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 13, 2026 · official state programs
12420 Macon Drive, Rancho Cucamonga, CA, 91739
Held by Bbva USA
Matured CD or save cert · ID 1010933317
$3,280.16
PO Box 4349 Iehp Claims Dept, Rancho Cucamonga, CA, 91729
Held by Caremarkpcs L L C
Accounts-receivable credit balance · ID 1032530989
$3,278.82
10763 Edison Court, Rancho Cucamonga, CA, 91730
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034657452
$3,278.49
4 possible associated properties
Same owner name elsewhere
- New World Medical Inc$1,069.6998% confidence
15218 Summit Avenue Suite 300, Fontana, CA, 92336
At this address
- New World Medical Inc$1,190.0098% confidence
10763 Edison Court, Rancho Cucamonga, CA, 91730
- New World Medical Inc$905.0098% confidence
10763 Edison Court, Rancho Cucamonga, CA, 91730
- New World Medical Inc$1,825.0098% confidence
10763 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.
- New World Medical Inc$1,069.6998% confidence
7022 Stanislaus Place, Rancho Cucamonga, CA, 91701
Held by Cenlar FSB
Misc outstanding checks · ID 1030572337
$3,274.13
1 possible associated property
At this address
- Xiong, Junyu$2.0098% confidence
7022 Stanislaus 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.
- Xiong, Junyu$2.0098% confidence
10601 Church Street Suite 104, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Cashier's checks · ID 1034147363
$3,273.00
1 possible associated property
Same owner name elsewhere
- Jenkins, Orthodontics$40.18100% confidence
10601 Church Street Suite 104, 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.
- Jenkins, Orthodontics$40.18100% confidence
6634 Flagstone Place, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Co-owner on this record: Kan, Lei
Savings accounts · ID 1014977017
$3,272.54
3 possible associated properties
Same owner name elsewhere
- Zhang, Lixun$501.7498% confidence
Guang Mei Gudji 2315 Shi, China, 00000
At this address
- Zhang, Lixun$7,808.2498% confidence
6634 Flagstone Place, Rancho Cucamonga, CA, 91739
- Zhang, Lixun$99.0098% confidence
6634 Flagstone 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.
- Zhang, Lixun$501.7498% confidence
Kan, LeiCA
6634 Flagstone Place, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Lixun
Savings accounts · ID 1014977017
$3,272.54
1 possible associated property
At this address
- Kan, Lei$7,808.2498% confidence
6634 Flagstone 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.
- Kan, Lei$7,808.2498% confidence
Zou, BeiCA
8822 Flower Road Suite 110, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Checking accounts · ID 1034138398
$3,271.05
8237 Malvern Avenue, Rancho Cucamonga, CA, 91730
Held by Uphold Hq
Misc intangible property · ID 1036141591
$3,265.28
6 possible associated properties
Same owner name elsewhere
- Bonner, Jim$27.54100% confidence
8237 Malvern Avenue, Cucamonga, CA, 91730
- Bonner, Jim$2.0098% confidence
PO Box 5107, Blue Jay, CA, 92317
- Bonner, Jim$17.1398% confidence
1179 Peralta, Pacifica, CA, 94044
At this address
- Bonner, Jim$95.0098% confidence
8237 Malvern Avenue, Rancho Cucamonga, CA, 91730
- Bonner, Teresa S$0.7991% confidence
8237 Malvern Avenue, Rancho Cucamonga, CA, 91730
- Bonner, Teresa S$18.9891% confidence
8237 Malvern 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.
- Bonner, Jim$27.54100% confidence
4919 Lone Acres Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282068
$3,263.50
12369 Rodeo Drive, Rancho Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1040918750
$3,261.50
1 possible associated property
At this address
- Oghenesume, Oghenewoma P$0.1095% confidence
12369 Rodeo 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.
- Oghenesume, Oghenewoma P$0.1095% confidence
8787 Lomita Drive Apt D, Rancho Cucamonga, CA, 91701
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1031816523
$3,255.00
Inland Empire Roto Rooter 13 8930 Center Avenue, Rancho Cucamonga, CA, 91730
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047107916
$3,249.00
7569 Klusman Avenue, Rancho Cucamonga, CA, 91730
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014308869
$3,247.65
1 possible associated property
Same owner name elsewhere
- Carter, Margie L$0.6198% confidence
1554 North Boulder Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Margie L$0.6198% confidence
9507 Arrow Rte Suite B, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit · ID 1028721243
$3,247.59
3 possible associated properties
Same owner name elsewhere
- Super, Value$57.4498% confidence
7161 Yosemite Boulevard, Modesto, CA
- Super, Value$60.0098% confidence
18851 Bardeen Avenue, Irvine, CA, 92612
- Super, Value$12.9898% confidence
4114 Whittier Boulevard, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super, Value$57.4498% confidence
6010 Sacramento Avenue, Rancho Cucamonga, CA, 91701
Held by United Services Automobile Association
Co-owner on this record: Green, Melissa
Individual policy benefit/Clm · ID 1018682158
$3,243.46
Ma, LiyaCA
7686 Papyrus Place Unit 3, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651485
$3,239.75
8737 Calle Corazon, Rancho Cucamonga, CA, 91730
Held by Viac Services Company
Proceeds-Policy endow, annuity · ID 1039709235
$3,238.38
6 possible associated properties
Same owner name elsewhere
- Keeney, Raymond E$61.00100% confidence
8737 Calle Corazon, Rch Cucamonga, CA, 91730
- Keeney, Raymond E$56.41100% confidence
8737 Callecorazon, Cucamonga, CA, 91730
- Keeney, Raymond E$20.00100% confidence
Angelena L Keeney 8737 Calle Corazon, Rch Cucamonga, CA, 91730
At this address
- Keeney, Raymond E$4.0098% confidence
8737 Calle Corazon, Rancho Cucamonga, CA, 91730
- Keeney, Raymond E$2,739.4498% confidence
8737 Calle Corazon, Rancho Cucamonga, CA, 91730
- Keeney, Raymond E$115.1198% confidence
8737 Calle Corazon, 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.
- Keeney, Raymond E$61.00100% confidence
5290 Rocky Mountain Place, Rancho Cucamonga, CA, 91737
Held by Residential Funding Company LLC
Misc outstanding checks · ID 960809944
$3,233.00
9491 Foothill Boulevard, Rancho Cucamonga, CA, 91730
Held by Lee County Clerk Of Circuit Court
Other court deposits · ID 1005363907
$3,231.90
9016 Candlewood Street, Rancho Cucamonga, CA, 91730
Held by Citibank NA Cca (9452)
Co-owners on this record: Sales, Lauren, Sales, Maria, Sales, Paige A
Matured CD or save cert · ID 1024338332
$3,230.63
9016 Candlewood Street, Rancho Cucamonga, CA, 91730
Held by Citibank NA Cca (9452)
Co-owners on this record: Reiner, Sales, Sales, Lauren, Sales, Maria
Matured CD or save cert · ID 1024338332
$3,230.63
2 possible associated properties
At this address
- Sales, Maria$3,230.6391% confidence
9016 Candlewood Street, Rancho Cucamonga, CA, 91730
- Sales, Lauren$3,230.6391% confidence
9016 Candlewood 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.
- Sales, Maria$3,230.6391% confidence
9016 Candlewood Street, Rancho Cucamonga, CA, 91730
Held by Citibank NA Cca (9452)
Co-owners on this record: Reiner, Sales, Sales, Lauren, Sales, Paige A
Matured CD or save cert · ID 1024338332
$3,230.63
2 possible associated properties
At this address
- Sales, Paige A$3,230.6391% confidence
9016 Candlewood Street, Rancho Cucamonga, CA, 91730
- Sales, Lauren$3,230.6391% confidence
9016 Candlewood 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.
- Sales, Paige A$3,230.6391% confidence
9016 Candlewood Street, Rancho Cucamonga, CA, 91730
Held by Citibank NA Cca (9452)
Co-owners on this record: Reiner, Sales, Sales, Maria, Sales, Paige A
Matured CD or save cert · ID 1024338332
$3,230.63
2 possible associated properties
At this address
- Sales, Paige A$3,230.6391% confidence
9016 Candlewood Street, Rancho Cucamonga, CA, 91730
- Sales, Maria$3,230.6391% confidence
9016 Candlewood 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.
- Sales, Paige A$3,230.6391% confidence
12335 Bellflower Court, Rancho Cucamonga, CA, 91739
Held by Fntg Holdings LLC
Co-owner on this record: Sotomayor, Maritza
Escrow accounts · ID 1027637368
$3,230.00
Infineon, Technologies Asia PacificCA
10950 Arrow Rte, Rancho Cucamonga, CA, 91729
Held by Henkel Of America Inc.
Accounts-receivable credit balance · ID 1027094756
$3,227.00
1 possible associated property
Same owner name elsewhere
- Infineon, Technologies Asia Pacific$249.2498% confidence
1521 East Grand Avenue B, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infineon, Technologies Asia Pacific$249.2498% confidence
11101 Carlow Court, Rancho Cucamonga, CA, 91701
Held by Capital One Financial Corporation
Checking accounts · ID 1046831236
$3,225.70
3 possible associated properties
Same owner name elsewhere
- Lan, Ethan$41.4298% confidence
2881 Ragusa Lane, League City, TX, 77573
- Lan, Ethan$241.3698% confidence
325 West Adams Boulevard Apt 3148, Los Angeles, CA, 90007
At this address
- Lan, Ethan$2,180.9198% confidence
11101 Carlow 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.
- Lan, Ethan$41.4298% confidence
2DNCA
7365 Carnelian Street 233, Rancho Cucamonga, CA, 91730
Held by Adp LLC
Accounts-receivable credit balance · ID 1027546733
$3,223.44
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhu, QiCA
7455 Blythe Place, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Checking accounts · ID 1047298950
$3,219.50
1 possible associated property
At this address
- Zhu, Qi$432.9398% 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.
- Zhu, Qi$432.9398% confidence
11850 Worcester Drive, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Lavingia, Hasumati
Escrow accounts · ID 996329525
$3,210.56
3 possible associated properties
At this address
- Lavingia, Subhash$45.0098% confidence
11850 Worcester Drive, Rancho Cucamonga, CA, 91730
- Lavingia, Subhashm$6.9291% confidence
11850 Worcester Drive, Rancho Cucamonga, CA, 91730
- Lavingia, Subhashm$6.9291% confidence
11850 Worcester 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.
- Lavingia, Subhash$45.0098% confidence
11850 Worcester Drive, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Lavingia, Subhash
Escrow accounts · ID 996329525
$3,210.56
4 possible associated properties
Same owner name elsewhere
- Lavingia, Hasumati$29.23100% confidence
11850 Worcester Drive, Rch Cucamonga, CA, 91730
At this address
- Lavingia, Hasumati S$167.9895% confidence
11850 Worcester Drive, Rancho Cucamonga, CA, 91730
- Lavingia, Subhashm$6.9291% confidence
11850 Worcester Drive, Rancho Cucamonga, CA, 91730
- Lavingia, Subhashm$6.9291% confidence
11850 Worcester 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.
- Lavingia, Hasumati$29.23100% confidence
12584 Atwood Court Apt 1818, Rancho Cucamonga, CA, 91739
Held by Fire Insurance Exchange
Co-owner on this record: Hawkes, Elisa
Individual policy benefit/Clm · ID 999909087
$3,209.35
1 possible associated property
Same owner name elsewhere
- Leetrakul, Chalan$88.9998% confidence
233 North Western Avenue, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leetrakul, Chalan$88.9998% confidence
12584 Atwood Court Apt 1818, Rancho Cucamonga, CA, 91739
Held by Fire Insurance Exchange
Co-owner on this record: Leetrakul, Chalan
Individual policy benefit/Clm · ID 999909087
$3,209.35
Est Of Scenic View Apt RcvrshpCA
8247 White Oak Avenue, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit · ID 983312318
$3,204.27
Estate Of Lillian L LansfordCA
9388 Valley View Street, Rancho Cucamonga, CA, 91737
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1004319584
$3,200.00
8691 Avalon Court, Rancho Cucamonga, CA, 91701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032998743
$3,200.00
6 possible associated properties
Same owner name elsewhere
- Gupta, Ashvini$1,575.00100% confidence
8691 Avalon Court, Alta Loma, CA, 91701
- Gupta, Ashvini$39.61100% confidence
8691 Avalon Court, Alta Loma, CA, 91701
- Gupta, Ashvini$1,550.00100% confidence
00000
At this address
- Gupta, Ashvini$1,350.0098% confidence
8691 Avalon Court, Rancho Cucamonga, CA, 91701
- Gupta, Ashvini$1,475.0098% confidence
8691 Avalon Court, Rancho Cucamonga, CA, 91701
- Gupta, Ashvini$2,153.0098% confidence
8691 Avalon Court, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Ashvini$1,575.00100% confidence
9200 Milliken Avenue Apt 6215, Rancho Cucamonga, CA, 91730
Held by National General Holdings Corp
Funds for liquidation · ID 1048001752
$3,200.00
3 possible associated properties
At this address
- Perez, Daniela$4.0098% confidence
9200 Milliken Avenue Apt 6215, Rancho Cucamonga, CA, 91730
- Perez, Daniela$265.0098% confidence
9200 Milliken Avenue Apt 6215, Rancho Cucamonga, CA, 91730
- Perez, Daniela$15.0098% confidence
9200 Milliken Avenue Apt 6215, 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.
- Perez, Daniela$4.0098% confidence
4919 Lone Acres Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300007
$3,199.00
1 possible associated property
At this address
- Mu, Sheng$1,901.9298% 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.
- Mu, Sheng$1,901.9298% confidence
Ye, HongCA
9910 Highland Avenue Unit A, Rancho Cucamonga, CA, 91737
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972794
$3,196.00
1 possible associated property
At this address
- Ye, Hong$1,014.2398% confidence
9910 Highland Avenue Unit A, 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.
- Ye, Hong$1,014.2398% confidence
7957 Camino Predera, Rancho Cucamonga, CA, 91730
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 1006732646
$3,192.16
5 possible associated properties
Same owner name elsewhere
- Leach, Clarence W$1.00100% confidence
9200 Milliken Avenue Apt 1104, Rancho Cucamonga, CA, 91730
- Leach, Clarence W$1.7398% confidence
13628 Jeremy Court, Rancho Cucamonga, CA, 91739
- Leach, Clarence W$61.9598% confidence
2551 San Antonio Crescent, Upland, CA, 91784
At this address
- Leach, Clarence W JR$25.8698% confidence
7957 Camino Predera, Rancho Cucamonga, CA, 91730
- Leach, Laura$5.0091% confidence
7957 Camino Predera, 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.
- Leach, Clarence W$1.00100% confidence
7202 Ravenswood Place, Rancho Cucamonga, CA, 91701
Held by Citibank NA Cca
Checking accounts · ID 1033484717
$3,186.98
10171 Bedford Drive, Rancho Cucamonga, CA, 91730
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069107994
$3,182.53
8377 Thoroughbred Street, Rancho Cucamonga, CA, 91701
Held by Bank Of America NA
Checking accounts · ID 1034137051
$3,182.00
1 possible associated property
At this address
- Xiao, Yuan$304.0098% 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.
- Xiao, Yuan$304.0098% confidence
$3,181.09
$3,181.09
5 possible associated properties
Same owner name elsewhere
- Pyo, Samuel$0.0298% confidence
6104 Western Avenue Apt 11, Buena Park, CA, 90621
- Pyo, Samuel$0.0198% confidence
13732 Acoro Street, Cerritos, CA, 90703
- Pyo, Samuel$1.5198% confidence
13732 Acoro Street, Cerritos, CA, 90703
At this address
- Pyo, Samuel$1.0098% confidence
7326 Oxford Place, Rancho Cucamonga, CA, 91730
- Pyo, Samuel$30.0098% confidence
7326 Oxford 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.
- Pyo, Samuel$0.0298% confidence
10801 Lemon Avenue Apt 911, Rancho Cucamonga, CA, 91737
Held by Bank Of America NA
Co-owner on this record: Moubayed, Maria I
Checking accounts · ID 1034132975
$3,174.45
1 possible associated property
At this address
- Moubayed, Maria I$3,174.4595% confidence
10801 Lemon Avenue Apt 911, 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.
- Moubayed, Maria I$3,174.4595% confidence
10801 Lemon Avenue Apt 911, Rancho Cucamonga, CA, 91737
Held by Bank Of America NA
Co-owner on this record: Moubayed, Maria Isabel
Checking accounts · ID 1034132975
$3,174.45
1 possible associated property
At this address
- Moubayed, Maria Isabel$3,174.4595% confidence
10801 Lemon Avenue Apt 911, 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.
- Moubayed, Maria Isabel$3,174.4595% confidence
8151 9th Street, Rancho Cucamonga, CA, 91730
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1027311064
$3,168.53
3 possible associated properties
Same owner name elsewhere
- Cardenas, Cosme$5.0098% confidence
701 East 81st Street, Los Angeles, CA, 90001
- Cardenas, Cosme$0.1598% confidence
15171 Palm Street, Hesperia, CA, 92345
- Cardenas, Cosme$27.0098% confidence
701 East 81st Street, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Cosme$5.0098% confidence
Southern, California Digital SyCA
9349 Feron Boulevard, Rancho Cucamonga, CA, 91730
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 966499590
$3,160.29
9766 19th Street 337, Rancho Cucamonga, CA, 91737
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978484510
$3,159.46
Li, ChaoCA
6998 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102596
$3,153.28
9330 Baseline Road Suite 207, Rancho Cucamonga, CA, 91701
Held by The Coca-Cola Company
Accounts payable · ID 1041342684
$3,153.05
2 possible associated properties
At this address
- Mb Fast Foods Inc Del Taco$3,483.9798% confidence
9330 Baseline Road Suite 207, Rancho Cucamonga, CA, 91701
- Mb Fast Foods Inc Del Taco$3,551.9398% confidence
9330 Baseline Road Suite 207, 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.
- Mb Fast Foods Inc Del Taco$3,483.9798% confidence
7068 Spencer Court, Rancho Cucamonga, CA, 91739
Held by Apollo Global Management LLC
Co-owner on this record: Young, Helen
Funds for liquidation · ID 975674915
$3,150.00
3 possible associated properties
At this address
- Young, Henry$9.2198% confidence
7068 Spencer Court, Rancho Cucamonga, CA, 91739
- Young, Henry$297.4698% confidence
7068 Spencer Court, Rancho Cucamonga, CA, 91739
- Young, Michelle$1.0091% confidence
7068 Spencer 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.
- Young, Henry$9.2198% confidence
10950 Church Street Apt 3811, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Co-owner on this record: Martin, Ronald W
Cashier's checks · ID 1033132626
$3,145.51
9400 Fairway View Place Apt 2102, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Refunds due · ID 1003274567
$3,139.41
10198 Waterford Lane, Rancho Cucamonga, CA, 91737
Held by Bank Of America - Florida NA (075)
Traditional IRA - Cash · ID 980848153
$3,134.87
2 possible associated properties
At this address
- Gerhardt, Timothy$0.1191% confidence
10198 Waterford Lane, Rancho Cucamonga, CA, 91737
- Gerhardt, Olimpia$17.4591% confidence
10198 Waterford Lane, 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.
- Gerhardt, Timothy$0.1191% confidence
10722 Arrow Rte Suite 816, Rancho Cucamonga, CA, 91730
Held by East West Bank
Checking accounts · ID 1041558775
$3,133.94
10096 6th Street, Rancho Cucamonga, CA, 91730
Held by Pfg Ventures LP
Misc outstanding checks · ID 1025202718
$3,125.00
7161 East Avenue Apt 64, Rancho Cucamonga, CA, 91739
Held by State Farm Bank FSB
Co-owner on this record: Harps, Scherri A
Savings accounts · ID 984093674
$3,124.22
7161 East Avenue Apt 64, Rancho Cucamonga, CA, 91739
Held by State Farm Bank FSB
Co-owner on this record: Muhammad, Ahmad N
Savings accounts · ID 984093674
$3,124.22
1 possible associated property
Same owner name elsewhere
- Harps, Scherri A$1,706.3098% confidence
3706 3708 Lemon Avenue, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harps, Scherri A$1,706.3098% confidence
7375 Sonoma Creek Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968464
$3,122.45
1 possible associated property
At this address
- Guohui, Bi$10,004.6198% confidence
7375 Sonoma 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.
- Guohui, Bi$10,004.6198% confidence
PO Box 4438, Rancho Cucamonga, CA, 91729
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012400106
$3,117.66
10385 Foothill Boulevard, Rancho Cucamonga, CA, 91730
Held by Metropolitan Life Insurance Company
Co-owner on this record: Deambrogio, Mary
Proceeds due beneficiaries · ID 970666278
$3,117.02
1 possible associated property
At this address
- Deambrogio Mary M Estate$1,119.9491% confidence
10385 Foothill Boulevard, 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.
- Deambrogio Mary M Estate$1,119.9491% confidence
Rancho Cucamonga, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Deambrogio Mary Estate
Proceeds due beneficiaries · ID 970666278
$3,117.02
10955 Deer Canyon Drive, Rancho Cucamonga, CA, 91737
Held by Fire Insurance Exchange
Co-owner on this record: Schmidtgoldstein, Emily
Individual policy benefit/Clm · ID 981797757
$3,115.89
3 possible associated properties
At this address
- Goldstein, Mitchell$5.2998% confidence
10955 Deer Canyon Drive, Rancho Cucamonga, CA, 91737
- Goldstein, Mitchell$43.6898% confidence
10955 Deer Canyon Drive, Rancho Cucamonga, CA, 91737
- Goldstein, Mitchell$1,278.6598% confidence
10955 Deer Canyon 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.
- Goldstein, Mitchell$5.2998% confidence
10955 Deer Canyon Drive, Rancho Cucamonga, CA, 91737
Held by Fire Insurance Exchange
Co-owner on this record: Goldstein, Mitchell
Individual policy benefit/Clm · ID 981797757
$3,115.89
8283 Grove Avenue Suite 201, Rancho Cucamonga, CA, 91730
Held by Primecare Medical Network Inc
Group policy benefit/Clm payments · ID 1020084491
$3,115.84
5 possible associated properties
Same owner name elsewhere
- Grove Internal Medicine Inc$15.20100% confidence
Suite 201 8283 Grove Avenue, Rancho Cucamonga, CA, 91730
- Grove Internal Medicine Inc$10.00100% confidence
8283 Grove Avenue Suite 201, Rch Cucamonga, CA, 91730
At this address
- Grove Internal Medicine Inc$0.2598% confidence
8283 Grove Avenue Suite 201, Rancho Cucamonga, CA, 91730
- Grove Internal Medicine Inc$4,217.0998% confidence
8283 Grove Avenue Suite 201, Rancho Cucamonga, CA, 91730
- Grove Internal Medicine Inc$464.4998% confidence
8283 Grove Avenue Suite 201, 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.
- Grove Internal Medicine Inc$15.20100% confidence
6351 Haven Avenue, Rancho Cucamonga, CA, 91730
Held by Harris County Tax Office
Misc outstanding checks · ID 966546168
$3,114.96
1 possible associated property
At this address
- Haven, Village In-Store$3,751.6198% confidence
6351 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.
- Haven, Village In-Store$3,751.6198% confidence
6922 Columbia Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 984899276
$3,109.46
1 possible associated property
At this address
- Wang, Yong$4,750.5898% confidence
6922 Columbia 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, Yong$4,750.5898% confidence
8085 Hillside Road, Rancho Cucamonga, CA, 91701
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks · ID 1041715109
$3,105.16
3 possible associated properties
Same owner name elsewhere
- Schwenter, Elizabeth$240.6198% confidence
At this address
- Schwenter, Elizabeth$1,113.1198% confidence
8085 Hillside Road, Rancho Cucamonga, CA, 91701
- Schwenter, Elizabeth$828.3798% confidence
8085 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.
Charter Funding/first 8575 Haven Avenue, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc
Accounts payable · ID 969064862
$3,105.00
Daniel, David Torres ConstantineCA
8316 Vineyard Avenue Apt A, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150310
$3,102.99
Customer Refund Wizard Of LoCA
9227 Haven Avenue Suite 330, Rancho Cucamonga, CA, 91739
Held by Charter Communications Inc
Accounts payable · ID 972763567
$3,102.00
Technicolor, Home EnterntainmentCA
PO Box 2639, Rancho Cucamonga, CA, 91729
Held by International Paper Co.
Vendor checks · ID 976107680
$3,101.60
6114 Sard Street, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971419
$3,101.42
1 possible associated property
At this address
- Shang, Erwei$3,711.5798% confidence
6114 Sard 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.
- Shang, Erwei$3,711.5798% confidence
8691 Avalon Court, Rancho Cucamonga, CA, 91701
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gupta, Saloni
Cashier's checks · ID 1032998741
$3,100.00
6 possible associated properties
Same owner name elsewhere
- Gupta, Sapna$5,660.15100% confidence
8691 Avalon Court, Alta Loma, CA, 91701
- Gupta, Sapna$1,445.91100% confidence
8691 Avalon Court, Alta Loma, CA, 91701
- Gupta, Sapna$64.41100% confidence
8691 Avalon Court, Rch Cucamonga, CA, 91701
At this address
- Gupta, Sapna$150.0098% confidence
8691 Avalon Court, Rancho Cucamonga, CA, 91701
- Gupta, Ashvini$1,350.0091% confidence
8691 Avalon Court, Rancho Cucamonga, CA, 91701
- Gupta, Ashvini$1,475.0091% confidence
8691 Avalon Court, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Sapna$5,660.15100% confidence
6342 Carnaby Court, Rancho Cucamonga, CA, 91739
Held by Invesco Investment Svcs Inc
Co-owner on this record: Nunez, Griselda
Mutual fund shares · ID 1045796160
$3,098.05
4 possible associated properties
Same owner name elsewhere
- Nunez, Michael G$0.3598% confidence
6761 Lafayette Drive, Huntington Beac, CA, 92647
- Nunez, Michael G$1.4398% confidence
4210 Val Verde Avenue, Chino Hills, CA, 91709
- Nunez, Michael G—98% confidence
4210 High Shoals Drive, Monroe, NC, 28110
At this address
- Nunez, Griselda$3,098.0591% confidence
6342 Carnaby 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.
- Nunez, Michael G$0.3598% confidence
6342 Carnaby Court, Rancho Cucamonga, CA, 91739
Held by Invesco Investment Svcs Inc
Co-owner on this record: Nunez, Michael G
Mutual fund shares · ID 1045796160
$3,098.05
1 possible associated property
At this address
- Nunez, Michael G$3,098.0591% confidence
6342 Carnaby 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.
- Nunez, Michael G$3,098.0591% confidence
8167 Vineyard Avenue Apt 41, Rancho Cucamonga, CA, 91730
Held by Balfour Beatty Communities LLC
Wages, payroll, salaries · ID 984479381
$3,091.34
4 possible associated properties
Same owner name elsewhere
- Escarcega, Ralph$99.00100% confidence
8167 Vineyard Avenue 41, Rancho Cucamonga, CA, 91730
- Escarcega, Ralph$28.5898% confidence
1179 West Evergreen Street, Rialto, CA, 92377
- Escarcega, Ralph$24.3898% confidence
00000
At this address
- Escarcega, Marie E$5.0591% confidence
8167 Vineyard Avenue Apt 41, 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.
- Escarcega, Ralph$99.00100% confidence
Leon C Santoyo Living Trust By Trustee James C ForCA
12996 Victoria, Rancho Cucamonga, CA, 91739
Held by Pff Bank & Trust
Checking accounts · ID 954407246
$3,089.69
8209 Mondavi Place, Rancho Cucamonga, CA, 91730
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 975803920
$3,088.01
1 possible associated property
At this address
- Blanco, A$154.5898% confidence
8209 Mondavi 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.
- Blanco, A$154.5898% confidence
6320 Traminer Court, Rancho Cucamonga, CA, 91737
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017747057
$3,085.10
4 possible associated properties
Same owner name elsewhere
- Chang, Chia-Chen$5.8798% confidence
19356 De Havilland Drive, Saratoga, CA, 95070
- Chang, Chia Chen$0.8998% confidence
4007 Lauren Ridge Drive, Chino Hills, CA, 91709
- Chang, Chia Chen$0.7598% confidence
4007 Lauren Ridge Drive, Chino Hills, CA, 91709
At this address
- Chang, Chia Chen$0.0298% confidence
6320 Traminer 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.
- Chang, Chia-Chen$5.8798% confidence
5025 Lipizzan Place, Rancho Cucamonga, CA, 91737
Held by East West Bank
Checking accounts · ID 1041556899
$3,084.93
5280 Melon Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - Washington NA (353)
Checking accounts · ID 1027105338
$3,083.89
8138 Arrow Rt, Rancho Cucamonga, CA, 91730
Held by Nationstar Mortgage, LLC
Vendor checks · ID 1040936652
$3,078.24
9868 North Alpine Street, Rancho Cucamonga, CA, 91730
Held by Union Bank N.a.
Checking accounts · ID 1014131037
$3,077.99
York Ins A S O Alac Contracting CorpCA
P O Box 1700, Rancho Cucamonga, CA, 91729
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028257616
$3,073.32
13083 Banyan Street, Rancho Cucamonga, CA, 91739
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 987352582
$3,068.63
3 possible associated properties
At this address
- Cole, Robert J$120.6998% confidence
13083 Banyan Street, Rancho Cucamonga, CA, 91739
- Cole, Robert$1.0095% confidence
13083 Banyan Street, Rancho Cucamonga, CA, 91739
- Cole, Karen$0.5791% confidence
13083 Banyan 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.
- Cole, Robert J$120.6998% confidence
6306 Bastille Court, Rancho Cucamonga, CA, 91739
Held by East West Bank
Checking accounts · ID 1038302630
$3,065.00
Allstate Paper & Metal RecyclingCA
8889 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999012327
$3,064.58
1 possible associated property
At this address
- Allstate, Paper Metal Recycling$377.3298% confidence
8889 Etiwanda 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.
- Allstate, Paper Metal Recycling$377.3298% confidence
9176 Whirlaway Court, Rancho Cucamonga, CA, 91737
Held by Stillwater Insurance Services Inc
Premium refunds · ID 1036138153
$3,060.00
6 possible associated properties
Same owner name elsewhere
- Azzawi, Zaher$20.55100% confidence
485 East Foothill Boulevard, Upland, CA, 91786
- Azzawi, Zaher$2.3798% confidence
10165 Foothill Boulevard Suite 10, Rch Cucamonga, CA, 91730
- Azzawi, Zaher$83.4098% confidence
10841 White Oak Avenue Suite 107, Rancho Cucamonga, CA, 91730
At this address
- Azzawi, Zaher$239.7098% confidence
9176 Whirlaway Court, Rancho Cucamonga, CA, 91737
- Azzawi, Ahmad$5.0091% confidence
9176 Whirlaway Court, Rancho Cucamonga, CA, 91737
- Azzawi, Ahmad$34.7791% confidence
9176 Whirlaway 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.
- Azzawi, Zaher$20.55100% confidence
9736 Huntington Drive Apt B1, Rancho Cucamonga, CA, 91701
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375749
$3,051.04
13038 Ivy Avenue, Rancho Cucamonga, CA, 91739
Held by Socal Executives DBA Mission Escrow Inland
Escrow funds · ID 970749623
$3,050.00
10440 Trademark Street, Rancho Cucamonga, CA, 91730
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1034073312
$3,046.51
5 possible associated properties
Same owner name elsewhere
- Artic Mechanical Inc$26.7698% confidence
119 North Maple Street Suite A, Corona, CA, 92880
- Artic Mechanical Inc$760.0098% confidence
16647 Longacre Avenue, Chino Hills, CA, 91709
At this address
- Artic Mechanical Inc$24.1698% confidence
10440 Trademark Street #, Rancho Cucamonga, CA, 91730
- Artic, Mechanical$100.8795% confidence
10440 Trademark Street, Rancho Cucamonga, CA, 91730
- Artic Services LLC$1,501.4591% confidence
10440 Trademark 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.
- Artic Mechanical Inc$26.7698% confidence
12661 Arena Drive, Rancho Cucamonga, CA, 91739
Held by General Electric Company
Dividend reinvestment plan · ID 1010888962
$3,046.47
4 possible associated properties
Same owner name elsewhere
- Paul, Karen S$5.86100% confidence
12661 Arena Drive, Rch Cucamonga, CA, 91739
At this address
- Paul, Karen S$0.1798% confidence
12661 Arena Drive, Rancho Cucamonga, CA, 91739
- Paul, Karen S$146.6898% confidence
12661 Arena Drive, Rancho Cucamonga, CA, 91739
- Paul, Karen S$89.2798% confidence
12661 Arena 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.
- Paul, Karen S$5.86100% confidence
Nhdc, Sunflower Terrace AptsCA
9421 Haven Avenue, Rancho Cucamonga, CA, 91730
Held by Wm Corporate Services Inc
Accounts payable · ID 1042105796
$3,045.22
8434 Rochester Avenue, Rancho Cucamonga, CA, 91790
Held by Progressive Casualty Insurance Comp
Individual policy benefit/Clm · ID 961428489
$3,038.43
3 possible associated properties
Same owner name elsewhere
- Rockys, Auto Body$89.7498% confidence
3142 Castro Valley Boulevard, Castro Valley, CA, 94546
- Rockys, Auto Body$90.7298% confidence
3142 Castro Valley Road, Castro Valley, CA, 94546
- Rockys, Auto Body$747.9898% confidence
8434 Rochester 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.
- Rockys, Auto Body$89.7498% confidence
12257 Queensbury Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Co-owner on this record: Muarega, Demeke Y
Outstanding official checks · ID 1045254334
$3,034.84
2 possible associated properties
At this address
- Muarega, Maru Yirga$312.5098% confidence
12257 Queensbury Drive, Rancho Cucamonga, CA, 91739
- Muarega, Demeke Y$3,034.8491% confidence
12257 Queensbury 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.
- Muarega, Maru Yirga$312.5098% confidence
12257 Queensbury Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Co-owner on this record: Muarega, Maru Yirga
Outstanding official checks · ID 1045254334
$3,034.84
2 possible associated properties
At this address
- Muarega, Maru Yirga$3,034.8491% confidence
12257 Queensbury Drive, Rancho Cucamonga, CA, 91739
- Muarega, Maru Yirga$312.5091% confidence
12257 Queensbury 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.
- Muarega, Maru Yirga$3,034.8491% confidence
8167 Vineyard Avenue Apt 37, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972696
$3,027.12