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 22, 2026 · official state programs
10950 Church Street #4215, Rancho Cucamonga, CA, 91730
Held by Wlp Del Mar I LLC
Co-owner on this record: Zhu, Yuanyuan
Refunds due · ID 1007959771
$854.73
10950 Church Street #4215, Rancho Cucamonga, CA, 91730
Held by Wlp Del Mar I LLC
Co-owner on this record: Liu, Hong
Refunds due · ID 1007959771
$854.73
0, Rancho Cucamonga, CA, 91730
Held by Phoenix Settlement Admn (ramirez V Inland So Cal)
Wages, payroll, salaries · ID 1072169556
$854.73
1 possible associated property
Same owner name elsewhere
- Nicole, Cossio$0.4698% confidence
15666 Willow Drive, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicole, Cossio$0.4698% confidence
7466 Spinel Avenue, Rancho Cucamonga, CA, 91730
Held by Popa Federal Credit Union
Savings accounts · ID 1025196882
$853.59
3 possible associated properties
At this address
- Romero, Andrea$4.5091% confidence
7466 Spinel Avenue, Rancho Cucamonga, CA, 91730
- Romero, Andrea Rae$0.3391% confidence
7466 Spinel Avenue, Rancho Cucamonga, CA, 91730
- Romero, Nicholas J$10.0091% confidence
7466 Spinel 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.
- Romero, Andrea$4.5091% confidence
Susette L Aguiar 9467 9th Street, Rancho Cucamonga, CA, 91730
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 976165550
$853.20
3 possible associated properties
Same owner name elsewhere
- Performance, Auto Body$1,878.42100% confidence
9467 9th Street, Rancho Cucamonga Ca, CA, 91730
- Performance, Auto Body$1,193.8898% confidence
353 Sandlewood, Rialto, CA, 92376
- Performance, Auto Body$2,974.2898% confidence
1400 North 9th Street Suite 50, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Performance, Auto Body$1,878.42100% confidence
9059 Hermosa Avenue, Rancho Cucamonga, CA, 91730
Held by Anthem Inc
Accounts payable · ID 1020222545
$852.44
7735 Calle Clarin Drive, Rancho Cucamonga, CA, 91730
Held by Liberty Mutual Insurance Co
Accounts-receivable credit balance · ID 1069446850
$851.95
10950 Church Street Apt 4222, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032849506
$851.86
7455 Blythe Place, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306614
$851.57
3 possible associated properties
At this address
- Wang, Yingxin$77.1598% confidence
7455 Blythe Place, Rancho Cucamonga, CA, 91739
- Wang, Saifei$1,269.9891% confidence
7455 Blythe Place, Rancho Cucamonga, CA, 91739
- Wang, Zhiguo$2,261.2391% 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.
- Wang, Yingxin$77.1598% confidence
9945 Placer Street Apt East, Rancho Cucamonga, CA, 91730
Held by Rodriguez V Jewelry Express
Misc outstanding checks · ID 1084302092
$851.48
9505 Falling Leaf Court, Rancho Cucamonga, CA, 91730
Held by Paypal
Payments for goods & Services · ID 1041282290
$851.41
Ma, LingCA
10673 Orange Blossom Drive, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Customer overpayments · ID 1033593616
$851.30
9850 19th Street Apt 181, Rancho Cucamonga, CA, 91737
Held by Green Dot Bank
Checking accounts · ID 1045392268
$851.25
4 possible associated properties
Same owner name elsewhere
- Benitez, Eva$282.0098% confidence
3101 Turquoise Lane, Plano, TX, 75074
- Benitez, Eva$307.1798% confidence
1704 Millhouse Drive, Pflugerville, TX, 78660
- Benitez, Eva$495.0098% confidence
13712 Charles Abraham Way, Manor, TX, 78653
At this address
- Benitez, Eva$33.9198% confidence
9850 19th Street Apt 181, 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.
- Benitez, Eva$282.0098% confidence
9599 Church Street, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Savings accounts · ID 1034141834
$850.84
1 possible associated property
At this address
- Miller, Michelle J$26.0591% confidence
9599 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.
- Miller, Michelle J$26.0591% confidence
11867 Mount Royal Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America NA
Savings accounts · ID 1034142902
$850.57
1 possible associated property
At this address
- Song, Xiuping$4,650.5698% confidence
11867 Mount Royal 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.
- Song, Xiuping$4,650.5698% confidence
12167 Arrow Route, Rancho Cucamonga, CA, 91739
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011684672
$850.50
3 possible associated properties
At this address
- Copart$750.0091% confidence
12167 Arrow Route, Rancho Cucamonga, CA, 91739
- Copart Inc$1,050.0091% confidence
12167 Arrow Route, Rancho Cucamonga, CA, 91739
- Copart Inc$2,568.0091% confidence
12167 Arrow Route, 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.
- Copart$750.0091% confidence
6830 Mango Street, Rancho Cucamonga, CA, 91701
Held by Ubs Financial Services
Misc outstanding checks · ID 1021956518
$850.40
6750 Lotus Court, Rancho Cucamonga, CA, 91739
Held by Sce
Refunds or rebates · ID 996432010
$850.00
3 possible associated properties
At this address
- Lee, Lynda$2.2298% confidence
6750 Lotus Court, Rancho Cucamonga, CA, 91739
- Lee, Lynda$11.8898% confidence
6750 Lotus Court, Rancho Cucamonga, CA, 91739
- Lee, Lynda L$12.0095% confidence
6750 Lotus 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.
- Lee, Lynda$2.2298% confidence
9233 Charles Smith Avenue #100, Rancho Cucamonga, CA, 91730
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 999581197
$850.00
4 possible associated properties
Same owner name elsewhere
- Eagle Analysis Group$1,690.41100% confidence
9233 Charles Smith Avenue Suite 100, Rancho Cucamonga, CA, 91730
- Eagle Analysis Group$1,919.4398% confidence
11328 Kenyon Way Suite B, Rancho Cucamonga, CA, 91701
- Eagle Analysis Group$1,340.0098% confidence
7951 Valley View Street, La Palma, CA, 90623
At this address
- Eagle Analysis Group$500.0098% confidence
9233 Charles Smith Avenue 100, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagle Analysis Group$1,690.41100% confidence
13357 Hunt Club Drive, Rancho Cucamonga, CA, 91739
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028126527
$850.00
3 possible associated properties
At this address
- Grieco, Patricia$139.2898% confidence
13357 Hunt Club Drive, Rancho Cucamonga, CA, 91739
- Grieco, Patricia$35.0098% confidence
13357 Hunt Club Drive, Rancho Cucamonga, CA, 91739
- Grieco, Patty$7.1091% confidence
13357 Hunt Club 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.
- Grieco, Patricia$139.2898% confidence
10244 Arrow Route 209, Rancho Cucamonga, CA, 91730
Held by Schdc Of Rancho Cucamonga
Accounts payable · ID 1065055552
$850.00
5140 Biane Court, Rancho Cucamonga, CA, 91739
Held by Citimortgage Inc.
Escrow accounts · ID 999983791
$849.90
2 possible associated properties
Same owner name elsewhere
- Brigham, Bradley H$103.60100% confidence
5140 Biane Court, Etiwanda, CA, 91739
At this address
- Brigham, Bradley H$58.5298% confidence
5140 Biane 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.
- Brigham, Bradley H$103.60100% confidence
12237 Richfield Drive, Rancho Cucamonga, CA, 91739
Held by Travelers Indemnity Company
Commissions · ID 1033211098
$849.62
2 possible associated properties
At this address
- Breanas Insurance Service$537.3391% confidence
12237 Richfield Drive, Rancho Cucamonga, CA, 91739
- Breanas Insurance Service$68.0891% confidence
12237 Richfield 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.
- Breanas Insurance Service$537.3391% confidence
6232 Taylor Canyon Place, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017830262
$849.19
2 possible associated properties
At this address
- Bolden, Charles Norman$91.0098% confidence
6232 Taylor Canyon Place, Rancho Cucamonga, CA, 91739
- Bolden, Charles N$5.0095% confidence
6232 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.
- Bolden, Charles Norman$91.0098% confidence
10801 6th Street Suite 200, Rancho Cucamonga, CA, 91730
Held by Curascript Inc.
Accounts-receivable credit balance · ID 973014141
$849.10
AscipCA
8855 Haven Avenue Attn: Kevin Fritzsche, Rancho Cucamonga, CA, 91730
Held by Cypress Care Inc
Refunds due · ID 1000580789
$848.75
Triana At Corona Ranch MaintenanceCA
8247 White Oak Avenue Attn Property Manager Beacon Property Management, Rancho Cucamonga, CA, 91730
Held by At&t Services Inc
Accounts payable · ID 1033190987
$848.75
6 possible associated properties
Same owner name elsewhere
- Triana At Corona Ranch Maintenance$198.75100% confidence
8247 White Oak Avenue Beacon Property Management Attn Property Manager, Rancho Cucamonga, CA, 91730
- Triana At Corona Ranch Maintenance$298.75100% confidence
8247 White Oak Avenue Beacon Property Management Attn Property Manager, Rancho Cucamonga, CA, 91730
- Triana At Corona Ranch Maintenance$98.75100% confidence
8247 White Oak Avenue Beacon Property Management Attn Property Manager, Rancho Cucamonga, CA, 91730
At this address
- Triana At Corona Ranch Maintenance$248.7598% confidence
8247 White Oak Avenue Attn Property Manager Beacon Property Management, Rancho Cucamonga, CA, 91730
- Triana At Corona Ranch Maintenance$248.7598% confidence
8247 White Oak Avenue Attn Property Manager Beacon Property Management, Rancho Cucamonga, CA, 91730
- Triana At Corona Ranch Maintenance$348.7598% confidence
8247 White Oak Avenue Attn Property Manager Beacon Property Management, 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.
- Triana At Corona Ranch Maintenance$198.75100% confidence
9620 Center Avenue Suite 130 C/o Proactive Management, Rancho Cucamonga, CA, 91730
Held by Cvs Pharmacy Inc
Accounts payable · ID 1026380429
$848.69
2 possible associated properties
Same owner name elsewhere
- Skyline Holdings II LLC$2,350.89100% confidence
3281 East Guasti Road Suite 700 C/o Proactive Management, Ontario, CA, 91761
At this address
- Skyline Holdings II LLC$591.3798% confidence
9620 Center Avenue Suite 130 C/o Proactive Management, 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.
- Skyline Holdings II LLC$2,350.89100% confidence
8188 Rochester Avenue D, Rancho Cucamonga, CA, 91730
Held by Employers Assurance Company
Premium refunds · ID 1028399808
$848.64
9445 Fairway View Place #210, Rancho Cucamonga, CA, 91730
Held by Southern California Escrow Inc.
Escrow funds · ID 972725465
$848.33
11660 Church Street Apt # 850, Rancho Cucamonga, CA, 91730
Held by Avalonbay Communities Inc
Accounts payable · ID 999981563
$846.83
9411 Stoneybrock Place, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Singh, Harbhajan
Cashier's checks · ID 1011104411
$846.05
9411 Stoneybrock Place, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Sidhu, Shamsher S
Cashier's checks · ID 1011104411
$846.05
9330 Baseline Road Suite 101, Rancho Cucamonga, CA, 91701
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm · ID 977826569
$846.00
2 possible associated properties
Same owner name elsewhere
- Samir Batniji DDS Inc$0.1498% confidence
1111 Grand Avenue Suite D, Diamond Bar, CA, 91765
- Samir Batniji DDS Inc$0.0198% confidence
1111 Grand Avenue Suite D, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samir Batniji DDS Inc$0.1498% confidence
9668 Milliken Avenue Suite 104, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027921084
$846.00
3 possible associated properties
Same owner name elsewhere
- Dimarco, Saule$46.19100% confidence
9200 Milliken Avenue Apt 11312, Rch Cucamonga, CA, 91730
- Dimarco, Saule$3.3198% confidence
53 North El Molino Avenue Apt 252, Pasadena, CA, 91101
- Dimarco, Saule$100.0098% confidence
53 North El Molino Avenue Unit 252, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dimarco, Saule$46.19100% confidence
Northtown, Housing Development CorporatioCA
8599 Haven Avenue Suite 205, Rancho Cucamonga, CA, 91730
Held by Employbridge Holding Co
Accounts-receivable credit balance · ID 1028286542
$845.60
3 possible associated properties
Same owner name elsewhere
- Northtown, Housing Development Corporatio$551.67100% confidence
8859 Haven Avenue 205, Rancho Cucamonga, CA, 91730
- Northtown, Housing Development Corporatio$100.00100% confidence
8599 Haven Avenue Suite 205, Rancho Cucamongo, CA, 91730
- Northtown, Housing Development Corporatio$300.00100% confidence
8599 Haven Avenue Suite 205, Rancho Cucamongo, 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.
- Northtown, Housing Development Corporatio$551.67100% confidence
11201 5th Street, Rancho Cucamonga, CA, 91730
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954143165
$845.34
6790 Hellman Avenue, Rancho Cucamonga, CA, 91701
Held by Alliance United Ins. Co LLC
Co-owner on this record: Garcia, Rogelio
Individual policy benefit/Clm · ID 1025688382
$845.27
6790 Hellman Avenue, Rancho Cucamonga, CA, 91701
Held by Alliance United Ins. Co LLC
Co-owner on this record: Ramirez, Manuel
Individual policy benefit/Clm · ID 1025688382
$845.27
8311 Vineyard Avenue 3, Rancho Cucamonga, CA, 91730
Held by Industrial And Commercial Bank Of China
Checking accounts · ID 1047299682
$845.00
9200 Millihen Avenue Apt 8209, Rancho Cucamonga, CA, 91730
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1010900400
$844.55
1 possible associated property
At this address
- Havlicek, Todd$335.1998% confidence
9200 Millihen Avenue Apt 8209, 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.
- Havlicek, Todd$335.1998% confidence
11285 West Terra Vista Parkway #f, Rancho Cucamonga, CA, 91730
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks · ID 953628849
$844.50
1 possible associated property
Same owner name elsewhere
- Parks, Travis L$30.0098% confidence
#### San Felipe Street Suite ####, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parks, Travis L$30.0098% confidence
8300 Utica Avenue Suite 194, Rancho Cucamonga, CA, 91730
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Paz, Geraldine
Outstanding official checks · ID 961599796
$844.50
1 possible associated property
At this address
- Paz, Geraldine$844.5091% confidence
8300 Utica Avenue Suite 194, 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.
- Paz, Geraldine$844.5091% confidence
8300 Utica Avenue Suite 194, Rancho Cucamonga, CA, 91730
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Paz, Omar
Outstanding official checks · ID 961599796
$844.50
1 possible associated property
At this address
- Paz, Omar$844.5091% confidence
8300 Utica Avenue Suite 194, 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.
- Paz, Omar$844.5091% confidence
8389 Baker Avenue, Rancho Cucamonga, CA, 91730
Held by McDonalds Rest Of Ca
Wages, payroll, salaries · ID 1034207972
$844.47
2 possible associated properties
At this address
- Warren, Daniel$1.3298% confidence
8389 Baker Avenue, Rancho Cucamonga, CA, 91730
- Warren, Daniel$14.5798% confidence
8389 Baker 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.
- Warren, Daniel$1.3298% confidence
PO Box 5700, Rancho Cucamonga, CA, 91729
Held by Fnf Utc LLC
Escrow accounts · ID 992397813
$844.00
1691 Raindrop Place Suite M, Rancho Cucamonga, CA, 91739
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1034158086
$844.00
9337 Milliken Avenue, Rancho Cucamonga, CA, 91730
Held by Stewart Title Of California
Escrow accounts · ID 1041768898
$844.00
6 possible associated properties
Same owner name elsewhere
- Citizens, Business Ba$52.1198% confidence
301 Vandebelt Way, San Bernardino, CA, 92408
- Citizens, Business Ba$86.8698% confidence
PO Box 2549, Rch Cucamonga, CA, 91729
- Citizens, Business Ba$15.5998% confidence
PO Box 2549, Rch Cucamonga, CA, 91729
At this address
- Citizens Business Bank$151.0091% confidence
9337 Milliken Avenue, Rancho Cucamonga, CA, 91730
- Citizens Business Bank$57.0091% confidence
9337 Milliken Avenue, Rancho Cucamonga, CA, 91730
- Citizens Business Bank$25.0091% confidence
9337 Milliken 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.
- Citizens, Business Ba$52.1198% confidence
8028 Spinel Avenue, Rancho Cucamonga, CA, 91730
Held by Healthpeak Properties Inc
Dividends · ID 967914958
$843.91
3 possible associated properties
At this address
- Purcell, Etta M$566.7698% confidence
8028 Spinel Avenue, Rancho Cucamonga, CA, 91730
- Purcell, Etta M$9,375.0098% confidence
8028 Spinel Avenue, Rancho Cucamonga, CA, 91730
- Purcell, Etta M$286.4998% confidence
8028 Spinel 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.
- Purcell, Etta M$566.7698% confidence
8429 White Oak Avenue Unit 102, Rancho Cucamonga, CA, 91730
Held by Zurich Services
Individual policy benefit/Clm · ID 1006776428
$843.67
1 possible associated property
Same owner name elsewhere
- Marina Russman MD Corp$400.00100% confidence
C/o Industrial Lien Management 8401 White Oaks Avenue Unit 113, 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.
- Marina Russman MD Corp$400.00100% confidence
14078 San Dimas Lane, Rancho Cucamonga, CA, 91739
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961165850
$843.60
3 possible associated properties
At this address
- Chen, Pei-Chi$5,436.4998% confidence
14078 San Dimas Lane, Rancho Cucamonga, CA, 91739
- Chen, Pei-Chi$6,875.8498% confidence
14078 San Dimas Lane, Rancho Cucamonga, CA, 91739
- Chen, Pei-Chi$2,887.1898% confidence
14078 San Dimas Lane, 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.
- Chen, Pei-Chi$5,436.4998% confidence
11711 Monument Drive, Rancho Cucamonga, CA, 91730
Held by Ellwanger V New Legend Qsf
Wages, payroll, salaries · ID 1071263833
$843.48
1 possible associated property
Same owner name elsewhere
- Dejon, Carey$19.33100% confidence
11711 Monument Drive, 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.
- Dejon, Carey$19.33100% confidence
9805 Yale Drive, Rancho Cucamonga, CA, 91701
Held by Resurgent Capital Services LP
Credit checks or memos · ID 1035568430
$843.42
10800 Sonora Avenue, Rancho Cucamonga, CA, 91701
Held by Chaffey Fcu
Savings accounts · ID 1038027411
$843.36
3 possible associated properties
At this address
- Zhao, Young$0.6598% confidence
10800 Sonora Avenue, Rancho Cucamonga, CA, 91701
- Zhao, Young$947.1598% confidence
10800 Sonora Avenue, Rancho Cucamonga, CA, 91701
- Zhao, Young$1,322.1598% confidence
10800 Sonora Avenue, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Young$0.6598% confidence
GerdauCA
12459B Arrow Route, Rancho Cucamonga, CA, 91739
Held by Oc Tanner Recognition
Credit checks or memos · ID 1034581687
$843.03
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by West Title LLC
Escrow funds · ID 971089063
$843.00
3 possible associated properties
At this address
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bank National T$2,500.0098% confidence
6536 Palomar Court, Rancho Cucamonga, CA, 91701
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Westwood Insurance Agency
Escrow funds · ID 992661046
$843.00
1 possible associated property
At this address
- Canizares, Chynnajoy$24.1691% confidence
6536 Palomar 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.
- Canizares, Chynnajoy$24.1691% confidence
Li, MengCA
9785 Baseline Road, Rancho Cucamonga, CA, 91730
Held by East West Bank
Checking accounts · ID 1041556484
$843.00
3 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.
8661 Baseline Road # 228, Rancho Cucamonga, CA, 91730
Held by Global Credit Union
Checking accounts · ID 1037219806
$842.60
P O Box 1584 Work No 909 9412413, Rancho Cucamonga, CA, 91729
Held by Stephens And Johnson Operating Company
Royalties · ID 1036868415
$842.35
3 possible associated properties
Same owner name elsewhere
- Habecker, Elizabeth A$1,538.03100% confidence
PO Box 1584, Rancho Cucamonga, CA, 91729
- Habecker, Elizabeth A$803.77100% confidence
PO Box 1584, Rancho Cucamonga, CA, 91729
- Habecker, Elizabeth A$592.08100% confidence
P O Box 1584 Work No 909 9412413, Rancho Cucamonga, CA, 91729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Habecker, Elizabeth A$1,538.03100% confidence
12334 Split Rein Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts · ID 999812922
$841.87
8361 Etiwanda Avenue Apt F, Rancho Cucamonga, CA, 91739
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011950509
$841.30
PO Box 3700, Rancho Cucamonga, CA, 91729
Held by Hyatt Corporation
Vendor checks · ID 977060058
$840.95
3 possible associated properties
Same owner name elsewhere
- Occupational, Health$369.9898% confidence
5080 Spectrum Drive West Tower #1200, Addison, TX, 75001
- Occupational, Health$188.0098% confidence
#### Spectrum Drive Suite #### West, Addison, TX, 75001
- Occupational, Health$1,169.9998% confidence
Association, Fresno, CA, 93710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Occupational, Health$369.9898% confidence
12626 Barberry Street, Rancho Cucamonga, CA, 91739
Held by International Business Machines Corp
Co-owner on this record: Kruger, Samuel
Underlying shares or outstanding certificates · ID 966693073
$840.80
3 possible associated properties
At this address
- Kruger, Manuela$39.6098% confidence
12626 Barberry Street, Rancho Cucamonga, CA, 91739
- Kruger, Samuel$39.6091% confidence
12626 Barberry Street, Rancho Cucamonga, CA, 91739
- Kruger, Samuel$840.8091% confidence
12626 Barberry 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.
- Kruger, Manuela$39.6098% confidence
12626 Barberry Street, Rancho Cucamonga, CA, 91739
Held by International Business Machines Corp
Co-owner on this record: Kruger, Manuela
Underlying shares or outstanding certificates · ID 966693073
$840.80
6 possible associated properties
Same owner name elsewhere
- Kruger, Samuel$0.3798% confidence
1820 Carleton Street, Berkeley, CA, 94703
- Kruger, Samuel$0.5798% confidence
5318 East 2nd Street 334, Long Beach, CA, 90803
- Kruger, Samuel$100.0098% confidence
212 Pine Hill Court, Stanford, CA, 94305
At this address
- Kruger, Samuel$39.6098% confidence
12626 Barberry Street, Rancho Cucamonga, CA, 91739
- Kruger, Manuela$39.6091% confidence
12626 Barberry Street, Rancho Cucamonga, CA, 91739
- Kruger, Manuela$840.8091% confidence
12626 Barberry 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.
- Kruger, Samuel$0.3798% confidence
7201 Haven Avenue Suite East 444, Rancho Cucamonga, CA, 91701
Held by Capital One NA
Savings accounts · ID 979737065
$840.70
7110 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by Western Union Financial Services
Refunds due · ID 1020038054
$840.47
2 possible associated properties
At this address
- Tuggle, John$187.5598% confidence
7110 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
- Tuggle, John$200.7398% confidence
7110 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.
- Tuggle, John$187.5598% confidence
9426 Hearthside Court, Rancho Cucamonga, CA, 91730
Held by New Caps LLC
Wages, payroll, salaries · ID 1035888101
$840.14
9471 Jack Rabbit Drive Unit 105, Rancho Cucamonga, CA, 91730
Held by Citizens Property Insurance Corporation
Premium refunds · ID 972808886
$840.00
5 possible associated properties
Same owner name elsewhere
- Frierson, Henry$8.7898% confidence
7172 Wild Lilac Court, Eastvale, CA, 92880
- Frierson, Henry$500.0098% confidence
TX, 00000
- Frierson, Henry$1,111.2598% confidence
2722 Plantation Place, Stockton, CA, 95210
At this address
- Frierson, Henry$42.7698% confidence
9471 Jack Rabbit Drive Unit 105, Rancho Cucamonga, CA, 91730
- Friorson, Henry$65.0093% confidence
9471 Jack Rabbit Drive Unit 105, 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.
- Frierson, Henry$8.7898% confidence
9121 Haven Avenue Suite 150, Rancho Cucamonga, CA, 91730
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 987071493
$840.00
1 possible associated property
At this address
- L, O Ameer Shah$2,893.0198% confidence
9121 Haven Avenue 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.
- L, O Ameer Shah$2,893.0198% confidence
7365 Carnelian Street #240, Rancho Cucamonga, CA, 91730
Held by Serento Casa
Refunds due · ID 1069540520
$840.00
2 possible associated properties
Same owner name elsewhere
- Bristol, Hospice$0.9098% confidence
2140 Professional Drive Suite 210, Roseville, CA, 95661
- Bristol, Hospice$914.4898% confidence
2140 Professional Drive, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bristol, Hospice$0.9098% confidence
9491 Pittsburgh Avenue, Rancho Cucamonga, CA, 91730
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034637779
$839.92
5 possible associated properties
Same owner name elsewhere
- Clarity First Labs Inc$425.00100% confidence
9531 Pittsburgh Avenue, Rch Cucamonga, CA, 91730
- Clarity First Labs Inc$48.49100% confidence
9531 Pittsburgh Avenue, Rch Cucamonga, CA, 91730
- Clarity First Labs Inc$850.0098% confidence
10950 Arrow Rte, Rch Cucamonga, CA, 91729
At this address
- Clarity First Labs Inc$408.0098% confidence
9491 Pittsburgh Avenue, Rancho Cucamonga, CA, 91730
- Clarity First Labs Inc$87.0098% confidence
9491 Pittsburgh 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.
- Clarity First Labs Inc$425.00100% confidence
9623 Harvest Vista Drive, Rancho Cucamonga, CA, 91730
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries · ID 1025106912
$839.42
7478 Mesada Street, Rancho Cucamonga, CA, 91730
Held by Axos Bank
Savings accounts · ID 1030959059
$839.26
6 possible associated properties
Same owner name elsewhere
- Orozco, Patricia C$3.5098% confidence
9461 Lazy Creek Drive, Windsor, CA, 95492
- Orozco, Patricia C$15.9798% confidence
9461 Lazy Creek Drive, Windsor, CA, 95492
- Orozco, Patricia C$21.0898% confidence
9461 Lazy Creek Drive, Windsor, CA, 95492
At this address
- Orozco, Patricia C$157.9998% confidence
7478 Mesada Street, Rancho Cucamonga, CA, 91730
- Orozco, Patty$6.4591% confidence
7478 Mesada Street, Rancho Cucamonga, CA, 91730
- Orozco, Patty$8.4991% confidence
7478 Mesada 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.
- Orozco, Patricia C$3.5098% confidence
6552 Montecarlo Place, Rancho Cucamonga, CA, 91701
Held by Morgan Stanley & Co LLC
Traditional IRA - Cash · ID 1039770657
$839.14
4 possible associated properties
Same owner name elsewhere
- Kornianski, Bernard$1.9698% confidence
1575 Appleton Street # 7, Long Beach, CA, 90802
- Kornianski, Bernard$3.0398% confidence
1895 North Cambridge Street, Orange, CA, 92865
- Kornianski, Bernard$1.0398% confidence
1707 South Parton Street, Santa Ana, CA, 92707
At this address
- Kornianski, Bernard$5.0398% confidence
6552 Montecarlo 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.
- Kornianski, Bernard$1.9698% confidence
7125 Amethyst Avenue Apt 2207, Rancho Cucamonga, CA, 91701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043938029
$838.88
3 possible associated properties
Same owner name elsewhere
- Thompson, Doris E$0.2498% confidence
25200 Carlos Bee Boulevard Apt 219, Hayward, CA, 94542
- Thompson, Doris E$4.0098% confidence
2851 Caspian Avenue, Long Beach, CA, 90810
- Thompson, Doris E$53.9298% confidence
3512 Sampson Co, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Doris E$0.2498% confidence
11660 Church Street Apt #568, Rancho Cucamonga, CA, 91730
Held by Autonation Inc.
Accounts payable · ID 1000122619
$838.33
3 possible associated properties
Same owner name elsewhere
- Aldhaheri, Abdulla$1,625.6898% confidence
9931 Hyatt Resort Drive Unit#614, San Antonio, TX, 78251
- Aldhaheri, Abdulla$208.3498% confidence
"### Andrews Avenue , Building ####" Room ## Psc# Box ######, Lackland, TX, 78236
- Aldhaheri, Abdulla$117.6998% confidence
20355 Sorrento Lane Apt 304, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldhaheri, Abdulla$1,625.6898% confidence
PO Box 510, Rancho Cucamonga, CA, 91739
Held by General Electric Company
Refunds due · ID 966728108
$838.32
11755 Malaga Drive, Rancho Cucamonga, CA, 91730
Held by Capital One NA
Accounts-receivable credit balance · ID 1030036444
$838.23
Superior, Products EnterpriseCA
10156 Sharon Circle, Rancho Cucamonga, CA, 91730
Held by Hartford Fire Insurance Company
Premium refunds · ID 973748944
$838.00
8229 Amethyst Avenue, Rancho Cucamonga, CA, 91730
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1068590128
$838.00
9163 West Rancho Park Cr, Rancho Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025791022
$837.60
3 possible associated properties
Same owner name elsewhere
- Crawford, Carmen$13.3598% confidence
7236 Greenhaven Drive Apt 8, Sacramento, CA, 95831
- Crawford, Carmen$21.0498% confidence
5580 Woodforest Drive Sacramento Ca 95842
- Crawford, Carmen$320.5098% confidence
#### Wilson Road Apt ###, Conroe, TX, 77301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Carmen$13.3598% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by West Title LLC
Escrow funds · ID 971089085
$837.10
3 possible associated properties
At this address
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bank National T$2,500.0098% confidence
7331 Shelby Place 76, Rancho Cucamonga, CA, 91739
Held by Bank Of America - Home Loans
Escrow accounts · ID 966161330
$837.00
8816 Foothill Boulevard Suite 103, Rancho Cucamonga, CA, 91730
Held by Kaiser Foundation Health Plan
Individual policy benefit/Clm · ID 1007349781
$837.00
7436 Rutledge Court, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971730
$837.00
1 possible associated property
At this address
- Sun, Yunqing$300.0098% confidence
7436 Rutledge 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.
- Sun, Yunqing$300.0098% confidence
9121 Haven Avenue Suite 260, Rancho Cucamonga, CA, 91730
Held by The Heritage Escrow Company - 311
Escrow funds · ID 981323872
$836.00
1 possible associated property
Same owner name elsewhere
- Gimberly Land Group$836.0098% confidence
8998 Avalon Street, Rancho Cucamong, 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.
- Gimberly Land Group$836.0098% confidence
Attn Lisa M Aguirre, Rancho Cucamonga, CA, 91729
Held by Gentek Inc
Funds for liquidation · ID 999490661
$836.00
9424 Banyan Street, Rancho Cucamonga, CA, 91737
Held by Bmo Harris Bank NA
CD interest checks · ID 1000711642
$835.03
4 possible associated properties
Same owner name elsewhere
- Berg, Leo F$3.02100% confidence
9424 Banyan Street, Alta Loma, CA, 91737
- Berg, Leo F$2.91100% confidence
9424 Banyan Street, Alta Loma, CA, 91737
- Berg, Leo F$3.01100% confidence
9424 Banyan Street, Alta Loma, CA, 91737
At this address
- Berg, Leo$19.8495% confidence
9424 Banyan Street, 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.
- Berg, Leo F$3.02100% confidence
11400A Newport Avenue, Rancho Cucamonga, CA, 91730
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036070068
$835.03
13080 Vine Street, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Horton, John
Savings accounts · ID 993161481
$835.01
3 possible associated properties
At this address
- Horton, John$835.0191% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
- Horton, Cierra A$834.9991% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
- Horton, John$834.9991% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, John$835.0191% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Horton, Christopher A
Savings accounts · ID 993161481
$835.01
3 possible associated properties
At this address
- Horton, John$834.9998% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
- Horton, John A$17.9495% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
- Horton, Christopher A$835.0191% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, John$834.9998% confidence
5341 Carol Avenue, Rancho Cucamonga, CA, 91701
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1027307775
$835.00
2 possible associated properties
At this address
- Anderson, Betty$2.3898% confidence
5341 Carol Avenue, Rancho Cucamonga, CA, 91701
- Anderson, Kymberlie$39.1191% confidence
5341 Carol 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.
- Anderson, Betty$2.3898% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Horton, John
Savings accounts · ID 993161482
$834.99
3 possible associated properties
At this address
- Horton, Christopher A$835.0191% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
- Horton, John$835.0191% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
- Horton, John$834.9991% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Christopher A$835.0191% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Horton, Cierra A
Savings accounts · ID 993161482
$834.99
3 possible associated properties
At this address
- Horton, John$835.0198% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
- Horton, John A$17.9495% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
- Horton, Christopher A$835.0191% confidence
13080 Vine Street, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, John$835.0198% confidence
Advantage Physical Medicine CenterCA
10700 Jersey Boulevard Suite 450, Rancho Cucamonga, CA, 91730
Held by State Comp Insurance Fund
Group policy benefit/Clm payments · ID 963537824
$834.41
7871 Arroyo Vista Avenue, Rancho Cucamonga, CA, 91730
Held by F&a Federal Credit Union
Savings accounts · ID 985539361
$834.22
4 possible associated properties
Same owner name elsewhere
- Lockett, Laura D$228.00100% confidence
7871 Arroyo Vista, Rancho Cucamonga, CA, 91730
At this address
- Lockett, Laura D$405.0098% confidence
7871 Arroyo Vista Avenue, Rancho Cucamonga, CA, 91730
- Lockett, Laura D$440.0098% confidence
7871 Arroyo Vista Avenue, Rancho Cucamonga, CA, 91730
- Lockett, Laura D$447.7198% confidence
7871 Arroyo Vista Avenue, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockett, Laura D$228.00100% confidence
9879 Foothill Boulevard Suite A C/o Tina, Rancho Cucamonga, CA, 91730
Held by Verizon Select Service Customer Networks
Accounts payable · ID 979787663
$833.88
8421 Etiwanda Avenue Apt H # H, Rancho Cucamonga, CA, 91739
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057609400
$833.64
3 possible associated properties
Same owner name elsewhere
- Cynthia, Medina$9.1098% confidence
7242 Sebastian Avenue, Riverside, CA, 92509
- Cynthia, Medina$6.3898% confidence
1005 North H Street, San Bernardino, CA, 92410
- Cynthia, Medina$150.5598% confidence
3222 East Dakota Avenue Apt 127, Fresno, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cynthia, Medina$9.1098% confidence
5919 Seabiscuit Court, Rancho Cucamonga, CA, 91739
Held by Freeport-McMoran Oil & Gas
Royalties · ID 980810513
$833.41
2 possible associated properties
At this address
- Henderson, Christopher E$3.8098% confidence
5919 Seabiscuit Court, Rancho Cucamonga, CA, 91739
- Henderson, Kaelynn$13.2291% confidence
5919 Seabiscuit 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.
- Henderson, Christopher E$3.8098% confidence