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 17, 2026 · official state programs
8361 La Colina Drive, Rch Cucamonga, CA, 91701
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Perfecto, Noemi
Premium refunds · ID 1032597882
$258.51
6 possible associated properties
Same owner name elsewhere
- Perfecto, Manuel$376.68100% confidence
8361 La Colina Drive, Rancho Cucamonga, CA, 91701
- Perfecto, Manuel$111.66100% confidence
8361 La Colina Drive, Rancho Cucamonga, CA, 91701
- Perfecto, Manuel$17.13100% confidence
1155 West Central Avenue Suite 103, Santa Ana, CA, 92707
At this address
- Perfecto, Manuel$87.6098% confidence
8361 La Colina Drive, Rch Cucamonga, CA, 91701
- Perfecto, Manuel$110.1098% confidence
8361 La Colina Drive, Rch Cucamonga, CA, 91701
- Perfecto, Manuel$102.6398% confidence
8361 La Colina 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.
- Perfecto, Manuel$376.68100% confidence
6618 Amethyst Avenue Apt A104 Altaloma, Rch Cucamonga, CA, 91737
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018725363
$258.34
Billing Dept PO Box 5600, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1006901554
$258.30
3 possible associated properties
Same owner name elsewhere
- Mercury Insurance Group$1,084.6398% confidence
PO Box 19018, Green Bay, WI, 54307
- Mercury Insurance Group$1,000.0098% confidence
PO Box 23010, Austin, TX, 78720
- Mercury Insurance Group$1,000.0098% confidence
P O Box 33490, San Antonio, TX, 78265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercury Insurance Group$1,084.6398% confidence
7201 Haven Avenue Suite East, Rch Cucamonga, CA, 91701
Held by Southern California Gas Co.
Refunds · ID 17408790
$258.27
3 possible associated properties
Same owner name elsewhere
- Peters, Donald R$3.1698% confidence
5913 Pine Vista Way, Elk Grove, CA, 95758
- Peters, Donald R$1.9998% confidence
PO Box 1062, Fort Jones, CA, 96032
- Peters, Donald R$32.4698% confidence
5913 Pine Vista Way, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Donald R$3.1698% confidence
9154 East Rancho Park Circle, Rch Cucamonga, CA, 91730
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016668734
$258.16
9162 Calle Vejar, Rch Cucamonga, CA, 91730
Held by Western Southern Life Insuranc
Unidentified remittances · ID 970894593
$258.00
3 possible associated properties
Same owner name elsewhere
- Leimann, Ernest$1.64100% confidence
9162 Calle Vejar, Rancho Cucamonga, CA, 91730
At this address
- Leimann, Ernest$369.9098% confidence
9162 Calle Vejar, Rch Cucamonga, CA, 91730
- Leimann, Mary$1.9991% confidence
9162 Calle Vejar, 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.
- Leimann, Ernest$1.64100% confidence
PO Box 5700, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1016303690
$258.00
3 possible associated properties
Same owner name elsewhere
- Mercury Casualty Co$177.50100% confidence
PO Box 5700, Rch Cucamonga, CA, 91729
- Mercury Casualty Co$68.00100% confidence
PO Box 10730, Santa Ana, CA, 92711
- Mercury Casualty Co$581.0098% confidence
4428 North Peck Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercury Casualty Co$177.50100% confidence
8339 Edwin Street, Rch Cucamonga, CA, 91730
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 979943857
$257.92
5412 East Placita Doblada, Rch Cucamonga, CA, 91730
Held by Navy Federal Credit Union
Savings accounts · ID 1027565174
$257.70
1 possible associated property
Same owner name elsewhere
- English, Philip J$2,487.5398% confidence
2250 Kingsbridge Lane, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- English, Philip J$2,487.5398% confidence
6208 Preakness Place, Rch Cucamonga, CA, 91739
Held by Publishers Clearing House LLC
Refunds due · ID 1031928156
$257.43
6896 Landriano Place, Rch Cucamonga, CA, 91701
Held by At&t Services Inc
Refunds due · ID 1045598163
$257.33
PO Box 6908, Rch Cucamonga, CA, 91729
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992126795
$257.30
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
10801 Lemon Avenue Apt 1621, Rch Cucamonga, CA, 91737
Held by At&t Corp
Refunds · ID 16823550
$257.06
8421 Etiwanda Avenue Apt L, Rch Cucamonga, CA, 91739
Held by US Bank NA
Cashier's checks · ID 1033254083
$257.00
PO Box 3509, Rch Cucamonga, CA, 91729
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973756666
$256.84
3 possible associated properties
Same owner name elsewhere
- Edgepark, Medical Supplies$892.31100% confidence
PO Box 3509, Rch Cucamonga, CA, 91729
- Edgepark, Medical Supplies$315.16100% confidence
PO Box 3509, Rch Cucamonga, CA, 91729
- Edgepark, Medical Supplies$109.8498% confidence
19191 South Vermont Avenue Suite 200, Torrance, CA, 90502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgepark, Medical Supplies$892.31100% confidence
6584 Veneto Place, Rch Cucamonga, CA, 91701
Held by State Farm General Insurance Company
Premium refunds · ID 1006102163
$256.44
2 possible associated properties
At this address
- Molina, Monica$4.4498% confidence
6584 Veneto Place, Rch Cucamonga, CA, 91701
- Molina, Monica$16.8298% confidence
6584 Veneto 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.
- Molina, Monica$4.4498% confidence
10933 Sinclair Street, Rch Cucamonga, CA, 91701
Held by Verizon California
Refunds or rebates · ID 964711594
$256.38
2 possible associated properties
At this address
- Rodriguez, Kathryn$0.1591% confidence
10933 Sinclair Street, Rch Cucamonga, CA, 91701
- Rodriguez, Alyssa$0.1591% confidence
10933 Sinclair 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.
- Rodriguez, Kathryn$0.1591% confidence
7917 Adriano Place, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040803419
$256.35
10850 George Street Apt G208, Rch Cucamonga, CA, 91730
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997577822
$256.26
8345 Grove Avenue, Rch Cucamonga, CA, 91730
Held by State Farm General Insurance Company
Premium refunds · ID 1014003306
$256.13
3 possible associated properties
Same owner name elsewhere
- Malagon, Sylverio$5,000.0098% confidence
1112 Sandra Circle, Corona, CA, 92881
- Malagon, Sylverio$1,280.7898% confidence
517 East Yale Street, Ontario, CA, 91764
- Malagon, Sylverio$479.0198% confidence
14520 Village Drive, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malagon, Sylverio$5,000.0098% confidence
6534 Mimosa Place, Rch Cucamonga, CA, 91739
Held by Cdk Global LLC
Accounts payable · ID 1042796034
$256.00
5527 Pacific Crest Place, Rch Cucamonga, CA, 91739
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019517631
$255.72
8112 Milliken Avenue #103-2, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987766677
$255.54
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
10355 Ring Avenue, Rch Cucamonga, CA, 91737
Held by West Covina Auto Retail Inc
Refunds due · ID 997863090
$255.24
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1700, Rch Cucamonga, CA, 91729
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 1000933013
$255.08
Mmf LLCCA
9077 Arrow Rte, Rch Cucamonga, CA, 91730
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044367545
$255.00
1 possible associated property
At this address
- Mmf LLC$942.0098% confidence
9077 Arrow Rte, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mmf LLC$942.0098% confidence
Villas At Terra Vista Hoa TheCA
The Villas Terra Vista Hoa Inc 9267 Haven Avenue Ste220, Rch Cucamonga, CA, 91730
Held by Citibank N A
Cashier's checks · ID 1047353483
$255.00
1 possible associated property
Same owner name elsewhere
- Villas At Terra Vista Hoa The$255.00100% confidence
The Villas Terra Vista Hoa Inc 9267 Haven Avenue Ste220, 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.
- Villas At Terra Vista Hoa The$255.00100% confidence
Villas At Terra Vista Hoa TheCA
The Villas Terra Vista Hoa Inc 9267 Haven Avenue Ste220, Rch Cucamonga, CA, 91730
Held by Citibank N A
Cashier's checks · ID 1047353484
$255.00
1 possible associated property
Same owner name elsewhere
- Villas At Terra Vista Hoa The$255.00100% confidence
The Villas Terra Vista Hoa Inc 9267 Haven Avenue Ste220, 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.
- Villas At Terra Vista Hoa The$255.00100% confidence
6805 Jadeite Avenue, Rch Cucamonga, CA, 91701
Held by State Farm General Insurance Company
Premium refunds · ID 968973497
$254.94
8560 Vineyard Avenue, Rch Cucamonga, CA, 91730
Held by The Ohio Casualty Insurance
Court settlements · ID 15240795
$254.80
1 possible associated property
At this address
- The, Barmakian Compan$412.6291% confidence
8560 Vineyard 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.
- The, Barmakian Compan$412.6291% confidence
5230 Flora Crt, Rch Cucamonga, CA, 91739
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 1010512412
$254.54
3 possible associated properties
At this address
- Andres, Unique$0.8898% confidence
5230 Flora Crt, Rch Cucamonga, CA, 91739
- Andres, Unique$0.9598% confidence
5230 Flora Crt, Rch Cucamonga, CA, 91739
- Andres, Unique$0.9598% confidence
5230 Flora Crt, 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.
- Andres, Unique$0.8898% confidence
10801 Lemon Avenue Apt 2224, Rch Cucamonga, CA, 91737
Held by Centene Management Company LLC
Premium refunds · ID 1044265430
$254.46
3 possible associated properties
Same owner name elsewhere
- Bryant, Shelby$0.3798% confidence
2221 Mount Whitney Drive 154344, Pittsburg, CA, 94565
- Bryant, Shelby$63.2398% confidence
352 Dunn Drive, Palo Pinto, TX, 76484
- Bryant, Shelby$30.8098% confidence
122 View Point Drive East, Boerne, TX, 78006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Shelby$0.3798% confidence
6583 Mesada Street, Rch Cucamonga, CA, 91737
Held by Fia Card Services N.a.
Customer overpayments · ID 969807956
$254.21
3 possible associated properties
Same owner name elsewhere
- Tharpe, Ryan W$4.41100% confidence
6583 Mesada Street, Alta Loma, CA, 91737
- Tharpe, Ryan W$35.12100% confidence
5675 Canistel Avenue, Alta Loma, CA, 91737
- Tharpe, Ryan W$210.1198% confidence
236 North Willow Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tharpe, Ryan W$4.41100% confidence
12249 Split Rein Drive, Rch Cucamonga, CA, 91739
Held by East West Bank
Checking accounts · ID 1011262412
$254.00
6267 Jasper Street, Rch Cucamonga, CA, 91701
Held by Harris Foster V The University Of Phoenix, Inc
Wages, payroll, salaries · ID 1017441184
$253.38
8769 Sierra View Court, Rch Cucamonga, CA, 91730
Held by Truck Insurance Exchange
Premium refunds · ID 1027972905
$253.25
5548 Compass Place, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Li, Chunmei
Premium refunds · ID 1009921737
$253.01
6331 Haven Avenue Suite 2, Rch Cucamonga, CA, 91737
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995093942
$253.00
3 possible associated properties
At this address
- Foundation Family Chiropr$34.3998% confidence
6331 Haven Avenue Suite 2, Rch Cucamonga, CA, 91737
- Foundation Family Chiropr$35.4598% confidence
6331 Haven Avenue Suite 2, Rch Cucamonga, CA, 91737
- Foundation Family Chiropr$47.4598% 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.
- Foundation Family Chiropr$34.3998% confidence
10531 Monte Vista Street, Rch Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Mukai, Jane M
Refunds due · ID 1022166149
$252.95
1 possible associated property
At this address
- Mukai, Jane M$252.9591% confidence
10531 Monte Vista 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.
- Mukai, Jane M$252.9591% confidence
10531 Monte Vista Street, Rch Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Mukai, Ryo
Refunds due · ID 1022166149
$252.95
1 possible associated property
At this address
- Mukai, Ryo$252.9591% confidence
10531 Monte Vista 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.
- Mukai, Ryo$252.9591% confidence
PO Box 4561, Rch Cucamonga, CA, 91729
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027247861
$252.90
7250 Sonoma Avenue, Rch Cucamonga, CA, 91701
Held by Tennille V Western Union Qsf
Refunds due · ID 1003807007
$252.81
12888 Black Creek Court, Rch Cucamonga, CA, 91739
Held by State Department Federal Credit Union
Savings accounts · ID 1060606270
$252.27
1 possible associated property
At this address
- Danika, Lee$400.0098% confidence
12888 Black Creek 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.
- Danika, Lee$400.0098% confidence
12167 Saxon Drive, Rch Cucamonga, CA, 91739
Held by Verizon California
Refunds or rebates · ID 977824316
$252.02
1 possible associated property
Same owner name elsewhere
- Kaur, Jupinder$53.30100% confidence
13111 Mungo 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.
- Kaur, Jupinder$53.30100% confidence
6795 Sorrento Road, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1041063906
$251.83
2 possible associated properties
At this address
- Benitez, Erica$0.3491% confidence
6795 Sorrento Road, Rch Cucamonga, CA, 91701
- Benitez, Ruth$74.4191% confidence
6795 Sorrento 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.
- Benitez, Erica$0.3491% confidence
PO Box 183, Rch Cucamonga, CA, 91729
Held by State Farm Fire And Casualty Company
Premium refunds · ID 961801243
$251.64
3 possible associated properties
Same owner name elsewhere
- Sterling, Optical$35.00100% confidence
PO Box 183, Rancho Cucamongo, CA, 91729
- Sterling, Optical$176.5098% confidence
2410 Milwaukee Street, Delafield, 53018
- Sterling, Optical$70.0098% confidence
1060 Brea Mall Way, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling, Optical$35.00100% confidence
Attn Robert Wong 8780 Prestige Court, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Premium refunds · ID 1025794024
$251.34
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$1,278.29100% 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
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
11457 Church Street # 127, Rch Cucamonga, CA, 91730
Held by Johnson & Johnson
Dividend reinvestment plan · ID 986006165
$251.20
2 possible associated properties
At this address
- Broughton, Amy$0.9198% confidence
11457 Church Street # 127, Rch Cucamonga, CA, 91730
- Broughton, Amy$104.4898% confidence
11457 Church Street # 127, 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.
- Broughton, Amy$0.9198% confidence
6019 Falling Tree Lane, Rch Cucamonga, CA, 91737
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039742445
$251.17
1 possible associated property
Same owner name elsewhere
- Brame, Catherine M$0.11100% confidence
11570 Mount Hood 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.
- Brame, Catherine M$0.11100% confidence
11060 Elm Avenue Suite 1, Rch Cucamonga, CA, 91730
Held by State Farm General Insurance Company
Co-owner on this record: Kenny, Christy
Premium refunds · ID 1031648327
$250.59
PO Box 1448, Rch Cucamonga, CA, 91729
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005888289
$250.55
3 possible associated properties
Same owner name elsewhere
- Cao, Kurt D$74.53100% confidence
PO Box 1448, Rch Cucamonga, CA, 91729
- Cao, Kurt D$29.07100% confidence
PO Box 1448, Rch Cucamonga, CA, 91729
- Cao, Kurt D$31.75100% confidence
PO Box 1448, 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.
- Cao, Kurt D$74.53100% confidence
12816 Crestfield Court, Rch Cucamonga, CA, 91739
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982800205
$250.43
6836 Shelton Court, Rch Cucamonga, CA, 91701
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 981368012
$250.17
6 possible associated properties
Same owner name elsewhere
- McCloskey, Deborah L$29.64100% confidence
6746 Treeline Place, Alta Loma, CA, 91701
- McCloskey, Deborah L$107.00100% confidence
6746 Treeline Place, Rancho Cucamong, CA, 91701
- McCloskey, Deborah L$1.2398% confidence
67 Ximeno Avenue, Long Beach, CA, 90803
At this address
- McCloskey, Deborah L$1.0098% confidence
6836 Shelton Court, Rch Cucamonga, CA, 91701
- McCloskey, Deborah L$122.1198% confidence
6836 Shelton Court, Rch Cucamonga, CA, 91701
- McCloskey, Deborah L$159.8898% confidence
6836 Shelton 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.
- McCloskey, Deborah L$29.64100% confidence
7987 Thoroughbred Street, Rch Cucamonga, CA, 91701
Held by Host Hotels & Resorts Common
Co-owner on this record: Robert L Greene Trust
Misc outstanding checks · ID 955530601
$250.00
7987 Thoroughbred Street, Rch Cucamonga, CA, 91701
Held by Host Hotels & Resorts Common
Co-owner on this record: Greene, Robert L
Misc outstanding checks · ID 955530601
$250.00
2 possible associated properties
Same owner name elsewhere
- Robert L Greene Trust$9,144.2498% confidence
2692 Manchester Court, Thousand Oaks, CA, 91362
At this address
- Robert L Greene Trust 4/24/92$2,500.0095% confidence
7987 Thoroughbred 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.
- Robert L Greene Trust$9,144.2498% confidence
11367 Mountain View Drive #132, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Walinga, Brad
Individual policy benefit/Clm · ID 956418202
$250.00
Nal Addr 8350 Archibald Avenue Suite 225, Rch Cucamonga, CA, 91730
Held by Verizon California
Refunds or rebates · ID 958762463
$250.00
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
Nal Addr 8350 Archibald Avenue Suite 225, Rch Cucamonga, CA, 91730
Held by Verizon California
Refunds or rebates · ID 958762861
$250.00
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
YounCA
7232 Trivento Place, Rch Cucamonga, CA, 91701
Held by American Express Company
Accounts-receivable credit balance · ID 969183399
$250.00
1 possible associated property
At this address
- Youn$100.0098% confidence
7232 Trivento 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.
- Youn$100.0098% confidence
7551 Dartmouth Avenue, Rch Cucamonga, CA, 91730
Held by Rowan Co Circuit Court Clerk
Other court deposits · ID 984397856
$250.00
1 possible associated property
At this address
- Heredia, Jorge H$30.1895% confidence
7551 Dartmouth 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.
- Heredia, Jorge H$30.1895% confidence
10142 Devon Street, Rch Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991815672
$250.00
2 possible associated properties
At this address
- Carrera, Adrien Y$0.2998% confidence
10142 Devon Street, Rch Cucamonga, CA, 91730
- Carrera, Maria Antonieta$40.9091% confidence
10142 Devon Street, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrera, Adrien Y$0.2998% confidence
11660 Church Street, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Utility deposit · ID 998421273
$250.00
11660 Church Apt 27115173, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Utility deposit · ID 998441978
$250.00
8880 Foothill Boulevard Suite 5, Rch Cucamonga, CA, 91730
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments · ID 998781972
$250.00
1 possible associated property
At this address
- Shyh, W Chiu DDS$14.0098% confidence
8880 Foothill Boulevard Suite 5, 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.
- Shyh, W Chiu DDS$14.0098% confidence
7903 Elm Apt 37098581, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Utility deposit · ID 1001759439
$250.00
10730 Church Apt 32915173, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Utility deposit · ID 1001762344
$250.00
3 possible associated properties
Same owner name elsewhere
- Flanigan, Melissa$1.5898% confidence
1910 Overland Avenue, Los Angeles, CA, 90025
- Flanigan, Melissa$3.6298% confidence
9475 Amboy Avenue, Pacoima, CA, 91331
- Flanigan, Melissa$96.4098% confidence
10361 County Road, Princeton, TX, 75407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flanigan, Melissa$1.5898% confidence
10855 Church Unit 207151, Rch Cucamonga, CA, 91730
Held by Verizon Financial Services LLC
Utility deposit · ID 1006115434
$250.00
2504 10855 Church Street, Rch Cucamonga, CA, 91730
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006128003
$250.00
11756 Declaration Drive, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009039119
$250.00
1 possible associated property
Same owner name elsewhere
- Bolton, Cynthia N$0.2598% confidence
1330 East Adams Park Drive, 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.
- Bolton, Cynthia N$0.2598% confidence
11660 Church Street Apt 86715173, Rch Cucamonga, CA, 91730
Held by Verizon Communications Inc.
Utility deposit · ID 1017159538
$250.00
2 possible associated properties
Same owner name elsewhere
- Arterberry, Tony$0.57100% confidence
11660 Church Street #867, Rancho Cucamonga, CA, 91730
- Arterberry, Tony$20.0098% confidence
6385 Toledo Lane, Sn Bernrdno, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arterberry, Tony$0.57100% confidence
Healthcare Finance ManagementCA
7349 Milliken Avenue Suite 140-96, Rch Cucamonga, CA, 91730
Held by Pathward, National Association
Outstanding official checks · ID 1026506799
$250.00
2 possible associated properties
Same owner name elsewhere
- Healthcare Finance Management$429.30100% confidence
7349 Milliken Avenue No 140 96, Rancho Cucamonga, CA, 91730
- Healthcare Finance Management$494.81100% confidence
7349 Milliken Avenue # 140-96, 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.
- Healthcare Finance Management$429.30100% confidence
Coll Ctr Of Rancho CucamongaCA
8639 Red Oak Street, Rch Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032480434
$250.00
PO Box 890, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1047336883
$250.00
3 possible associated properties
Same owner name elsewhere
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, 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.
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1047336884
$250.00
3 possible associated properties
Same owner name elsewhere
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, 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.
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1047336885
$250.00
3 possible associated properties
Same owner name elsewhere
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, 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.
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1047336886
$250.00
3 possible associated properties
Same owner name elsewhere
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, 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.
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1047336887
$250.00
3 possible associated properties
Same owner name elsewhere
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, 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.
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1047336888
$250.00
3 possible associated properties
Same owner name elsewhere
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, 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.
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1047336890
$250.00
3 possible associated properties
Same owner name elsewhere
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, Rch Cucamonga, CA, 91729
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 890, 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.
- Foothill, Gardens Hoa$250.00100% confidence
PO Box 5700, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1047343958
$250.00
3 possible associated properties
Same owner name elsewhere
- Mercury Insurance$1,720.00100% confidence
PO Box 11991, Santa Ana, CA, 92711
- Mercury Insurance$3,872.0698% confidence
8240 North Mopac, Austin, TX, 78759
- Mercury Insurance$3,981.2898% confidence
#### North Mopac Suite ###, Austin, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercury Insurance$1,720.00100% confidence
9491 Foothill Boulevard Suite C, Rch Cucamonga, CA, 91730
Held by U.s. Bank NA
Cashier's checks · ID 977206298
$249.71
1 possible associated property
At this address
- Cen, Wei H$130.9098% confidence
9491 Foothill Boulevard Suite C, 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.
- Cen, Wei H$130.9098% confidence
Jj R Emergency Medical Group Of CalCA
PO Box 2700, Rch Cucamonga, CA, 91729
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005920827
$249.71
3 possible associated properties
Same owner name elsewhere
- Jj R Emergency Medical Group Of Cal$2,151.00100% confidence
PO Box 2700, Rch Cucamonga, CA, 91729
- Jj R Emergency Medical Group Of Cal$100.89100% confidence
PO Box 2700, Rch Cucamonga, CA, 91729
- Jj R Emergency Medical Group Of Cal$23.00100% confidence
PO Box 2700, 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.
- Jj R Emergency Medical Group Of Cal$2,151.00100% confidence
9200 Milliken Avenue Apt 5202, Rch Cucamonga, CA, 91730
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021499777
$249.60
9291 Calle Vejar, Rch Cucamonga, CA, 91730
Held by Navy Federal Credit Union
Drafts · ID 953725896
$249.58
8362 Sunset Trail Place, Rch Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843298
$249.57
3 possible associated properties
Same owner name elsewhere
- Bryant, Tonica$2.8998% confidence
PO Box 4691, Rancho Cucamonga, CA, 91729
- Bryant, Tonica$7.1298% confidence
00000
- Bryant, Tonica$23.7398% confidence
PO Box 4691, Rancho Cucamonga, CA, 91729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Tonica$2.8998% confidence
13118 Gabay Court, Rch Cucamonga, CA, 91739
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 1000823468
$249.35
8411 Fir Drive Apt F, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043635512
$249.11
11031 Jersey Boulevard Suite B, Rch Cucamonga, CA, 91730
Held by Att Services Inc
Refunds due · ID 961971614
$249.05
1 possible associated property
At this address
- Vip, Tools Furniture$182.4098% confidence
11031 Jersey Boulevard Suite B, 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.
- Vip, Tools Furniture$182.4098% confidence
12246 Piccadilly Court, Rch Cucamonga, CA, 91739
Held by 21st Century North America Ins Co
Premium refunds · ID 1033363391
$248.61
3 possible associated properties
At this address
- Bentley, Gary$13.0098% confidence
12246 Piccadilly Court, Rch Cucamonga, CA, 91739
- Bentley, Brooklyn D$189.1691% confidence
12246 Piccadilly Court, Rch Cucamonga, CA, 91739
- Bentley, Peyton Christine$171.7791% confidence
12246 Piccadilly 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.
- Bentley, Gary$13.0098% confidence
8247 White Oak Avenue Beacon Property Mgmt, Rch Cucamonga, CA, 91730
Held by At&t Services Inc
Refunds due · ID 1015592089
$248.49
8208 Pecan Avenue, Rch Cucamonga, CA, 91739
Held by Discover Bank
Misc outstanding checks · ID 1020395596
$248.35
4 possible associated properties
Same owner name elsewhere
- Siddiqi, Saifur R$1.26100% confidence
8208 Pecan Avenue, Rancho Cucamonga, CA, 91739
- Siddiqi, Saifur R$0.4698% confidence
Apt 301 445 South Los Robles Avenue, Pasadena, CA, 91101
- Siddiqi, Saifur R$23.7598% confidence
341 North Vermont Avenue, Los Angeles, CA, 90004
At this address
- Siddiqi, Saifur$0.0195% confidence
8208 Pecan 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.
- Siddiqi, Saifur R$1.26100% confidence
C/o General Account 10980 Arrow Rte Suite 102, Rch Cucamonga, CA, 91730
Held by U.s. Bank NA
Checking accounts · ID 973967025
$248.31
General Account DBA 10980 Arrow Rte Suite 102, Rch Cucamonga, CA, 91730
Held by U.s. Bank NA
Checking accounts · ID 973967025
$248.31
First In Response Enterprises IncCA
Attn Benefits Administrator 6211 Cedarhill Place, Rch Cucamonga, CA, 91739
Held by Elevance Health Inc
Premium refunds · ID 1042514983
$248.26
8814 Snow Creek Drive, Rch Cucamonga, CA, 91730
Held by U.s. Bank NA
Co-owners on this record: Lee, Carol D, Lee, Michael B
Savings accounts · ID 977204481
$248.24
6 possible associated properties
Same owner name elsewhere
- Lee, Michael R$995.4098% confidence
Rr 2, Bowie, TX, 76230
- Lee, Michael R$1,205.7198% confidence
Michael R Lee 1534 North Moorpark Road, Thousand Oaks, CA, 91360
- Lee, Michael R.$1,052.8898% confidence
1331 Oxford Street, Berkeley, CA, 94709
At this address
- Lee, Michael R$243.2298% confidence
8814 Snow Creek Drive, Rch Cucamonga, CA, 91730
- Lee, Carol D$243.2291% confidence
8814 Snow Creek Drive, Rch Cucamonga, CA, 91730
- Lee, Matthew J$243.2291% confidence
8814 Snow Creek 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.
- Lee, Michael R$995.4098% confidence
8814 Snow Creek Drive, Rch Cucamonga, CA, 91730
Held by U.s. Bank NA
Co-owners on this record: Lee, Michael B, Lee, Michael R
Savings accounts · ID 977204481
$248.24
3 possible associated properties
At this address
- Lee, Carol D$243.2298% confidence
8814 Snow Creek Drive, Rch Cucamonga, CA, 91730
- Lee, Michael R$243.2291% confidence
8814 Snow Creek Drive, Rch Cucamonga, CA, 91730
- Lee, Matthew J$243.2291% confidence
8814 Snow Creek 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.
- Lee, Carol D$243.2298% confidence
8814 Snow Creek Drive, Rch Cucamonga, CA, 91730
Held by U.s. Bank NA
Co-owners on this record: Lee, Carol D, Lee, Michael R
Savings accounts · ID 977204481
$248.24
3 possible associated properties
At this address
- Lee, Michael R$243.2291% confidence
8814 Snow Creek Drive, Rch Cucamonga, CA, 91730
- Lee, Carol D$243.2291% confidence
8814 Snow Creek Drive, Rch Cucamonga, CA, 91730
- Lee, Matthew J$243.2291% confidence
8814 Snow Creek 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.
- Lee, Michael R$243.2291% confidence
8327 Gabriel Drive Apt East, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 978047996
$248.00
1 possible associated property
At this address
- Wade, Annie Lee$64.5895% confidence
8327 Gabriel Drive Apt East, 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.
- Wade, Annie Lee$64.5895% confidence
9235 Timberline Lane Apt P, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 982095489
$248.00
10850 Church Street Apt W208, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 982106553
$248.00