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 19, 2026 · official state programs
12731 Colonnade Drive, Rch Cucamonga, CA, 91739
Held by U. S. Bank, N. A.
Checking accounts · ID 1030612634
$224.39
3 possible associated properties
Same owner name elsewhere
- Whitney, Dennis L$0.2098% confidence
6820 Meadowlark Lane, Chino, CA, 91710
At this address
- Whitney, Dennis$5.2895% confidence
12731 Colonnade Drive, Rch Cucamonga, CA, 91739
- Whitney, Dennis$87.0595% confidence
12731 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.
- Whitney, Dennis L$0.2098% confidence
C/o Visions In Furniture 7415 Rutledge Court, Rch Cucamonga, CA, 91730
Held by American Express Company
Accounts-receivable credit balance · ID 969172633
$224.35
3 possible associated properties
Same owner name elsewhere
- Makkaoui, Siba$9.0098% confidence
3224 East Yorba Linda Boulevard # 535, Fullerton, CA, 92831
- Makkaoui, Siba$4.6198% confidence
3530 East La Palma Avenue, Anaheim, CA, 92806
- Makkaoui, Siba$61.4698% confidence
3224 Yorba Linda Boulevard # 535, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Makkaoui, Siba$9.0098% confidence
6086 Daisy Place, Rch Cucamonga, CA, 91739
Held by Navy Federal Credit Union
Co-owner on this record: Leonen, Mario C
Savings accounts · ID 1027566790
$224.35
8638 Calaveras Avenue, Rch Cucamonga, CA, 91730
Held by Sunrise Banks
Misc intangible property · ID 1045720815
$224.25
1 possible associated property
At this address
- Martinez, Estelle$41.2598% confidence
8638 Calaveras 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.
- Martinez, Estelle$41.2598% confidence
10801 Lemon Avenue Apt 2512, Rch Cucamonga, CA, 91737
Held by Southern California Gas Co.
Refunds or rebates · ID 977017525
$224.21
3 possible associated properties
Same owner name elsewhere
- Torres, Jose N$77.0098% confidence
28674 Red Gum Drive, Lake Elisnore, CA, 92532
- Torres, Jose N$114.0098% confidence
108 Zumwart, Frisco, TX, 75034
- Torres, Jose N$524.9698% confidence
18818 Vista Del Canon Unit C, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jose N$77.0098% confidence
13180 Firestone Drive, Rch Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds · ID 988091166
$224.00
2 possible associated properties
At this address
- Martin, Anthony$29.2395% confidence
13180 Firestone Drive, Rch Cucamonga, CA, 91739
- Martin, Andron D$1.0091% confidence
13180 Firestone 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.
- Martin, Anthony$29.2395% confidence
11680 Mount Sherman Court, Rch Cucamonga, CA, 91737
Held by US Bank NA
Misc outstanding checks · ID 1019098844
$223.75
1 possible associated property
At this address
- Liang, Xu$1,004.6398% 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$1,004.6398% confidence
10035 McKinley Street, Rch Cucamonga, CA, 91730
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments · ID 969986169
$223.71
8941 Belmont Avenue, Rch Cucamonga, CA, 91730
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1024848068
$223.68
2 possible associated properties
Same owner name elsewhere
- Unnuno, William B$86.0098% confidence
16275 Rodeo Street, Hesperia, CA, 92345
At this address
- Unnuno, William$5.9695% confidence
8941 Belmont 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.
- Unnuno, William B$86.0098% confidence
6202 Taylor Canyon Place, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996362740
$223.64
2 possible associated properties
At this address
- Vanderlinden, Michelle$0.4198% confidence
6202 Taylor Canyon Place, Rch Cucamonga, CA, 91739
- Vanderlinden, Michelle$0.6998% confidence
6202 Taylor Canyon 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.
- Vanderlinden, Michelle$0.4198% confidence
6729 Hermosa Avenue Apt 149, Rch Cucamonga, CA, 91701
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026655470
$223.39
8780 19th Street, Rch Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978488020
$223.27
PO Box 6906, Rch Cucamonga, CA, 91729
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995104643
$223.20
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
Law Office Of Maria G NiciforosCA
10681 Foothill Boulevard Suite 201, Rch Cucamonga, CA, 91730
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Shephard-Trotter, O'Ryan M
Savings accounts · ID 1046103438
$223.04
1 possible associated property
At this address
- Law Office Of Maria G Niciforos$223.0498% confidence
10681 Foothill Boulevard Suite 201, 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.
- Law Office Of Maria G Niciforos$223.0498% confidence
10681 Foothill Boulevard Suite 201, Rch Cucamonga, CA, 91730
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Law Office Of Maria G Niciforos
Savings accounts · ID 1046103438
$223.04
Law Office Of Maria G NiciforosCA
10681 Foothill Boulevard Suite 201, Rch Cucamonga, CA, 91730
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Murphy, Jalynn Isabella
Savings accounts · ID 1046103439
$223.04
1 possible associated property
At this address
- Law Office Of Maria G Niciforos$223.0498% confidence
10681 Foothill Boulevard Suite 201, 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.
- Law Office Of Maria G Niciforos$223.0498% confidence
10681 Foothill Boulevard Suite 201, Rch Cucamonga, CA, 91730
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Law Office Of Maria G Niciforos
Savings accounts · ID 1046103439
$223.04
7148 Santo Place, Rch Cucamonga, CA, 91701
Held by California Earthquake Authority
Co-owner on this record: Dennis, Mark
Insurance premiums · ID 15561605
$223.00
1 possible associated property
At this address
- Dennis, Mark$223.0091% confidence
7148 Santo 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.
- Dennis, Mark$223.0091% confidence
7148 Santo Place, Rch Cucamonga, CA, 91701
Held by California Earthquake Authority
Co-owner on this record: Dennis, Lisa
Insurance premiums · ID 15561605
$223.00
1 possible associated property
At this address
- Dennis, Lisa$223.0091% confidence
7148 Santo 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.
- Dennis, Lisa$223.0091% confidence
Alda IncCA
5928 Vineyard Avenue, Rch Cucamonga, CA, 91701
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Blandon, Anibal F
Individual policy benefit/Clm · ID 1032566289
$223.00
1 possible associated property
At this address
- Alda Inc$25.0098% confidence
5928 Vineyard 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.
- Alda Inc$25.0098% confidence
7353 Ellena West Unit 60, Rch Cucamonga, CA, 91730
Held by Upromise LLC
Misc outstanding checks · ID 964187040
$222.97
3 possible associated properties
Same owner name elsewhere
- Friesen, Walter J$1.7598% confidence
5208 Mesada Street, Alta Loma, CA, 91737
At this address
- Friesen, Walter J$22.4398% confidence
7353 Ellena West Unit 60, Rch Cucamonga, CA, 91730
- Friesen, Walter J$16.0798% confidence
7353 Ellena West Unit 60, 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.
- Friesen, Walter J$1.7598% confidence
14072 Glendale Court, Rch Cucamonga, CA, 91739
Held by Bank Of America - California
Checking accounts · ID 981409524
$222.90
6289 Ascot Place, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043637306
$222.83
1 possible associated property
At this address
- Salanoa, Tini JR$232.5598% confidence
6289 Ascot 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.
- Salanoa, Tini JR$232.5598% confidence
7968 Henbane Street, Rch Cucamonga, CA, 91739
Held by State Farm Fire And Casualty Company
Co-owner on this record: Carter, Russell
Insurance premiums · ID 14994013
$222.77
3 possible associated properties
At this address
- Carter, Rebecca$132.6098% confidence
7968 Henbane Street, Rch Cucamonga, CA, 91739
- Carter, Russell$222.7791% confidence
7968 Henbane Street, Rch Cucamonga, CA, 91739
- Carter, Russell$132.6091% confidence
7968 Henbane 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.
- Carter, Rebecca$132.6098% confidence
7968 Henbane Street, Rch Cucamonga, CA, 91739
Held by State Farm Fire And Casualty Company
Co-owner on this record: Carter, Rebecca
Insurance premiums · ID 14994013
$222.77
3 possible associated properties
At this address
- Carter, Russell$132.6098% confidence
7968 Henbane Street, Rch Cucamonga, CA, 91739
- Carter, Rebecca$222.7791% confidence
7968 Henbane Street, Rch Cucamonga, CA, 91739
- Carter, Rebecca$132.6091% confidence
7968 Henbane 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.
- Carter, Russell$132.6098% confidence
7643 Whitney Court, Rch Cucamonga, CA, 91730
Held by Safeco Ins Co Of America
Co-owner on this record: Tutor, Richard
Court settlements · ID 11569446
$222.73
1 possible associated property
At this address
- Tutor, Richard$222.7391% confidence
7643 Whitney 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.
- Tutor, Richard$222.7391% confidence
7643 Whitney Court, Rch Cucamonga, CA, 91730
Held by Safeco Ins Co Of America
Co-owner on this record: Tutor, Suzanne
Court settlements · ID 11569446
$222.73
1 possible associated property
At this address
- Tutor, Suzanne$222.7391% confidence
7643 Whitney 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.
- Tutor, Suzanne$222.7391% confidence
Porterfield Don Chiropractic IncCA
6331 Haven Avenue Suite 2, Rch Cucamonga, CA, 91737
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993512357
$222.66
1 possible associated property
At this address
- Porterfield, Don Chiropractic I$691.3395% confidence
6331 Haven Avenue Suite 2, 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.
- Porterfield, Don Chiropractic I$691.3395% confidence
PO Box 1919, Rch Cucamonga, CA, 91729
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030434919
$222.65
Law Ofc Of Frank Jlizarr TheCA
10535 Foothill Boulevard Suite 294, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Higueros, Luis
Insurance claim checks · ID 14992513
$222.50
10535 Foothill Boulevard Suite 294, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Law Ofc Of Frank Jlizarr The
Insurance claim checks · ID 14992513
$222.50
4952 Lone Acres Court, Rch Cucamonga, CA, 91737
Held by State Farm General Insurance Company
Co-owner on this record: Lee, Chia Chin
Premium refunds · ID 1018479427
$222.14
12816 Crestfield Court, Rch Cucamonga, CA, 91739
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances · ID 1027276150
$222.07
10080 Babea, Rch Cucamonga, CA, 91730
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17510492
$221.94
1 possible associated property
Same owner name elsewhere
- Melendez, Alex M$6.9198% confidence
1376 North Laurel Avenue, 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.
- Melendez, Alex M$6.9198% confidence
11030 Franklin Drive, Rch Cucamonga, CA, 91730
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935395
$221.86
4 possible associated properties
Same owner name elsewhere
- Hayes, Brooks$0.9898% confidence
2044 1/2 North Vermont Avenue, Los Angeles, CA, 90027
- Hayes, Brooks$27.0798% confidence
435 Camino Real, Duarte, CA, 91010
- Hayes, Brooks$1,724.5798% confidence
#### Eckhert Road Apt ####, San Antonio, TX, 78240
At this address
- Hayes, Helen$224.8791% confidence
11030 Franklin 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.
- Hayes, Brooks$0.9898% confidence
11753 Bunker Hill, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043688972
$221.43
6 possible associated properties
Same owner name elsewhere
- Williams, Derrick D$2.0098% confidence
10938 Magna Lane, Lakeside, CA, 92040
- Williams, Derrick D$2.0098% confidence
14358 Magnolia Boulevard Apt 217, Sherman Oaks, CA, 91423
- Williams, Derrick D—98% confidence
10112 River Bank Drive, Raleigh, NC, 27614-9844
At this address
- Williams, Derrick D$89.1298% confidence
11753 Bunker Hill, Rch Cucamonga, CA, 91730
- Williams, Derrick D$46.2698% confidence
11753 Bunker Hill, Rch Cucamonga, CA, 91730
- Williams, Derrick D$29.4898% confidence
11753 Bunker Hill, 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.
- Williams, Derrick D$2.0098% confidence
7162 Breno Place, Rch Cucamonga, CA, 91701
Held by Upromise Inc.
Misc intangible property · ID 1006079608
$221.37
1 possible associated property
At this address
- Estrada, Joel$2.5091% confidence
7162 Breno 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.
- Estrada, Joel$2.5091% confidence
9200 Milliken Avenue Apt/suite# 12202, Rch Cucamonga, CA, 91730
Held by At&t Services Inc
Refunds due · ID 1009466010
$221.04
3 possible associated properties
Same owner name elsewhere
- Hrynezuk, Robert$0.9298% confidence
1558 East Shadow Creek Drive, Fresno, CA, 93720
- Hrynezuk, Robert$0.1098% confidence
6704 Stonegate Drive, Chino, CA, 91710
- Hrynezuk, Robert$0.1098% confidence
6704 Stonegate Drive, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hrynezuk, Robert$0.9298% confidence
11477 Pikes Peak Court, Rch Cucamonga, CA, 91737
Held by Homesite Group Incorporated
Unidentified remittances · ID 1041976300
$221.00
2 possible associated properties
Same owner name elsewhere
- Feng, Dapeng$532.2098% confidence
9603 Springbrook Drive, Rancho Cucamonga, CA, 91730
- Feng, Dapeng$25.0098% confidence
1324 Elm Avenue Apt K, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Dapeng$532.2098% confidence
8685 Baseline Road, Rch Cucamonga, CA, 91730
Held by Southern California Gas Co.
Refunds or rebates · ID 961094449
$220.72
9945 Snowdrop Street, Rch Cucamonga, CA, 91737
Held by U. S. Bank, N. A.
Co-owner on this record: Parke, Travis S
Escrow accounts · ID 1046141068
$220.71
1 possible associated property
Same owner name elsewhere
- Valle, Parke Cristina$16.1998% confidence
10837 Etiwanda Avenue, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valle, Parke Cristina$16.1998% confidence
9945 Snowdrop Street, Rch Cucamonga, CA, 91737
Held by U. S. Bank, N. A.
Co-owner on this record: Valle, Parke Cristina
Escrow accounts · ID 1046141068
$220.71
1 possible associated property
Same owner name elsewhere
- Parke, Travis S$20.0098% confidence
20629 East Via Verde, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parke, Travis S$20.0098% confidence
9333 Baseline Road Suite 190, Rch Cucamonga, CA, 91730
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045965473
$220.60
3 possible associated properties
At this address
- Tyson, M D Brian$267.3998% confidence
9333 Baseline Road Suite 190, Rch Cucamonga, CA, 91730
- Tyson, M D Brian$162.7798% confidence
9333 Baseline Road Suite 190, Rch Cucamonga, CA, 91730
- Tyson, M D Brian$176.0998% confidence
9333 Baseline Road Suite 190, 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.
- Tyson, M D Brian$267.3998% confidence
6133 Jadeite Avenue, Rch Cucamonga, CA, 91737
Held by U. S. Bank, N. A.
Drafts · ID 1046146782
$220.30
9269 Utica Avenue, Rch Cucamonga, CA, 91730
Held by Scan Health Plan
Group policy benefit/Clm payments · ID 1001451334
$220.14
3 possible associated properties
Same owner name elsewhere
- Interlink, Hospice$1,370.0098% confidence
2001 North Garey Avenue Suite 102, Pomona, CA, 91767
- Interlink, Hospice$888.4798% confidence
2001 North Garey Avenue Suite 102B, Pomona, CA, 91767
- Interlink, Hospice$4,005.1398% confidence
2001 North Garey Avenue Suite 102B, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interlink, Hospice$1,370.0098% confidence
10855 Terra Vista Parkway, Rch Cucamonga, CA, 91730
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024313572
$220.00
11027 Arrow Rte, Rch Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030616393
$220.00
3 possible associated properties
At this address
- Damien, Rentals$411.6998% confidence
11027 Arrow Rte, Rch Cucamonga, CA, 91730
- Damien, Rentals$330.0098% confidence
11027 Arrow Rte, Rch Cucamonga, CA, 91730
- Damien, Rentals$330.0098% confidence
11027 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.
- Damien, Rentals$411.6998% confidence
8051 Beechwood Drive, Rch Cucamonga, CA, 91701
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045953653
$220.00
1 possible associated property
At this address
- Black, Samantha$1.6791% confidence
8051 Beechwood 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.
- Black, Samantha$1.6791% confidence
7828 Day Creek Boulevard Apt 727, Rch Cucamonga, CA, 91739
Held by Ford Motor Credit Company
Refunds due · ID 999657190
$219.71
8280 Utica Avenue Suite 180, Rch Cucamonga, CA, 91730
Held by Prudential Insurance Company
Misc outstanding checks · ID 959045558
$219.50
5 possible associated properties
Same owner name elsewhere
- Kenny, James J JR$219.50100% confidence
11060 Elm Avenue, Rch Cucamonga, CA, 91730
- Kenny, James J JR$6,531.2198% confidence
5036 Crestview Place, Rch Cucamonga, CA, 91701
At this address
- Kenny, James J JR$878.0098% confidence
8280 Utica Avenue Suite 180, Rch Cucamonga, CA, 91730
- Kenny, James J$498.0098% confidence
8280 Utica Avenue Suite 180, Rch Cucamonga, CA, 91730
- Kenny, James$42.1895% confidence
8280 Utica Avenue Suite 180, 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.
- Kenny, James J JR$219.50100% confidence
11060 Elm Avenue, Rch Cucamonga, CA, 91730
Held by Prudential Insurance Company
Other amounts due under policy · ID 984238061
$219.50
6 possible associated properties
Same owner name elsewhere
- Kenny, James J JR$878.00100% confidence
8280 Utica Avenue Suite 180, Rch Cucamonga, CA, 91730
- Kenny, James J JR$219.50100% confidence
8280 Utica Avenue Suite 180, Rch Cucamonga, CA, 91730
- Kenny, James J JR$6,531.2198% confidence
5036 Crestview Place, Rch Cucamonga, CA, 91701
At this address
- Kenny, JR James J$219.5098% confidence
11060 Elm Avenue, Rch Cucamonga, CA, 91730
- Kenny, James J$37.7298% confidence
11060 Elm Avenue, Rch Cucamonga, CA, 91730
- Kenny, James$53.0095% confidence
11060 Elm 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.
- Kenny, James J JR$878.00100% confidence
11060 Elm Avenue, Rch Cucamonga, CA, 91730
Held by Prudential Insurance Company
Other amounts due under policy · ID 988957020
$219.50
4 possible associated properties
Same owner name elsewhere
- Kenny, JR. James J.$813.9798% confidence
5036 Crestview Place, Rancho Cucamonga, CA, 91701
At this address
- Kenny, James J JR$219.5098% confidence
11060 Elm Avenue, Rch Cucamonga, CA, 91730
- Kenny, James J$37.7298% confidence
11060 Elm Avenue, Rch Cucamonga, CA, 91730
- Kenny, James$648.0095% confidence
11060 Elm 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.
- Kenny, JR. James J.$813.9798% confidence
5226 Juniper Court, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Yang, Jie
Premium refunds · ID 1019477253
$219.28
3 possible associated properties
At this address
- Xiong, Nan$9.1098% confidence
5226 Juniper Court, Rch Cucamonga, CA, 91739
- Xiong, Nan$6.7898% confidence
5226 Juniper Court, Rch Cucamonga, CA, 91739
- Xiong, Nan$28.5398% confidence
5226 Juniper 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.
- Xiong, Nan$9.1098% confidence
6699 Austin Court, Rch Cucamonga, CA, 91701
Held by Bank Of America - North Carolina
Refunds due · ID 989504000
$219.16
2 possible associated properties
Same owner name elsewhere
- Basra, Tejpal$6.8898% confidence
5154 Split Rock Avenue, Twntynine Palm, CA, 92277
- Basra, Tejpal$50.1098% confidence
5154 Split Rock Avenue, Twentynine Palms, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basra, Tejpal$6.8898% confidence
6433 Elmhurst Avenue, Rch Cucamonga, CA, 91737
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy · ID 1031500602
$219.14
7379 Milliken Avenue Suite 11, Rch Cucamonga, CA, 91730
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 973050619
$219.10
3 possible associated properties
Same owner name elsewhere
- Doshi, Sanjay$9.00100% confidence
7379 Milliken Avenue Suite 110, Rch Cucamonga, CA, 91730
- Doshi, Sanjay$43.00100% confidence
7379 Milliken Avenue Suite 110, Rancho Cucamonga, CA, 91730
- Doshi, Sanjay$3.7198% confidence
602 Radbury Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doshi, Sanjay$9.00100% confidence
6351 Taylor Canyon Place, Rch Cucamonga, CA, 91739
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries · ID 963599788
$218.84
1 possible associated property
At this address
- Burton, Otilia$42.8798% confidence
6351 Taylor Canyon 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.
- Burton, Otilia$42.8798% confidence
9600 Highland Avenue, Rch Cucamonga, CA, 91737
Held by Att Services Inc
Refunds due · ID 961971824
$218.68
PO Box 6908, Rch Cucamonga, CA, 91729
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987787869
$218.67
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
10855 Church St# 401, Rch Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Co-owner on this record: Tran, Tai T
Premium refunds · ID 1001094794
$218.50
1 possible associated property
At this address
- Huynh, Sherry T$218.0098% confidence
10855 Church St# 401, 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.
- Huynh, Sherry T$218.0098% confidence
10855 Church St# 401, Rch Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Co-owner on this record: Huynh, Sherry T
Premium refunds · ID 1001094794
$218.50
1 possible associated property
At this address
- Tran, Tai T$218.0098% confidence
10855 Church St# 401, 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.
- Tran, Tai T$218.0098% confidence
Estate Of Ronald Ashworth TheCA
6235 Colony Court, Rch Cucamonga, CA, 91739
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025765421
$218.49
PO Box 3175, Rch Cucamonga, CA, 91729
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043612016
$218.46
3 possible associated properties
Same owner name elsewhere
- McDuffy, Robert$15.38100% confidence
PO Box 3175, Rch Cucamonga, CA, 91729
- McDuffy, Robert$5.0098% confidence
3512 South Blythe Avenue, Fresno, CA, 93706
- McDuffy, Robert$71.0598% confidence
Palmdale, CA, 93591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDuffy, Robert$15.38100% confidence
6022 Vineyard Avenue, Rch Cucamonga, CA, 91701
Held by Government Employees Insurance Company
Premium refunds · ID 1046215818
$218.39
12858 Saddleridge Drive, Rch Cucamonga, CA, 91739
Held by Southern California Gas Co.
Refunds or rebates · ID 965066036
$218.21
C/o Remco, Rch Cucamonga, CA, 91730
Held by State Farm Fire And Casualty Company
Insurance claim checks · ID 10213354
$218.16
9776 Foothill Boulevard, Rch Cucamonga, CA, 91730
Held by The Ohio Casualty Insurance
Court settlements · ID 15269688
$218.15
C/o C O Lorraine Torres 13751 San Vincente Court, Rch Cucamonga, CA, 91739
Held by Southern California Gas Company
Refunds or rebates · ID 981642611
$218.10
8361 9th Street, Rch Cucamonga, CA, 91730
Held by State Farm Fcu
Savings accounts · ID 1040926307
$218.02
4 possible associated properties
Same owner name elsewhere
- Laurel, Bryant$5.8898% confidence
18047 Beach Boulevard #1030, Huntington Beach, CA, 92648
- Laurel, Bryant$998.0098% confidence
1830 Pine Street, Huntingtn Bch, CA, 92648
At this address
- Laurel, Jose L$38.7891% confidence
8361 9th Street, Rch Cucamonga, CA, 91730
- Laurel, Jose$12.3791% confidence
8361 9th 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.
- Laurel, Bryant$5.8898% confidence
10855 Church St# 401, Rch Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Co-owner on this record: Tran, Tai T
Premium refunds · ID 1001096006
$218.00
1 possible associated property
At this address
- Huynh, Sherry T$218.5098% confidence
10855 Church St# 401, 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.
- Huynh, Sherry T$218.5098% confidence
10855 Church St# 401, Rch Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Co-owner on this record: Huynh, Sherry T
Premium refunds · ID 1001096006
$218.00
1 possible associated property
At this address
- Tran, Tai T$218.5098% confidence
10855 Church St# 401, 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.
- Tran, Tai T$218.5098% confidence
10681 Foothill Boulevard Suite 350, Rch Cucamonga, CA, 91730
Held by Infinity Auto Insurance Company
Agent credit balances · ID 997128808
$217.75
PO Box 2253, Rch Cucamonga, CA, 91729
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002787671
$217.63
3 possible associated properties
Same owner name elsewhere
- Hanna, Ihab$0.05100% confidence
PO Box 2253, Rancho Cucamonga, CA, 91729
- Hanna, Ihab$2.41100% confidence
PO Box 2253, Rancho Cucamonga, CA, 91729
- Hanna, Ihab$144.0098% confidence
##### Glencrest Drive Apt ###, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanna, Ihab$0.05100% confidence
Apt 148 7903 Elm Avenue, Rch Cucamonga, CA, 91730
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006119369
$217.59
1 possible associated property
Same owner name elsewhere
- Shimotani, Dave$100.00100% confidence
Apt 148 7903 Elm 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.
- Shimotani, Dave$100.00100% confidence
6840 Venice Place, Rch Cucamonga, CA, 91701
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012949972
$217.51
7609 Dickens Court, Rch Cucamonga, CA, 91730
Held by Capital One FSB Accts Payable And Credit
Other · ID 18913685
$217.49
7225 Forester Place, Rch Cucamonga, CA, 91739
Held by Sunrise Banks
Refunds due · ID 1045700653
$217.46
C/o Nancy Clackler PO Box 2354, Rch Cucamonga, CA, 91729
Held by United Services Automobile Association
Premium refunds · ID 1005000723
$217.28
3 possible associated properties
Same owner name elsewhere
- Vogenitz, Richard B$0.07100% confidence
PO Box 2354, Rancho Cucamonga, CA, 91729
- Vogenitz, Richard B$0.0198% confidence
3890 Vista Campana South Unit 55, Oceanside, CA, 92057
- Vogenitz, Richard B$54.0998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogenitz, Richard B$0.07100% confidence
9330 Baseline Road Suite 204, Rch Cucamonga, CA, 91701
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009902868
$217.24
1 possible associated property
At this address
- Cravu Inc$375.7398% confidence
9330 Baseline Road Suite 204, 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.
- Cravu Inc$375.7398% confidence
13248 Lambrusco Court, Rch Cucamonga, CA, 91739
Held by State Farm General Insurance Company
Co-owners on this record: Guaranteed Rate Inc Its Succes, Schaeffer, Roberta L
Individual policy benefit/Clm · ID 1045902578
$217.23
5 possible associated properties
Same owner name elsewhere
- Schaeffer, Richard H$0.03100% confidence
13248 Lambrusco Court, Rancho Cucamonga, CA, 91739
- Schaeffer, Richard H$92.6798% confidence
P.o. Box 262-14, Phelan, CA, 92371
- Schaeffer, Richard H$11.6498% confidence
2577 Plaza Del Amo # 700, Torrance, CA, 90503
At this address
- Schaeffer, Richard H$64.2098% confidence
13248 Lambrusco Court, Rch Cucamonga, CA, 91739
- Schaeffer, Amanda$25.0091% confidence
13248 Lambrusco 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.
- Schaeffer, Richard H$0.03100% confidence
8187 Arrow Route, Rch Cucamonga, CA, 91730
Held by Safeco Ins Co Of America
Co-owner on this record: Oakley, Michael L
Court settlements · ID 11598427
$217.20
3 possible associated properties
At this address
- Oakley, Sandra B$34.9998% confidence
8187 Arrow Route, Rch Cucamonga, CA, 91730
- Oakley, Michael E$34.9991% confidence
8187 Arrow Route, Rch Cucamonga, CA, 91730
- Oakley, Michael L$217.2091% confidence
8187 Arrow Route, 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.
- Oakley, Sandra B$34.9998% confidence
8187 Arrow Route, Rch Cucamonga, CA, 91730
Held by Safeco Ins Co Of America
Co-owner on this record: Oakley, Sandra B
Court settlements · ID 11598427
$217.20
4 possible associated properties
Same owner name elsewhere
- Oakley, Michael L$41.3698% confidence
8302 Whitney Drive, Fort Worth, TX, 76108
At this address
- Oakley, Sandra B$34.9991% confidence
8187 Arrow Route, Rch Cucamonga, CA, 91730
- Oakley, Michael E$34.9991% confidence
8187 Arrow Route, Rch Cucamonga, CA, 91730
- Oakley, Sandra B$217.2091% confidence
8187 Arrow Route, 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.
- Oakley, Michael L$41.3698% confidence
Rch Cucamonga, CA, 91701
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040058336
$217.19
10549 Deer Canyon Drive, Rch Cucamonga, CA, 91737
Held by Capital One Bank National Association
Accounts payable · ID 961941627
$217.16
5 possible associated properties
Same owner name elsewhere
- Rasmussen, Evan$80.00100% confidence
10549 Deer Canyon Drive, Rancho Cucamonga, CA, 91737
- Rasmussen, Evan$232.49100% confidence
10549 Deer Canyon Drive, Alta Loma, CA, 91737
- Rasmussen, Evan$1,436.4998% confidence
5738 Peridot Avenue, Rancho Cucamonga, CA, 91701
At this address
- Rasmussen, Kenneth R$61.3191% confidence
10549 Deer Canyon Drive, Rch Cucamonga, CA, 91737
- Rasmussen, Kenneth R$27.0091% confidence
10549 Deer Canyon 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.
- Rasmussen, Evan$80.00100% confidence
7538 Vista Montana Place, Rch Cucamonga, CA, 91739
Held by Upromise Inc.
Misc intangible property · ID 979608196
$217.12
2 possible associated properties
Same owner name elsewhere
- Bautista, Efigenio C$0.53100% confidence
7538 Vista Montana Place, Rancho Cucamonga, CA, 91739
- Bautista, Efigenio C$0.01100% confidence
7538 Vista Montana Place, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Efigenio C$0.53100% confidence
6529 Bradford Court, Rch Cucamonga, CA, 91701
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 993872486
$217.00
9415 La Grande Street, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1041134786
$216.95
10801 Lemon Aveapt 1412, Rch Cucamonga, CA, 91737
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017833824
$216.82
11660 Church Street Apt 263, Rch Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000344516
$216.76
11450 Church Street Apt 152, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 968954898
$216.68
1 possible associated property
At this address
- Yjl Group Inc$102.9998% confidence
11450 Church Street Apt 152, 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.
- Yjl Group Inc$102.9998% confidence
7403 Teak Way, Rch Cucamonga, CA, 91730
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989939661
$216.11
8233 Jennet Street, Rch Cucamonga, CA, 91701
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026666225
$215.70
9380 7th Street Suite H, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032785864
$215.41
5 possible associated properties
Same owner name elsewhere
- Floum, Steven A$5.2998% confidence
1155 Claraday, Glendora, CA, 91740
- Floum, Steven A$59.5998% confidence
PO Box 788, Claremont, CA, 91711
At this address
- Floum, Steven A MD$121.1898% confidence
9380 7th Street Suite H, Rch Cucamonga, CA, 91730
- Floum, Steven A MD$43.9398% confidence
9380 7th Street Suite H, Rch Cucamonga, CA, 91730
- Floum, Steven A MD$46.2998% confidence
9380 7th Street Suite H, 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.
- Floum, Steven A$5.2998% confidence
10428 Foothill Boulevard, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001770908
$215.27
7950 Etiwanda Avenue Apt 31101, Rch Cucamonga, CA, 91739
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1032859382
$215.19
1 possible associated property
At this address
- Richard, S S Aburto$33.2298% confidence
7950 Etiwanda Avenue Apt 31101, 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.
- Richard, S S Aburto$33.2298% confidence
8909 Orange Street, Rch Cucamonga, CA, 91701
Held by U. S. Bank, N. A.
Co-owner on this record: Menasco, Anthonette
Escrow accounts · ID 1046138251
$215.01
5 possible associated properties
Same owner name elsewhere
- Menasco, Sean$33.00100% confidence
8909 Orange Street, Rancho Cucamonga, CA, 91701
- Menasco, Sean$0.8498% confidence
654 North Campus Avenue, Upland, CA, 91786
- Menasco, Sean$7.2698% confidence
2421 Foothill Boulevard Apt 3E, La Verne, CA, 91750
At this address
- Menasco, Anthonette$215.0191% confidence
8909 Orange Street, Rch Cucamonga, CA, 91701
- Menasco, Anthonette J$44.8791% confidence
8909 Orange 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.
- Menasco, Sean$33.00100% confidence
8909 Orange Street, Rch Cucamonga, CA, 91701
Held by U. S. Bank, N. A.
Co-owner on this record: Menasco, Sean
Escrow accounts · ID 1046138251
$215.01
3 possible associated properties
Same owner name elsewhere
- Menasco, Anthonette$33.00100% confidence
8909 Orange Street, Rancho Cucamonga, CA, 91701
At this address
- Menasco, Anthonette J$44.8795% confidence
8909 Orange Street, Rch Cucamonga, CA, 91701
- Menasco, Sean$215.0191% confidence
8909 Orange 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.
- Menasco, Anthonette$33.00100% confidence
10763 Beechwood Drive, Rch Cucamonga, CA, 91737
Held by Southern California Gas Co.
Refunds due · ID 954193871
$214.91
13110 Riesling Drive, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001189425
$214.65
3 possible associated properties
Same owner name elsewhere
- Kirk, Otho$46.20100% confidence
7221 Dunmore Place, Rch Cucamonga, CA, 91739
- Kirk, Otho$36.3198% confidence
PO Box 2913, Rancho Cucamonga, CA, 91729
- Kirk, Otho$1,136.0898% confidence
28764 Carson Street, Lucerne Valley, CA, 92356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirk, Otho$46.20100% confidence
12239 Keenland Drive, Rch Cucamonga, CA, 91739
Held by Navient Corporation
Refunds due · ID 1000222363
$214.50
5 possible associated properties
Same owner name elsewhere
- Meneses, Benjamin$0.51100% confidence
6778 Palo Verde Place, Rancho Cucamonga, CA, 91739
- Meneses, Benjamin$0.03100% confidence
12239 Keenland Drive, Rancho Cucamonga, CA, 91739
- Meneses, Benjamin$18.53100% confidence
12239 Keenland Drive, Rancho Cucamonga, CA, 91739
At this address
- Meneses, Benjamin$0.2798% confidence
12239 Keenland Drive, Rch Cucamonga, CA, 91739
- Meneses, Blanca$1.7191% confidence
12239 Keenland 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.
- Meneses, Benjamin$0.51100% confidence