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
9999 Foothill Boulevard Spc 95, Rch Cucamonga, CA, 91730
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: McClary, Harry
Savings accounts · ID 1014318967
$1,359.89
9065 Haven Avenue Suite 100, Rch Cucamonga, CA, 91730
Held by U.s. Bank NA
Checking accounts · ID 973966852
$1,358.13
9955 6th Street Suite A, Rch Cucamonga, CA, 91730
Held by Sunrise Banks
Refunds due · ID 1032728750
$1,355.20
3 possible associated properties
Same owner name elsewhere
- Julius Inc$314.68100% confidence
9955 6th Street Unit A, Rancho Cucamonga, CA, 91730
- Julius Inc$157.26100% confidence
9955 6th Street Suite A, Rancho Cucamonga, CA, 91730
- Julius Inc$181.85100% confidence
9955 6th Street A, 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.
- Julius Inc$314.68100% 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 998901613
$1,347.95
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
6330 Traminer Court, Rch Cucamonga, CA, 91737
Held by U. S. Bank, N. A.
Checking accounts · ID 1046137185
$1,347.84
2 possible associated properties
Same owner name elsewhere
- Peyghambari, Reza$70.1598% confidence
10930 Terra Vista Parkway Apt 146, Rch Cucamonga, CA, 91730
- Peyghambari, Reza$36.3098% confidence
10930 Terra Vista Parkway Apt 146, 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.
- Peyghambari, Reza$70.1598% confidence
9490 9th Street, Rch Cucamonga, CA, 91730
Held by Allstate Indemnity Company
Co-owner on this record: Caliber, Collision
Individual policy benefit/Clm · ID 1001785702
$1,345.76
6576 Redbud Place, Rch Cucamonga, CA, 91739
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241737
$1,340.17
3 possible associated properties
At this address
- Rossi, Elisabeth M$113.2598% confidence
6576 Redbud Place, Rch Cucamonga, CA, 91739
- Rossi, Michael S$39.2491% confidence
6576 Redbud Place, Rch Cucamonga, CA, 91739
- Rossi, Elizabeth A$36.2491% confidence
6576 Redbud Place, 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.
- Rossi, Elisabeth M$113.2598% confidence
11671 Dayton Drive, Rch Cucamonga, CA, 91730
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916428
$1,338.00
9990 Placer Street Apt D, Rch Cucamonga, CA, 91730
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995406
$1,335.00
8291 9th Street, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc (ca)
Securities · ID 15920813
$1,332.64
PO Box 519, Rch Cucamonga, CA, 91729
Held by At&t Inc.
Shares of stock (Returned by po) · ID 984753535
$1,331.44
7618 Jadeite Avenue, Rch Cucamonga, CA, 91730
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065552557
$1,328.95
3 possible associated properties
Same owner name elsewhere
- Joseph, Medina$3.7398% confidence
22748 Bayview Avenue, Hayward, CA, 94541
- Joseph, Medina$4.2998% confidence
1016 Rosewood Court, Oxnard, CA, 93030
- Joseph, Medina$0.0298% confidence
2885 Willow Road Trlr 36, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Medina$3.7398% confidence
12250 Firehouse Court Unit 245, Rch Cucamonga, CA, 91739
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143109
$1,325.79
3 possible associated properties
Same owner name elsewhere
- Borden, John W II$8.2298% confidence
14138 Tuolumne Court, Fontana, CA, 92336
- Borden, John W II$6.7498% confidence
14138 Tuolumne Court, Fontana, CA, 92336
- Borden, John W II$23.7498% confidence
8856 19th Street 85, Alta Loma, 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.
- Borden, John W II$8.2298% confidence
7948 Montara Avenue, Rch Cucamonga, CA, 91730
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 964105716
$1,324.87
Davis Development Company IncCA
8780 Prestige Court, Rch Cucamonga, CA, 91730
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1044907773
$1,323.51
5 possible associated properties
Same owner name elsewhere
- Davis Development Company Inc$4,287.32100% confidence
8780 Prestige Court, Rancho Cucamonga, CA, 91730
- Davis Development Company Inc$2,649.00100% confidence
8780 Prestige Court, Rancho Cucamonga, CA, 91730
- Davis Development Company Inc$489.53100% confidence
8780 Prestige Court, Rancho Cucamo, CA, 91730
At this address
- Davis Development Company Inc$11,192.6298% confidence
8780 Prestige Court, Rch Cucamonga, CA, 91730
- Davis Development Company Inc$887.8298% confidence
8780 Prestige 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.
- Davis Development Company Inc$4,287.32100% confidence
Attn Benefits Administrator 10888 7th Street, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032764821
$1,318.58
1 possible associated property
Same owner name elsewhere
- Alta International LLC$1,114.17100% confidence
Attn Benefits Administrator 10888 7th 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.
- Alta International LLC$1,114.17100% confidence
P O Box 2745, Rch Cucamonga, CA, 91729
Held by Dell USA LP
Accounts-receivable credit balance · ID 987376486
$1,317.38
8112 Milliken Avenue #103-2, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987767020
$1,312.23
6 possible associated properties
Same owner name elsewhere
- Albert Ridlovski MD Inc$95.61100% confidence
8112 Milliken Avenue #101-1, Rch Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$68.36100% confidence
8112 Milliken Avenue #101-1, Rch Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$79.14100% confidence
8112 Milliken Avenue Suite 103, Rancho Cucamong, CA, 91730
At this address
- Albert Ridlovski MD Inc$66.3198% confidence
8112 Milliken Avenue #103 2, Rch Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$540.3198% confidence
8112 Milliken Avenue #103-2, Rch Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$2,166.0898% confidence
8112 Milliken Avenue #103-2, 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.
- Albert Ridlovski MD Inc$95.61100% confidence
Angelica, Rancho Cucamonga FcCA
7828 Day Creek Boulevard, Rch Cucamonga, CA, 91739
Held by The Sherwin Williams Company
Accounts payable · ID 1034225935
$1,311.25
1 possible associated property
At this address
- Angelica, Rancho Cucamonga Fc$129.7898% confidence
7828 Day Creek Boulevard, 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.
- Angelica, Rancho Cucamonga Fc$129.7898% confidence
10244 Arrow Rte Apt 168, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043638619
$1,311.06
$1,310.15
7805 Amethyst Street, Rch Cucamonga, CA, 91730
Held by Citigroup Inc
Shares of stock (Returned by po) · ID 980322285
$1,307.96
3 possible associated properties
At this address
- Villegas, Andrew A JR$2.8898% confidence
7805 Amethyst Street, Rch Cucamonga, CA, 91730
- Villegas, Andrew A JR$5.8898% confidence
7805 Amethyst Street, Rch Cucamonga, CA, 91730
- Villegas, Andrew A JR$35.3598% confidence
7805 Amethyst 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.
- Villegas, Andrew A JR$2.8898% confidence
C/ociti Residential Lending 10801 6th Street, Rch Cucamonga, CA, 91730
Held by Radiant Escrow Inc.
Escrow funds · ID 997297786
$1,307.83
3 possible associated properties
Same owner name elsewhere
- U.s. Bank National Assoc$26.5098% confidence
7105 Corporate Drive, Plano, TX, 75024
- U S Bank National Assoc$747.7998% confidence
2375 North Glenville Drive, Richardson, TX, 75082
- U S Bank National Assoc$3,929.1498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U.s. Bank National Assoc$26.5098% confidence
10855 Terra Vista Parkway Apt 72, Rch Cucamonga, CA, 91730
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 990488196
$1,304.04
1 possible associated property
At this address
- Ibarra, Joseph$29.2391% confidence
10855 Terra Vista Parkway Apt 72, 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.
- Ibarra, Joseph$29.2391% confidence
10757 Lemon Avenue Apt 1733, Rch Cucamonga, CA, 91737
Held by Public Storage Inc
Dividends · ID 959923309
$1,300.00
4 possible associated properties
Same owner name elsewhere
- Worsfold, Henriette J$4,138.5998% confidence
10760 Stephon Trail, Culver City, CA, 90230
At this address
- Worsfold, Henriette J$12,766.0098% confidence
10757 Lemon Avenue Apt 1733, Rch Cucamonga, CA, 91737
- Worsfold, Henriette J$1,560.0098% confidence
10757 Lemon Avenue Apt 1733, Rch Cucamonga, CA, 91737
- Worsfold, Henriette J$1,900.0098% confidence
10757 Lemon Avenue Apt 1733, 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.
- Worsfold, Henriette J$4,138.5998% confidence
$1,299.72
8200 Haven Avenue Apt 13215, Rch Cucamonga, CA, 91730
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021505390
$1,296.90
1 possible associated property
At this address
- Ojeda, Jean R$24.0598% confidence
8200 Haven Avenue Apt 13215, 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.
- Ojeda, Jean R$24.0598% confidence
6729 Hermosa Avenue Apt 209, Rch Cucamonga, CA, 91701
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953361996
$1,294.64
2 possible associated properties
Same owner name elsewhere
- Bean, Evangeline H$41.4498% confidence
5990 Layton Street, Alta Loma, CA, 91737
At this address
- Bean, Evangeline H$132.1798% confidence
6729 Hermosa Avenue Apt 209, 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.
- Bean, Evangeline H$41.4498% confidence
KianousCA
12200 Foothill Boulevard, Rch Cucamonga, CA, 91739
Held by U.s. Bank NA
Checking accounts · ID 983472003
$1,294.54
1 possible associated property
At this address
- Kianous$144.9298% confidence
12200 Foothill Boulevard, 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.
- Kianous$144.9298% confidence
DBA 12200 Foothill Boulevard, Rch Cucamonga, CA, 91739
Held by U.s. Bank NA
Checking accounts · ID 983472003
$1,294.54
7458 Blythe Place, Rch Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274685
$1,285.66
9375 19th Street, Rch Cucamonga, CA, 00000
Held by (21100) Capital One National Association
Misc outstanding checks · ID 996161464
$1,284.35
Teb IncCA
8754 Lion Street, Rch Cucamonga, CA, 91730
Held by Centene Management Company LLC
Vendor checks · ID 1044264858
$1,283.88
Attn Robert Wong 8780 Prestige Court, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Premium refunds · ID 1025794019
$1,278.29
3 possible associated properties
Same owner name elsewhere
- Davis Development Company$847.64100% confidence
Attn Robert Wong 8780 Prestige Court, Rch Cucamonga, CA, 91730
- Davis Development Company$3,297.88100% confidence
Attn Robert Wong 8780 Prestige Court, Rch Cucamonga, CA, 91730
- Davis Development Company$8,970.13100% confidence
Attn Robert Wong 8780 Prestige 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.
- Davis Development Company$847.64100% confidence
10054 1/2 Baseline Road, Rch Cucamonga, CA, 91701
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1039956721
$1,273.43
6225 Carrotwood Court, Rch Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds · ID 1030339186
$1,268.79
2 possible associated properties
At this address
- Velasquez, Robert$166.0098% confidence
6225 Carrotwood Court, Rch Cucamonga, CA, 91739
- Velasquez, Robert$25.0098% confidence
6225 Carrotwood Court, 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.
- Velasquez, Robert$166.0098% confidence
9356 Lemon Avenue, Rch Cucamonga, CA, 91701
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040941787
$1,261.90
1 possible associated property
Same owner name elsewhere
- Sonders, Mark R$49.16100% confidence
9356 Lemon Avenue, 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.
- Sonders, Mark R$49.16100% 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 1025754340
$1,260.72
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$943.3898% 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
10757 Lemon Avenue Apt 1733, Rch Cucamonga, CA, 91737
Held by Public Storage Inc Partnerships
Dividends · ID 971777081
$1,260.00
4 possible associated properties
Same owner name elsewhere
- Worsfold, Henriette J$4,138.5998% confidence
10760 Stephon Trail, Culver City, CA, 90230
At this address
- Worsfold, Henriette J$12,766.0098% confidence
10757 Lemon Avenue Apt 1733, Rch Cucamonga, CA, 91737
- Worsfold, Henriette J$1,560.0098% confidence
10757 Lemon Avenue Apt 1733, Rch Cucamonga, CA, 91737
- Worsfold, Henriette J$1,900.0098% confidence
10757 Lemon Avenue Apt 1733, 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.
- Worsfold, Henriette J$4,138.5998% confidence
11450 Church Street 47, Rch Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984829229
$1,260.00
9804 Foothill Boulevard, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042619867
$1,259.72
6 possible associated properties
Same owner name elsewhere
- Newandee, Stephen A$177.76100% confidence
9804 Foothill Boulevard, Rancho Cucamonga, CA, 91730
- Newandee, Stephen A$123.85100% confidence
9804 Foothill Boulevard, Rancho Cucamonga, CA, 91730
- Newandee, Stephen A$222.98100% confidence
9804 Foothill Boulevard, Rancho Cucamonga, CA, 91730
At this address
- Newandee, Stephen A$4.0098% confidence
9804 Foothill Boulevard, Rch Cucamonga, CA, 91730
- Newandee, Stephen A$71.3198% confidence
9804 Foothill Boulevard, Rch Cucamonga, CA, 91730
- Newandee, Stephen A$60.0498% confidence
9804 Foothill Boulevard, 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.
- Newandee, Stephen A$177.76100% confidence
8523 Hyacinth, Rch Cucamonga, CA, 91730
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1024998810
$1,258.74
9457 Sunglow Court, Rch Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000346788
$1,256.34
6 possible associated properties
Same owner name elsewhere
- Nguyen, Kedy L$0.50100% confidence
9457 Sunglow Court, Rancho Cucamonga, CA, 91730
- Nguyen, Kedy L$1.28100% confidence
9457 Sunglow Court, Rancho Cucamonga, CA, 91730
- Nguyen, Kedy L$69.92100% confidence
9457 Sunglow Court, Rancho Cucamonga, CA, 91730
At this address
- Nguyen, Phuong L$246.8891% confidence
9457 Sunglow Court, Rch Cucamonga, CA, 91730
- Nguyen, Phuong L$100.0091% confidence
9457 Sunglow Court, Rch Cucamonga, CA, 91730
- Nguyen, Phuong$68.1791% confidence
9457 Sunglow 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.
- Nguyen, Kedy L$0.50100% confidence
10930 Terra Vista Parkway Apt 148, Rch Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989639991
$1,254.86
11010 Arrow Rte Suite 107, Rch Cucamonga, CA, 91730
Held by Tennille V Western Union Qsf
Refunds due · ID 1003817194
$1,253.05
7936 Lion Street, Rch Cucamonga, CA, 91730
Held by New York Life Insurance Co
Other · ID 18586854
$1,251.00
1 possible associated property
Same owner name elsewhere
- Wagner, Melvyn H$1.87100% confidence
7936 Lion Street, Rancho Cucamong, 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.
- Wagner, Melvyn H$1.87100% confidence
5255 Rocky Mountain Place, Rch Cucamonga, CA, 91737
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026986995
$1,250.37
3 possible associated properties
At this address
- Johnson, Patricia J$8.1698% confidence
5255 Rocky Mountain Place, Rch Cucamonga, CA, 91737
- Johnson, Patricia J$8.1698% confidence
5255 Rocky Mountain Place, Rch Cucamonga, CA, 91737
- Johnson, Patricia J$8.1698% confidence
5255 Rocky Mountain Place, 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.
- Johnson, Patricia J$8.1698% confidence
8112 Milliken Avenue #103-2, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987767032
$1,248.27
6 possible associated properties
Same owner name elsewhere
- Albert Ridlovski MD Inc$724.58100% confidence
8112 Milliken Suite 103 2, Rancho Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$397.68100% confidence
8112 Milliken Avenue #101-1, Rch Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$458.25100% confidence
8112 Milliken Avenue Suite 103 2, Rancho Cucamonga, CA, 91730
At this address
- Albert Ridlovski MD Inc$540.3198% confidence
8112 Milliken Avenue #103-2, Rch Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$2,166.0898% confidence
8112 Milliken Avenue #103-2, Rch Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$1,312.2398% confidence
8112 Milliken Avenue #103-2, 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.
- Albert Ridlovski MD Inc$724.58100% confidence
12584 Atwood Court, Rch Cucamonga, CA, 91739
Held by Truck Insurance Exchange
Premium refunds · ID 964050598
$1,243.00
7529 Plymouth Way, Rch Cucamonga, CA, 91730
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005392836
$1,237.98
5 possible associated properties
Same owner name elsewhere
- Lipscomb, Kevin$455.62100% confidence
7529 Plymouth Way, Rancho Cucamonga, CA, 91730
- Lipscomb, Kevin$241.8098% confidence
1009 Eunice, Hurst, TX, 76053
At this address
- Lipscomb, Kevin T$0.7695% confidence
7529 Plymouth Way, Rch Cucamonga, CA, 91730
- Lipscomb, Kevin T$275.7995% confidence
7529 Plymouth Way, Rch Cucamonga, CA, 91730
- Lipscomb, Kevin T$29.5995% confidence
7529 Plymouth Way, 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.
- Lipscomb, Kevin$455.62100% confidence
7838 Lion Street, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1041063278
$1,234.60
3 possible associated properties
Same owner name elsewhere
- Guardado, Hector$94.2898% confidence
408 East Okeefe Street 312, East Palo Alto, CA, 94303
- Guardado, Hector$102.4198% confidence
2202 Brookfield Avenue, Dallas, TX, 75235
- Guardado, Hector$216.1598% confidence
##### Dennis Road ####, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardado, Hector$94.2898% confidence
7777B Milliken Avenue Suite 240, Rch Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Drafts · ID 1036308257
$1,232.34
3 possible associated properties
Same owner name elsewhere
- McMillian, Lothar$37.61100% confidence
7777B Milliken Avenue Suite 240, Rancho Cucamong, CA, 91730
- McMillian, Lothar$184.47100% confidence
7777 Milliken Avenue Suite 240, Rancho Cucamonga, CA, 91730
- McMillian, Lothar$4.1598% confidence
1216 Diana Court, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMillian, Lothar$37.61100% confidence
7950 Etiwanda Avenue Apt 4101, Rch Cucamonga, CA, 91739
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044732804
$1,232.24
3 possible associated properties
Same owner name elsewhere
- Thomson, Michael J$1.1598% confidence
108 Buena Vista, Fullerton, CA
- Thomson, Michael J$42.7298% confidence
Unknown, 00000
- Thomson, Michael J$149.0098% confidence
125 Baker Street Unit 425, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomson, Michael J$1.1598% confidence
11660 Church Street Apt 791, Rch Cucamonga, CA, 91730
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014940974
$1,230.00
6321 Haven Avenue, Rch Cucamonga, CA, 91737
Held by Prematic Service Corp - Ca
Refunds due · ID 990062349
$1,225.00
P O Box 204, Rch Cucamonga, CA, 91701
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15684096
$1,224.00
1 possible associated property
Same owner name elsewhere
- Buntain, James M$374.00100% confidence
7908 Tokay Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buntain, James M$374.00100% confidence
6693 Di Carlo Place, Rch Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Co-owner on this record: Measuria, Daksha
Checking accounts · ID 976591271
$1,221.20
2 possible associated properties
Same owner name elsewhere
- Measuria, Haresh$341.78100% confidence
6693 Di Carlo Place, Rancho Cucamonga, CA, 91739
At this address
- Measuria, Daksha$1,221.2091% confidence
6693 Di Carlo Place, 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.
- Measuria, Haresh$341.78100% confidence
6693 Di Carlo Place, Rch Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Co-owner on this record: Measuria, Haresh
Checking accounts · ID 976591271
$1,221.20
2 possible associated properties
Same owner name elsewhere
- Measuria, Daksha$341.78100% confidence
6693 Di Carlo Place, Rancho Cucamonga, CA, 91739
At this address
- Measuria, Haresh$1,221.2091% confidence
6693 Di Carlo Place, 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.
- Measuria, Daksha$341.78100% confidence
8970 Toronto Avenue, Rch Cucamonga, CA, 91730
Held by Sunrise Banks
Refunds due · ID 1028778821
$1,210.85
1 possible associated property
At this address
- Co Dapper Tire$141.9998% confidence
8970 Toronto 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.
- Co Dapper Tire$141.9998% confidence
5982 Hellman Avenue, Rch Cucamonga, CA, 91737
Held by Bank Of America NA
Checking accounts · ID 1045308561
$1,203.40
Apt 2000L 8255 Vineyard Avenue, Rch Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004077076
$1,202.43
8730 Mandarin Avenue, Rch Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519082
$1,201.49
3 possible associated properties
Same owner name elsewhere
- Camarena, Raymond L$0.0798% confidence
5526 Range View Avenue, Los Angeles, CA, 90042
- Camarena, Raymond L$1.7198% confidence
5526 Range View Avenue, Los Angeles, CA, 90042
- Camarena, Raymond L$1,767.1398% confidence
5526 Range View Avenue, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarena, Raymond L$0.0798% confidence
Morning Star Home Health ServiceCA
10574 Acacia Street Suite D2, Rch Cucamonga, CA, 91730
Held by State Compensation Insurance Fund
Premium refunds · ID 1010428398
$1,201.46
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Klatt, Lloyd
Mutual fund shares · ID 999774946
$1,200.89
3 possible associated properties
At this address
- Johanna Lund B Trust$3,850.7998% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
- Johanna Lund B Trust$8,032.0598% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
- Johanna Lund B Trust$11,026.4598% confidence
7900 Redhill Country Club 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.
- Johanna Lund B Trust$3,850.7998% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Johanna Lund B Trust
Mutual fund shares · ID 999774946
$1,200.89
3 possible associated properties
At this address
- Klatt, Lloyd$2,837.3598% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
- Klatt, Lloyd$3,532.3898% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
- Klatt, Lloyd$8,032.0598% confidence
7900 Redhill Country Club 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.
- Klatt, Lloyd$2,837.3598% confidence
Hernandez, Michael Anthony JRCA
5611 Crestline Place, Rch Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046965764
$1,200.52
13740 Santa Maria Drive, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1040784806
$1,200.00
10849 Sundance Drive, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040803411
$1,200.00
9336 Pepper Street, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040817758
$1,200.00
8651 Via Maraca, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040837876
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Hanlon, William$8.78100% confidence
8651 Via Maraca, Rancho Cucamonga, CA, 91730
- Hanlon, William$67.32100% confidence
8651 Via Maraca, Rancho Cucamonga, CA, 91730
- Hanlon, William$3.0098% confidence
32 Weiss Hill Road, Oroville, CA, 95966
At this address
- Hanlon, William$194.2998% confidence
8651 Via Maraca, Rch Cucamonga, CA, 91730
- Hanlon, William$21.6298% confidence
8651 Via Maraca, Rch Cucamonga, CA, 91730
- Hanlon, William$22.4398% confidence
8651 Via Maraca, 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.
- Hanlon, William$8.78100% confidence
10641 Fulton Court, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040837892
$1,200.00
1 possible associated property
At this address
- McLoughlin, J Engineering$7.1595% confidence
10641 Fulton 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.
- McLoughlin, J Engineering$7.1595% confidence
9557 Manzanita Drive, Rch Cucamonga, CA, 91737
Held by Pathward
Misc intangible property · ID 1040841051
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Lindberg, Paul$5.00100% confidence
9557 Manzanita Drive, Alta Loma, CA, 91737
- Lindberg, Paul$36.00100% confidence
9557 Manzanita Drive, Alta Loma, CA, 91737
- Lindberg, Paul$652.84100% confidence
9557 Manzanita Drive, Alta Loma, CA, 91737
At this address
- Lindberg, Paul$29.2398% confidence
9557 Manzanita Drive, 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.
- Lindberg, Paul$5.00100% confidence
Li, RongCA
6630 Di Carlo Place, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1040841068
$1,200.00
9819 Westport Drive, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1040850293
$1,200.00
6314 Opal Street, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1040860557
$1,200.00
9488 Ledig Drive, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1040891442
$1,200.00
2 possible associated properties
Same owner name elsewhere
- Bekmaz, Faik$67.2098% confidence
10085 Big Pine Drive, Alta Loma, CA, 91737
At this address
- Bekmaz, Faik$29.2398% confidence
9488 Ledig Drive, 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.
- Bekmaz, Faik$67.2098% confidence
10880 San Mateo Place, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1040910063
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Farag, Habib$3.00100% confidence
10880 San Mateo Place, Rancho Cucamonga, CA, 91701
At this address
- Farag, Joseph$0.0291% confidence
10880 San Mateo Place, Rch Cucamonga, CA, 91701
- Farag, James$0.1591% confidence
10880 San Mateo 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.
- Farag, Habib$3.00100% confidence
6279 Filly Court, Rch Cucamonga, CA, 91739
Held by Government Employees Insurance Company
Premium refunds · ID 1031005978
$1,198.06
3 possible associated properties
Same owner name elsewhere
- Roth, Mitchell I$1.3398% confidence
9733 La Jolla Drive Unit D, Rch Cucamonga, CA, 91701
- Roth, Mitchell I$0.0698% confidence
518 West Palm Street, Compton, CA, 90220
- Roth, Mitchell I$64.4698% confidence
10906 Fordham 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.
- Roth, Mitchell I$1.3398% confidence
9866 Cinch Ring Lane, Rch Cucamonga, CA, 91737
Held by Southern California Gas Company
Refunds or rebates · ID 1023850859
$1,197.14
1 possible associated property
At this address
- Armada, Jeanine$200.0091% confidence
9866 Cinch Ring Lane, 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.
- Armada, Jeanine$200.0091% 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 998901606
$1,190.48
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
12389 Rodeo Drive, Rch Cucamonga, CA, 91739
Held by Government Employees Insurance Company
Co-owner on this record: Caliber, Collision
Individual policy benefit/Clm · ID 1012233143
$1,190.30
4 possible associated properties
Same owner name elsewhere
- Kondareddy, Rajasekaran$87.99100% confidence
12389 Rodeo Drive, Rancho Cucamonga, CA, 91739
- Kondareddy, Rajasekaran$25.0098% confidence
11210 4th Street Apt #121, Rancho Cucamonga, CA, 91730
At this address
- Kondareddy, Rajasekaran$2.8198% confidence
12389 Rodeo Drive, Rch Cucamonga, CA, 91739
- Kondareddy, Rajasekaran$8.9198% confidence
12389 Rodeo Drive, 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.
- Kondareddy, Rajasekaran$87.99100% confidence
12389 Rodeo Drive, Rch Cucamonga, CA, 91739
Held by Government Employees Insurance Company
Co-owner on this record: Kondareddy, Rajasekaran
Individual policy benefit/Clm · ID 1012233143
$1,190.30
6619 Post Place, Rch Cucamonga, CA, 91737
Held by Prudential Financial Inc Kba
Securities · ID 18187003
$1,189.37
1 possible associated property
At this address
- Wasko, John$117.5698% confidence
6619 Post Place, 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.
- Wasko, John$117.5698% confidence
PO Box 8888, Rch Cucamonga, CA, 91701
Held by M & T Bank
Co-owner on this record: Petroze, Cheryl
Outstanding official checks · ID 1008564675
$1,185.78
PO Box 8888, Rch Cucamonga, CA, 91701
Held by M & T Bank
Co-owner on this record: Petroze, Timothy
Outstanding official checks · ID 1008564675
$1,185.78
14153 San Antonio Drive, Rch Cucamonga, CA, 91739
Held by State Farm General Insurance Company
Co-owner on this record: Fleming, Jacqui
Premium refunds · ID 1045892318
$1,184.98
7903 Elm Avenue Apt 157, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Vensky, Lisa
Individual policy benefit/Clm · ID 1026667224
$1,184.85
5179 Birdsong Place, Rch Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044057271
$1,182.57
2 possible associated properties
At this address
- Urias, Maria$125.6198% confidence
5179 Birdsong Place, Rch Cucamonga, CA, 91737
- Urias, Maria$304.5498% confidence
5179 Birdsong Place, 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.
- Urias, Maria$125.6198% confidence
8659 Hamilton Street, Rch Cucamonga, CA, 91701
Held by Tennille V Western Union Qsf
Refunds due · ID 1003804078
$1,179.82
3 possible associated properties
Same owner name elsewhere
- Dykstra, Edward$0.0198% confidence
5255 Sandbar Cove Way, San Diego, CA, 92154
- Dykstra, Edward$2.3998% confidence
10436 Sandstone Court, Mentone, CA, 92359
- Dykstra, Edward$343.8298% confidence
5255 Sandbar Cove Way, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dykstra, Edward$0.0198% confidence
Sharp Image Collision CenterCA
10833 Edison Court, Rch Cucamonga, CA, 91730
Held by Bristol West Holdings Inc
Insurance claim checks · ID 18861813
$1,179.40
6 possible associated properties
Same owner name elsewhere
- Sharp Image Collision Center$1,286.03100% confidence
10833 Edison Court, Ranco Cucamonga, CA, 91730
- Sharp Image Collision Center$846.82100% confidence
10833 Edison Court, Rancho Cucamong, CA, 91730
- Sharp Image Collision Center$1,763.78100% confidence
10833 Edison Court, Rancho Cucamo, CA, 91730
At this address
- Sharp Image Collision Center$2,055.5798% confidence
10833 Edison Court, Rch Cucamonga, CA, 91730
- Sharp Image Collision Center$991.1298% confidence
10833 Edison Court, Rch Cucamonga, CA, 91730
- Sharp Image Collision Center$755.7798% 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$1,286.03100% confidence
13198 Owens Court, Rch Cucamonga, CA, 91739
Held by State Farm General Insurance Company
Premium refunds · ID 1033268702
$1,176.00
4 possible associated properties
Same owner name elsewhere
- Holmes, David B$202.05100% confidence
1411 Innisbrook Circle, Upland, CA, 91784
- Holmes, David B$2.2198% confidence
22400 Barbacoa Drive, Saugus, CA, 91350
- Holmes, David B$0.0598% confidence
157 East Spruce Avenue Apt 1, Inglewood, CA, 90301
At this address
- Holmes, David B$92.3798% confidence
13198 Owens Court, 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.
- Holmes, David B$202.05100% confidence
6634 Maidenhair Court, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Navarro, Conrado R
Individual policy benefit/Clm · ID 1001231054
$1,172.04
Yu, ChunCA
9420 Rancho Street, Rch Cucamonga, CA, 91737
Held by Bank Of America NA
Outstanding official checks · ID 1045256318
$1,166.92
11863 Cedarbrook Place, Rch Cucamonga, CA, 91730
Held by Citibank N. A.
Misc outstanding checks · ID 966487841
$1,165.45
2 possible associated properties
Same owner name elsewhere
- Luna, Rodel$5.0098% confidence
11321 Cougar Court, Rancho Cucamonga, CA, 91737
- Luna, Rodel$0.2498% confidence
11321 Cougar 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.
- Luna, Rodel$5.0098% confidence
Estate Of Heribeto G MarquezCA
11575 Cooper Pass Court, Rch Cucamonga, CA, 91737
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1022436175
$1,163.22
9330 Placer Street, Rch Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019531441
$1,162.86
3 possible associated properties
Same owner name elsewhere
- Phan, Son D$1.5598% confidence
2669 Sherlock Drive, San Jose, CA, 95121
- Phan, Son D$90.7698% confidence
777 South California Avenue, Palo Alto, CA, 94304
- Phan, Son D$81.8698% confidence
400 South 16th Street, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Son D$1.5598% confidence
10801 Lemon Avenue Apt 1513, Rch Cucamonga, CA, 91737
Held by L-3 Communications Holdings Inc
Funds for liquidation · ID 959736756
$1,155.00
1 possible associated property
Same owner name elsewhere
- Cavallo, James D$3.6498% confidence
5537 West 77th Street, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavallo, James D$3.6498% confidence
9712 Willow Wood Drive, Rch Cucamonga, CA, 91701
Held by Bank Of America - California
Matured CD or save cert · ID 974743586
$1,153.53
7842 Amador Place, Rch Cucamonga, CA, 91730
Held by Ameritas Life Insurance Corp
Unidentified remittances · ID 958912345
$1,152.09
10299 6th Street, Rch Cucamonga, CA, 91730
Held by Staples Inc
Accounts payable · ID 981307563
$1,150.77