Unclaimed property in Rancho, CA
966 records · $150,512 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 11, 2026 · official state programs
8551 18th Street, Rancho, CA, 91701
Held by Chase Home Finance LLC
Co-owner on this record: Martin, Timothy P
Refunds due · ID 957569479
$60.75
1 possible associated property
At this address
- Martin, Timothy P$60.7591% confidence
8551 18th Street, Rancho, 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.
- Martin, Timothy P$60.7591% confidence
Kayla Parker 9050 Balsa Street, Rancho, CA, 91730
Held by Gepdt LLC DBA Entertainment Partners
Co-owner on this record: Tolbert, David
Wages, payroll, salaries · ID 973356959
$60.26
1 possible associated property
Same owner name elsewhere
- Estate Of Kayla Parker$440.62100% confidence
Kayla Parker 9050 Balsa Street, Rancho, 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.
- Estate Of Kayla Parker$440.62100% confidence
Kayla Parker 9050 Balsa Street, Rancho, CA, 91730
Held by Gepdt LLC DBA Entertainment Partners
Co-owner on this record: Estate Of Kayla Parker
Wages, payroll, salaries · ID 973356959
$60.26
31332 Arabasca Circle, Rancho, CA, 92592
Held by At&t Corp
Vendor payments · ID 12090667
$60.00
7402 Lariat Place, Rancho, CA, 91730
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018940590
$60.00
10770 Colona Road, Rancho, CA, 95670
Held by Western Union Financial Services
Money orders · ID 1020007914
$60.00
3 possible associated properties
Same owner name elsewhere
- Matias, Rebeca$2.3598% confidence
155 Las Flores Drive Spc 119 26, San Marcos, CA, 92069
- Matias, Rebeca$0.8098% confidence
747 West Fallbrook Street Apt 11, Fallbrook, CA, 92028
- Matias, Rebeca$53.2198% confidence
260 North Pasadena, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matias, Rebeca$2.3598% confidence
27123 Springcreek Road, Rancho, CA, 90275
Held by Barclays Bank Delaware
Outstanding official checks · ID 1032285503
$60.00
1 possible associated property
At this address
- Ramos, Sylvia$30.0098% confidence
27123 Springcreek Road, Rancho, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Sylvia$30.0098% confidence
$59.66
3 possible associated properties
Same owner name elsewhere
- Abacan, Roel$240.00100% confidence
20 Santa Fe, Rancho Santa Ma, CA, 92688
- Abacan, Roel$2.0998% confidence
20836 84th Street, California City, CA, 93505
- Abacan, Roel$6.8598% confidence
20836 84th Street, California City, CA, 93505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abacan, Roel$240.00100% confidence
7649 Dickens Court, Rancho, CA, 91730
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015750777
$59.50
$59.24
15460 Boundary Court, Rancho, CA, 95683
Held by Foremost Insurance Company
Co-owner on this record: Asterlin, Alexandra M
Premium refunds · ID 996518809
$59.06
2 possible associated properties
Same owner name elsewhere
- Asterlin, Paul P$287.6998% confidence
28 Heathmere Court, Sacramento, CA, 95833
At this address
- Asterlin, Alexandra M$59.0691% confidence
15460 Boundary Court, Rancho, CA, 95683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asterlin, Paul P$287.6998% confidence
15460 Boundary Court, Rancho, CA, 95683
Held by Foremost Insurance Company
Co-owner on this record: Asterlin, Paul P
Premium refunds · ID 996518809
$59.06
2 possible associated properties
Same owner name elsewhere
- Asterlin, Alexandra M$4.74100% confidence
6424 Rio Oso Drive, Rncho Murieta, CA, 95683
At this address
- Asterlin, Paul P$59.0691% confidence
15460 Boundary Court, Rancho, CA, 95683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asterlin, Alexandra M$4.74100% confidence
8200 Haven Avenue, Rancho, CA, 91730
Held by Darden Restaurants Inc.
Wages, payroll, salaries · ID 959188969
$58.69
Wu, XingCA
12049 Overland Drive, Rancho, CA, 91739
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1028368489
$58.69
16 Calle De Arena, Rancho, CA, 92688
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 16852978
$58.58
30011 Del Rey, Rancho, CA, 92390
Held by Kyocera Corporation/golden Genesis
Securities exchanged for cash · ID 16452769
$58.25
42036 Moraga Road 6D, Rancho, CA, 92390
Held by Kyocera Corporation/golden Genesis
Securities exchanged for cash · ID 16452785
$58.25
7178 Mistery Lane 7178 Mistery Lane, Rancho, CA, 91739
Held by Oath Inc
Accounts payable · ID 963522973
$57.80
29500 Rancho Ca Road, Rancho, CA, 92591
Held by Worldcom Inc Subsidiaries
Co-owner on this record: Mobil Ooil 18 Aoj
Refunds · ID 18480841
$57.55
2 possible associated properties
At this address
- Mobil Ooil 18 Aoj$57.5591% confidence
29500 Rancho Ca Road, Rancho, CA, 92591
- Mobil Oil 18AOJ$91.6191% confidence
29500 Rancho Ca Road, Rancho, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobil Ooil 18 Aoj$57.5591% confidence
29500 Rancho Ca Road, Rancho, CA, 92591
Held by Worldcom Inc Subsidiaries
Co-owner on this record: Mobil Oil 18 Aoj
Refunds · ID 18480841
$57.55
2 possible associated properties
At this address
- Mobil Oil 18 Aoj$57.5591% confidence
29500 Rancho Ca Road, Rancho, CA, 92591
- Mobil Oil 18AOJ$91.6191% confidence
29500 Rancho Ca Road, Rancho, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobil Oil 18 Aoj$57.5591% confidence
10801 6th Street, Rancho, CA, 91730
Held by Sun Title Agency Of Michigan LLC
Drafts · ID 974920111
$57.05
7069 Pozallo, Rancho, CA, 91701
Held by Starbucks Coffee Company
Wages, payroll, salaries · ID 956595938
$56.91
7614 Massachusetts Place, Rancho, CA, 91730
Held by Chase Home Finance LLC
Co-owner on this record: Ortiz, Carol A
Refunds due · ID 957570164
$56.64
1 possible associated property
At this address
- Ortiz, Carol A$56.6491% confidence
7614 Massachusetts Place, Rancho, 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.
- Ortiz, Carol A$56.6491% confidence
7614 Massachusetts Place, Rancho, CA, 91730
Held by Chase Home Finance LLC
Co-owner on this record: Ortiz, Abel
Refunds due · ID 957570164
$56.64
3 possible associated properties
Same owner name elsewhere
- Ortiz, Carol A$3,372.9898% confidence
2229 McRitichie Way, Modesto, CA, 95355
- Ortiz, Carol A$4,757.5498% confidence
709 Bel Aire Avenue, Porterville, CA, 93257
At this address
- Ortiz, Abel$56.6491% confidence
7614 Massachusetts Place, Rancho, 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.
- Ortiz, Carol A$3,372.9898% confidence
31130 Gen Kearney Road #67, Rancho, CA, 92390
Held by State Of Oklahoma
Royalties/Residuals · ID 17365849
$55.66
3 possible associated properties
Same owner name elsewhere
- Baker, Marion L$132.0098% confidence
250 Kennedy Street Apt 9, Chula Vista, CA, 91911
At this address
- Baker, Marion L$52.9998% confidence
31130 Gen Kearney Road #67, Rancho, CA, 92390
- Baker, Marion L$248.4398% confidence
31130 Gen Kearney Road #67, Rancho, CA, 92390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Marion L$132.0098% confidence
7112 Amethyst Avw, Rancho, CA, 91701
Held by Southern California Pizza Company LLC
Wages, payroll, salaries · ID 1028287738
$55.64
16032 Circa De Lindo, Rancho, CA, 92091
Held by Cox Communications Inc
Misc outstanding checks · ID 1019423876
$55.58
Margarita Village AssociationCA
27393 Ynez, Rancho, CA, 92390
Held by Southern California Gas Co.
Vendor payments · ID 13698829
$55.55
1 possible associated property
At this address
- Margarita Village Association$944.3898% confidence
27393 Ynez, Rancho, CA, 92390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margarita Village Association$944.3898% confidence
8255 Vineyard Avenue 300B, Rancho, CA, 91730
Held by First City Credit Union
Co-owner on this record: Kohl, Maria
Savings accounts/Credit union shrs · ID 15607308
$55.07
1 possible associated property
At this address
- Kohl, Maria$55.0791% confidence
8255 Vineyard Avenue 300B, Rancho, 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.
- Kohl, Maria$55.0791% confidence
8255 Vineyard Avenue 300B, Rancho, CA, 91730
Held by First City Credit Union
Co-owner on this record: Kohl, Raymond E
Savings accounts/Credit union shrs · ID 15607308
$55.07
1 possible associated property
At this address
- Kohl, Raymond E$55.0791% confidence
8255 Vineyard Avenue 300B, Rancho, 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.
- Kohl, Raymond E$55.0791% confidence
4 Hilton Head Drive, Rancho, CA, 92270
Held by Delta Dental Of California
Insurance claim checks · ID 13395593
$55.00
8427 Etiwanda Avenue Apt East, Rancho, CA, 92376
Held by Infinity Insurance Company
Premium refunds · ID 1040642072
$55.00
8163 Via Carrillo, Rancho, CA, 91730
Held by Sears Roebuck And Co
Salaries/Wages · ID 16882450
$54.99
3 possible associated properties
At this address
- Sanchez, Lionel M$54.8798% confidence
8163 Via Carrillo, Rancho, CA, 91730
- Sanchez, Lionel M$54.8798% confidence
8163 Via Carrillo, Rancho, CA, 91730
- Sanchez, Lionel M$54.8798% confidence
8163 Via Carrillo, Rancho, 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.
- Sanchez, Lionel M$54.8798% confidence
PO Box 3170, Rancho, CA, 95741
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 993207226
$54.98
8163 Via Carrillo, Rancho, CA, 91730
Held by Sears Roebuck And Co
Salaries/Wages · ID 16882451
$54.87
3 possible associated properties
At this address
- Sanchez, Lionel M$54.9998% confidence
8163 Via Carrillo, Rancho, CA, 91730
- Sanchez, Lionel M$54.8798% confidence
8163 Via Carrillo, Rancho, CA, 91730
- Sanchez, Lionel M$54.8798% confidence
8163 Via Carrillo, Rancho, 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.
- Sanchez, Lionel M$54.9998% confidence
8163 Via Carrillo, Rancho, CA, 91730
Held by Sears Roebuck And Co
Salaries/Wages · ID 16882449
$54.87
3 possible associated properties
At this address
- Sanchez, Lionel M$54.8798% confidence
8163 Via Carrillo, Rancho, CA, 91730
- Sanchez, Lionel M$54.9998% confidence
8163 Via Carrillo, Rancho, CA, 91730
- Sanchez, Lionel M$54.8798% confidence
8163 Via Carrillo, Rancho, 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.
- Sanchez, Lionel M$54.8798% confidence
8163 Via Carrillo, Rancho, CA, 91730
Held by Sears Roebuck And Co
Salaries/Wages · ID 16882448
$54.87
3 possible associated properties
At this address
- Sanchez, Lionel M$54.8798% confidence
8163 Via Carrillo, Rancho, CA, 91730
- Sanchez, Lionel M$54.9998% confidence
8163 Via Carrillo, Rancho, CA, 91730
- Sanchez, Lionel M$54.8798% confidence
8163 Via Carrillo, Rancho, 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.
- Sanchez, Lionel M$54.8798% confidence
30265 Rogue Creek, Rancho, CA, 92390
Held by Snap-On Incorporated C/o First Chicago Trust Company Of New York
Securities · ID 12900560
$54.74
10002 Ashford Court, Rancho, CA, 91730
Held by Paypal
Misc intangible property · ID 1029011754
$54.41
5982 Hellman Avenue, Rancho, CA, 91730
Held by Clarendon National Insurance
Refunds · ID 18980225
$54.00
1 possible associated property
At this address
- Swelph, Edwis L SR$451.0093% confidence
5982 Hellman Avenue, Rancho, 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.
- Swelph, Edwis L SR$451.0093% confidence
7980 Mayten Avenue, Rancho, CA, 91730
Held by Foremost Insurance Company
Co-owner on this record: Mumford, Robbie
Premium refunds · ID 1040183347
$54.00
4 possible associated properties
Same owner name elsewhere
- Mumford, Robert$8.4298% confidence
2817 Barnard Street, San Diego, CA, 92110
- Mumford, Robert$4.2098% confidence
69 Altura Drive, Perris, CA, 92570
- Mumford, Robert$8.0398% confidence
69 Altura Drive, Perris, CA, 92570
At this address
- Mumford, Robbie$54.0091% confidence
7980 Mayten Avenue, Rancho, 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.
- Mumford, Robert$8.4298% confidence
7980 Mayten Avenue, Rancho, CA, 91730
Held by Foremost Insurance Company
Co-owner on this record: Mumford, Robert
Premium refunds · ID 1040183347
$54.00
2 possible associated properties
Same owner name elsewhere
- Mumford, Robbie$1.2198% confidence
69 Altura Drive, Perris, CA, 92570
At this address
- Mumford, Robert$54.0091% confidence
7980 Mayten Avenue, Rancho, 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.
- Mumford, Robbie$1.2198% confidence
30211 Avenida Suite 110, Rancho, CA, 92688
Held by Centurylink
Accounts-receivable credit balance · ID 1026242335
$53.56
3 possible associated properties
Same owner name elsewhere
- Ensign Services$239.84100% confidence
Suite 110 30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Ensign Services$70.09100% confidence
30211 Avenue De Las Banderas Suite 110, Rancho Santa Marg, CA, 92688
- Ensign Services$3,759.8498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensign Services$239.84100% confidence
31130 Gen Kearney Road #67, Rancho, CA, 92390
Held by State Of Oklahoma
Royalties/Residuals · ID 17771772
$52.99
3 possible associated properties
Same owner name elsewhere
- Baker, Marion L$132.0098% confidence
250 Kennedy Street Apt 9, Chula Vista, CA, 91911
At this address
- Baker, Marion L$55.6698% confidence
31130 Gen Kearney Road #67, Rancho, CA, 92390
- Baker, Marion L$248.4398% confidence
31130 Gen Kearney Road #67, Rancho, CA, 92390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Marion L$132.0098% confidence
7530 Pine Ridge Place, Rancho, CA, 91739
Held by Gruma Corporation
Wages, payroll, salaries · ID 1040190784
$52.69
3 possible associated properties
Same owner name elsewhere
- Lemke, Shirley$1.57100% confidence
7530 Pine Ridge Place, Rancho Cucamonga, CA, 91739
- Lemke, Shirley$44.15100% confidence
7530 Pine Ridge Place, Rancho Cucamonga, CA, 91739
- Lemke, Shirley$0.1098% confidence
27641 Ruisenor, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemke, Shirley$1.57100% confidence
8300 Utica Avenue, Rancho, CA, 91730
Held by The William Carter Company
Gift certificates · ID 15918626
$52.58
United, Electrical ContractorsCA
Rancho, CA, 92390
Held by American States Insurance Company
Court settlements · ID 14510130
$52.58
LuisCA
8167 Vineyard Avenue #76, Rancho, CA, 91730
Held by Wells Fargo Bank NA
Customer overpayments · ID 967459597
$52.31
5411 Whitefox Drive, Rancho, CA, 90275
Held by Wells Fargo Bank NA
Customer overpayments · ID 966387373
$51.77
PO Box 3170, Rancho, CA, 95741
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 993207224
$51.54
PO Box 676171, Rancho, CA, 92067
Held by Csg Systems International Inc
Refunds or rebates · ID 973256217
$50.64
1 possible associated property
Same owner name elsewhere
- Zien, Max$162.0098% confidence
1555 Vine Street, Hollywood, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zien, Max$162.0098% confidence
PO Box 3170, Rancho, CA, 95741
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 993207231
$50.37
19550 Dominguez Hills Drive, Rancho, CA
Held by Egl Inc./cevafreight LLC
Accounts payable · ID 954702547
$50.00
9748 Louise Way, Rancho, CA, 91730
Held by Sitel Operating Corp
Refunds due · ID 959166994
$50.00
12377 Blazing Star Court, Rancho, CA, 91739
Held by Safeway Inc
Wages, payroll, salaries · ID 961768045
$50.00
1 possible associated property
At this address
- Litton, Judy$198.5098% confidence
12377 Blazing Star Court, Rancho, 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.
- Litton, Judy$198.5098% confidence
$50.00
7331 Shelly Place 94, Rancho, CA, 91739
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm · ID 1018063526
$50.00
8353 Sunset Trail Plave Apt G, Rancho, CA, 91730
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1027708276
$50.00
7028 Hartcrest, Rancho, CA, 90274
Held by Baxter International Inc
Co-owner on this record: Rice, James F
Securities · ID 13019166
$49.88
6 possible associated properties
Same owner name elsewhere
- Rice, Gregory J$127.5098% confidence
415 Sutcliffe, Walnut Creek, CA, 94598
- Rice, Gregory J$127.5098% confidence
415 Sutcliffe, Walnut Creek, 94598
- Rice, Gregory J$350.0098% confidence
5858 Pilar Court, San Jose, CA, 95120
At this address
- Rice, Gregory J$10.0098% confidence
7028 Hartcrest, Rancho, CA, 90274
- Rice, Gregory J$13.6398% confidence
7028 Hartcrest, Rancho, CA, 90274
- Rice, Gregory$16.0095% confidence
7028 Hartcrest, Rancho, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, Gregory J$127.5098% confidence
7028 Hartcrest, Rancho, CA, 90274
Held by Baxter International Inc
Co-owner on this record: Rice, Gregory J
Securities · ID 13019166
$49.88
5 possible associated properties
Same owner name elsewhere
- Rice, James F$575.9598% confidence
13750 West National Avenue, New Berlin, WI, 53151
- Rice, James F$5,375.5698% confidence
13750 West National Avenue 2017W, New Berlin, WI, 53151
At this address
- Rice, James F$16.0098% confidence
7028 Hartcrest, Rancho, CA, 90274
- Rice, James F$13.6398% confidence
7028 Hartcrest, Rancho, CA, 90274
- Rice, Gregory J$10.0091% confidence
7028 Hartcrest, Rancho, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, James F$575.9598% confidence
7951 Etiwanda Avenue, Rancho, CA, 91739
Held by Paypal Inc
Misc intangible property · ID 1024222068
$49.51
7154 Parkside Place, Rancho, CA, 91701
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972964543
$49.33
42925 Calle Corto, Rancho, CA, 92390
Held by Century National Insurance Prop 103
Premium refunds · ID 1025045697
$48.64
1 possible associated property
Same owner name elsewhere
- Preston, R A$183.8798% confidence
2457 Broadway, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preston, R A$183.8798% confidence
PO Box 3170, Rancho, CA, 95741
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 993207233
$47.51
29605 Solana Way R4, Rancho, CA, 92591
Held by Lyndon Property Insurance
Refunds · ID 12478387
$46.52
10300 Arrow Rte 97, Rancho, CA, 91730
Held by Target Corporation
Wages, payroll, salaries · ID 960742530
$46.08
29605 Solana Way #t14, Rancho, CA, 92390
Held by Prudential P&c Ins Co
Court settlements · ID 11369226
$45.92
1 possible associated property
Same owner name elsewhere
- Larson, Brian R$1.7498% confidence
16720 Sage Circle, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Brian R$1.7498% confidence
PO Box 3170, Rancho, CA, 95741
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 993207196
$45.33
PO Box 3170, Rancho, CA, 95741
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 993207229
$44.53
11532 Bunker Drive, Rancho, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1020609915
$44.25
1 possible associated property
Same owner name elsewhere
- Guarneri, Joycelyn$11.78100% confidence
11832 Bunker 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.
- Guarneri, Joycelyn$11.78100% confidence
PO Box 3170, Rancho, CA, 95741
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 993207234
$43.61
12759 Foothill Boulevard Suite D, Rancho, CA, 91739
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 992111801
$43.48
1 possible associated property
Same owner name elsewhere
- Ftp Management Inc$10.0098% confidence
21680 Gateway Center Drive 330, 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.
- Ftp Management Inc$10.0098% confidence
5720 Sycamore Court, Rancho, CA, 91737
Held by Qwest
Refunds or rebates · ID 973423213
$42.87
3 possible associated properties
Same owner name elsewhere
- Mills, James L$115.0098% confidence
00000
- Mills, James L$1,328.9898% confidence
2172 North Buckingham Way, Upland, CA, 91784
- Mills, James L$383.9498% confidence
2172 North Buckingham Way, 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.
- Mills, James L$115.0098% confidence
6930 Dominco Court, Rancho, CA, 95068
Held by Dsl Services Litigation Account
Misc outstanding checks · ID 956082051
$42.63
9400 Fairway View, Rancho, CA, 91730
Held by Big Lots Stores Inc
Refunds due · ID 1029563437
$40.70
PO Box 733, Rancho, CA, 92067
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994848103
$40.34
10021 Palo Alto Street, Rancho, CA, 91730
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 972997936
$40.00
3 possible associated properties
Same owner name elsewhere
- Bernal, Alejandro L$0.50100% confidence
10021 Palo Alto Street, Rancho Cucamonga, CA, 91730
- Bernal, Alejandro L$0.87100% confidence
10021 Palo Alto Street, Rancho Cucamonga, CA, 91730
- Bernal, Alejandro L$7.03100% confidence
10021 Palo Alto 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.
- Bernal, Alejandro L$0.50100% confidence
11363 Pyrites Way, Rancho, CA, 95670
Held by Brown & Brown Inc
Commissions · ID 990757567
$40.00
12862 Bridge Water Drive, Rancho, CA, 90631
Held by Western Union Financial Svcs Inc
Refunds due · ID 996758693
$40.00
8090 Cornwall Court Unit 61, Rancho, CA, 91739
Held by Tennessee Dental Professionals PC
Accounts-receivable credit balance · ID 1021591410
$40.00
9400 Fairway View Place 3210 Rancho Cucamonga, Rancho, CA, 91730
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1027708781
$40.00
10935 Terra Vista Parkway 73, Rancho, CA, 91730
Held by Wells Fargo Bank NA
Customer overpayments · ID 966388592
$39.70
PO Box 3170, Rancho, CA, 95741
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 986338578
$39.12
6923 Willowtree Drive, Rancho, CA, 90275
Held by Wm Corporate Services Inc
Customer overpayments · ID 1009772463
$38.76
11363 Mountain View Drive, Rancho, CA, 91730
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957132375
$37.83
PO Box 3170, Rancho, CA, 95741
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 993207186
$37.80
$36.90
3 possible associated properties
Same owner name elsewhere
- Church Phillip$0.5398% confidence
13401 Springvalley Parkway 8416 Svl Box, Victorville, CA, 92395
- Church Phillip$0.3298% confidence
13401 Spring Valley Parkway 8416 Svl Box, Victorville, CA, 92395
- Church Phillip$0.0198% confidence
951 Nancy Street, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Phillip$0.5398% confidence
BbsCA
9650 Miliken Avenue, Rancho, CA, 91730
Held by Federal Express Corporation As Reported
Accounts payable · ID 973311688
$36.53
29605 Solana Way, Rancho, CA, 92330
Held by Prudential P&c Ins Co
Court settlements · ID 11365718
$36.28
%law Offc Matthew Dee Rees 958, Rancho, CA
Held by Ge Money
Refunds due · ID 956652954
$35.80
% Barbara Collura PO Box 8591, Rancho, CA, 92067
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77486012
$35.34
PO Box 3170, Rancho, CA, 95741
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 993207208
$35.28
HsnoCA
2865 Sunrise Boulevard, Rancho, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957464937
$34.54
2319 Colt Road, Rancho, CA, 90275
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77485808
$34.42
3 possible associated properties
Same owner name elsewhere
- Reiland, Peter M$50.12100% confidence
2319 Colt Road, Rancho Palos Verdes, CA, 90275
- Reiland, Peter M$26.29100% confidence
2319 Colt Road, Rancho Palos Verdes, TX, 90275
- Reiland, Peter M$42.39100% confidence
2319 Colt Road, Rancho Palos Verdes, TX, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reiland, Peter M$50.12100% confidence
8411 Fir Drive, Rancho, CA, 91730
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1022403214
$34.32
2 possible associated properties
At this address
- Martinez, Marco$257.5798% confidence
8411 Fir Drive, Rancho, CA, 91730
- Martinez, Marco$79.9298% confidence
8411 Fir Drive, Rancho, 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, Marco$257.5798% confidence
4 Mostaza, Rancho, CA, 92688
Held by Residence Mutual Insurance, C/o Calif. Dept. Of Insurance
Co-owner on this record: Nguyen, Honglai T
Earthquake insurance refund · ID 10409861
$34.14
1 possible associated property
At this address
- Nguyen, Honglai T$34.1491% confidence
4 Mostaza, Rancho, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Honglai T$34.1491% confidence
4 Mostaza, Rancho, CA, 92688
Held by Residence Mutual Insurance, C/o Calif. Dept. Of Insurance
Co-owner on this record: Nguyen, Thuan D
Earthquake insurance refund · ID 10409861
$34.14
3 possible associated properties
Same owner name elsewhere
- Nguyen, Honglai T$0.0098% confidence
1546 West Tedmar Avenue, Anaheim, CA, 92802
- Nguyen, Honglai T$0.2098% confidence
2549 Santa Ana Avenue, Costa Mesa, CA, 92627
At this address
- Nguyen, Thuan D$34.1491% confidence
4 Mostaza, Rancho, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Honglai T$0.0098% confidence
6627 Capitol Place, Rancho, CA, 91701
Held by Century National Insurance Co
Co-owner on this record: Merritt, Eva M
Earthquake insurance refund · ID 10392865
$34.14
1 possible associated property
At this address
- Merritt, Eva M$34.1491% confidence
6627 Capitol Place, Rancho, 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.
- Merritt, Eva M$34.1491% confidence
6627 Capitol Place, Rancho, CA, 91701
Held by Century National Insurance Co
Co-owner on this record: Merritt, C D
Earthquake insurance refund · ID 10392865
$34.14
3 possible associated properties
Same owner name elsewhere
- Merritt, Eva M$1.2098% confidence
5018 Marconi Avenue Apt 130, Carmichael, CA, 95608
- Merritt, Eva M$579.3298% confidence
4100 Wheatley Circle, Sacramento, CA, 95838
At this address
- Merritt, C D$34.1491% confidence
6627 Capitol Place, Rancho, 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.
- Merritt, Eva M$1.2098% confidence
8033 Ramona Avenue 1E, Rancho, CA, 91730
Held by American States Insurance, C/o Calif. Dept. Of Insurance
Earthquake insurance refund · ID 10399038
$34.14
3 possible associated properties
Same owner name elsewhere
- Tamez, Graciela G$77.00100% confidence
8354 Malven Street, Rncho Cucamonga, CA, 91730
- Tamez, Graciela G$30.8198% confidence
12937 South Catalina Avenue, Gardena, CA, 90248
At this address
- Tamez, Graciela G$34.1498% confidence
8033 Ramona Avenue, 1E, Rancho, 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.
- Tamez, Graciela G$77.00100% confidence