3 possible associated properties
At this address
- Wong, Anthony A$0.0191% confidence
12176 Oldenberg Court, Rancho Cucamonga, CA, 91739
- Wong, Anthony Augustus$6.0091% confidence
12176 Oldenberg Court, Rancho Cucamonga, CA, 91739
- Wong, Anthony A$0.1491% confidence
12176 Oldenberg 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.
- Wong, Anthony A$0.0191% confidence
Yan, HuiCA
12539 Winery Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282037
$2,000.00
6106 Weeping Willow Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Limei
Checking accounts · ID 1027292972
$2,000.00
6106 Weeping Willow Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Co-owner on this record: Ge, Liang
Checking accounts · ID 1027292972
$2,000.00
5852 Burlwood Court, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295529
$2,000.00
1 possible associated property
At this address
- Jiao, Weijian$8,004.7098% confidence
5852 Burlwood 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.
- Jiao, Weijian$8,004.7098% confidence
12963 Riley Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304488
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Sun, Aiping$4.5798% confidence
1834 Lochglen Court, Hacienda Hts, CA, 91745
- Sun, Aiping$0.9298% confidence
1811 Widson Court, Hacienda Heights, CA, 91745
- Sun, Aiping$137.0098% confidence
330 Laurel Avenue # 330, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Aiping$4.5798% confidence
12833 Black Creek Court, Rancho Cucamonga, CA, 91739
Held by Citibank N A
Cashier's checks · ID 1032656274
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Sandoval, Geraldine$249.2598% confidence
4045 Azure Lane, Addison, TX, 75001
- Sandoval, Geraldine$249.2598% confidence
4045 Azure Lane, Addison, TX, 75001
- Sandoval, Geraldine$106.1098% confidence
1511 Glynn Oaks Drive, Arlington, TX, 76010
At this address
- Sandoval, Geraldine$89.1098% confidence
12833 Black Creek Court, Rancho Cucamonga, CA, 91739
- Sandoval, Ramiro J JR$18,207.2091% confidence
12833 Black Creek Court, Rancho Cucamonga, CA, 91739
- Sandoval, Ramiro J$2,000.0091% confidence
12833 Black Creek 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.
- Sandoval, Geraldine$249.2598% confidence
10855 Terra Vista Parkway Apt 55, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Customer overpayments · ID 1033585610
$2,000.00
6325 Bastille Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Co-owner on this record: Li, Fengqin
Checking accounts · ID 1034136912
$2,000.00
6325 Bastille Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Co-owner on this record: Wu, Keliang
Checking accounts · ID 1034136912
$2,000.00
1 possible associated property
At this address
- Li, Daogui$2,004.3291% confidence
6325 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.
- Li, Daogui$2,004.3291% confidence
6610 Montresor Place, Rancho Cucamonga, CA, 91737
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034163395
$2,000.00
Liu, HaoCA
8492 Kingman Court, Rancho Cucamonga, CA, 91739
Held by Pmb Motorcars LLC
Misc outstanding checks · ID 1035603178
$2,000.00
9650 Business Center Drive, Rancho Cucamonga, CA, 91730
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666408
$2,000.00
1 possible associated property
At this address
- E T Medical Services Inc$2,000.0095% confidence
9650 Business 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.
- E T Medical Services Inc$2,000.0095% confidence
9650 Business Center Drive, Rancho Cucamonga, CA, 91730
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666409
$2,000.00
1 possible associated property
At this address
- E T Medical Services$2,000.0095% confidence
9650 Business 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.
- E T Medical Services$2,000.0095% confidence
10300 4th Street Suite 150, Rancho Cucamonga, CA, 91730
Held by Liberty Mutual Insurance Co
Co-owner on this record: Efrain, Valero
Misc outstanding checks · ID 1044492311
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Blomberg Benson & Garrett$600.00100% confidence
10300 Fourth Street 150, Rch Cucamonga, CA, 91730
- Blomberg Benson & Garrett$0.9998% confidence
3270 Inland Empire Boulevard #120, Ontario, CA, 91764
At this address
- Blomberg Benson & Garrett$2,000.0098% confidence
10300 4th Street Suite 150, Rancho Cucamonga, CA, 91730
- Blomberg Benson & Garrett Inc$2,500.0095% confidence
10300 4th Street Suite 150, 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.
- Blomberg Benson & Garrett$600.00100% confidence
10300 4th Street Suite 150, Rancho Cucamonga, CA, 91730
Held by Liberty Mutual Insurance Co
Co-owner on this record: Blomberg Benson & Garrett
Misc outstanding checks · ID 1044492311
$2,000.00
10300 4th Street Suite 150, Rancho Cucamonga, CA, 91730
Held by Liberty Mutual Insurance Co
Co-owner on this record: Marcos, Hernandez
Misc outstanding checks · ID 1044492312
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Blomberg Benson & Garrett$600.00100% confidence
10300 Fourth Street 150, Rch Cucamonga, CA, 91730
- Blomberg Benson & Garrett$0.9998% confidence
3270 Inland Empire Boulevard #120, Ontario, CA, 91764
At this address
- Blomberg Benson & Garrett$2,000.0098% confidence
10300 4th Street Suite 150, Rancho Cucamonga, CA, 91730
- Blomberg Benson & Garrett Inc$2,500.0095% confidence
10300 4th Street Suite 150, 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.
- Blomberg Benson & Garrett$600.00100% confidence
10300 4th Street Suite 150, Rancho Cucamonga, CA, 91730
Held by Liberty Mutual Insurance Co
Co-owner on this record: Blomberg Benson & Garrett
Misc outstanding checks · ID 1044492312
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Marcos, Hernandez$0.9998% confidence
1610 Soto Street, Seaside, CA, 93955
- Marcos, Hernandez$0.2098% confidence
141 Allen Drive, San Bruno, CA, 94066
- Marcos, Hernandez$7.5098% confidence
4300 Holt Boulevard 76, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcos, Hernandez$0.9998% confidence
12833 Black Creek Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Customer overpayments · ID 1045354907
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Sandoval, Ramiro J$2.0398% confidence
6643 Capps Avenue, Reseda, CA, 91335
At this address
- Sandoval, Ramiro J JR$18,207.2098% confidence
12833 Black Creek Court, Rancho Cucamonga, CA, 91739
- Sandoval, Ramiro J JR$157.1398% confidence
12833 Black Creek Court, Rancho Cucamonga, CA, 91739
- Sandoval, Geraldine$2,000.0091% confidence
12833 Black Creek 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.
- Sandoval, Ramiro J$2.0398% confidence
4935 Buckskin Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294749
$2,000.00
1 possible associated property
At this address
- Shen, Hong$2,501.3298% confidence
4935 Buckskin 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.
- Shen, Hong$2,501.3298% confidence
18801 6th Street Attn Kirk Fermin, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Cashier's checks · ID 1047339961
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Inland, Empire Health Plan$0.3398% confidence
6958 Mendocino Place, Rancho Cucamonga, CA, 91701
- Inland, Empire Health Plan$1.4298% confidence
PO Box 10129, San Bernadino, CA, 92423
- Inland, Empire Health Plan$3.3398% confidence
PO Box 10129, San Bernadino, CA, 92423
At this address
- Inland, Empire Health Plan$2,000.0098% confidence
18801 6th Street Attn Kirk Fermin, 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.
- Inland, Empire Health Plan$0.3398% confidence
18801 6th Street Attn Kirk Fermin, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Cashier's checks · ID 1047339962
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Inland, Empire Health Plan$1,687.1198% confidence
P.o. Box 10129, San Bernardino, CA, 92423
- Inland, Empire Health Plan$20,837.4298% confidence
PO Box 10129, San Bernardino, CA, 92423
- Inland, Empire Health Plan$1,273.7298% confidence
PO Box 1800, Rancho Cucamonga, CA, 91729
At this address
- Inland, Empire Health Plan$2,000.0098% confidence
18801 6th Street Attn Kirk Fermin, 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.
- Inland, Empire Health Plan$1,687.1198% confidence
10630 Town Center Drive Suite 102, Rancho Cucamonga, CA, 91730
Held by Csusb Philanthropic Foundation
Vendor checks · ID 1047977369
$2,000.00
1 possible associated property
Same owner name elsewhere
- Ieep Foundation$120.0098% confidence
1157 Spruce Sreet, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ieep Foundation$120.0098% confidence
10919 Mirador Drive, Rancho Cucamonga, CA, 91737
Held by General Atomics
Wages, payroll, salaries · ID 1013237341
$1,999.71
Charter, Mgmt Accounts ReceivableCA
9660 Haven Avenue Suite 203, Rancho Cucamonga, CA, 91730
Held by At&t Services Inc
Accounts payable · ID 1045593030
$1,998.86
3 possible associated properties
At this address
- Charter Health Holdings Inc$1,379.0091% confidence
9660 Haven Avenue Suite 203, Rancho Cucamonga, CA, 91730
- Charter Hospice LLC$3,973.8091% confidence
9660 Haven Avenue Suite 203, Rancho Cucamonga, CA, 91730
- Charter Hospice Of San Diego LLC$183.3191% confidence
9660 Haven Avenue Suite 203, 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.
- Charter Health Holdings Inc$1,379.0091% confidence
10590 Baseline Road, Rancho Cucamonga, CA, 91701
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1008452708
$1,998.00
3 possible associated properties
At this address
- Citigroup Inc$1,038.9198% confidence
10590 Baseline Road, Rancho Cucamonga, CA, 91701
- Citigroup Inc$1,005.6098% confidence
10590 Baseline Road, Rancho Cucamonga, CA, 91701
- Citigroup Inc$620.8698% confidence
10590 Baseline Road, 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.
- Citigroup Inc$1,038.9198% confidence
7122 Acorn Place, Rancho Cucamonga, CA, 91739
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730875
$1,998.00
3 possible associated properties
Same owner name elsewhere
- Lin, Xueqin$3.5898% confidence
6893 Mission Street, Daly City, CA, 94014
- Lin, Xueqin$14.0098% confidence
6893 Mission Street, Daly City, CA, 94014
- Lin, Xueqin$25.9898% confidence
6893 Mission Street, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Xueqin$3.5898% confidence
8022 London Avenue, Rancho Cucamonga, CA, 91730
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1041420318
$1,998.00
1 possible associated property
At this address
- Abouied, Ghassan$18.3293% confidence
8022 London 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.
- Abouied, Ghassan$18.3293% confidence
11076 Hiddentrail Drive, Rancho Cucamonga, CA, 91737
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295509
$1,997.46
Reggie King Special Trust Rachel Louise Cohen ExmtCA
10370 Trademark Street, Rancho Cucamonga, CA, 91730
Held by Banc Of California
Checking accounts · ID 989811765
$1,994.00
10801 East 6th Street, Rancho Cucamonga, CA, 91730
Held by Citibank N. A.
Misc outstanding checks · ID 969714440
$1,993.34
3 possible associated properties
At this address
- Cr Title Services$1,263.6498% confidence
10801 East 6th Street, Rancho Cucamonga, CA, 91730
- Cr Title Services$1,276.3298% confidence
10801 East 6th Street, Rancho Cucamonga, CA, 91730
- Cr Title Services$1,134.0098% confidence
10801 East 6th 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.
- Cr Title Services$1,263.6498% confidence
7828 Day Creek Boulevard Apt 1224, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655794
$1,993.00
Cao, YunCA
13181 Joliet Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267257
$1,992.44
9400 Fairway View Place 4207, Rancho Cucamonga, CA, 91730
Held by Pacific Specialty Insurance Company
Co-owner on this record: Carolyn, Scruggs
Individual policy benefit/Clm · ID 1002462646
$1,992.35
9400 Fairway View Place 4207, Rancho Cucamonga, CA, 91730
Held by Pacific Specialty Insurance Company
Co-owner on this record: Deeden, Scruggs
Individual policy benefit/Clm · ID 1002462646
$1,992.35
1 possible associated property
Same owner name elsewhere
- Carolyn, Scruggs$44.6298% confidence
1264 East Alvarado Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carolyn, Scruggs$44.6298% confidence
7171 Owl Court, Rancho Cucamonga, CA, 91739
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995947119
$1,991.26
1 possible associated property
At this address
- Schluter, Joan$90.1598% confidence
7171 Owl 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.
- Schluter, Joan$90.1598% confidence
Li, ZhuoCA
5502 Glen Ridge Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270030
$1,990.72
8200 Haven Avenue Apt 63058200, Rancho Cucamonga, CA, 91730
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993518303
$1,990.00
9559 Center Avenue Suite L, Rancho Cucamonga, CA, 91730
Held by East West Bank
Checking accounts · ID 1004544537
$1,990.00
5061 Juneau Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Checking accounts · ID 1034137737
$1,988.69
13256 Flagstaff Drive, Rancho Cucamonga, CA, 91739
Held by Citibank N A
Cashier's checks · ID 1027913685
$1,986.56
1 possible associated property
At this address
- Wang, Hongbin$21.0091% confidence
13256 Flagstaff 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.
- Wang, Hongbin$21.0091% confidence
10370 Commerce Center Drive #200, Rancho Cucamonga, CA, 91730
Held by Allstar Escrow Company
Escrow funds · ID 1028743770
$1,983.61
1 possible associated property
Same owner name elsewhere
- Principal, Reduction$767.6998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Principal, Reduction$767.6998% confidence
12223 Highland Avenue 327, Rancho Cucamonga, CA, 91739
Held by M & T Bank
Co-owner on this record: Lauria, Alan J
Checking accounts · ID 1008564159
$1,981.89
4 possible associated properties
Same owner name elsewhere
- Lauria, Constance$30.73100% confidence
12759 Foothill Boulevard, Rancho Cucamonga, CA, 91739
- Lauria, Constance$15.69100% confidence
12759 Foothill Boulevard, Rancho Cucamonga, CA, 91739
- Lauria, Constance$148.84100% confidence
12759 Foothill Boulevard, Rancho Cucamonga, CA, 91739
At this address
- Lauria, Alan J$1,981.8991% confidence
12223 Highland Avenue 327, 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.
- Lauria, Constance$30.73100% confidence
12223 Highland Avenue 327, Rancho Cucamonga, CA, 91739
Held by M & T Bank
Co-owner on this record: Lauria, Constance
Checking accounts · ID 1008564159
$1,981.89
1 possible associated property
At this address
- Lauria, Constance$1,981.8991% confidence
12223 Highland Avenue 327, 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.
- Lauria, Constance$1,981.8991% confidence
And Mary Clarke 9490 9th Street, Rancho Cucamonga, CA, 91730
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1009364166
$1,978.72
8561 La Grande Street, Rancho Cucamonga, CA, 91701
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987459734
$1,977.28
Xie, NiCA
7740 Hess Place Unit 1, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686467
$1,976.70
1 possible associated property
At this address
- Xie, Ni$25,391.8898% confidence
7740 Hess Place Unit 1, 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.
- Xie, Ni$25,391.8898% confidence
6343 Saddle Tree Place, Rancho Cucamonga, CA, 91739
Held by Pennymac Loan Services LLC
Refunds due · ID 1018325154
$1,976.43
1 possible associated property
At this address
- Ming, Choi Hester Hiu$6.0098% confidence
6343 Saddle Tree 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.
- Ming, Choi Hester Hiu$6.0098% confidence
12963 Riley Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301074
$1,976.00
1 possible associated property
At this address
- Pang, Shimingliang$6,003.5898% confidence
12963 Riley 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.
- Pang, Shimingliang$6,003.5898% confidence
8250 White Oak Avenue Suite 102, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969738
$1,974.30
1 possible associated property
At this address
- Liu, Hong$40.0091% confidence
8250 White Oak Avenue Suite 102, 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.
- Liu, Hong$40.0091% confidence
6288 Ashton Court, Rancho Cucamonga, CA, 91739
Held by Progressive West Insurance Com
Premium refunds · ID 1026478992
$1,974.13
7829 Centennial Place, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Escrow accounts · ID 1033538197
$1,973.20
Li, KunCA
10274 Southridge Drive, Rancho Cucamonga, CA, 91737
Held by East West Bank
Checking accounts · ID 1041556464
$1,970.00
Zhao, LiCA
8926 Tanglewood Court, Rancho Cucamonga, CA, 91701
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274998
$1,969.53
6596 Palo Verde Place, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297391
$1,968.84
1 possible associated property
At this address
- Li, Yuqiong$304.0198% confidence
6596 Palo Verde 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.
- Li, Yuqiong$304.0198% confidence
13576 Williamson Road, Rancho Cucamonga, CA, 91739
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 984419490
$1,968.60
4 possible associated properties
Same owner name elsewhere
- Steimel, Christina$1.6698% confidence
7934 Woodman Avenue Apt 52, Panorama City, CA, 91402
- Steimel, Christina$0.7798% confidence
7934 Woodman Avenue Apt 52, Panorama City, CA, 91402
- Steimel, Christina$22.0398% confidence
7934 Woodman Avenue Apt 52, Van Nuys, CA, 91402
At this address
- Steimel, Christina$160.1998% confidence
13576 Williamson Road, 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.
- Steimel, Christina$1.6698% confidence
11004 Franklin Drive, Rancho Cucamonga, CA, 91730
Held by Hsbc Finance Corporation
Escrow accounts · ID 962224980
$1,962.82
3 possible associated properties
At this address
- Hernandez, David$36.7498% confidence
11004 Franklin Drive, Rancho Cucamonga, CA, 91730
- Hernandez, David$20.0098% confidence
11004 Franklin Drive, Rancho Cucamonga, CA, 91730
- Hernandez, David$282.5998% confidence
11004 Franklin 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.
- Hernandez, David$36.7498% confidence
8247 White Oak Avenue, Rancho Cucamonga, CA, 91730
Held by Wash Multifamily Laundry Systems LLC
Vendor checks · ID 992856764
$1,962.13
1 possible associated property
At this address
- Pacifica Maple Hill LP$48.4098% confidence
8247 White Oak 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.
- Pacifica Maple Hill LP$48.4098% confidence
7461 Hellman Avenue, Rancho Cucamonga, CA, 91730
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278512
$1,961.62
1 possible associated property
At this address
- Aleksic, Gora P$370.8795% confidence
7461 Hellman 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.
- Aleksic, Gora P$370.8795% confidence
7446 Napa Court, Rancho Cucamonga, CA, 91730
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744344
$1,961.15
1 possible associated property
At this address
- Johnson, Walter$2,894.7998% confidence
7446 Napa 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.
- Johnson, Walter$2,894.7998% confidence
10641 Church Street Suite B, Rancho Cucamonga, CA, 91730
Held by First American Title Co
Escrow accounts · ID 1033198408
$1,960.83
6 possible associated properties
Same owner name elsewhere
- Integrity 1st Escrow$1.00100% confidence
10641 Church Street, Rancho Cucamonga, CA, 91730
- Integrity 1st Escrow$1.00100% confidence
10641 Church Street, Rancho Cucamonga, CA, 91730
- Integrity 1st Escrow$4.00100% confidence
10641 Church Street, Rancho Cucamonga, CA, 91730
At this address
- Integrity 1st Escrow$4.0098% confidence
10641 Church Street Suite B, Rancho Cucamonga, CA, 91730
- Integrity 1st Escrow$7.0098% confidence
10641 Church Street Suite B, Rancho Cucamonga, CA, 91730
- Integrity 1st Escrow$739.2198% confidence
10641 Church Street Suite B, 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.
- Integrity 1st Escrow$1.00100% confidence
11996 Jack Benny Drive Suite 110, Rancho Cucamonga, CA, 91739
Held by Infinity Select Insurance Company
Premium refunds · ID 1040357346
$1,960.68
10210 Baseline Road Spc 203, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996697656
$1,960.02
7190 Day Creek Boulevard, Rancho Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds · ID 1044761141
$1,959.21
11640 Mount Waverly Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Andriopulos, Maria Calderon, Price, Charles
Checking accounts · ID 1047293207
$1,958.55
3 possible associated properties
At this address
- Price, Charles$1.0091% confidence
11640 Mount Waverly Court, Rancho Cucamonga, CA, 91737
- Price, Charles$569.0691% confidence
11640 Mount Waverly Court, Rancho Cucamonga, CA, 91737
- Price, Charles$1,958.5591% confidence
11640 Mount Waverly 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.
- Price, Charles$1.0091% confidence
11640 Mount Waverly Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Price, Charles, Price, Maria Agustina
Checking accounts · ID 1047293207
$1,958.55
11640 Mount Waverly Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Andriopulos, Maria Calderon, Price, Maria Agustina
Checking accounts · ID 1047293207
$1,958.55
3 possible associated properties
At this address
- Price, Charles$1.0098% confidence
11640 Mount Waverly Court, Rancho Cucamonga, CA, 91737
- Price, Charles$569.0698% confidence
11640 Mount Waverly Court, Rancho Cucamonga, CA, 91737
- Price, Charles$114.7198% confidence
11640 Mount Waverly 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.
- Price, Charles$1.0098% confidence
Suite 410, Rancho Cucamonga, CA, 91730
Held by Liberty Mutual Group Inc
Co-owner on this record: Mr, Lou Vener
Vendor checks · ID 980203010
$1,956.50
1 possible associated property
Same owner name elsewhere
- Mr, James Reiss$287.50100% confidence
10535 Foothill Boulevard Suite 410, 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.
- Mr, James Reiss$287.50100% confidence
Suite 410, Rancho Cucamonga, CA, 91730
Held by Liberty Mutual Group Inc
Co-owner on this record: Mr, James Reiss
Vendor checks · ID 980203010
$1,956.50
1 possible associated property
Same owner name elsewhere
- Mr, Lou Vener$287.50100% confidence
10535 Foothill Boulevard Suite 410, 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.
- Mr, Lou Vener$287.50100% confidence
7240 Lion Street, Rancho Cucamonga, CA, 91701
Held by Abr Escrow
Co-owner on this record: Hawkes, Dale Henry
Escrow accounts · ID 962765426
$1,956.00
1 possible associated property
At this address
- Hawkes, Dale Henry$1,956.0091% confidence
7240 Lion 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.
- Hawkes, Dale Henry$1,956.0091% confidence
7240 Lion Street, Rancho Cucamonga, CA, 91701
Held by Abr Escrow
Co-owner on this record: Hawkes, Diane
Escrow accounts · ID 962765426
$1,956.00
1 possible associated property
At this address
- Hawkes, Diane$1,956.0091% confidence
7240 Lion 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.
- Hawkes, Diane$1,956.0091% confidence
I 10 Towing And Recovery IncCA
8689 Red Oat Street, Rancho Cucamonga, CA, 91730
Held by Santander Bank
Outstanding official checks · ID 1037040439
$1,956.00
1 possible associated property
At this address
- I 10 Towing And Recovery Inc$1,598.0098% confidence
8689 Red Oat 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.
- I 10 Towing And Recovery Inc$1,598.0098% confidence
10950 Church Street Apt 4014, Rancho Cucamonga, CA, 91730
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284985
$1,952.00
1 possible associated property
At this address
- Gu, Jianguo$1,002.9598% confidence
10950 Church Street Apt 4014, 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.
- Gu, Jianguo$1,002.9598% confidence
9980 Arrow Rte Apt D 9980 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967561410
$1,951.57
1 possible associated property
Same owner name elsewhere
- Shrader, Ollie M$455.04100% confidence
9980 Arrow Rte Apt D, Rch 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.
- Shrader, Ollie M$455.04100% confidence
8660 Ramona Avenue, Rancho Cucamonga, CA, 97130
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004296996
$1,950.35
6773 Monterey Place, Rancho Cucamonga, CA, 91701
Held by Chaffey Federal Credit Union
Savings accounts · ID 968432516
$1,950.00
1 possible associated property
At this address
- Chao, Kelven$26.5491% confidence
6773 Monterey 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.
- Chao, Kelven$26.5491% confidence
7688 Kennel Road, Rancho Cucamonga, CA, 91739
Held by Fntg Holdings LLC
Escrow accounts · ID 969058817
$1,950.00
3 possible associated properties
Same owner name elsewhere
- Cristofalo, Marcos$10.5798% confidence
648 Barbara, West Covina, CA, 91790
- Cristofalo, Marcos$1,000.0098% confidence
648 Barbara Street, West Covina, CA, 91790
- Cristofalo, Marcos$212.0998% confidence
2024 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristofalo, Marcos$10.5798% confidence
10400 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691692
$1,950.00
3 possible associated properties
Same owner name elsewhere
- Foames, Mark$168.5698% confidence
1121 Trestle Glen Road, Oakland, CA, 94610
- Foames, Mark$10.6198% confidence
1121 Trestle Glen Road, Oakland, CA, 94610
At this address
- Foames, Mark$300.0098% confidence
10400 Arrow Rte, 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.
- Foames, Mark$168.5698% confidence
6949 Russian River Court, Rancho Cucamonga, CA, 91739
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702560
$1,950.00
9200 Milliken Avenue, Rancho Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984739077
$1,950.00
10855 Church Street, Rancho Cucamonga, CA, 91730
Held by Centene Management Company LLC
Vendor checks · ID 1044262781
$1,950.00
1 possible associated property
At this address
- Chan, Jackyln$699.0098% confidence
10855 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.
- Chan, Jackyln$699.0098% confidence
PO Box 857, Rancho Cucamonga, CA, 91729
Held by Ducommun Incorporated
Vendor checks · ID 1027484898
$1,949.94
PO Box 6903 Attn: Recovery Dept, Rancho Cucamonga, CA, 91729
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1007797914
$1,949.50
3 possible associated properties
Same owner name elsewhere
- Primecare, Medical Gr$750.00100% confidence
PO Box 6903, Rancho Cucamonga, CA, 91729
- Primecare, Medical Gr$300.00100% confidence
PO Box 6903, Rancho Cucamonga, CA, 91729
- Primecare, Medical Gr$30.75100% confidence
PO Box 1837 Managed Care Claims Dept, Victorville, CA, 92393
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Primecare, Medical Gr$750.00100% confidence
Freight Claims 9375 Archibald Avenue Suite 403, Rancho Cucamonga, CA, 91730
Held by Fedex Freight Inc
Refunds due · ID 1036071630
$1,946.05
1 possible associated property
Same owner name elsewhere
- Si, Testing$11.6398% confidence
10369 Banyan Street, Alta Loma, 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.
- Si, Testing$11.6398% confidence
11383 Newport Drive, Rancho Cucamonga, CA, 91730
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1001184530
$1,945.29
4 possible associated properties
Same owner name elsewhere
- Empire, Distributors$4.8198% confidence
15464 Hamilton Lane, Fontana, CA, 92336
- Empire, Distributors$0.9098% confidence
15090 Hilton Drive, Fontana, CA, 92336
- Empire, Distributors$67.2598% confidence
4462 East Airport Drive, Ontario, CA, 91761
At this address
- Empire, Distribution$41.4891% confidence
11383 Newport 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, Distributors$4.8198% confidence