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 20, 2026 · official state programs
9196 Malachite Avenue, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032587713
$205.24
PO Box 4302, Rch Cucamonga, CA, 91729
Held by Southern California Edison Company
Utility deposit · ID 1007232533
$205.17
1 possible associated property
Same owner name elsewhere
- Connor, Courtney A$0.0898% confidence
8462 Sunset Trail Place, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connor, Courtney A$0.0898% confidence
12584 Atwood Court Apt 1513, Rch Cucamonga, CA, 91739
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989634081
$205.09
10730 Church Street Apt 51, Rch Cucamonga, CA, 91730
Held by Columbia State Bank
Cashier's checks · ID 993376455
$205.08
9601 Lomita Court Apt 202, Rch Cucamonga, CA, 91701
Held by US Bank NA
Checking accounts · ID 1019074732
$205.00
1 possible associated property
At this address
- Encarnacion, Edwin F$150.0098% confidence
9601 Lomita Court Apt 202, 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.
- Encarnacion, Edwin F$150.0098% confidence
5145 Congemi Court, Rch Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982442071
$204.97
11778 San Marino Street Room A, Rch Cucamonga, CA, 91730
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 983068318
$204.62
9406 Glenaire Court, Rch Cucamonga, CA, 91730
Held by T Mobile USA Inc
Refunds due · ID 1022995794
$204.60
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Patsy$87.0098% confidence
28132 Calico Drive, Barstow, CA, 92311
- Gutierrez, Patsy$314.1898% confidence
TX, 00000
- Gutierrez, Patsy$147.4198% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Patsy$87.0098% confidence
7974 Haven Avenue Suite 250, Rch Cucamonga, CA, 91730
Held by Primecare Medical Group Of Chino Valley
Vendor checks · ID 1016809640
$204.33
3 possible associated properties
Same owner name elsewhere
- United Hospitalist Inc.$879.6498% confidence
PO Box 91569, Long Beach, CA, 90809
- United Hospitalist Inc$2,129.5498% confidence
1183 East Foothill Boulevard Suite 160, Upland, CA, 91786
- United Hospitalist Inc$613.9998% confidence
1183 East Foothill Boulevard 160, 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.
- United Hospitalist Inc.$879.6498% confidence
9477 Foothill Bl, Rch Cucamonga, CA, 91730
Held by Nch Marketing Services Inc.
Other · ID 15108141
$203.94
2 possible associated properties
At this address
- Rancho Mkt 2$129.4298% confidence
9477 Foothill Bl, Rch Cucamonga, CA, 91730
- Rancho Mkt 2$232.4798% confidence
9477 Foothill Bl, 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.
- Rancho Mkt 2$129.4298% confidence
9398 Ledig Drive, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1040910080
$203.82
3 possible associated properties
Same owner name elsewhere
- Tang, Marilyn$95.0098% confidence
311 South McPherrin Avenue, Monterey Park, CA, 91754
At this address
- Tang, Marilyn H$1.5695% confidence
9398 Ledig Drive, Rch Cucamonga, CA, 91701
- Tang, Johnathon T$1.0091% confidence
9398 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.
- Tang, Marilyn$95.0098% confidence
%william R East McCown 7944 Appaloosa Court, Rch Cucamonga, CA, 91701
Held by Acacia Life Insurance Company
Other amounts due under policy · ID 958911331
$203.80
3 possible associated properties
Same owner name elsewhere
- McCown, Bobby E$226.40100% confidence
%william R East McCown 7944 Appaloosa Court, Rch Cucamonga, CA, 91701
- McCown, Bobby E$54.4698% confidence
20552 Collegewood Drive, Walnut, CA, 91789
- McCown, Bobby E$681.4998% confidence
20552 Collegewood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCown, Bobby E$226.40100% confidence
10400 Arrow Rte Apt E7, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044066262
$203.78
10953 Weybridge Drive, Rch Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017836905
$203.75
12628 Begonia Court, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043941401
$203.70
6583 Salem Court, Rch Cucamonga, CA, 91701
Held by Sprint United Management
Refunds due · ID 1017425864
$203.66
3 possible associated properties
Same owner name elsewhere
- Thackeray, Patrick$0.25100% confidence
6583 Salem Court, Rancho Cucamonga, CA, 91701
- Thackeray, Patrick$0.1598% confidence
4202 Deeboyar Avenue, Lakewood, CA, 90712
- Thackeray, Patrick$128.8098% confidence
3451 East Saint Francis Place, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thackeray, Patrick$0.25100% confidence
9511 Placer Street, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040784689
$203.65
3 possible associated properties
Same owner name elsewhere
- Vallely, Jessica$64.26100% confidence
8764 1/2 Pinecrest Place, Rcho Cucumong, CA, 91730
- Vallely, Jessica$693.97100% confidence
9511 Placer Street, Rancho Cucamonga, CA, 91730
- Vallely, Jessica$239.83100% confidence
9511 Placer 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.
- Vallely, Jessica$64.26100% confidence
9424 Sunglow Court, Rch Cucamonga, CA, 91730
Held by Citibank NA
Checking accounts · ID 969426806
$203.49
12674 Cambria Drive, Rch Cucamonga, CA, 91739
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039751846
$203.45
PO Box 6908, Rch Cucamonga, CA, 91729
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987795860
$203.39
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
Mercury, County Mutual InsurancCA
PO Box 5600, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 999444590
$203.24
PO Box 6903, Rch Cucamonga, CA, 91729
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965854922
$203.16
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
7489 Brookside Road, Rch Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Premium refunds · ID 1032490406
$203.11
3 possible associated properties
Same owner name elsewhere
- Bernal, Michelle M$0.0298% confidence
1010 Sunset Drive, Arroyo Grande, CA, 93420
- Bernal, Michelle M$0.5698% confidence
1010 Sunset Drive, Arroyo Grande, CA, 93420
- Bernal, Michelle M$6.4098% confidence
1010 Sunset Drive, Arroyo Grande, CA, 93420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Michelle M$0.0298% confidence
8250 Vineyard Avenue Apt 103, Rch Cucamonga, CA, 91730
Held by Bank Of America NA
Checking accounts · ID 1045309333
$203.10
3 possible associated properties
Same owner name elsewhere
- Thompson, Jerome D$540.3698% confidence
1723 Wyoming Avenue, Superior, WI, 54880
- Thompson, Jerome D—98% confidence
103 Johnson Street, Boonville
- Thompson, Jerome D$1,764.5298% confidence
8823 Elmont, Rivera, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Jerome D$540.3698% confidence
7688 Fennel Road, Rch Cucamonga, CA, 91739
Held by Citibank N A
Cashier's checks · ID 1006888868
$203.02
3 possible associated properties
Same owner name elsewhere
- Traverso, Natalia$1.2698% confidence
4142 Wade Street, Los Angeles, CA, 90066
- Traverso, Natalia$616.0098% confidence
Unknown
- Traverso, Natalia$42.6298% 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.
- Traverso, Natalia$1.2698% confidence
11660 Church Street 147, Rch Cucamonga, CA, 91730
Held by E*trade Securities LLC
Credit balances · ID 1029406766
$202.91
8333 Foothill Boulevard #103, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973752409
$202.64
6 possible associated properties
Same owner name elsewhere
- Clarity Home Care Inc$0.64100% confidence
8333 Foothill Boulevard # 103, Rancho Cucamonga, CA, 91730
- Clarity Home Care Inc.$310.66100% confidence
8333 Foothill Boulevard #103, Rancho Cucamonga, CA, 91730
- Clarity Home Care Inc$139.40100% confidence
8333 Foothill Boulevard, Rch Cucamonga, CA, 91730
At this address
- Clarity Home Care Inc$62.2698% confidence
8333 Foothill Boulevard #103, Rch Cucamonga, CA, 91730
- Clarity Home Care Inc$50.7198% confidence
8333 Foothill Boulevard #103, Rch Cucamonga, CA, 91730
- Clarity Home Care Inc$324.0098% confidence
8333 Foothill Boulevard #103, 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.
- Clarity Home Care Inc$0.64100% confidence
13994 Claremont Lane, Rch Cucamonga, CA, 91739
Held by Mattel Inc
Underlying shares or outstanding certificates · ID 972256545
$202.55
3 possible associated properties
At this address
- Keller, David E$6.4898% confidence
13994 Claremont Lane, Rch Cucamonga, CA, 91739
- Keller, David E$6.4898% confidence
13994 Claremont Lane, Rch Cucamonga, CA, 91739
- Keller, David E$7.1798% confidence
13994 Claremont Lane, 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.
- Keller, David E$6.4898% confidence
12755 Vintage Drive, Rch Cucamonga, CA, 91739
Held by State Farm General Insurance Company
Co-owner on this record: Real, Aida
Premium refunds · ID 996283928
$202.51
1 possible associated property
At this address
- Real, Maximiliano$0.1591% confidence
12755 Vintage 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.
- Real, Maximiliano$0.1591% confidence
7422 Via Salsipuedes, Rch Cucamonga, CA, 91730
Held by Upromise Inc
Misc intangible property · ID 967977145
$202.50
7424 Mesada Street, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996359648
$202.46
8200 Haven Avenue 30104, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940851
$202.34
1 possible associated property
At this address
- Martinez, Fernando$5.0098% confidence
8200 Haven Avenue 30104, 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.
- Martinez, Fernando$5.0098% confidence
7332 Agate Street, Rch Cucamonga, CA, 91730
Held by State Farm Fire And Casualty Company
Insurance premiums · ID 11481392
$202.30
9785 Baseline Road Pmb 153, Rch Cucamonga, CA, 91730
Held by U.s. Bank NA
Cashier's checks · ID 989262491
$202.14
10247 Monte Vista Street, Rch Cucamonga, CA, 91701
Held by Rgh Enterprises Inc.
Customer overpayments · ID 987134413
$202.12
3 possible associated properties
Same owner name elsewhere
- Jimenez, Robert L$3.12100% confidence
10247 Monte Vista Street, Alta Loma, CA, 91701
- Jimenez, Robert L$84.7698% confidence
2150 Monterey Road, San Jose, CA, 95112
- Jimenez, Robert L$708.8298% confidence
Suite 806, San Antonio, TX, 78205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Robert L$3.12100% confidence
PO Box 2276, Rch Cucamonga, CA, 91729
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1026479429
$201.79
3 possible associated properties
Same owner name elsewhere
- Ervin, Luke$1.7698% confidence
3401 Coleen Court, Sacramento, CA, 95821
- Ervin, Luke$5.0098% confidence
3401 Coleen Court, Sacramento, CA, 95821
- Ervin, Luke$0.0098% confidence
1057 John Street, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ervin, Luke$1.7698% confidence
10757 Lemon Avenue Apt 603, Rch Cucamonga, CA, 91737
Held by Discover Bank
Misc outstanding checks · ID 1020384690
$201.76
3 possible associated properties
Same owner name elsewhere
- Perez, Marco J$0.4498% confidence
2946 East Brown Avenue, Fresno, CA, 93703
- Perez, Marco J$0.7598% confidence
10377 Orchard Way, Live Oak, CA, 95953
- Perez, Marco J$270.9598% confidence
1044 Cabrillo Park Drive Un, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Marco J$0.4498% confidence
7359 Fennel Road, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043637332
$201.72
6571 Arabis Place, Rch Cucamonga, CA, 91739
Held by Suttell & Hammer Apc
Refunds due · ID 1022615073
$201.58
1 possible associated property
At this address
- Raygoza, Duran Alma T$534.1195% confidence
6571 Arabis 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.
- Raygoza, Duran Alma T$534.1195% confidence
9854 Serrano Court, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates · ID 997896313
$201.54
3 possible associated properties
Same owner name elsewhere
- Adams, V J$16.07100% confidence
9854 Serrano Court, Rancho Cucamonga, CA, 91730
- Adams, V J$31.1598% confidence
3328 East Hilldale, Simi Valley, CA, 93063
- Adams, V J$28.1298% confidence
2858 Sharon, Dallas, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, V J$16.07100% confidence
11755 Malaga Drive, Rch Cucamonga, CA, 91730
Held by Sunrise Banks
Refunds due · ID 1023247133
$201.40
9471 Jack Rabbit Drive Unit 109, Rch Cucamonga, CA, 91730
Held by Walt Disney Company (21cf) The
Co-owner on this record: Grissom, Carol Elaine
Underlying shares or outstanding certificates · ID 1019069164
$201.38
3 possible associated properties
At this address
- Grissom, Connery Reed$2.6498% confidence
9471 Jack Rabbit Drive Unit 109, Rch Cucamonga, CA, 91730
- Grissom, Connery Reed$2.5298% confidence
9471 Jack Rabbit Drive Unit 109, Rch Cucamonga, CA, 91730
- Grissom, Connery Reed$2.5298% confidence
9471 Jack Rabbit Drive Unit 109, 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.
- Grissom, Connery Reed$2.6498% confidence
9471 Jack Rabbit Drive Unit 109, Rch Cucamonga, CA, 91730
Held by Walt Disney Company (21cf) The
Co-owner on this record: Grissom, Connery Reed
Underlying shares or outstanding certificates · ID 1019069164
$201.38
3 possible associated properties
At this address
- Grissom, Carol Elaine$2.6498% confidence
9471 Jack Rabbit Drive Unit 109, Rch Cucamonga, CA, 91730
- Grissom, Carol Elaine$2.5298% confidence
9471 Jack Rabbit Drive Unit 109, Rch Cucamonga, CA, 91730
- Grissom, Carol Elaine$2.5298% confidence
9471 Jack Rabbit Drive Unit 109, 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.
- Grissom, Carol Elaine$2.6498% confidence
8214 Klusman Avenue, Rch Cucamonga, CA, 91730
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1019073012
$201.38
3 possible associated properties
At this address
- Girard, Jamie Peter$2.6498% confidence
8214 Klusman Avenue, Rch Cucamonga, CA, 91730
- Girard, Jamie Peter$2.5298% confidence
8214 Klusman Avenue, Rch Cucamonga, CA, 91730
- Girard, Jamie Peter$2.6498% confidence
8214 Klusman 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.
- Girard, Jamie Peter$2.6498% confidence
13098 Norcia Drive, Rch Cucamonga, CA, 91739
Held by Metabank NA
Misc intangible property · ID 1013251745
$201.26
1 possible associated property
At this address
- Acosta, Ramon$201.2698% confidence
13098 Norcia 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.
- Acosta, Ramon$201.2698% confidence
13098 Norcia Drive, Rch Cucamonga, CA, 91739
Held by Metabank NA
Misc intangible property · ID 1013251746
$201.26
1 possible associated property
At this address
- Acosta, Ramon$201.2698% confidence
13098 Norcia 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.
- Acosta, Ramon$201.2698% confidence
8255 Vineyard Avenue 1300B, Rch Cucamonga, CA, 91730
Held by Huntington Bancshares Incorporated
Dividends · ID 955747300
$201.15
3 possible associated properties
Same owner name elsewhere
- Lyons, Michael P$5.9598% confidence
1409 Rolling Hills Drive, Fullerton, CA, 92635
- Lyons, Michael P$5.0098% confidence
6030 Elsa Avenue, Rohnert Park, CA, 94928
- Lyons, Michael P$0.2698% confidence
22501 Chase Apt 6107, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyons, Michael P$5.9598% confidence
12467 Canal Drive Unit 4, Rch Cucamonga, CA, 91739
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032776896
$201.08
2 possible associated properties
Same owner name elsewhere
- Clausen, Austa$3.2998% confidence
111 East Arrow Highway, Claremont, CA, 91711
- Clausen, Austa$2.6698% confidence
3717 Ingomar Street Northwest, Washington, DC, 20015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clausen, Austa$3.2998% confidence
PO Box 2513, Rch Cucamonga, CA, 91729
Held by Capital One Bank, National Association
Customer overpayments · ID 1000896182
$201.00
3 possible associated properties
Same owner name elsewhere
- Avector Inc$40.00100% confidence
PO Box 2513, Rancho Cucamonga, CA, 91729
- Avector Inc$1,300.00100% confidence
PO Box 2515, Rancho Cucamonga, CA, 91729
- Avector Inc$201.00100% confidence
PO Box 2513, 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.
- Avector Inc$40.00100% confidence
PO Box 2513, Rch Cucamonga, CA, 91729
Held by Capital One Bank USA NA
Customer overpayments · ID 1024054051
$201.00
3 possible associated properties
Same owner name elsewhere
- Avector Inc$40.00100% confidence
PO Box 2513, Rancho Cucamonga, CA, 91729
- Avector Inc$1,300.00100% confidence
PO Box 2515, Rancho Cucamonga, CA, 91729
- Avector Inc$201.00100% confidence
PO Box 2513, 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.
- Avector Inc$40.00100% confidence
7567 Marmande Place, Rch Cucamonga, CA, 91730
Held by Washington National Insurance Company
Other amounts due under policy · ID 970931803
$200.97
3 possible associated properties
Same owner name elsewhere
- Ferguson, David W$58.8098% confidence
2624 Edith, Redding, CA, 96001
- Ferguson, David W$47.8498% confidence
576 East Crescent Drive, Palo Alto, CA, 94301
- Ferguson, David W$68.3498% confidence
6532 Woodland Drive, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, David W$58.8098% confidence
7828 Day Creek Boulevard Apt 122, Rch Cucamonga, CA, 91739
Held by Upromise LLC
Misc intangible property · ID 986054968
$200.95
7161 East Avenue Apt 24, Rch Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds · ID 971237371
$200.88
Pmb 270 8816 Foothill Boulevard Suite 103, Rch Cucamonga, CA, 91730
Held by Viac Services Company
Commissions · ID 962819327
$200.64
1 possible associated property
Same owner name elsewhere
- Kelly, Shelley A$378.86100% confidence
Pmb 270 8816 Foothill Boulevard Suite 103, 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.
- Kelly, Shelley A$378.86100% confidence
13641 Jeremy Court, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026647654
$200.64
3 possible associated properties
At this address
- Zhou, May X$729.1798% confidence
13641 Jeremy Court, Rch Cucamonga, CA, 91739
- Zhou, May X$142.2898% confidence
13641 Jeremy Court, Rch Cucamonga, CA, 91739
- Zhou, May X$50.1198% confidence
13641 Jeremy 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.
- Zhou, May X$729.1798% confidence
10400 Arrow Rte Apt S10, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001187257
$200.58
1 possible associated property
At this address
- Hernandez, Fernando$92.3398% confidence
10400 Arrow Rte Apt S10, 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.
- Hernandez, Fernando$92.3398% confidence
12433 Wilson Creek Drive, Rch Cucamonga, CA, 91739
Held by Southern California Gas Company
Refunds or rebates · ID 1045998309
$200.58
6516 Napa Avenue, Rch Cucamonga, CA, 91701
Held by State Farm General Insurance Company
Premium refunds · ID 1033269041
$200.55
5 possible associated properties
Same owner name elsewhere
- Izhar, Mohammed$127.40100% confidence
6516 Napa Avenue, Rancho Cucamonga, CA, 91701
- Izhar, Mohammed$185.81100% confidence
8780 19th Street Suite 331, Alta Loma, CA, 91701
- Izhar, Mohammed$99.74100% confidence
6516 Napa Avenue, Rancho Cucamonga, CA, 91701
At this address
- Izhar, Mohammed$59.1298% confidence
6516 Napa Avenue, Rch Cucamonga, CA, 91701
- Izhar, Mohammed$11.7998% confidence
6516 Napa Avenue, 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.
- Izhar, Mohammed$127.40100% confidence
10003 Mignonette Street, Rch Cucamonga, CA, 91701
Held by Mount San Antonio College
Accounts payable · ID 1031882181
$200.50
11857 Novella Court, Rch Cucamonga, CA, 91701
Held by Mgm Resorts International Operations Inc
Accounts payable · ID 984397669
$200.42
7211 Haven Avenue Suite E298, Rch Cucamonga, CA, 91701
Held by Scan Health Plan
Individual policy benefit/Clm · ID 995819489
$200.37
7579 Buena Vista Drive, Rch Cucamonga, CA, 91730
Held by Andrews Federal Credit Union
Savings accounts · ID 996773088
$200.35
2 possible associated properties
At this address
- Ochoa, Andrew3286.9795 SHARES HEALTHCARE TRUST INC DRP98% confidence
7579 Buena Vista Drive, Rch Cucamonga, CA, 91730
- Ochoa, Roseann3286.9795 SHARES HEALTHCARE TRUST INC DRP91% confidence
7579 Buena Vista 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.
- Ochoa, Andrew3286.9795 SHARES HEALTHCARE TRUST INC DRP98% confidence
7579 Buena Visa Drive, Rch Cucamonga, CA, 91730
Held by Andrews Federal Credit Union
Savings accounts · ID 996773088
$200.35
3 possible associated properties
Same owner name elsewhere
- Ochoa, Roseann3286.9795 SHARES HEALTHCARE TRUST INC DRP100% confidence
7579 Buena Vista Drive, Rch Cucamonga, CA, 91730
- Ochoa, Roseann$189.75100% confidence
7579 Buena Vista Drive, Rancho Cucamonga, CA, 91730
- Ochoa, Roseann$49.75100% confidence
7579 Buena Vista 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.
- Ochoa, Roseann3286.9795 SHARES HEALTHCARE TRUST INC DRP100% confidence
10432 Pebble Court, Rch Cucamonga, CA, 91737
Held by Pathward
Misc intangible property · ID 1040817825
$200.35
3 possible associated properties
Same owner name elsewhere
- Deceglie, Vincent$0.03100% confidence
10432 Pebble Court, Rancho Cucamonga, CA, 91737
- Deceglie, Vincent$22.30100% confidence
10432 Pepple Court, Rncho Cucamonga, CA, 91737
- Deceglie, Vincent$26.53100% confidence
10432 Pebble 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.
- Deceglie, Vincent$0.03100% confidence
12758 Carissa Court, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966067517
$200.30
12700 Colonnade Drive, Rch Cucamonga, CA, 91739
Held by McDonalds Corporation
Co-owner on this record: Pedersen, Melissa Greer
Underlying shares or outstanding certificates · ID 975801805
$200.30
3 possible associated properties
At this address
- Pedersen, Robert C$100.1598% confidence
12700 Colonnade Drive, Rch Cucamonga, CA, 91739
- Pedersen, Robert C$100.1598% confidence
12700 Colonnade Drive, Rch Cucamonga, CA, 91739
- Pedersen, Robert C$100.1598% confidence
12700 Colonnade 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.
- Pedersen, Robert C$100.1598% confidence
12700 Colonnade Drive, Rch Cucamonga, CA, 91739
Held by McDonalds Corporation
Co-owner on this record: Pedersen, Robert C
Underlying shares or outstanding certificates · ID 975801805
$200.30
3 possible associated properties
At this address
- Pedersen, Melissa Greer$2.0098% confidence
12700 Colonnade Drive, Rch Cucamonga, CA, 91739
- Pedersen, Melissa Greer$2.7598% confidence
12700 Colonnade Drive, Rch Cucamonga, CA, 91739
- Pedersen, Melissa Greer$2.7598% confidence
12700 Colonnade 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.
- Pedersen, Melissa Greer$2.0098% confidence
11365 Genova Road, Rch Cucamonga, CA, 91701
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086670
$200.28
3 possible associated properties
At this address
- Alfred, Ingram$2,696.9598% confidence
11365 Genova Road, Rch Cucamonga, CA, 91701
- Alfred, Ingram$2,273.5598% confidence
11365 Genova Road, Rch Cucamonga, CA, 91701
- Alfred, Ingram$1,133.0498% confidence
11365 Genova Road, 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.
- Alfred, Ingram$2,696.9598% confidence
7646 Belvedere Place, Rch Cucamonga, CA, 91730
Held by The Ohio Casualty Insurance
Co-owner on this record: Weber, Peter B
Court settlements · ID 15267198
$200.19
3 possible associated properties
Same owner name elsewhere
- Weber, Sharon$115,941.9398% confidence
2600 Sedgeway Lane, Carrollton, TX, 75006
- Weber, Sharon$289.1198% confidence
8522 C Avenue 247, Hesperia, CA, 92345
At this address
- Weber, Peter B$200.1991% confidence
7646 Belvedere 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.
- Weber, Sharon$115,941.9398% confidence
7646 Belvedere Place, Rch Cucamonga, CA, 91730
Held by The Ohio Casualty Insurance
Co-owner on this record: Weber, Sharon
Court settlements · ID 15267198
$200.19
2 possible associated properties
Same owner name elsewhere
- Weber, Peter B$25.7698% confidence
206 Juanita Avenue, Pacifica, CA, 94044
At this address
- Weber, Sharon$200.1991% confidence
7646 Belvedere 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.
- Weber, Peter B$25.7698% confidence
8789 Caluma Court, Rch Cucamonga, CA, 91730
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069111872
$200.14
PO Box 211, Rch Cucamonga, CA, 91739
Held by The Ohio Casualty Insurance
Court settlements · ID 15273172
$200.00
Nal Addr 8350 Archibald Avenue Suite 225, Rch Cucamonga, CA, 91730
Held by Verizon California
Refunds or rebates · ID 958762206
$200.00
3 possible associated properties
Same owner name elsewhere
- Maat Productions Inc$50.00100% confidence
Nal Addr 8350 Archibald Avenue Suite 225, Rch Cucamonga, CA, 91730
- Maat Productions Inc$50.00100% confidence
Nal Addr 8350 Archibald Avenue Suite 225, Rch Cucamonga, CA, 91730
- Maat Productions Inc$50.00100% confidence
Nal Addr 8350 Archibald Avenue Suite 225, 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.
- Maat Productions Inc$50.00100% confidence
8439 White Oak Avenue, Rch Cucamonga, CA, 91730
Held by Verizon Services Corp
Misc outstanding checks · ID 973369836
$200.00
9375 Feron Boulevard Suite C, Rch Cucamonga, CA, 91730
Held by Verizon Services Corp
Misc outstanding checks · ID 973369839
$200.00
9251 Archibald Avenue, Rch Cucamonga, CA, 91730
Held by Verizon Services Corp
Misc outstanding checks · ID 973369842
$200.00
9411 Haven Avenue, Rch Cucamonga, CA, 91730
Held by Verizon Services Corp
Misc outstanding checks · ID 973369846
$200.00
1 possible associated property
Same owner name elsewhere
- Empire Solutions$29.7398% confidence
15419 Tysor Park, Houston, TX, 77095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empire Solutions$29.7398% confidence
9766 19th Street # 114, Rch Cucamonga, CA, 91737
Held by Verizon Services Corp
Misc outstanding checks · ID 973369850
$200.00
9866 Cinch Ring Lane, Rch Cucamonga, CA, 91737
Held by Verizon California
Refunds or rebates · ID 977824808
$200.00
4 possible associated properties
Same owner name elsewhere
- Armada, Jeanine$600.00100% confidence
9866 Cinch Ring Lane, Rancho Cucamong, CA, 91737
- Armada, Jeanine$300.00100% confidence
9866 Cinch Ring Lane, Rancho Cucamong, CA, 91737
- Armada, Jeanine$224.33100% confidence
9866 Cinch Ring Lane, Rancho Cucamonga, CA, 91737
At this address
- Armada, Janine$1,197.1491% 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$600.00100% confidence
9650 Milliken Avenue Apt 9313, Rch Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Lee, Bao
Misc outstanding checks · ID 984685001
$200.00
3 possible associated properties
Same owner name elsewhere
- Davis, Randy L$3.50100% confidence
9650 Milliken Avenue Apt 9313, Rancho Cucamonga, CA, 91730
- Davis, Randy L$88.65100% confidence
9650 Milliken Avenue Apt 9313, Rancho Cucamonga, CA, 91730
- Davis, Randy L$0.0198% confidence
9920 19th Street Apt 70, Alta Loma, 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.
- Davis, Randy L$3.50100% confidence
11660 Church Street Apt 653, Rch Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986907307
$200.00
2 possible associated properties
Same owner name elsewhere
- Navarro, Ruby C$26.1898% confidence
1013 South Shawnee Drive, Santa Ana, CA, 92704
- Navarro, Ruby C$50.0098% confidence
7429 Blanchard 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.
- Navarro, Ruby C$26.1898% confidence
10488 San Andreas Drive, Rch Cucamonga, CA, 91737
Held by Hsbc Finance Corporation
Customer overpayments · ID 990170420
$200.00
4 possible associated properties
Same owner name elsewhere
- Delrosario, Ramoncito A$77.3698% confidence
250 West Ocean Boulevard Apt 1413, Long Beach, CA, 90802
At this address
- Delrosario, Ramoncito A$3.5098% confidence
10488 San Andreas Drive, Rch Cucamonga, CA, 91737
- Delrosario, Ramoncito A$287.9498% confidence
10488 San Andreas Drive, Rch Cucamonga, CA, 91737
- Delrosario, Ramoncito$29.2395% confidence
10488 San Andreas 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.
- Delrosario, Ramoncito A$77.3698% confidence
10730 Church Street Apt 8, Rch Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance · ID 990296345
$200.00
2 possible associated properties
Same owner name elsewhere
- Zaidi, Nasim$0.60100% confidence
10730 Church Street 8, Rancho Cucamonga, CA, 91730
- Zaidi, Nasim$5.0098% confidence
6339 Rubicon Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaidi, Nasim$0.60100% confidence
10210 Corkwood Court, Rch Cucamonga, CA, 91737
Held by Frontier Communications Corporation
Refunds or rebates · ID 991397951
$200.00
2 possible associated properties
Same owner name elsewhere
- Moser, Linda$273.3298% confidence
Wells Branch Medical Center, Austin, TX, 78728
- Moser, Linda$352.3498% confidence
Wells Branch Medical Center, Austin, TX, 78728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moser, Linda$273.3298% confidence
8200 Haven Avenue Apt 12104, Rch Cucamonga, CA, 91730
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 998899089
$200.00
6 possible associated properties
Same owner name elsewhere
- Ofman, Joshua$1,617.05100% confidence
8200 Haven Avenue Apt 12104, Rancho Cucamonga, CA, 91730
- Ofman, Joshua$19.00100% confidence
8200 Haven Avenue Apt 12104, Rancho Cucamonga, CA, 91730
- Ofman, Joshua$40.00100% confidence
8200 Haven Avenue Apt 12104, Rancho Cucamonga, CA, 91730
At this address
- Ofman, Joshua$5.0098% confidence
8200 Haven Avenue Apt 12104, Rch Cucamonga, CA, 91730
- Ofman, Joshua$0.6198% confidence
8200 Haven Avenue Apt 12104, Rch Cucamonga, CA, 91730
- Ofman, Joshua$0.0498% confidence
8200 Haven Avenue Apt 12104, 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.
- Ofman, Joshua$1,617.05100% confidence
PO Box 4611, Rch Cucamonga, CA, 91729
Held by Usaa Federal Savings Bank
Cashier's checks · ID 999042037
$200.00
3 possible associated properties
Same owner name elsewhere
- Morales, Rafael A$874.4898% confidence
00000
- Morales, Rafael A$300.0098% confidence
119 Inspiration Drive, San Antonio, TX, 78228
- Morales, Rafael A$176.0498% confidence
5715 Tujunga Avenue 10, N Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Rafael A$874.4898% confidence
Dong, HeCA
5236 Flora Court, Rch Cucamonga, CA, 91739
Held by Citibank N A
Cashier's checks · ID 999439789
$200.00
6559 Belhaven Court, Rch Cucamonga, CA, 91701
Held by Navient Corporation
Refunds due · ID 1000211117
$200.00
1 possible associated property
At this address
- Gray, Andrew$0.1598% confidence
6559 Belhaven Court, 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.
- Gray, Andrew$0.1598% confidence
# 106277 12223 Highland Avenue, Rch Cucamonga, CA, 91739
Held by Discover Bank
Co-owner on this record: Bradshaw, Lauren B Jt
Misc outstanding checks · ID 1003255982
$200.00
3 possible associated properties
At this address
- Bradshaw Homes Inc Jt$160.8998% confidence
# 106277 12223 Highland Avenue, Rch Cucamonga, CA, 91739
- Bradshaw Homes Inc$120.0095% confidence
# 106277 12223 Highland Avenue, Rch Cucamonga, CA, 91739
- Bradshaw, Lauren B Jt$160.8991% confidence
# 106277 12223 Highland 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.
- Bradshaw Homes Inc Jt$160.8998% confidence
# 106277 12223 Highland Avenue, Rch Cucamonga, CA, 91739
Held by Discover Bank
Co-owner on this record: Bradshaw Homes Inc Jt
Misc outstanding checks · ID 1003255982
$200.00
3 possible associated properties
At this address
- Bradshaw, Lauren B Jt$160.8998% confidence
# 106277 12223 Highland Avenue, Rch Cucamonga, CA, 91739
- Bradshaw, Lauren B$120.0095% confidence
# 106277 12223 Highland Avenue, Rch Cucamonga, CA, 91739
- Bradshaw Homes Inc Jt$160.8991% confidence
# 106277 12223 Highland 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.
- Bradshaw, Lauren B Jt$160.8998% confidence
11210 4th Street Apt 1206, Rch Cucamonga, CA, 91730
Held by Sonic Automotive Inc.
Accounts payable · ID 1012913114
$200.00
2 possible associated properties
Same owner name elsewhere
- Kumar, Dave$0.0498% confidence
917 Begonia Court, Carlsbad, CA, 92011
- Kumar, Dave$2.3898% confidence
917 Begonia Court, Carlsbad, CA, 92011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumar, Dave$0.0498% confidence
6883 Spinel Avenue, Rch Cucamonga, CA, 91701
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016666285
$200.00
8255 Ramona Avenue, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks · ID 1020341032
$200.00
Apt 4305 7922 Day Creek Boulevard, Rch Cucamonga, CA, 91739
Held by Discover Bank
Misc outstanding checks · ID 1020391973
$200.00
1 possible associated property
Same owner name elsewhere
- Safavi, Lauren A$99.00100% confidence
7922 Day Creek Boulevard Apt 4305, 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.
- Safavi, Lauren A$99.00100% confidence
7565 Belpine Place, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks · ID 1020410128
$200.00
10837 Laurel Street Suite 200, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025731513
$200.00
6 possible associated properties
Same owner name elsewhere
- Primecare Medical Group O$25,443.54100% confidence
PO Box 6906, Rch Cucamonga, CA, 91729
- Primecare Medical Group O$10,957.93100% confidence
PO Box 6908, Rch Cucamonga, CA, 91729
- Primecare Medical Group O$3,030.8198% confidence
PO Box 6910, Rch Cucamonga, CA, 91729
At this address
- Primecare Medical Group O$500.0098% confidence
10837 Laurel Street Suite 200, Rch Cucamonga, CA, 91730
- Primecare Medical Group O$100.0098% confidence
10837 Laurel Street Suite 200, Rch Cucamonga, CA, 91730
- Primecare Medical Group O$100.0098% confidence
10837 Laurel Street Suite 200, 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.
- Primecare Medical Group O$25,443.54100% confidence
6371 Haven Avenue Suite 3, Rch Cucamonga, CA, 91737
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026960763
$200.00
3 possible associated properties
Same owner name elsewhere
- Penrod, Elizabeth$8.7498% confidence
12022 Wintercrest Drive Apt 22, Lakeside, CA, 92040
- Penrod, Elizabeth$9.2098% confidence
1460 Seville Drive, Morgan Hill, CA, 95037
- Penrod, Elizabeth$1.8298% confidence
1460 Seville Drive, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penrod, Elizabeth$8.7498% confidence
7903 Elm Avenue Apt 150, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks · ID 1029760884
$200.00
2 possible associated properties
Same owner name elsewhere
- Cox, Michele S$0.1198% confidence
21530 Knoll Way, Castro Valley, CA, 94546
- Cox, Michele S$0.3298% confidence
21530 Knoll Way, Castro Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Michele S$0.1198% confidence
6619 Altawoods Way, Rch Cucamonga, CA, 91701
Held by Discover Bank
Misc outstanding checks · ID 1029777448
$200.00
1 possible associated property
At this address
- Hawkins, Deric M$17.0298% confidence
6619 Altawoods 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.
- Hawkins, Deric M$17.0298% confidence
8490 Tavano Place, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks · ID 1032399983
$200.00
3 possible associated properties
Same owner name elsewhere
- Cooper, Adam J$33.6898% confidence
6700 Summit Ridge Drive, Watauga, TX, 76148
- Cooper, Adam J$852.6398% confidence
3053 Fruitland Drive, Vista, CA, 92084
- Cooper, Adam J$1,444.4898% confidence
PO Box 617, Ross, CA, 94957
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Adam J$33.6898% confidence