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 16, 2026 · official state programs
8200 Haven Avenue Suite 102, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044027668
$298.47
11328 Kenyon Way, Rch Cucamonga, CA, 91701
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 970803837
$298.36
3 possible associated properties
Same owner name elsewhere
- H Sam Tong DDS Phd Inc$0.0298% confidence
3860 Grand Avenue Suite C, Chino, CA, 91710
- H Sam Tong DDS Phd Inc$174.9998% confidence
21560 Yorba Linda Boulevard Suite C, Yorba Linda, CA, 92887
- H Sam Tong DDS Phd Inc$43.7498% confidence
21560 Yorba Linda Boulevard Suite C, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H Sam Tong DDS Phd Inc$0.0298% confidence
Obo David Rios & Dolores Rios, Rch Cucamonga, CA, 91730
Held by State Farm General Insurance Company
Co-owner on this record: Litton Loan Servicing LP
Individual policy benefit/Clm · ID 977986710
$298.15
10930 Terra Vista Pky, Rch Cucamonga, CA, 91730
Held by The Ohio Casualty Insurance
Court settlements · ID 15277271
$298.04
1 possible associated property
Same owner name elsewhere
- Avalon, Construction$68.0298% confidence
9659 Vinewood Drive Attn: Juan M Caminos, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalon, Construction$68.0298% confidence
11660 Church Street Apt 308, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043588988
$297.78
12584 Atwood Court Apt 1821, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043684127
$297.70
8361 La Colina Drive, Rch Cucamonga, CA, 91701
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Perfecto, Noemi
Premium refunds · ID 1009914994
$297.52
6 possible associated properties
Same owner name elsewhere
- Perfecto, Manuel$9.14100% confidence
8361 La Colina Drive, Alta Loma, CA, 91701
- Perfecto, Manuel$1.91100% confidence
8361 La Colina Drive, Alta Loma, CA, 91701
- Perfecto, Manuel$376.68100% confidence
8361 La Colina Drive, Rancho Cucamonga, CA, 91701
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$9.14100% confidence
Milesmcnair, Nylynn J McNairCA
10730 Church Street Apt 45, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001240800
$297.43
10925 McClennon South, Rch Cucamonga, CA, 91701
Held by Encompass Insurance Comp
Premium refunds · ID 968933078
$297.00
3 possible associated properties
Same owner name elsewhere
- Skivington, Ellen$48.00100% confidence
10925 Mc Lennan Street, Alta Loma, CA, 91701
- Skivington, Ellen$2,000.00100% confidence
10925 McLennan Street, Alta Loma, CA, 91701
- Skivington, Ellen$10.0098% confidence
9939 Roberds Court, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skivington, Ellen$48.00100% confidence
9400 Fairway View Place Apt 4118, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040817744
$297.00
Fi 11660 Church Street Apt 591, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates · ID 991405677
$296.78
7528 Morning Crest Place, Rch Cucamonga, CA, 91739
Held by US Bank NA
Co-owner on this record: Estrada, Cynthia P
Savings accounts · ID 1008361041
$296.50
3 possible associated properties
At this address
- Estrada, Mario R$630.0091% confidence
7528 Morning Crest Place, Rch Cucamonga, CA, 91739
- Estrada, Cynthia P$630.0091% confidence
7528 Morning Crest Place, Rch Cucamonga, CA, 91739
- Estrada, Cynthia P$296.5091% confidence
7528 Morning Crest 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.
- Estrada, Mario R$630.0091% confidence
7528 Morning Crest Place, Rch Cucamonga, CA, 91739
Held by US Bank NA
Co-owner on this record: Estrada, Sofia R
Savings accounts · ID 1008361041
$296.50
6 possible associated properties
Same owner name elsewhere
- Estrada, Cynthia P$0.3598% confidence
2657 South Cedar Ridge Place, Ontario, CA, 91761
- Estrada, Cynthia P$50.7198% confidence
2657 Cedar Ridge Place, Ontario, CA, 91761
- Estrada, Cynthia P$32.8998% confidence
Ceres, CA, 95307
At this address
- Estrada, Cynthia P$630.0098% confidence
7528 Morning Crest Place, Rch Cucamonga, CA, 91739
- Estrada, Mario R$630.0091% confidence
7528 Morning Crest Place, Rch Cucamonga, CA, 91739
- Estrada, Sofia R$296.5091% confidence
7528 Morning Crest 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.
- Estrada, Cynthia P$0.3598% confidence
10722 Arrow Rte, Rch Cucamonga, CA, 91730
Held by American Express Company
Vendor payments · ID 18253776
$296.16
National, Community RenaissanCA
9421 Haven Avenue Ce, Rch Cucamonga, CA, 91730
Held by At&t Services Inc
Refunds due · ID 1045600987
$295.67
1 possible associated property
Same owner name elsewhere
- National, Community Renaissan$106.3398% confidence
38530 Tierra Subida Avenue Attn Leasing Office, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National, Community Renaissan$106.3398% confidence
PO Box 2327, Rch Cucamonga, CA, 91729
Held by Aetna Life Insurance
Insurance claim checks · ID 18161716
$295.10
1 possible associated property
Same owner name elsewhere
- Airport, Health Care$86.80100% confidence
PO Box 2327, 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.
- Airport, Health Care$86.80100% confidence
9267 Haven Avenue Ste220, Rch Cucamonga, CA, 91730
Held by Citibank N A
Cashier's checks · ID 1047343661
$295.00
2 possible associated properties
Same owner name elsewhere
- Meadowood, Village Hoa$15.00100% confidence
C O Vintage Management Consult 1235 East Francis Street Stee, Ontario, CA, 91761
- Meadowood, Village Hoa$2,000.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meadowood, Village Hoa$15.00100% confidence
7777 Milliken Avenue Suite 130, Rch Cucamonga, CA, 91730
Held by Aetna Health Of California Inc.
Insurance claim checks · ID 15229423
$294.86
9057 Arrow Rte, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973755930
$294.80
1 possible associated property
Same owner name elsewhere
- Arrow Med Ltd$568.75100% confidence
9057 Arrow Route 170C, Rancho Cucamong, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrow Med Ltd$568.75100% confidence
12906 Grape Harvest Drive, Rch Cucamonga, CA, 91739
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977822
$294.65
9874 Cerise Street, Rch Cucamonga, CA, 91730
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955241636
$294.37
11254 Terra Vista Parkway Apt 69, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032974792
$294.02
3 possible associated properties
Same owner name elsewhere
- Jager, Peggy$138.00100% confidence
11254 Terra Vista Parkway Apt 6, Rancho Cucamonga, CA, 91730
- Jager, Peggy$131.7398% confidence
4068 46th Street Apt 3, San Diego, CA, 92105
- Jager, Peggy$43.6498% confidence
11331 Bixler Drive, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jager, Peggy$138.00100% confidence
Attn Claudia 8137 Malachite #a, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Premium refunds · ID 992156010
$293.65
3 possible associated properties
Same owner name elsewhere
- Real Estate Plus$127.03100% confidence
8137 Malachite Avenue #b, Rancho Cucamong, CA, 91730
- Real Estate Plus$0.6398% confidence
8137 Malachite Avenue Suite A, R Cucamonga, CA
- Real Estate Plus$7.1198% confidence
C/o James Dunlap 8046 Oasis Street, 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.
- Real Estate Plus$127.03100% confidence
8200 Haven Avenue Apt 8106, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks · ID 1032411700
$293.64
1 possible associated property
Same owner name elsewhere
- Gebrael, Mike H$50.1398% confidence
Suite A7 1725 Northpark Boulevard, San Bernardino, 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.
- Gebrael, Mike H$50.1398% confidence
11811 Rockingham Court, Rch Cucamonga, CA, 91730
Held by National Financial Services LLC
Co-owner on this record: Patel, Virmati
Credit balances · ID 1014632008
$293.57
3 possible associated properties
At this address
- Patel, Govind V$1.9198% confidence
11811 Rockingham Court, Rch Cucamonga, CA, 91730
- Patel, Govind V$50.0098% confidence
11811 Rockingham Court, Rch Cucamonga, CA, 91730
- Patel, Virmati$293.5791% confidence
11811 Rockingham 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.
- Patel, Govind V$1.9198% confidence
11811 Rockingham Court, Rch Cucamonga, CA, 91730
Held by National Financial Services LLC
Co-owner on this record: Patel, Govind V
Credit balances · ID 1014632008
$293.57
3 possible associated properties
At this address
- Patel, Virmati$27.4398% confidence
11811 Rockingham Court, Rch Cucamonga, CA, 91730
- Patel, Virmati$33.2898% confidence
11811 Rockingham Court, Rch Cucamonga, CA, 91730
- Patel, Virmati$50.0098% confidence
11811 Rockingham 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.
- Patel, Virmati$27.4398% confidence
10882 Wilson Avenue, Rch Cucamonga, CA, 91737
Held by Southern California Gas Company
Refunds or rebates · ID 989962466
$293.09
3 possible associated properties
Same owner name elsewhere
- Walker, William H$3,277.7198% confidence
15301 Rayneta Drive, Sherman Oaks, CA, 91403
- Walker, William H$500.0098% confidence
4851 Cecila, Bellis, CA, 90201
- Walker, William H$525.5298% confidence
2308 Sweeney Road, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, William H$3,277.7198% confidence
8690 Red Oak Avenue, Rch Cucamonga, CA, 91730
Held by The Ohio Casualty Insurance
Court settlements · ID 15273167
$293.05
3 possible associated properties
At this address
- Harry, Adams Video, I$1,098.3195% confidence
8690 Red Oak Avenue, Rch Cucamonga, CA, 91730
- Harry, Adams Video,in$304.8595% confidence
8690 Red Oak Avenue, Rch Cucamonga, CA, 91730
- Harry V Adams Video, Inc.$181.2191% confidence
8690 Red Oak 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.
- Harry, Adams Video, I$1,098.3195% confidence
11755 Malaga Drive, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009898798
$292.75
3 possible associated properties
Same owner name elsewhere
- Alhajri, Hamad$150.0098% confidence
#### North Oregon Apt ###c, El Paso, TX, 79902
- Alhajri, Hamad$150.0098% confidence
1724 North Highland Avenue, Hollywood, CA, 90028
At this address
- Alhajri, Hamad$268.8998% confidence
11755 Malaga 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.
- Alhajri, Hamad$150.0098% confidence
Apt 5305 8200 Haven Avenue, Rch Cucamonga, CA, 91730
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006117241
$292.69
10855 Church Street Apt 1907, Rch Cucamonga, CA, 91730
Held by Volt Management Corp
Wages, payroll, salaries · ID 1008986516
$292.62
2 possible associated properties
At this address
- Martinez, Derrick$154.5698% confidence
10855 Church Street Apt 1907, Rch Cucamonga, CA, 91730
- Martinez, Julio$27.0991% confidence
10855 Church Street Apt 1907, 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, Derrick$154.5698% confidence
10722 Arrow Route Suite 406, Rch Cucamonga, CA, 91730
Held by Verizon California
Refunds or rebates · ID 964711175
$292.47
3 possible associated properties
Same owner name elsewhere
- Premier, Medical$764.3198% confidence
PO Box 6529, McKinney, TX, 75071
- Premier, Medical$1,369.2098% confidence
3330 Wilshire Boulevard, Los Angeles, CA, 90010
- Premier, Medical$330.0098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier, Medical$764.3198% confidence
8333 Foothill Boulevard #103, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973753047
$292.45
5 possible associated properties
Same owner name elsewhere
- 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$202.6498% 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.$310.66100% confidence
10601 Church Street Suite 101, Rch Cucamonga, CA, 91730
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1031645620
$292.26
8816 Foothill Boulevard # 206, Rch Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Co-owner on this record: Rudys, Auto Body
Individual policy benefit/Clm · ID 1031001116
$292.18
3 possible associated properties
Same owner name elsewhere
- Miller, Monica M$323.2098% confidence
3305 Martin Lydon, Fort Worth, TX, 76133
- Miller, Monica M$188.5998% confidence
Rr 2 Box 216, Omaha, TX, 75571
- Miller, Monica M$51.5198% confidence
Rr 2 Box 216, Omaha, TX, 75571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Monica M$323.2098% confidence
8816 Foothill Boulevard # 206, Rch Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Co-owner on this record: Miller, Monica M
Individual policy benefit/Clm · ID 1031001116
$292.18
3 possible associated properties
Same owner name elsewhere
- Rudys, Auto Body$1,410.3898% confidence
7445 Lime Avenue, Fontana, CA, 92336
- Rudys, Auto Body$4,645.8698% confidence
16335 Owen Street, Fontana, CA, 92335
- Rudys, Auto Body$816.7798% confidence
Eric Anaya 16749 Foothill Boulevard, 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.
- Rudys, Auto Body$1,410.3898% confidence
5742 Rosecroft Court, Rch Cucamonga, CA, 91739
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation · ID 996185105
$292.17
10850 Church Street Apt H103, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013254168
$292.00
3 possible associated properties
Same owner name elsewhere
- York, Beverly$400.6598% confidence
2701 Newman Str, Houston, TX, 77098
- York, Beverly$175.0098% confidence
3330 Midlane Street, Houston, TX, 77027
- York, Beverly$283.2598% confidence
309 Kelly Drive, Victoria, TX, 77904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- York, Beverly$400.6598% confidence
13941 Laurel Tree Drive, Rch Cucamonga, CA, 91739
Held by Metabank NA
Misc intangible property · ID 1013254219
$292.00
10730 Church Street Apt 97, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013254221
$292.00
11755 Malaga Drive Unit 1215, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013254238
$292.00
1 possible associated property
Same owner name elsewhere
- Stafford, Daniel$674.9598% confidence
#### Colonial Parkway Apt ####, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stafford, Daniel$674.9598% confidence
13247 Foothill Boulevard Building 104 1, Rch Cucamonga, CA, 91739
Held by Metabank NA
Misc intangible property · ID 1013254295
$292.00
13247 Foothill Boulevard, Rch Cucamonga, CA, 91739
Held by Metabank NA
Misc intangible property · ID 1013254312
$292.00
1 possible associated property
Same owner name elsewhere
- Bencomo, Marian$1.2898% confidence
7481 Mums Court, 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.
- Bencomo, Marian$1.2898% confidence
7950 Etiwanda Avenue Apt 24202, Rch Cucamonga, CA, 91739
Held by Metabank NA
Misc intangible property · ID 1013254587
$292.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Edson$1.6498% confidence
6379 County Road 16 Apt#57, Orland, CA, 95963
- Gomez, Edson$5.0098% confidence
3541 South East Street, Oxnard, CA, 93033
- Gomez, Edson$5.0098% confidence
10525 South San Pedro Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Edson$1.6498% confidence
7950 Etiwanda Avenue Apt 31203, Rch Cucamonga, CA, 91739
Held by Metabank NA
Misc intangible property · ID 1013254801
$292.00
7903 Elm Avenue Apt 308, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013254834
$292.00
3 possible associated properties
Same owner name elsewhere
- Cheek, Courtney$0.0198% confidence
PO Box 1041, Bloomington, CA, 92316
- Cheek, Courtney$67.0098% confidence
2024 Derrick Avenue, Manteca, CA, 95337
- Cheek, Courtney$211.0098% 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.
- Cheek, Courtney$0.0198% confidence
9650 Milliken Avenue Apt 4315, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013254851
$292.00
9650 Milliken Avenue Apt 8311, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013254872
$292.00
9650 Milliken Avenue Apt 7105, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013254874
$292.00
3 possible associated properties
Same owner name elsewhere
- Odom, Rhonda$0.6998% confidence
327 Alderson Street, El Cajon, CA, 92019
- Odom, Rhonda$0.0298% confidence
327 Alderson Street, El Cajon, CA, 92019
- Odom, Rhonda$5.5798% confidence
PO Box 1763, El Cajon, CA, 92022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odom, Rhonda$0.6998% confidence
10730 Church Street Apt 260, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013254886
$292.00
1 possible associated property
At this address
- Maldonado, Elosisa$8.9891% confidence
10730 Church Street Apt 260, 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.
- Maldonado, Elosisa$8.9891% confidence
9650 Milliken Avenue Apt 6313, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013254965
$292.00
1 possible associated property
At this address
- Sanchez, Emma$230.0098% confidence
9650 Milliken Avenue Apt 6313, 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.
- Sanchez, Emma$230.0098% confidence
12487 Canal Drive Unit 2, Rch Cucamonga, CA, 91739
Held by Metabank NA
Misc intangible property · ID 1013254973
$292.00
7922 Day Creek Boulevard Apt 4108, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1040817844
$291.84
1 possible associated property
At this address
- Renova, Ernest$75.6998% confidence
7922 Day Creek Boulevard Apt 4108, 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.
- Renova, Ernest$75.6998% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
Held by Verizon Communications Inc
Co-owner on this record: West, Richard L
Underlying shares or outstanding certificates · ID 1019120069
$291.19
3 possible associated properties
At this address
- West, Teresa$0.3298% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
- West, Teresa$0.1298% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
- West, Teresa$8.2698% confidence
7282 Meadowlark 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.
- West, Teresa$0.3298% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
Held by Verizon Communications Inc
Co-owner on this record: West, Teresa
Underlying shares or outstanding certificates · ID 1019120069
$291.19
6 possible associated properties
Same owner name elsewhere
- West, Richard L$87.0098% confidence
7250 Esfera Street, Carlsbad, CA, 92009
- West, Richard L$562.8898% confidence
74905, 00000
- West, Richard L$1,029.9398% confidence
1088 De Haro Street, San Francisco, CA, 94107
At this address
- West, Richard L$0.3298% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
- West, Richard L$0.1298% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
- West, Richard L$8.2698% confidence
7282 Meadowlark 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.
- West, Richard L$87.0098% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
Held by Verizon Communications Inc
Co-owner on this record: West, Richard L
Underlying shares or outstanding certificates · ID 1019120070
$291.19
3 possible associated properties
At this address
- West, Teresa$0.3298% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
- West, Teresa$0.1298% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
- West, Teresa$8.2698% confidence
7282 Meadowlark 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.
- West, Teresa$0.3298% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
Held by Verizon Communications Inc
Co-owner on this record: West, Teresa
Underlying shares or outstanding certificates · ID 1019120070
$291.19
6 possible associated properties
Same owner name elsewhere
- West, Richard L$87.0098% confidence
7250 Esfera Street, Carlsbad, CA, 92009
- West, Richard L$562.8898% confidence
74905, 00000
- West, Richard L$1,029.9398% confidence
1088 De Haro Street, San Francisco, CA, 94107
At this address
- West, Richard L$0.3298% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
- West, Richard L$0.1298% confidence
7282 Meadowlark Place, Rch Cucamonga, CA, 91701
- West, Richard L$8.2698% confidence
7282 Meadowlark 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.
- West, Richard L$87.0098% confidence
8200 Haven Avenue Apt 12104, Rch Cucamonga, CA, 91730
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 998899085
$291.00
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
5220 Cartilla Avenue, Rch Cucamonga, CA, 91737
Held by Nike Inc
Underlying shares or outstanding certificates · ID 968394657
$290.88
2 possible associated properties
At this address
- Becker, Matthew$0.7298% confidence
5220 Cartilla Avenue, Rch Cucamonga, CA, 91737
- Becker, Matthew$10.2998% confidence
5220 Cartilla Avenue, 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.
- Becker, Matthew$0.7298% confidence
7868 Milliken Avenue Apt 442, Rch Cucamonga, CA, 91730
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 999913791
$290.53
2 possible associated properties
At this address
- Baker, Caroline$15.3798% confidence
7868 Milliken Avenue Apt 442, Rch Cucamonga, CA, 91730
- Baker, Jill$24.3691% confidence
7868 Milliken Avenue Apt 442, 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.
- Baker, Caroline$15.3798% confidence
12162 Scarlet Way, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1040817849
$290.03
3 possible associated properties
Same owner name elsewhere
- Dhillon, Darshan$0.2798% confidence
4010 Dakota Drive, Stockton, CA, 95206
- Dhillon, Darshan$2.3798% confidence
4010 Dakota Drive, Stockton, CA, 95206
- Dhillon, Darshan$2.3798% confidence
1826 South Hutchins Street Apt 37, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhillon, Darshan$0.2798% confidence
C/o Phoenix Management Consult 8599 Haven Avenue Ste201, Rch Cucamonga, CA, 91730
Held by Citibank NA
Cashier's checks · ID 996218546
$290.00
1 possible associated property
Same owner name elsewhere
- Upland, Hills Estates$2,432.0098% 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.
- Upland, Hills Estates$2,432.0098% confidence
13106 Rolling Hills Court, Rch Cucamonga, CA, 91739
Held by Citibank N A
Cashier's checks · ID 999440261
$290.00
5 possible associated properties
Same owner name elsewhere
- Farmer, Jessica$88.8098% confidence
968 Cinnamon Road, Lemoore, CA, 93245
- Farmer, Jessica$88.8098% confidence
968 Cinnamon Road, Lemoore, CA, 93245
- Farmer, Jessica$842.0098% confidence
2002 Atlas, San Angelo, TX, 76905
At this address
- Farmer, David$0.0891% confidence
13106 Rolling Hills Court, Rch Cucamonga, CA, 91739
- Farmer, David L$0.5091% confidence
13106 Rolling Hills 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.
- Farmer, Jessica$88.8098% confidence
9668 Milliken Avenue 104 119, Rch Cucamonga, CA, 91730
Held by J Alexander Corp
Funds for liquidation · ID 1011258968
$290.00
1 possible associated property
Same owner name elsewhere
- Abruzzese, Peter E$2.00100% confidence
1315 Hastings Ranch Drive, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abruzzese, Peter E$2.00100% confidence
13256 Palmira Drive, Rch Cucamonga, CA, 91739
Held by Bank Of America - North Carolina
Refunds due · ID 994718281
$289.80
9616 Meadow Street, Rch Cucamonga, CA, 91730
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15683365
$289.00
4 possible associated properties
Same owner name elsewhere
- Vallely, Dwight A$3.0098% confidence
PO Box 1548, Carlsbad, CA, 92018
- Vallely, Dwight A$5.3098% confidence
PO Box 1548, Carlsbad, CA, 92018
- Vallely, Dwight A$3.4598% confidence
PO Box 1548, Carlsbad, CA, 92018
At this address
- Vallely, Deborah J$289.0091% confidence
9616 Meadow 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.
- Vallely, Dwight A$3.0098% confidence
9616 Meadow Street, Rch Cucamonga, CA, 91730
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15683366
$289.00
1 possible associated property
At this address
- Vallely, Dwight A$289.0091% confidence
9616 Meadow 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.
- Vallely, Dwight A$289.0091% confidence
13972 Annandale Lane, Rch Cucamonga, CA, 91739
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15662969
$289.00
8816 Foothill Boulevard, Rch Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022800846
$289.00
7045 Selma Avenue, Rch Cucamonga, CA, 91701
Held by Garvey V Federal Express Group Qsf
Funds held in a fiduciary capacity · ID 996513726
$288.91
2 possible associated properties
Same owner name elsewhere
- Morrison, Monte R$51.0598% confidence
4550 Vandever Avenue #11, San Diego, CA, 92120
- Morrison, Monte R$10.0098% confidence
1236 Aruba Cove, Chula Vista, CA, 91915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Monte R$51.0598% confidence
Fu, QianCA
8478 Bullhead Court, Rch Cucamonga, CA, 91739
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1004305325
$288.90
1 possible associated property
At this address
- Fu, Qian$139.8198% confidence
8478 Bullhead 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.
- Fu, Qian$139.8198% confidence
9445 Jack Rabbit Drive Unit 104, Rch Cucamonga, CA, 91730
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039764421
$288.78
2 possible associated properties
Same owner name elsewhere
- Yu, Suk-Hee$55.6998% confidence
10529 Haledon Avenue, Downey, CA, 90742
- Yu, Suk-Hee$65.5398% confidence
10529 Haledon Avenue, Downey, CA, 90742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Suk-Hee$55.6998% confidence
8475 Mandarin Avenue, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1040891462
$288.70
3 possible associated properties
Same owner name elsewhere
- Melkesian, Emily$2.64100% confidence
8475 Mandarin Avenue, Rancho Cucamonga, CA, 91701
- Melkesian, Emily$2.64100% confidence
8475 Mandarin Avenue, Rancho Cucamonga, CA, 91701
- Melkesian, Emily$2.52100% confidence
8475 Mandarin Avenue, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melkesian, Emily$2.64100% confidence
9275 Baseline Road, Rch Cucamonga, CA, 91730
Held by Aetna Health Of California Inc.
Insurance claim checks · ID 15229416
$288.63
5 possible associated properties
Same owner name elsewhere
- Patel, Hemant V$50.20100% confidence
1131 Foothill Boulevard, La Verne, CA, 91750
- Patel, Hemant V$91.0098% confidence
521 Comstock Avenue, Glendora, CA, 91750
- Patel, Hemant V$84.0098% confidence
1131 Foothill Boulevard, La Verne, CA, 91750
At this address
- Patel, Hemant V$89.1698% confidence
9275 Baseline Road, Rch Cucamonga, CA, 91730
- Patel, Hemant V$153.7098% confidence
9275 Baseline Road, 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.
- Patel, Hemant V$50.20100% confidence
5930 Little Oak Court, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1040829365
$288.50
3 possible associated properties
Same owner name elsewhere
- Schaefer, Tyler$1.2698% confidence
100 South Sunrise Suite 234, Palm Springs, CA, 92262
- Schaefer, Tyler$2.1098% confidence
100 South Sunrise Suite 234, Palm Springs, CA, 92262
- Schaefer, Tyler$6.9098% confidence
100 South Sunrise Way Suite 234, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaefer, Tyler$1.2698% confidence
9380 7th Street Suite H, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Commissions · ID 1020213193
$288.40
12222 Iron Stone Drive, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1040784799
$288.33
2 possible associated properties
At this address
- Chambers, Merry$0.6498% confidence
12222 Iron Stone Drive, Rch Cucamonga, CA, 91739
- Chambers, Merry$1.6898% confidence
12222 Iron Stone 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.
- Chambers, Merry$0.6498% confidence
7067 Crocus Court, Rch Cucamonga, CA, 91739
Held by Bank Of America NA
Customer overpayments · ID 1000285367
$288.00
10488 San Andreas Drive, Rch Cucamonga, CA, 91737
Held by Hsbc Finance Corporation
Customer overpayments · ID 990166111
$287.94
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$200.0098% 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
6297 Jadeite Avenue, Rch Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032933679
$287.86
8557 Hyacinth Street, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043956748
$287.69
1 possible associated property
At this address
- Padilla, Luis$45.9798% confidence
8557 Hyacinth 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.
- Padilla, Luis$45.9798% confidence
9504 Lemon Avenue, Rch Cucamonga, CA, 91737
Held by Natura &co Holding S.a.
Shares of stock (Returned by po) · ID 1033608093
$287.49
3 possible associated properties
At this address
- Davin, Emile R$3.0898% confidence
9504 Lemon Avenue, Rch Cucamonga, CA, 91737
- Davin, Emile R$11.5298% confidence
9504 Lemon Avenue, Rch Cucamonga, CA, 91737
- Davin, Emile R$11.5298% confidence
9504 Lemon Avenue, 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.
- Davin, Emile R$3.0898% confidence
7231 Forenza Place, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1040891453
$287.35
6371 Haven Avenue Suite 3, Rch Cucamonga, CA, 91737
Held by Citibank N A
Accounts-receivable credit balance · ID 1023642346
$287.01
11328 Kenyon Way, Rch Cucamonga, CA, 91701
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 976488160
$287.00
1 possible associated property
At this address
- Upland, Dental And Ortho$11.4898% confidence
11328 Kenyon 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.
- Upland, Dental And Ortho$11.4898% confidence
12488 Overland Drive, Rch Cucamonga, CA, 91739
Held by Cdk Global LLC
Accounts-receivable credit balance · ID 1035084554
$287.00
3 possible associated properties
Same owner name elsewhere
- Chaudhari, Raju$340.25100% confidence
12488 Overland Drive, Rancho Cucamonga, CA, 91739
- Chaudhari, Raju$461.05100% confidence
12488 Overland Drive, Rancho Cucamonga, CA, 91739
- Chaudhari, Raju$0.2198% confidence
1404 West Prospect Drive, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaudhari, Raju$340.25100% confidence
8154 Vinmar Avenue, Rch Cucamonga, CA, 91730
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000885907
$286.99
1 possible associated property
At this address
- Jmcs Growth Investments LLC$0.0198% confidence
8154 Vinmar Avenue, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jmcs Growth Investments LLC$0.0198% confidence
12860 Vintage Drive, Rch Cucamonga, CA, 91739
Held by Sunrise Banks
Refunds due · ID 1028787737
$286.97
8425 Sunset Trail Place Unit D, Rch Cucamonga, CA, 91730
Held by State Farm General Insurance Company
Premium refunds · ID 982073855
$286.31
3 possible associated properties
Same owner name elsewhere
- Gilbert, Lyman$2.9398% confidence
6871 Cartilla Avenue, Alta Loma, CA, 91701
- Gilbert, Lyman$92.0698% confidence
1850 So 2nd Avenue, Arcadia, CA, 91006
- Gilbert, Lyman$60.0098% confidence
6871 Cartilla 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.
- Gilbert, Lyman$2.9398% confidence
8325 Haven Avenue #120, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992152152
$286.00
3 possible associated properties
At this address
- Pak, Jua E$622.0098% confidence
8325 Haven Avenue #120, Rch Cucamonga, CA, 91730
- Pak, Jua E$1,029.2898% confidence
8325 Haven Avenue #120, Rch Cucamonga, CA, 91730
- Pak, Jua E$2,674.0098% confidence
8325 Haven Avenue #120, 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.
- Pak, Jua E$622.0098% confidence
7950 Etiwanda Avenue Apt 24205, Rch Cucamonga, CA, 91739
Held by Metabank NA
Misc intangible property · ID 1013253599
$286.00
10930 Terra Vista Parkway Apt 122, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013253748
$286.00
9441 Barstow Drive Unit 101, Rch Cucamonga, CA, 91730
Held by Metabank NA
Misc intangible property · ID 1013253814
$286.00
9466 Deerbrook Street, Rch Cucamonga, CA, 91730
Held by Bitstamp Usaa, Inc
Misc intangible property · ID 1037206228
$285.82
11751 Black Horse Court, Rch Cucamonga, CA, 91730
Held by Fire Insurance Exchange
Co-owner on this record: Johnson, L
Premium refunds · ID 961646836
$285.74
2 possible associated properties
At this address
- Johnson, L$285.7491% confidence
11751 Black Horse Court, Rch Cucamonga, CA, 91730
- Johnson, Linnelle$150.8091% confidence
11751 Black Horse 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.
- Johnson, L$285.7491% confidence
11751 Black Horse Court, Rch Cucamonga, CA, 91730
Held by Fire Insurance Exchange
Co-owner on this record: Johnson, A
Premium refunds · ID 961646836
$285.74
2 possible associated properties
At this address
- Johnson, Linnelle$150.8095% confidence
11751 Black Horse Court, Rch Cucamonga, CA, 91730
- Johnson, A$285.7491% confidence
11751 Black Horse 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.
- Johnson, Linnelle$150.8095% confidence
7828 Day Creek Boulevard Apt 93, Rch Cucamonga, CA, 91739
Held by Navient Corporation
Refunds due · ID 1011283050
$285.66
12402 Buttercup Way, Rch Cucamonga, CA, 91739
Held by Fire Insurance Exchange
Premium refunds · ID 964069354
$285.53
2 possible associated properties
Same owner name elsewhere
- Hoenow, Hans R$9.3698% confidence
766-O Calle Aragon, Laguna Woods, CA, 92653
At this address
- Hoenow, Hans$246.6595% confidence
12402 Buttercup Way, 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.
- Hoenow, Hans R$9.3698% confidence
PO Box 436, Rch Cucamonga, CA, 91739
Held by Southern California Gas Co.
Refunds or rebates · ID 977014501
$285.50
3 possible associated properties
Same owner name elsewhere
- Hayes, Nolan L$1.9998% confidence
14773 Alabama Court, Fontana, CA, 92336
- Hayes, Nolan L$83.8798% confidence
23742 San Dona, Laguna Hills, CA, 92653
- Hayes, Nolan L$918.3998% confidence
14773 Alabama Court, 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.
- Hayes, Nolan L$1.9998% confidence
6415 Revere Avenue, Rch Cucamonga, CA, 91737
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 16749001
$285.40
3 possible associated properties
Same owner name elsewhere
- Montgomery, Joshua$170.20100% confidence
Joshua Montgomery 6415 Revere Avenue, Alta Loma, CA, 91737
- Montgomery, Joshua$1,716.1398% confidence
#### West ##th Avenue ###, Amarillo, TX, 79102
- Montgomery, Joshua$306.2298% confidence
#### Meadow Road ###, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Joshua$170.20100% confidence