Unclaimed property in Rch Cucamonga, CA
52,531 records · $6,531,135 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 12, 2026 · official state programs
11680 Mount Sherman Court, Rch Cucamonga, CA, 91737
Held by U. S. Bank, N. A.
Escrow accounts · ID 1036319957
$1,004.63
1 possible associated property
At this address
- Liang, Xu$223.7598% confidence
11680 Mount Sherman Court, Rch 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.
- Liang, Xu$223.7598% confidence
12920 Victoria Street, Rch Cucamonga, CA, 91739
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15670838
$1,003.00
2 possible associated properties
At this address
- Hessler, Rosemary A$3,403.9998% confidence
12920 Victoria Street, Rch Cucamonga, CA, 91739
- Hessler, Wilbur Mr$3,403.9991% confidence
12920 Victoria Street, Rch 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.
- Hessler, Rosemary A$3,403.9998% confidence
9886 Arrow Rte Unit 4, Rch Cucamonga, CA, 91730
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276541
$1,000.90
1 possible associated property
At this address
- Jiao, Baochun$1,500.0098% confidence
9886 Arrow Rte Unit 4, 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.
- Jiao, Baochun$1,500.0098% confidence
9783 Louise Way, Rch Cucamonga, CA, 91730
Held by Collective Brands Inc
Dividends · ID 989153324
$1,000.50
3 possible associated properties
Same owner name elsewhere
- Hall, Elsie L$3.6798% confidence
371 Lexington Street, Upland, CA, 91784
- Hall, Elsie L$1,402.1798% confidence
371 Lexington Street, Upland, CA, 91784
- Hall, Elsie L$1,205.7698% confidence
371 Lexington Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Elsie L$3.6798% confidence
9305 Devon Street, Rch Cucamonga, CA, 91730
Held by Verizon Communications Inc
Dividends · ID 993860508
$1,000.32
3 possible associated properties
At this address
- Johnson, Faye$1.1098% confidence
9305 Devon Street, Rch Cucamonga, CA, 91730
- Johnson, Faye$13.3598% confidence
9305 Devon Street, Rch Cucamonga, CA, 91730
- Johnson, Faye$2,846.0698% confidence
9305 Devon Street, 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.
- Johnson, Faye$1.1098% confidence
7903 Elm Avenue Apt 113, Rch Cucamonga, CA, 91730
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982955358
$1,000.00
10850 Church Street Apt H204, Rch Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708457
$1,000.00
PO Box 1700, Rch Cucamonga, CA, 91729
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732412
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Todd, Regina M$1.0698% confidence
3533 Sheffield Avenue, Los Angeles, CA, 90032
- Todd, Regina M$41.6798% confidence
742 Dailey Avenue, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Todd, Regina M$1.0698% confidence
Box 445, Rch Cucamonga, CA, 91729
Held by U.s. Bank Global Corp Trust
Principal payments · ID 1018571541
$1,000.00
10000 4th Street, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks · ID 1029799519
$1,000.00
Calvary Chapel Creekside IncCA
8557 Calle Feliz, Rch Cucamonga, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Money orders · ID 1038330367
$1,000.00
9649 Cedar Glen Place, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040967407
$1,000.00
3 possible associated properties
At this address
- Bonilla, Jose$5.9798% confidence
9649 Cedar Glen Place, Rch Cucamonga, CA, 91730
- Bonilla, Jose$0.2798% confidence
9649 Cedar Glen Place, Rch Cucamonga, CA, 91730
- Bonilla, Libia$0.2791% confidence
9649 Cedar Glen Place, 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.
- Bonilla, Jose$5.9798% confidence
6638 Amethyst Street Apt C208, Rch Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940557
$999.50
1 possible associated property
At this address
- King, William$16.1298% confidence
6638 Amethyst Street Apt C208, Rch 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.
- King, William$16.1298% confidence
11832 Triolo Drive, Rch Cucamonga, CA, 91701
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Ruiz, Enrique
Individual policy benefit/Clm · ID 986417994
$998.00
7240 Meadowlark Place, Rch Cucamonga, CA, 91701
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Sheridan, Melissa
Individual policy benefit/Clm · ID 996346412
$998.00
3 possible associated properties
Same owner name elsewhere
- Sheridan, Bryan$0.05100% confidence
7240 Meadowlark Place, Alta Loma, CA, 91701
- Sheridan, Bryan$5.2098% confidence
2290 Francisco Street Apt 306, San Francisco, CA, 94123
- Sheridan, Bryan$1.5098% confidence
12602 Browning Court, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheridan, Bryan$0.05100% confidence
7056 Fontaine Place, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Grace, William
Individual policy benefit/Clm · ID 1014018034
$998.00
10935 Terra Vista Parkway Apt 32, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026635684
$998.00
8459 Fir Drive Apt B, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043522912
$997.79
7528 Burgundy Avenue, Rch Cucamonga, CA, 91730
Held by Prudential Insurance Company
Other amounts due under policy · ID 988957977
$996.56
3 possible associated properties
Same owner name elsewhere
- Stillman, Stephen I$0.0198% confidence
175 2310 Via Tercero, San Ysidro, CA, 92173
At this address
- Stillman, Eda A$3.7291% confidence
7528 Burgundy Avenue, Rch Cucamonga, CA, 91730
- Stillman, Jeffrey$1,400.0091% confidence
7528 Burgundy Avenue, 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.
- Stillman, Stephen I$0.0198% confidence
5494 Northwind Place, Rch Cucamonga, CA, 91737
Held by Verizon California
Refunds or rebates · ID 959263138
$991.90
6241 Carrotwood Court, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1040784814
$991.75
9375 Greenbelt Place, Rch Cucamonga, CA, 91730
Held by State Farm Life Insurance Co
Other amounts due under policy · ID 1039520412
$991.17
4 possible associated properties
Same owner name elsewhere
- Furlong, Todd W$9.8098% confidence
454 East School Street, Covina, CA, 91723
- Furlong, Todd W$21.0798% confidence
627 Marion Place, Glendora, CA, 91740
- Furlong, Todd W$30.6898% confidence
207 Lincoln Avenue, Pomona, CA, 91767
At this address
- Furlong, Todd W$5.0098% confidence
9375 Greenbelt Place, 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.
- Furlong, Todd W$9.8098% confidence
Sharp Image Collision CenterCA
10833 Edison Court, Rch Cucamonga, CA, 91730
Held by Coast National Insurance Co
Co-owner on this record: Holmes, Theresa
Insurance claim checks · ID 18951484
$991.12
6 possible associated properties
Same owner name elsewhere
- Sharp Image Collision Center$36.28100% confidence
C/o Brian Hilkey 10833 Edison Court, Rncho Cucamonga, CA, 91730
- Sharp Image Collision Center$1,286.03100% confidence
10833 Edison Court, Ranco Cucamonga, CA, 91730
- Sharp Image Collision Center$513.75100% confidence
10833 Edison Court, Rancho Cucamong, CA, 91730
At this address
- Sharp Image Collision Center$2,055.5798% confidence
10833 Edison Court, Rch Cucamonga, CA, 91730
- Sharp Image Collision Center$755.7798% confidence
10833 Edison Court, Rch Cucamonga, CA, 91730
- Sharp Image Collision Center$1,179.4098% confidence
10833 Edison Court, 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.
- Sharp Image Collision Center$36.28100% confidence
10833 Edison Court, Rch Cucamonga, CA, 91730
Held by Coast National Insurance Co
Co-owner on this record: Sharp Image Collision Center
Insurance claim checks · ID 18951484
$991.12
3 possible associated properties
Same owner name elsewhere
- Holmes, Theresa$104.5698% confidence
P O Box 1151, Zapata, TX, 78076
- Holmes, Theresa$79.4098% confidence
P O Box 1151, Zapata, TX, 78076
- Holmes, Theresa$70.0098% confidence
Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Theresa$104.5698% confidence
8609 Willow Drive, Rch Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000301335
$990.86
2 possible associated properties
Same owner name elsewhere
- Ellingson, Sean M$146.00100% confidence
8609 Willow Drive, Rancho Cucamonga, CA, 91730
- Ellingson, Sean M$16.1998% confidence
417B West Foothill Boulevard # 525, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellingson, Sean M$146.00100% confidence
112 9600 19th Street, Rch Cucamonga, CA, 91737
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020185627
$986.27
13111 Mungo Court, Rch Cucamonga, CA, 91739
Held by State Farm General Insurance Company
Premium refunds · ID 1006101055
$985.00
7828 Day Creek Boulevard Apt 116, Rch Cucamonga, CA, 91739
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1047257726
$982.53
4 possible associated properties
Same owner name elsewhere
- Aguinaga, Heileen$1.2298% confidence
14520 Village Drive Apt 114, Fontana, CA, 92337
- Aguinaga, Heileen$106.6598% confidence
14520 Village Drive Apt 114, Fontana, CA, 92337
At this address
- Aguinaga, Heileen$45.5798% confidence
7828 Day Creek Boulevard Apt 116, Rch Cucamonga, CA, 91739
- Aguinaga, Heileen$32.8898% confidence
7828 Day Creek Boulevard Apt 116, Rch 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.
- Aguinaga, Heileen$1.2298% confidence
10630 Harmony Drive, Rch Cucamonga, CA, 91730
Held by Independence Tax Credit Plus L.p
Dividends · ID 1010970228
$981.10
3 possible associated properties
Same owner name elsewhere
- Sauceda, Linda$4.2198% confidence
750 West San Jose Avenue Apt C4, Claremont, CA, 91711
- Sauceda, Linda$65.0098% confidence
6160 Vineyard Avenue, Rancho Cucamonga, CA, 91701
- Sauceda, Linda$79.3698% confidence
1441 West Westfield Avenue, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauceda, Linda$4.2198% confidence
11660 Church Street Apt 315, Rch Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Checking accounts · ID 1046132905
$975.68
13241 Joliet Drive, Rch Cucamonga, CA, 91739
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380247
$975.67
2 possible associated properties
Same owner name elsewhere
- Song, Feifei$1.6098% confidence
1812 Palm Place, Davis, CA, 95618
- Song, Feifei$55.0098% confidence
392 Noble Drive, Merced, CA, 95348
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Feifei$1.6098% confidence
9613 Arrow Rte Suite K Building 3, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042488229
$972.01
2 possible associated properties
Same owner name elsewhere
- Apple Healthcare Inc$864.01100% confidence
9613 Arrow Rte Building 3 Suite K, Rch Cucamonga, CA, 91730
At this address
- Apple Healthcare Inc$73.0198% confidence
9613 Arrow Rte Suite K Building 3, 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.
- Apple Healthcare Inc$864.01100% confidence
Citifinancial Residential Lending Inc.CA
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
Held by Law Offices Of Herschel C. Adcock The
Other court deposits · ID 998901601
$969.30
3 possible associated properties
At this address
- Citifinancial Residential Lending Inc.$1,678.0098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$857.4698% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$742.9198% confidence
10801 East 6th Street Rch Cucamonga, 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.
- Citifinancial Residential Lending Inc.$1,678.0098% confidence
10900 Civic Center Drive, Rch Cucamonga, CA, 91730
Held by Bank Of The West2
Cashier's checks · ID 1001258984
$965.00
10300 Arrow Route Apt# 410, Rch Cucamonga, CA, 91730
Held by General Motors LLC
Wages, payroll, salaries · ID 960955429
$962.50
6 possible associated properties
Same owner name elsewhere
- Parent, Jules C$20.00100% confidence
10400 Arrow Rte Apt V14, Rancho Cucamonga, CA, 91730
- Parent, Jules C$63.6098% confidence
3091 Flanagan Drive, Simi Valley, CA, 93063
- Parent, Jules C$883.0998% confidence
3091 Flanagan Drive, Simi Valley, CA, 93063
At this address
- Parent, Jules C$961.4998% confidence
10300 Arrow Route Apt# 410, Rch Cucamonga, CA, 91730
- Parent, Jules C$909.8098% confidence
10300 Arrow Route Apt 410, Rch Cucamonga, CA, 91730
- Parent, Jules C$27,006.5498% confidence
10300 Arrow Route Apt# 410, 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.
- Parent, Jules C$20.00100% confidence
10300 Arrow Route Apt# 410, Rch Cucamonga, CA, 91730
Held by General Motors LLC
Wages, payroll, salaries · ID 960955430
$961.49
6 possible associated properties
Same owner name elsewhere
- Parent, Jules C$20.00100% confidence
10400 Arrow Rte Apt V14, Rancho Cucamonga, CA, 91730
- Parent, Jules C$63.6098% confidence
3091 Flanagan Drive, Simi Valley, CA, 93063
- Parent, Jules C$883.0998% confidence
3091 Flanagan Drive, Simi Valley, CA, 93063
At this address
- Parent, Jules C$962.5098% confidence
10300 Arrow Route Apt# 410, Rch Cucamonga, CA, 91730
- Parent, Jules C$909.8098% confidence
10300 Arrow Route Apt 410, Rch Cucamonga, CA, 91730
- Parent, Jules C$27,006.5498% confidence
10300 Arrow Route Apt# 410, 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.
- Parent, Jules C$20.00100% confidence
6770 Berkshire Avenue, Rch Cucamonga, CA, 91701
Held by Farmers Insurance Exchange
Premium refunds · ID 996555546
$960.82
10300 Arrow Rte Apt 107, Rch Cucamonga, CA, 91730
Held by (21100) Capital One National Association
Accounts payable · ID 991986816
$959.58
Citifinancial Residential Lending Inc.CA
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
Held by Law Offices Of Herschel C. Adcock The
Other court deposits · ID 998901623
$957.10
3 possible associated properties
At this address
- Citifinancial Residential Lending Inc.$969.3098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$1,678.0098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$857.4698% confidence
10801 East 6th Street Rch Cucamonga, 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.
- Citifinancial Residential Lending Inc.$969.3098% confidence
10841 White Oak, Rch Cucamonga, CA, 91730
Held by Medassets Performance Mgmt Solutions Inc
Outstanding official checks · ID 998201815
$956.26
Assurance Medical Supply IncCA
10574 Acacia Street Suite #d2, Rch Cucamonga, CA, 91730
Held by Scan Health Plan
Group policy benefit/Clm payments · ID 1037275511
$953.74
6 possible associated properties
Same owner name elsewhere
- Assurance Medical Supply Inc$5.83100% confidence
10722 Arrow Rte, Rancho Cucamonga, CA, 91730
- Assurance Medical Supply Inc$5.83100% confidence
10722 Arrow Rte, Rancho Cucamonga, CA, 91730
- Assurance Medical Supply Inc$8.88100% confidence
10722 Arrow Rte, Rancho Cucamonga, CA, 91730
At this address
- Assurance Medical Supply Inc$104.9298% confidence
10574 Acacia Street Suite #d2, Rch Cucamonga, CA, 91730
- Assurance Medical Supply Inc$39.8098% confidence
10574 Acacia Street Suite #d2, Rch Cucamonga, CA, 91730
- Assurance, Med Supply$4.9295% confidence
10574 Acacia Street Suite D2, 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.
- Assurance Medical Supply Inc$5.83100% confidence
9999 Foothill Boulevard Spc 82, Rch Cucamonga, CA, 91730
Held by Capital One NA
Savings accounts · ID 1006483346
$951.09
3 possible associated properties
Same owner name elsewhere
- Swearingen, Carolyn$0.07100% confidence
9999 Foothill Boulevard, Rch Cucamonga, CA, 91730
- Swearingen, Carolyn$75.00100% confidence
9999 Foothill Boulevard, Rancho Cucamonga, CA, 91730
- Swearingen, Carolyn$76.6098% confidence
C/o A Rodger Swearingen 1721 Rodeo Road, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swearingen, Carolyn$0.07100% confidence
7040 Monza Place, Rch Cucamonga, CA, 91701
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039759075
$950.12
1 possible associated property
Same owner name elsewhere
- Rudroff, James S$1,505.6798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudroff, James S$1,505.6798% confidence
13235 Winslow Drive, Rch Cucamonga, CA, 91739
Held by U. S. Bank, N. A.
Co-owner on this record: Xie, Xiurui
Drafts · ID 1046162508
$948.94
13235 Winslow Drive, Rch Cucamonga, CA, 91739
Held by U. S. Bank, N. A.
Co-owner on this record: Lucky Tao Inc
Drafts · ID 1046162508
$948.94
9201 Cielito Street, Rch Cucamonga, CA, 91701
Held by State Farm General Insurance Company
Co-owners on this record: Jpmorgan Chase Bank NA Its Suc, Rhoades, Jeffrey L
Individual policy benefit/Clm · ID 996282744
$948.00
3 possible associated properties
Same owner name elsewhere
- Voeltz, Karen L$7.35100% confidence
9201 Cielito Street, Rancho Cucamonga, CA, 91701
At this address
- Voeltz, Karen L$543.0098% confidence
9201 Cielito Street, Rch Cucamonga, CA, 91701
- Voeltz, Karen L$31.7798% confidence
9201 Cielito Street, Rch 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.
- Voeltz, Karen L$7.35100% confidence
11660 Church Street Unit 544, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025732344
$947.92
1 possible associated property
At this address
- Gordon, Christopher M$468.1998% confidence
11660 Church Street Unit 544, 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.
- Gordon, Christopher M$468.1998% confidence
12204 North Mainstreet Unit 3, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1041076771
$947.63
7411 Marine Avenue, Rch Cucamonga, CA, 91730
Held by State Farm Fire And Casualty Company
Co-owner on this record: Qu, Shaozhen
Premium refunds · ID 1046952559
$944.96
1 possible associated property
At this address
- Gao, Pinhua$16.0098% confidence
7411 Marine Avenue, 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.
- Gao, Pinhua$16.0098% confidence
Home Dialysis Centers Of Rancho CucCA
8221 Rochester Avenue, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025754341
$943.38
3 possible associated properties
Same owner name elsewhere
- Home Dialysis Centers Of Rancho Cuc$1,060.20100% confidence
8221 Rochester Avenue Suite 130, Rch Cucamonga, CA, 91730
At this address
- Home Dialysis Centers Of Rancho Cuc$1,260.7298% confidence
8221 Rochester Avenue, Rch Cucamonga, CA, 91730
- Home, Dialysis Centers Of$335.8295% confidence
8221 Rochester Avenue, 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.
- Home Dialysis Centers Of Rancho Cuc$1,060.20100% confidence
Mmf LLCCA
9077 Arrow Rte, Rch Cucamonga, CA, 91730
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916849
$942.00
1 possible associated property
At this address
- Mmf LLC$255.0098% confidence
9077 Arrow Rte, 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.
- Mmf LLC$255.0098% confidence
5921 Flintridge Court, Rch Cucamonga, CA, 91737
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069111950
$941.97
6967 Black Foot Court, Rch Cucamonga, CA, 91739
Held by Fire Insurance Exchange
Premium refunds · ID 969682906
$939.49
7903 Elm Avenue Apt 361, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043560061
$939.29
1 possible associated property
At this address
- Elder, Michael$193.9091% confidence
7903 Elm Avenue Apt 361, 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.
- Elder, Michael$193.9091% confidence
7238 Archibald Avenue, Rch Cucamonga, CA, 91701
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097468
$938.52
6117 Orvieto Court, Rch Cucamonga, CA, 91737
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937657
$936.21
10201 Trademark Street, Rch Cucamonga, CA, 91730
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14372340
$934.29
4 possible associated properties
Same owner name elsewhere
- Insurance Sales Inc$29.2198% confidence
PO Box 370, Upland, CA, 91785
- Insurance Sales Inc$60.0298% confidence
PO Box 370, Upland, CA, 91785
- Insurance Sales Inc$30.0198% confidence
PO Box 370, Upland, CA, 91785
At this address
- Insurance Sales, Inc.$380.4298% confidence
10201 Trademark Street, 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.
- Insurance Sales Inc$29.2198% confidence
PO Box 6908, Rch Cucamonga, CA, 91729
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992126471
$932.72
3 possible associated properties
Same owner name elsewhere
- Primecare Medical Group O$3,030.81100% confidence
PO Box 6910, Rch Cucamonga, CA, 91729
- Primecare Medical Group O$6,890.21100% confidence
PO Box 6908, Rch Cucamonga, CA, 91729
- Primecare Medical Group O$5,131.43100% confidence
PO Box 6910, Rch 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.
- Primecare Medical Group O$3,030.81100% confidence
7761 Matterhorn Court, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040952305
$930.45
2 possible associated properties
Same owner name elsewhere
- Russell, Deirdre$6.0098% confidence
371 North Barranca Avenue Apt D, Azusa, CA, 91702
- Russell, Deirdre$33.5298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Deirdre$6.0098% confidence
PO Box 2501, Rch Cucamonga, CA, 91729
Held by US Bank NA
Co-owner on this record: DBA Jerry S Executive Tax Service
Checking accounts · ID 998450042
$930.27
1 possible associated property
Same owner name elsewhere
- Vine, Jerry T$2.4398% confidence
1005 North Center Avenue Apt 1310, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vine, Jerry T$2.4398% confidence
DBA Jerry S Executive Tax ServiceCA
PO Box 2501, Rch Cucamonga, CA, 91729
Held by US Bank NA
Co-owner on this record: Vine, Jerry T
Checking accounts · ID 998450042
$930.27
8754 Vinmar Avenue, Rch Cucamonga, CA, 91730
Held by Midfirst Bank
Escrow accounts · ID 976719078
$929.97
2 possible associated properties
At this address
- Miller, Thomas$240.3095% confidence
8754 Vinmar Avenue, Rch Cucamonga, CA, 91730
- Miller, Thomas Eloy$163.7795% confidence
8754 Vinmar Avenue, 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.
- Miller, Thomas$240.3095% confidence
Citifinancial Residential Lending Inc.CA
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
Held by Law Offices Of Herschel C. Adcock The
Other court deposits · ID 998901618
$929.54
3 possible associated properties
At this address
- Citifinancial Residential Lending Inc.$969.3098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$1,678.0098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$857.4698% confidence
10801 East 6th Street Rch Cucamonga, 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.
- Citifinancial Residential Lending Inc.$969.3098% confidence
6230 Sunny Hills Place, Rch Cucamonga, CA, 91737
Held by State Of California Savings Plus
Aggregate account balances · ID 956584549
$929.46
9033 Baseline Road #g, Rch Cucamonga, CA, 91730
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970076690
$923.81
PO Box 837, Rch Cucamonga, CA, 91729
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14373185
$922.97
7088 Agate Street, Rch Cucamonga, CA, 91701
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 974908653
$921.55
4 possible associated properties
Same owner name elsewhere
- Brown, Eugene H$1.0098% confidence
300 North Palm Drive Apt 13, Blythe, CA, 92225
- Brown, Eugene H$7.9898% confidence
57 Ramona Road, Danville, CA, 94526
- Brown, Eugene H$55.0098% confidence
57 Ramona Road, Danville, CA, 94526
At this address
- Brown, Jeffrey$20.0091% confidence
7088 Agate Street, Rch 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.
- Brown, Eugene H$1.0098% confidence
7922 Day Creek Boulevard Apt 2301, Rch Cucamonga, CA, 91739
Held by United Services Automobile Association
Premium refunds · ID 1018682245
$921.55
8245 Cornwall Avenue, Rch Cucamonga, CA, 91739
Held by General Dynamics Corp/primex Technologie
Securities · ID 18661496
$921.49
1 possible associated property
At this address
- Archibald, Elsie M$921.4998% confidence
8245 Cornwall Avenue, Rch 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.
- Archibald, Elsie M$921.4998% confidence
8245 Cornwall Avenue, Rch Cucamonga, CA, 91739
Held by General Dynamics Corp/primex Technologie
Securities · ID 18661495
$921.49
1 possible associated property
At this address
- Archibald, Elsie M$921.4998% confidence
8245 Cornwall Avenue, Rch 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.
- Archibald, Elsie M$921.4998% confidence
7133 Sierra Vis, Rch Cucamonga, CA, 91701
Held by The Southern Company
Customer overpayments · ID 1010044595
$921.43
7515 Burgundy Avenue, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks · ID 1020378994
$920.81
1 possible associated property
At this address
- Murphy, Dcsd William$0.3398% confidence
7515 Burgundy Avenue, 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.
- Murphy, Dcsd William$0.3398% confidence
C/o Tstee 9400 Fairway View Place Apt 3103, Rch Cucamonga, CA, 91730
Held by U.s. Bank NA
Checking accounts · ID 973966914
$918.56
2 possible associated properties
Same owner name elsewhere
- Rezai, Shirley R$848.58100% confidence
C/o Ttee 9400 Fairway View Place Apt 3103, Rch Cucamonga, CA, 91730
- Rezai, Shirley R$251.9098% confidence
C O 1st Finc Fed Crdt Un 1600 West Cameron Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rezai, Shirley R$848.58100% confidence
9400 Fairway View Place Apt 3103, Rch Cucamonga, CA, 91730
Held by U.s. Bank NA
Checking accounts · ID 973966914
$918.56
2 possible associated properties
Same owner name elsewhere
- Benjamin, Collette M$0.3498% confidence
1183 Eileen Court, Upland, CA, 91784
At this address
- Benjmin, Collette M$848.5893% confidence
9400 Fairway View Place Apt 3103, 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.
- Benjamin, Collette M$0.3498% confidence
8935 Candlewood Street, Rch Cucamonga, CA, 91730
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970454277
$917.76
2 possible associated properties
Same owner name elsewhere
- Charrette, Irene V$1,181.42100% confidence
8935 Candlewood Street, Rancho Cucamonga, CA, 91730
At this address
- Charrette, Steve$7.1191% confidence
8935 Candlewood Street, 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.
- Charrette, Irene V$1,181.42100% confidence
1005 North Center Avenue Apt 12305, Rch Cucamonga, CA, 91730
Held by Mosaic Escrow Inc.
Co-owner on this record: Bowman, Bianka
Escrow funds · ID 1014466114
$916.85
1 possible associated property
At this address
- Bowman, Bianka$916.8591% confidence
1005 North Center Avenue Apt 12305, 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.
- Bowman, Bianka$916.8591% confidence
1005 North Center Avenue Apt 12305, Rch Cucamonga, CA, 91730
Held by Mosaic Escrow Inc.
Co-owner on this record: Bowman, Joshua
Escrow funds · ID 1014466114
$916.85
2 possible associated properties
Same owner name elsewhere
- Bowman, Bianka$7.2598% confidence
1005 North Center Avenue Apt 12305, Ontario, CA, 91764
At this address
- Bowman, Joshua$916.8591% confidence
1005 North Center Avenue Apt 12305, 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.
- Bowman, Bianka$7.2598% confidence
10300 Arrow Rte Apt 1412, Rch Cucamonga, CA, 91730
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108268
$914.66
Broward, County Tax CollectorCA
Unknown, Rch Cucamonga, CA, 91701
Held by U.s. Bank NA
Cashier's checks · ID 989261889
$914.43
3 possible associated properties
Same owner name elsewhere
- Broward, County Tax Collector$4,984.3698% confidence
Unknown
- Broward, County Tax Collector$2,875.7198% confidence
Unknown, Unknown, 00000
- Broward, County Tax Collector$7,351.8198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broward, County Tax Collector$4,984.3698% confidence
6359 Stable Falls Avenue, Rch Cucamonga, CA, 91739
Held by Ca Earthquake Authority
Premium refunds · ID 976762836
$914.00
3 possible associated properties
Same owner name elsewhere
- Dryden, Harlene M$0.80100% confidence
6359 Stable Falls Avenue, Rancho Cucamonga, CA, 91739
- Dryden, Harlene M$373.67100% confidence
6359 Stable Falls Avenue, Rancho Cucamonga, CA, 91739
- Dryden, Harlene M$21.03100% confidence
6359 Stable Falls, 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.
- Dryden, Harlene M$0.80100% confidence
11209 Terra Vista Parkway, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc Kba
Dividends · ID 18630385
$910.08
2 possible associated properties
Same owner name elsewhere
- Bush, Mary A$1,406.8998% confidence
1101 North Oakmont, Placentia, CA, 92670
- Bush, Mary A$1,455.7698% confidence
1101 North Oakmont, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bush, Mary A$1,406.8998% confidence
10850 Church Street Apt N103, Rch Cucamonga, CA, 91730
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 1000822508
$910.00
7349 Milliken Avenue # 104-332, Rch Cucamonga, CA, 91730
Held by State Farm General Insurance Company
Premium refunds · ID 1031655155
$909.96
10300 Arrow Route Apt 410, Rch Cucamonga, CA, 91730
Held by General Motors LLC
Wages, payroll, salaries · ID 967651718
$909.80
6 possible associated properties
Same owner name elsewhere
- Parent, Jules C$20.00100% confidence
10400 Arrow Rte Apt V14, Rancho Cucamonga, CA, 91730
- Parent, Jules C$63.6098% confidence
3091 Flanagan Drive, Simi Valley, CA, 93063
- Parent, Jules C$883.0998% confidence
3091 Flanagan Drive, Simi Valley, CA, 93063
At this address
- Parent, Jules C$962.5098% confidence
10300 Arrow Route Apt# 410, Rch Cucamonga, CA, 91730
- Parent, Jules C$961.4998% confidence
10300 Arrow Route Apt# 410, Rch Cucamonga, CA, 91730
- Parent, Jules C$27,006.5498% confidence
10300 Arrow Route Apt# 410, 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.
- Parent, Jules C$20.00100% confidence
8421 Bayberry Road, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042645999
$909.48
10149 24th Street, Rch Cucamonga, CA, 91730
Held by Big Als IV Inc
Wages, payroll, salaries · ID 1016407220
$904.77
Attn Benefits Administrator 10155 Sharon Circle, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032818539
$904.53
3 possible associated properties
Same owner name elsewhere
- Pyramid Mold & Tool$1.38100% confidence
10155 Sharon Circle, Rancho Cucamonga, CA, 91730
- Pyramid Mold & Tool$0.01100% confidence
10155 Sharon Circle, Rancho Cucamonga, CA, 91730
- Pyramid Mold & Tool$871.06100% confidence
10155 Sharon Circle, 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.
- Pyramid Mold & Tool$1.38100% confidence
PO Box 3700, Rch Cucamonga, CA, 91729
Held by Pathward, National Association
Outstanding official checks · ID 1026508562
$903.32
3 possible associated properties
Same owner name elsewhere
- Occspecialists Corp$0.05100% confidence
PO Box 3800, Rancho Cucamonga, CA, 91729
- Occspecialists Corp$82.85100% confidence
PO Box 3700, Rancho Cucamong, CA, 91729
- Occspecialists Corp$60.12100% confidence
P.o. Box 3700, 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.
- Occspecialists Corp$0.05100% confidence
Contnentl Data Graphcs P O Box 2788, Rch Cucamonga, CA, 91729
Held by Centurylink
Accounts-receivable credit balance · ID 1018677651
$902.45
3 possible associated properties
Same owner name elsewhere
- International, Rectifier$5.00100% confidence
PO Box 2745 10950 Arrow Route, Rancho Cucamonga, CA, 91729
- International, Rectifier$817.13100% confidence
10950 Arrow Route, Rancho Cucamonga, CA, 91729
- International, Rectifier$504.06100% confidence
PO Box 2696, 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.
- International, Rectifier$5.00100% confidence
11495 Chesterton Drive, Rch Cucamonga, CA, 91730
Held by Citibank N A
Cashier's checks · ID 1018445636
$902.10
1 possible associated property
At this address
- Zheng, Xiaoxi$18,503.3598% confidence
11495 Chesterton 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.
- Zheng, Xiaoxi$18,503.3598% confidence
7903 Elm Avenue Apt 295, Rch Cucamonga, CA, 91730
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976574962
$901.63
1 possible associated property
At this address
- Rodriguez, Carlos G$0.0198% confidence
7903 Elm Avenue Apt 295, 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.
- Rodriguez, Carlos G$0.0198% confidence
6828 Teak Way, Rch Cucamonga, CA, 91701
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1027120600
$901.11
3 possible associated properties
At this address
- Thiessen, Kimberlee Lynn$112.6498% confidence
6828 Teak Way, Rch Cucamonga, CA, 91701
- Thiessen, Kimberlee Lynn$337.9298% confidence
6828 Teak Way, Rch Cucamonga, CA, 91701
- Thiessen, Kimberlee Lynn$10.5698% confidence
6828 Teak Way, Rch 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.
- Thiessen, Kimberlee Lynn$112.6498% confidence
9538 Foothill Boulevard, Rch Cucamonga, CA, 91730
Held by Prematic Service Corp - Ca
Refunds due · ID 968859739
$900.35
3 possible associated properties
Same owner name elsewhere
- Burgers, Georges$49.6298% confidence
1031 East Alosta, Glendora, CA, 91740
- Burgers, Georges$59.3898% confidence
605 South Riverside Avenue, Rialto, CA, 92376
- Burgers, Georges$13.0098% confidence
10320 Painter Avenue, Santa Fe Spgs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgers, Georges$49.6298% confidence
12377 Hollyhock Drive Unit 2, Rch Cucamonga, CA, 91739
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984835809
$900.00
3 possible associated properties
Same owner name elsewhere
- Yang, Peggy W$19.50100% confidence
12265 Canyon Meadows Drive, Rch Cucamonga, CA, 91739
- Yang, Peggy W$0.0698% confidence
5041 Street Garrett Court, Concord, CA, 94521
- Yang, Peggy W$14.5998% confidence
5041 Saint Garrett Court, Concord, CA, 94521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Peggy W$19.50100% confidence
9468 Jack Rabbit Drive Unit 112, Rch Cucamonga, CA, 91730
Held by Bank Of America NA
Checking accounts · ID 1045311694
$900.00
1 possible associated property
At this address
- Wei, Xiucun$520.1398% confidence
9468 Jack Rabbit Drive Unit 112, 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.
- Wei, Xiucun$520.1398% confidence
6529 Messina Place, Rch Cucamonga, CA, 91701
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045525958
$900.00
2 possible associated properties
At this address
- Wong, Jerry$5.0098% confidence
6529 Messina Place, Rch Cucamonga, CA, 91701
- Wong, Alne J$5.0091% confidence
6529 Messina Place, Rch 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.
- Wong, Jerry$5.0098% confidence
10269 Dorset Street, Rch Cucamonga, CA, 91730
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899280
$899.60
12504 Bougainvillea Way, Rch Cucamonga, CA, 91739
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899533
$899.60
9263 Calle Vejar, Rch Cucamonga, CA, 91730
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900767
$899.60
5621 Jasper Street, Rch Cucamonga, CA, 91701
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026629215
$898.00
4 possible associated properties
Same owner name elsewhere
- Purcell, Productions$40.46100% confidence
6299 Arch Way, Riverside, CA, 92506
- Purcell, Productions$0.0198% confidence
13627 Morrison Street, Sherman Oaks, CA, 91423
At this address
- Purcell, William$7.8391% confidence
5621 Jasper Street, Rch Cucamonga, CA, 91701
- Purcell, William$0.1591% confidence
5621 Jasper Street, Rch 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.
- Purcell, Productions$40.46100% confidence