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
10977 Countryview Drive, Rancho Cucamonga, CA, 91730
Held by Metropolitan Life Insurance Company
Co-owner on this record: Feax, Mary
Proceeds due beneficiaries · ID 970664797
$2,065.05
Rancho Cucamonga, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Feax Mary Estate
Proceeds due beneficiaries · ID 970664797
$2,065.05
9395 Feron Street Unit A, Rancho Cucamonga, CA, 91730
Held by Dispensing Dynamics International Inc.
Vendor checks · ID 1022839754
$2,065.00
6222 Gamay Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - California NA (318)
Co-owner on this record: Yongle, Jin
Checking accounts · ID 1014968842
$2,064.58
6222 Gamay Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - California NA (318)
Co-owner on this record: Huang, Lina
Checking accounts · ID 1014968842
$2,064.58
6132 Jadeite Avenue, Rancho Cucamonga, CA, 91737
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986922308
$2,062.65
Bmcb LLCCA
9252 Hyssop Drive, Rancho Cucamonga, CA, 91730
Held by Peerless Insurance Company
Individual policy benefit/Clm · ID 1027942424
$2,061.09
11623 Amelia Drive, Rancho Cucamonga, CA, 91701
Held by Citimortgage Inc.
Escrow accounts · ID 990185004
$2,060.85
3 possible associated properties
Same owner name elsewhere
- Rendon, Mario M$8.1398% confidence
1435 West 25th Street, Upland, CA, 91784
- Rendon, Mario M$60.0098% confidence
1660 Berkeley Avenue, Pomona, CA, 91768
- Rendon, Mario M$12.5098% confidence
1435 West 25th Street, 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.
- Rendon, Mario M$8.1398% confidence
5778 Horsethief Place, Rancho Cucamonga, CA, 91739
Held by Fidelity National Insurance Services LLC
Premium refunds · ID 968600065
$2,059.59
3 possible associated properties
Same owner name elsewhere
- Belman, Yesenia$58.46100% confidence
5778 Horse Thief Place, Rch Cucamonga, CA, 91739
- Belman, Yesenia$2.4598% confidence
1848 North Millsweet Drive, Upland, CA, 91784
- Belman, Yesenia$0.0798% confidence
815 North Lacy Street Apt 6, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belman, Yesenia$58.46100% confidence
2403 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032320463
$2,058.22
4 possible associated properties
Same owner name elsewhere
- Wu, Lingzhi$3,827.1198% confidence
1940 Fullerton Road Apt 113, Rowland Heights, CA, 91748
- Wu, Lingzhi$6,147.4298% confidence
1940 Fullerton Road Apt 113, Rowland Heights, CA, 91748
At this address
- Wu, Lingzhi$4,609.8798% confidence
2403 Archibald Avenue, Rancho Cucamonga, CA, 91730
- Wu, Lingzhi$3,292.8498% confidence
2403 Archibald 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.
- Wu, Lingzhi$3,827.1198% confidence
5757 Campanella Place, Rancho Cucamonga, CA, 91739
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025907913
$2,057.18
3 possible associated properties
At this address
- Caldera, Christopher M$0.2091% confidence
5757 Campanella Place, Rancho Cucamonga, CA, 91739
- Caldera, Christopher M$27.0691% confidence
5757 Campanella Place, Rancho Cucamonga, CA, 91739
- Caldera, Sheryl$95.0091% confidence
5757 Campanella 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.
- Caldera, Christopher M$0.2091% confidence
5718 Winchester Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America NA
Checking accounts · ID 1034137652
$2,057.05
1 possible associated property
At this address
- Yuan, Aihua$21,411.8298% 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.
- Yuan, Aihua$21,411.8298% confidence
11660 Church Street Apt 134, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851655
$2,056.96
2 possible associated properties
At this address
- Qiao, Bing$19,669.3498% confidence
11660 Church Street Apt 134, Rancho Cucamonga, CA, 91730
- Qiao, Bing$98,557.6298% confidence
11660 Church Street Apt 134, 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.
- Qiao, Bing$19,669.3498% confidence
0, Rancho Cucamonga, CA, 91737
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries · ID 1040264851
$2,056.35
10801 East 6th Street, Rancho Cucamonga, CA, 91730
Held by Alamo Title Holding Company
Escrow accounts · ID 968416576
$2,056.28
3 possible associated properties
Same owner name elsewhere
- Wm Speciality Mortgage LLC$1,579.38100% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
- Wm Speciality Mortgage LLC$628.50100% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
- Wm Speciality Mortgage LLC$930.33100% 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.
- Wm Speciality Mortgage LLC$1,579.38100% confidence
7261 Comiso Way, Rancho Cucamonga, CA, 91701
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296070
$2,055.23
1 possible associated property
At this address
- Wang, Jue$795.1398% confidence
7261 Comiso Way, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jue$795.1398% confidence
9400 Fairway View Place Apt 2115, Rancho Cucamonga, CA, 91730
Held by Johnson Controls International Plc
Underlying shares or outstanding certificates · ID 1034578145
$2,053.94
3 possible associated properties
At this address
- Knight, Richard$1,904.2298% confidence
9400 Fairway View Place Apt 2115, Rancho Cucamonga, CA, 91730
- Knight, Richard$7,444.8998% confidence
9400 Fairway View Place Apt 2115, Rancho Cucamonga, CA, 91730
- Knight, Richard$7,444.8998% confidence
9400 Fairway View Place Apt 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.
- Knight, Richard$1,904.2298% confidence
5912 Via Serena, Rancho Cucamonga, CA, 91701
Held by Walt Disney Company (21cf) The
Co-owner on this record: Blakeman, Corbyn Curtis
Underlying shares or outstanding certificates · ID 1040472863
$2,052.90
3 possible associated properties
At this address
- Wright, Esther R$4,311.0898% confidence
5912 Via Serena, Rancho Cucamonga, CA, 91701
- Wright, Esther R$102.6598% confidence
5912 Via Serena, Rancho Cucamonga, CA, 91701
- Wright, Esther R$55.4498% confidence
5912 Via Serena, 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.
- Wright, Esther R$4,311.0898% confidence
5912 Via Serena, Rancho Cucamonga, CA, 91701
Held by Walt Disney Company (21cf) The
Co-owner on this record: Wright, Esther R
Underlying shares or outstanding certificates · ID 1040472863
$2,052.90
3 possible associated properties
At this address
- Blakeman, Corbyn Curtis$4,311.0898% confidence
5912 Via Serena, Rancho Cucamonga, CA, 91701
- Blakeman, Corbyn Curtis$102.6598% confidence
5912 Via Serena, Rancho Cucamonga, CA, 91701
- Blakeman, Corbyn Curtis$55.4498% confidence
5912 Via Serena, 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.
- Blakeman, Corbyn Curtis$4,311.0898% confidence
7132 Bettola Place, Rancho Cucamonga, CA, 91701
Held by Bank Of America NA
Checking accounts · ID 1034129343
$2,052.00
11660 Church Street Apt 16, Rancho Cucamonga, CA, 91730
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts · ID 1029684868
$2,050.85
1401 Campus Drive Mesa Court, Rancho Cucamonga, CA, 92612
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance · ID 1025974695
$2,047.79
Occupational, Health CentersCA
PO Box 3700, Rancho Cucamonga, CA, 91729
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1044933711
$2,047.50
7515 Valle Vista Drive, Rancho Cucamonga, CA, 91730
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989287712
$2,046.83
3 possible associated properties
At this address
- Martinez, Jose L$7.0398% confidence
7515 Valle Vista Drive, Rancho Cucamonga, CA, 91730
- Martinez, Jose L$10.4598% confidence
7515 Valle Vista Drive, Rancho Cucamonga, CA, 91730
- Martinez, Jose L$13.3098% confidence
7515 Valle 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.
- Martinez, Jose L$7.0398% confidence
Hub International Insurance Services IncCA
9570 Center Avenue, Rancho Cucamonga, CA, 91729
Held by Pacific Compensation Insurance Company
Commissions · ID 1036458208
$2,046.20
5 possible associated properties
Same owner name elsewhere
- Hub International Insurance Services Inc$2,360.2698% confidence
333 West El Camino Real, Sunnyvale, CA, 94087
- Hub International Insurance Services Inc$2,650.3498% confidence
6101 Centinela Avenue, Culver, CA, 90230
At this address
- Hub International Insurance Services Inc$4,930.3898% confidence
9570 Center Avenue, Rancho Cucamonga, CA, 91729
- Hub International Insurance Services Inc$2,409.0398% confidence
9570 Center Avenue, Rancho Cucamonga, CA, 91729
- Hub International Insurance Services Inc$2,722.5998% confidence
9570 Center Avenue, Rancho Cucamonga, CA, 91729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hub International Insurance Services Inc$2,360.2698% confidence
9420 Orange Street, Rancho Cucamonga, CA, 91701
Held by Kienle Motor Sports LLC
Refunds due · ID 1041803337
$2,045.75
Risk Management Managed CareCA
7211 Haven Avenue Suite E818, Rancho Cucamonga, CA, 91701
Held by Transguard Insurance Company
Individual policy benefit/Clm · ID 1025388447
$2,045.29
3 possible associated properties
Same owner name elsewhere
- Risk Management Managed Care$38.50100% confidence
2219 Griffin Avenue Apt 9, Los Angeles, CA, 90031
At this address
- Risk Management Managed Care$255.9798% confidence
7211 Haven Avenue Suite E818, Rancho Cucamonga, CA, 91701
- Risk Management Managed Care$314.5098% confidence
7211 Haven Avenue Suite E818, 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.
- Risk Management Managed Care$38.50100% confidence
9876 Pasqual Court, Rancho Cucamonga, CA, 91730
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959372733
$2,044.44
3 possible associated properties
Same owner name elsewhere
- McFarlane, James A$80.0098% confidence
PO Box 343, Moss Landing, CA, 95039
- McFarlane, James A$26.7798% confidence
4452 Dawes Avenue, Culver City, CA, 90230
- McFarlane, James A$24.0098% confidence
141 Barrett Drive, La Selva Beach, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFarlane, James A$80.0098% confidence
Liliana Contreras DBA Joshua TransportCA
PO Box 684, Rancho Cucamonga, CA, 91729
Held by Fedex Freight
Accounts payable · ID 963642640
$2,043.20
2 possible associated properties
Same owner name elsewhere
- Liliana Contreras DBA Joshua Transport$14.54100% confidence
PO Box 684, Rancho Cucamonga, CA, 91729
- Liliana Contreras DBA Joshua Transport$670.38100% confidence
PO Box 684, 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.
- Liliana Contreras DBA Joshua Transport$14.54100% confidence
10400 Arrow Highway I1, Rancho Cucamonga, CA, 91730
Held by Pacific Pioneer Insurance Company
Co-owner on this record: The Good Fellas Body Shop
Individual policy benefit/Clm · ID 1010169339
$2,042.43
1 possible associated property
Same owner name elsewhere
- Salvador, Oswaldo P$2.56100% confidence
10933 Spyglass 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.
- Salvador, Oswaldo P$2.56100% confidence
6746 Jadeite Avenue, Rancho Cucamonga, CA, 91701
Held by Mfs Multimarket Income Trust
Dividends · ID 1018946981
$2,042.02
1 possible associated property
At this address
- Millner, Clifford W$0.0191% confidence
6746 Jadeite 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.
- Millner, Clifford W$0.0191% confidence
10707 Town Center Drive, Rancho Cucamonga, CA, 91739
Held by Southern California Edison Company
Utility deposit · ID 1001400559
$2,041.62
3 possible associated properties
Same owner name elsewhere
- Robles, Leonel$31.21100% confidence
19311 Nandina Avenue, Riverside, CA, 92508
- Robles, Leonel$5.1798% confidence
3941 Mennes Avenue, Riverside, CA, 92509
- Robles, Leonel$0.2198% confidence
4659 East Belgravia Avenue, Fresno, CA, 93725
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Leonel$31.21100% confidence
8200 Haven Avenue Apt 8203, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Checking accounts · ID 1001165081
$2,040.24
11051 Vicksburg Cour, Rancho Cucamonga, CA, 91737
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm · ID 1024807600
$2,037.53
3 possible associated properties
Same owner name elsewhere
- Zambrano, Freddy$47.63100% confidence
11051 Vicksburg Court, Rancho Cucamonga, CA, 91737
- Zambrano, Freddy$30.00100% confidence
11051 Vicksburg Court, Rancho Cucamonga, CA, 91737
- Zambrano, Freddy$0.8398% confidence
Unknown, Highland, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zambrano, Freddy$47.63100% confidence
9016 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Paychex Inc.
Misc outstanding checks · ID 1011697545
$2,033.73
10801 East 6th Street, Rancho Cucamonga, CA, 91730
Held by Citibank N. A.
Misc outstanding checks · ID 969714426
$2,031.57
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
Li, WenCA
6142 Taylor Canyon Place, Rancho Cucamonga, CA, 91739
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Yan, Liang
Checking accounts · ID 1047288656
$2,030.57
6142 Taylor Canyon Place, Rancho Cucamonga, CA, 91739
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Li, Wen
Checking accounts · ID 1047288656
$2,030.57
1 possible associated property
At this address
- Yan, Liang$1,500.0098% confidence
6142 Taylor Canyon 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.
- Yan, Liang$1,500.0098% confidence
12720 Golden Leaf Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268784
$2,029.26
1 possible associated property
At this address
- Guo, Xinyue$142.3198% confidence
12720 Golden Leaf 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.
- Guo, Xinyue$142.3198% confidence
6066 Peridot Avenue, Rancho Cucamonga, CA, 91701
Held by Paypal Inc
Misc intangible property · ID 1012805451
$2,028.00
10641 Church Street Suite A, Rancho Cucamonga, CA, 91730
Held by Cbiz Inc
Wages, payroll, salaries · ID 1045250230
$2,027.52
3 possible associated properties
Same owner name elsewhere
- Corcoran, Global Living$3,593.7598% confidence
1217 Camino Del Mar, Del Mar, CA, 92014
- Corcoran, Global Living$89.9598% confidence
2282 Market Street, San Francisco, CA, 94114
- Corcoran, Global Living$40.0098% confidence
350 Bon Air Center Suite 100, Greenbrae, CA, 94904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corcoran, Global Living$3,593.7598% confidence
7922 Day Creek Boulevard Apt # 2305, Rancho Cucamonga, CA, 91739
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 961345153
$2,027.31
8761 Red Hill Country Club Drive, Rancho Cucamonga, CA, 91730
Held by Pacific Gas & Electric Co
Dividends · ID 999327201
$2,026.76
3 possible associated properties
At this address
- Aglio, Paul Francis$3,328.1998% confidence
8761 Red Hill Country Club Drive, Rancho Cucamonga, CA, 91730
- Aglio, Paul Francis$288.4498% confidence
8761 Red Hill Country Club Drive, Rancho Cucamonga, CA, 91730
- Aglio, Paul Francis$11.4698% confidence
8761 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.
- Aglio, Paul Francis$3,328.1998% confidence
6990 Fabriano Place, Rancho Cucamonga, CA, 91701
Held by Bank Of America NA
Savings accounts · ID 1034143009
$2,026.32
8287 White Oak Avenue, Rancho Cucamonga, CA, 91730
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989469397
$2,025.00
9490 9th Street, Rancho Cucamonga, CA, 91730
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm · ID 968344644
$2,021.63
6 possible associated properties
Same owner name elsewhere
- Caliber Collision Inc$623.67100% confidence
2001 South La Cienega, Los Angeles, CA, 90034
- Caliber Collision Inc$1,595.38100% confidence
6634 Indiana Avenue, Riverside, CA, 92506
- Caliber Collision Inc$501.36100% confidence
2001 South La Cienega, Los Angeles, CA, 90034
At this address
- Caliber Collision Inc$86.5898% confidence
9490 9th Street, Rancho Cucamonga, CA, 91730
- Caliber Collision Inc$619.8598% confidence
9490 9th Street, Rancho Cucamonga, CA, 91730
- Caliber Collision Inc$620.3798% confidence
9490 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.
- Caliber Collision Inc$623.67100% confidence
Clovis Unified School DistrictCA
8855 Haven Avenue, Rancho Cucamonga, CA, 91730
Held by Cypress Care Inc
Refunds due · ID 1006654396
$2,020.22
4 possible associated properties
Same owner name elsewhere
- Clovis Unified School District$3,000.0098% confidence
Unknown, Unknown, 00000
- Clovis Unified School District$8,000.0098% confidence
00000
- Clovis Unified School District$398.8398% confidence
PO Box 277550, Sacramento, CA, 95827
At this address
- Clovis Unified School District$6,014.0198% confidence
8855 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.
- Clovis Unified School District$3,000.0098% confidence
Law Offices Of Ademola M OkusanyaCA
9645 Arrow Rte. Building 5 Suite G, Rancho Cucamonga, CA, 91730
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm · ID 978284431
$2,020.00
8307 Etiwanda Avenue Apt G, Rancho Cucamonga, CA, 91739
Held by Highmark Inc.
Individual policy benefit/Clm · ID 969720739
$2,019.95
12223 Highgate Court, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095703
$2,019.00
10152 Victoria Street, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Xudong
Checking accounts · ID 1006362835
$2,018.80
1 possible associated property
At this address
- Fu, Haihua$300.0098% confidence
10152 Victoria 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.
- Fu, Haihua$300.0098% confidence
10152 Victoria Street, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Co-owner on this record: Fu, Haihua
Checking accounts · ID 1006362835
$2,018.80
1 possible associated property
At this address
- Wang, Xudong$300.0098% confidence
10152 Victoria 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.
- Wang, Xudong$300.0098% confidence
11100 4th Street Apt I306, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268569
$2,018.77
10950 Church Street 1413, Rancho Cucamonga, CA, 91730
Held by Trustmark Life Insurance Co
Group policy benefit/Clm payments · ID 1004269907
$2,018.00
2 possible associated properties
Same owner name elsewhere
- Tate, Lee A$84.8098% confidence
C/o Lina V Tate Ex R C Smith 1, Sherman Oaks, CA
- Tate, Lee A$25.0098% confidence
207 Paradox Lane, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tate, Lee A$84.8098% confidence
11344 Sunrise Court, Rancho Cucamonga, CA, 91701
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014320967
$2,016.79
1 possible associated property
At this address
- Wang, Hsien-Sen$1,852.7798% confidence
11344 Sunrise 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.
- Wang, Hsien-Sen$1,852.7798% confidence
10891 Sonora Avenue, Rancho Cucamonga, CA, 91701
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047287314
$2,016.22
1 possible associated property
At this address
- Kashiwagi, Shingo$100.0091% confidence
10891 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.
- Kashiwagi, Shingo$100.0091% confidence
9650 Milliken Avenue Apt 7316, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366232
$2,015.39
11867 Worcester Drive, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999612292
$2,014.08
7721 Sacramento Street, Rancho Cucamonga, CA, 91730
Held by Jth Tax Inc.
Accounts payable · ID 998934690
$2,013.87
10950 Church Street Apt 3322, Rancho Cucamonga, CA, 91730
Held by East West Bank
Checking accounts · ID 1041555436
$2,010.00
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Zhu, Jianqiang
Checking accounts · ID 1047285161
$2,010.00
2 possible associated properties
At this address
- Guo, Yawen$19,555.1598% confidence
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
- Guo, Fengxi$1,597.0191% confidence
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guo, Yawen$19,555.1598% confidence
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Guo, Yawen
Checking accounts · ID 1047285161
$2,010.00
1 possible associated property
At this address
- Zhu, Jianqiang$19,555.1598% confidence
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Jianqiang$19,555.1598% confidence
7455 Blythe Place, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Checking accounts · ID 1034129609
$2,009.89
4 possible associated properties
Same owner name elsewhere
- He, Chunling$292.5998% confidence
1725 Virginia Road, San Marino, CA, 91108
- He, Chunling$236.6298% confidence
1130 Drake Road, Arcadia, CA, 91007
- He, Chunling$59.0398% confidence
801 South Garfield Avenue Suite 212, Alhambra, CA, 91801
At this address
- He, Chunling$500.0198% confidence
7455 Blythe 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.
- He, Chunling$292.5998% confidence
8808 19th Street Apt 31, Rancho Cucamonga, CA, 91701
Held by Bank Of America - Michigan NA (413)
Traditional IRA - Cash · ID 1025013755
$2,009.61
Sunlord Leisure Products IncCA
9118 7th Street, Rancho Cucamonga, CA, 91730
Held by Federal Express Corporation
Accounts payable · ID 1041641971
$2,008.75
5 possible associated properties
Same owner name elsewhere
- Sunlord Leisure Products Inc$60.61100% confidence
9109 Santa Anita Avenue, Rancho Cucamonga, CA, 91730
- Sunlord Leisure Products Inc$1,533.78100% confidence
9109 Santa Anita Avenue, Rancho Cucamonga, CA, 91730
- Sunlord Leisure Products Inc$28.50100% confidence
9109 Santa Anita Avenue, Rancho Cucamonga, CA, 91730
At this address
- Sunlord, Leisure Products$0.6095% confidence
9118 7th Street, Rancho Cucamonga, CA, 91730
- Sunlord, Leisure Products$2.0095% confidence
9118 7th 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.
- Sunlord Leisure Products Inc$60.61100% confidence
5091 Juneau Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366187
$2,008.15
8303 North Haven Avenue, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Vendor checks · ID 1033278084
$2,008.00
3 possible associated properties
At this address
- Clk Superior Ct R Cucamonga$395.0098% confidence
8303 North Haven Avenue, Rancho Cucamonga, CA, 91730
- Clk Superior Ct R Cucamonga$435.0098% confidence
8303 North Haven Avenue, Rancho Cucamonga, CA, 91730
- Clk Superior Ct R Cucamonga$40.0098% confidence
8303 North 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.
- Clk Superior Ct R Cucamonga$395.0098% confidence
C O Cushman Wakefield 9500 7th Street Unit P, Rancho Cucamonga, CA, 91730
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1036665529
$2,008.00
1 possible associated property
Same owner name elsewhere
- Western A West Ca L L C$668.00100% confidence
C O Cushman Wakefield 9500 7th Street Unit P, 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.
- Western A West Ca L L C$668.00100% confidence
10950 Church Street Apt 4416, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853733
$2,007.55
10519 Creekbridge Street, Rancho Cucamonga, CA, 91730
Held by Dupont De Nemours Inc
Shares of stock (Returned by po) · ID 1000135298
$2,007.36
3 possible associated properties
At this address
- Lindsey, Corine$1,069.9998% confidence
10519 Creekbridge Street, Rancho Cucamonga, CA, 91730
- Lindsey, Corine$1,534.6798% confidence
10519 Creekbridge Street, Rancho Cucamonga, CA, 91730
- Lindsey, Corine$312.1898% confidence
10519 Creekbridge 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.
- Lindsey, Corine$1,069.9998% confidence
Nongshim Communications USA IncCA
12155 6th Street, Rancho Cucamonga, CA, 91730
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1071435646
$2,007.32
2 possible associated properties
At this address
- Nongshim Communications USA Inc$16.6298% confidence
12155 6th Street, Rancho Cucamonga, CA, 91730
- Nongshim Communications USA Inc$17.5998% confidence
12155 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.
- Nongshim Communications USA Inc$16.6298% confidence
9650 Milliken Avenue Apt 7214, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655046
$2,006.49
Zhu, JieCA
13255 Winslow Drive, Rancho Cucamonga, CA, 91739
Held by Cathay Bank
Checking accounts · ID 1030269465
$2,006.00
Li, JianCA
7211 Acorn Place, Rancho Cucamonga, CA, 91739
Held by Cathay Bank
Checking accounts · ID 1030268213
$2,005.68
5272 Rocky Mountain Place, Rancho Cucamonga, CA, 91737
Held by Invesco Investment Svcs Inc
Co-owner on this record: Barr, Betty D
Mutual fund shares · ID 1045795592
$2,005.42
1 possible associated property
At this address
- Barr, Betty D$2,005.4291% confidence
5272 Rocky Mountain Place, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barr, Betty D$2,005.4291% confidence
5272 Rocky Mountain Place, Rancho Cucamonga, CA, 91737
Held by Invesco Investment Svcs Inc
Co-owner on this record: Barr, William O
Mutual fund shares · ID 1045795592
$2,005.42
4 possible associated properties
Same owner name elsewhere
- Barr, Betty D$5.7698% confidence
3051 Highview Avenue, Altadena, CA, 91001
- Barr, Betty D$8.4098% confidence
3051 Highview Avenue, Altadena, CA, 91001
- Barr, Betty D$0.2098% confidence
3051 Highview Avenue, Altadena, CA, 91001
At this address
- Barr, William O$2,005.4291% confidence
5272 Rocky Mountain Place, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barr, Betty D$5.7698% confidence
11261 Terra Vista Parkway Apt B, Rancho Cucamonga, CA, 91730
Held by Bank Of America - Home Loans
Co-owner on this record: Moreira, Carlos
Refunds due · ID 984838801
$2,004.95
4 possible associated properties
Same owner name elsewhere
- Moreira, Esperanza C$0.04100% confidence
Apt 448 11660 Church Street, Rancho Cucamonga, CA, 91730
- Moreira, Esperanza C$6.00100% confidence
11660 Church Street Apt 448, Rancho Cucamonga, CA, 91730
- Moreira, Esperanza C$4.8798% confidence
3727 Osbun Road, San Bernardino, CA, 92404
At this address
- Moreira, Carlos$2,004.9591% confidence
11261 Terra Vista Parkway Apt 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.
- Moreira, Esperanza C$0.04100% confidence
11261 Terra Vista Parkway Apt B, Rancho Cucamonga, CA, 91730
Held by Bank Of America - Home Loans
Co-owner on this record: Moreira, Esperanza C
Refunds due · ID 984838801
$2,004.95
4 possible associated properties
Same owner name elsewhere
- Moreira, Carlos$3.69100% confidence
11200 Alencon Drive, Rancho Cucamonga, CA, 91730
- Moreira, Carlos$176.1498% confidence
7919 Mosewood, Houston, TX, 77040
- Moreira, Carlos$500.0098% confidence
254 San Fernando Street, Houston, TX, 77060
At this address
- Moreira, Esperanza C$2,004.9591% confidence
11261 Terra Vista Parkway Apt 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.
- Moreira, Carlos$3.69100% confidence
6325 Bastille Court, Rancho Cucamonga, CA, 91739
Held by Cathay Bank
Checking accounts · ID 1030268194
$2,004.32
1 possible associated property
At this address
- Li, Fengqin$2,000.0091% 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, Fengqin$2,000.0091% confidence
10971 Weybridge Drive, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518788
$2,004.22
1 possible associated property
At this address
- Zhang, Xiao$887.7098% confidence
10971 Weybridge 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.
- Zhang, Xiao$887.7098% confidence
10700 Civic Center Drive Suite 100B, Rancho Cucamonga, CA, 91730
Held by Westguard Insurance Company
Accounts payable · ID 995967731
$2,004.17
1 possible associated property
Same owner name elsewhere
- Cyraco Inc$38.2098% confidence
2604 El Camino Real Suite B108, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cyraco Inc$38.2098% confidence
Liu, XinCA
8235 Helms Avenue, Rancho Cucamonga, CA, 91730
Held by Cathay Bank
Checking accounts · ID 1030268358
$2,004.12
11671 Dayton Drive, Rancho Cucamonga, CA, 91730
Held by Federal Express Corporation
Misc outstanding checks · ID 1041644210
$2,003.93
3 possible associated properties
At this address
- Bloomsung Inc$1,003.5398% confidence
11671 Dayton Drive, Rancho Cucamonga, CA, 91730
- Bloomsung Inc$1,342.3898% confidence
11671 Dayton Drive, Rancho Cucamonga, CA, 91730
- Bloomsung Inc$1,278.1298% confidence
11671 Dayton Drive, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bloomsung Inc$1,003.5398% confidence
13171 Joliet Drive, Rancho Cucamonga, CA, 91739
Held by Memorial Health Services
Accounts payable · ID 1010466954
$2,003.55
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297737
$2,002.01
1 possible associated property
At this address
- Bu, Qiong$4,110.0098% confidence
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bu, Qiong$4,110.0098% confidence
12850 Golden Leaf Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Savings accounts · ID 1034143439
$2,001.64
1 possible associated property
At this address
- Wang, Kai$13,618.4398% confidence
12850 Golden Leaf 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, Kai$13,618.4398% confidence
4919 Lone Acres Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America NA
Savings accounts · ID 1034143392
$2,001.52
3 possible associated properties
At this address
- Wang, Hao$2,971.8898% confidence
4919 Lone Acres Court, Rancho Cucamonga, CA, 91737
- Wang, Zhenhan$500.1891% confidence
4919 Lone Acres Court, Rancho Cucamonga, CA, 91737
- Wang, Zhenhan$364.4191% confidence
4919 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.
- Wang, Hao$2,971.8898% confidence
12850 Golden Leaf Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295401
$2,001.29
1 possible associated property
At this address
- Zhao, Jiying$310.1998% confidence
12850 Golden Leaf 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.
- Zhao, Jiying$310.1998% confidence
6954 Dakota Avenue, Rancho Cucamonga, CA, 91701
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984823248
$2,000.10
C/o Fidelity Financial 10350 Commerce Center Drive # 180, Rancho Cucamonga, CA, 91730
Held by Classic Escrow Inc.
Refunds due · ID 954973477
$2,000.00
8401 White Oak Avenue # 105, Rancho Cucamonga, CA, 91730
Held by Avanti Escrow Inc
Escrow accounts · ID 955022999
$2,000.00
11378 Hollow Tree Drive, Rancho Cucamonga, CA, 91701
Held by Moreno Escrow Inc
Co-owner on this record: Ingrin, Saguldee
Escrow funds · ID 955036077
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Ingrin, Surat$0.3098% confidence
12788 Wine Cellar Court, Rancho Cucamonga, CA, 91739
- Ingrin, Surat$0.2998% confidence
11354 Parkridge Drive, Fontana, CA, 92337
- Ingrin, Surat$5.0098% confidence
4018 Obsidian Road, San Bernardino, CA, 92407
At this address
- Ingrin, Saguldee$2,000.0091% confidence
11378 Hollow Tree 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.
- Ingrin, Surat$0.3098% confidence
11378 Hollow Tree Drive, Rancho Cucamonga, CA, 91701
Held by Moreno Escrow Inc
Co-owner on this record: Ingrin, Surat
Escrow funds · ID 955036077
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Ingrin, Saguldee$1.6798% confidence
1318 Palmetto, Ontario, CA, 91762
- Ingrin, Saguldee$5.0098% confidence
938 Del Rancho Court, Ontario, CA, 91762
- Ingrin, Saguldee$48.8698% confidence
12788 Wine Cellar Court, Rancho Cucamonga, CA, 91739
At this address
- Ingrin, Surat$2,000.0091% confidence
11378 Hollow Tree 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.
- Ingrin, Saguldee$1.6798% confidence
12924 Colonial Drive, Rancho Cucamonga, CA, 91739
Held by Ticor Title Company Of California
Escrow accounts · ID 961341969
$2,000.00
1 possible associated property
At this address
- Nunez, Sara$38.2398% confidence
12924 Colonial 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.
- Nunez, Sara$38.2398% confidence
Deutsche Bank National TrustCA
C/o Citi Residential Lending 10801 Sixth Street, Rancho Cucamonga, CA, 91730
Held by Resource Title Agency Inc
Accounts payable · ID 962940538
$2,000.00
11855 Cedarbrook Place, Rancho Cucamonga, CA, 91730
Held by First American Title Company
Escrow accounts · ID 963573891
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Gallardo, Oscar A$3.1598% confidence
446 West Adelaide, Dinuba, CA, 93618
- Gallardo, Oscar A$1.1198% confidence
11302 Cypress Avenue, Riverside, CA, 92505
- Gallardo, Oscar A$215.2198% confidence
92A Rancho Drive 92A, San Jose, CA, 95111
At this address
- Gallardo, Celeste$10.0091% confidence
11855 Cedarbrook Place, Rancho Cucamonga, CA, 91730
- Gallardo, Susana$2,000.0091% confidence
11855 Cedarbrook 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.
- Gallardo, Oscar A$3.1598% confidence
11855 Cedarbrook Place, Rancho Cucamonga, CA, 91730
Held by First American Title Company
Escrow accounts · ID 963573891
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Gallardo, Susana$5.5098% confidence
5013 Santa Ana Street, Cudahy, CA, 90201
- Gallardo, Susana$1.8898% confidence
925 South Riverside Avenue Apt 59, Rialto, CA, 92376
- Gallardo, Susana$0.5498% confidence
6335 Mountford Drive, San Jose, CA, 95123
At this address
- Gallardo, Celeste$10.0091% confidence
11855 Cedarbrook Place, Rancho Cucamonga, CA, 91730
- Gallardo, Oscar A.$2,000.0091% confidence
11855 Cedarbrook 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.
- Gallardo, Susana$5.5098% confidence
7080 Pizzoli Place, Rancho Cucamonga, CA, 91701
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157056
$2,000.00
9050 Archibald Avenue C/o Century 21 Excellence, Rancho Cucamonga, CA, 91737
Held by Hartford Escrow-Upland Branch
Escrow funds · ID 976527830
$2,000.00
Lambs Light Home Health Services IncCA
9045 Haven Avenue Suite 100, Rancho Cucamonga, CA, 91730
Held by Hsbc Finance Corporation
Unidentified remittances · ID 976872629
$2,000.00