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 15, 2026 · official state programs
8816 Foothill Boulevard Suite 103, Rch Cucamonga, CA, 91730
Held by Bank Of America - North Carolina
Refunds due · ID 989526657
$400.97
1 possible associated property
Same owner name elsewhere
- Perry, Narvina N$187.2098% confidence
776 Sawtooth Drive, 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.
- Perry, Narvina N$187.2098% confidence
7922 Day Creek Boulevard Suite 2204, Rch Cucamonga, CA, 91739
Held by Verizon California
Refunds or rebates · ID 959263612
$400.10
1 possible associated property
At this address
- Dabreo Inc$450.0098% confidence
7922 Day Creek Boulevard Suite 2204, 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.
- Dabreo Inc$450.0098% confidence
4918 Lone Acres Court, Rch Cucamonga, CA, 91737
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677511
$400.00
7903 Elm Avenue Apt 231, Rch Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Kim, Yong Ik
Misc outstanding checks · ID 984704500
$400.00
1 possible associated property
Same owner name elsewhere
- Kwon, Hi Jae$20.2898% confidence
1880 Pinnacle Way, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwon, Hi Jae$20.2898% confidence
PO Box 5700, Rch Cucamonga, CA, 91729
Held by Citibank N A
Cashier's checks · ID 1016293673
$400.00
1 possible associated property
Same owner name elsewhere
- Ca Automobile Ins Company$188.40100% confidence
PO Box 5700, 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.
- Ca Automobile Ins Company$188.40100% confidence
10801 Lemon Avenue 1012, Rch Cucamonga, CA, 91737
Held by Citimortgage Inc.
Outstanding official checks · ID 1018392121
$400.00
3 possible associated properties
Same owner name elsewhere
- McCollum, Jack$3,812.6698% confidence
906 Austin Street, Wichita Falls, TX, 76309
- McCollum, Jack$76,048.4998% confidence
906 Austin Street, Wichita Falls, TX, 76309
- McCollum, Jack$7,077.3598% confidence
906 Austin Street, Wichita Falls, TX, 76309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCollum, Jack$3,812.6698% confidence
10950 Church Street Apt 4213, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks · ID 1029814083
$400.00
4 possible associated properties
Same owner name elsewhere
- Richardson, Justin L—98% confidence
5771 Mount Zion Road, Snow Camp, NC
- Richardson, Justin L$1.3998% confidence
2250 Treemont Place Apt 101, Corona, CA, 92879
- Richardson, Justin L$2.5398% confidence
3959 North Cheryl Avenue, Fresno, CA, 93705
At this address
- Richardson, Justin$0.3095% confidence
10950 Church Street Apt 4213, 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.
- Richardson, Justin L—98% confidence
5188 Salton Court, Rch Cucamonga, CA, 91739
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030621853
$400.00
4 possible associated properties
Same owner name elsewhere
- Meridian Capital$827.59100% confidence
28848 Springfield Place, Temecula, CA, 92591
- Meridian Capital$7.0098% confidence
5796 Armada Drive Room 150, Carlsbad, CA, 92008
- Meridian Capital$203.5498% confidence
450 B Street Suite 780, San Diego, CA, 92101
At this address
- Meridian Capital$450.0098% confidence
5188 Salton 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.
- Meridian Capital$827.59100% confidence
PO Box 3113, Rch Cucamonga, CA, 91729
Held by Pathward
Misc intangible property · ID 1040964276
$400.00
6943 Beryl Street, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1040969881
$400.00
3 possible associated properties
Same owner name elsewhere
- Teixeira, Luis$5.87100% confidence
6943 Beryl Street, Rancho Cucamonga, CA, 91701
- Teixeira, Luis$11.74100% confidence
6943 Beryl Street, Rancho Cucamonga, CA, 91701
- Teixeira, Luis$5.0098% confidence
4350 Alta Mira Drive, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teixeira, Luis$5.87100% confidence
6185 Ramona Street, Rch Cucamonga, CA, 91737
Held by Pathward
Misc intangible property · ID 1041078237
$400.00
9938 Placer Street Apt B, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1041131956
$400.00
3 possible associated properties
Same owner name elsewhere
- Jacobs, Jarrett$70.07100% confidence
PO Box 82, Antioch, CA, 94509
- Jacobs, Jarrett$0.9098% confidence
Antioch, CA, 00000
- Jacobs, Jarrett$3.3698% confidence
15215 Magnolia Boulevard Unit, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobs, Jarrett$70.07100% confidence
7931 Summerlin Place, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1041132490
$400.00
7819 Centennial Place, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1041132661
$400.00
7367 Belpine Place Apt 43, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1041133826
$400.00
8001B Archibald Avenue # 4719, Rch Cucamonga, CA, 91730
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046802603
$400.00
1 possible associated property
Same owner name elsewhere
- Carter, Denishi Y$0.5898% confidence
16825 Colonial Drive, 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.
- Carter, Denishi Y$0.5898% confidence
12888 Black Creek Court, Rch Cucamonga, CA, 91739
Held by State Department Federal Credit Union
Checking accounts · ID 1060606264
$400.00
1 possible associated property
At this address
- Danika, Lee$252.2798% 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$252.2798% confidence
7331 Shelby Place Apt 79, Rch Cucamonga, CA, 91739
Held by United Parcel Service Inc
Dividend reinvestment plan · ID 1040509239
$399.95
3 possible associated properties
At this address
- Overholt, Ashly J$7.7998% confidence
7331 Shelby Place Apt 79, Rch Cucamonga, CA, 91739
- Overholt, Ashly J$7.8498% confidence
7331 Shelby Place Apt 79, Rch Cucamonga, CA, 91739
- Overholt, Ashly J$7.8498% confidence
7331 Shelby Place Apt 79, 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.
- Overholt, Ashly J$7.7998% confidence
11201 Vintage Drive, Rch Cucamonga, CA, 91737
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006127994
$399.93
7179 Ramona Avenue, Rch Cucamonga, CA, 91701
Held by U. S. Bank, N. A.
Drafts · ID 1046163033
$399.03
1 possible associated property
At this address
- Maque, Jerry M$14.0098% confidence
7179 Ramona 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.
- Maque, Jerry M$14.0098% confidence
11770 Mount Cambridge Court, Rch Cucamonga, CA, 91737
Held by Oracle Corporation
Funds for liquidation · ID 980545693
$399.00
4 possible associated properties
Same owner name elsewhere
- Bevans, E Denia$1,850.00100% confidence
11770 Mount Cambridge Court, Rancho Cucamonga, CA, 91737
At this address
- Bevans, E Denia$10.3698% confidence
11770 Mount Cambridge Court, Rch Cucamonga, CA, 91737
- Bevans, Emily Denia$5.7995% confidence
11770 Mount Cambridge Court, Rch Cucamonga, CA, 91737
- Bevans, Emily Denia$414.4095% confidence
11770 Mount Cambridge 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.
- Bevans, E Denia$1,850.00100% confidence
9223 Hidden Farm Road, Rch Cucamonga, CA, 91737
Held by Government Employees Insurance Company
Premium refunds · ID 1032498455
$398.69
1 possible associated property
At this address
- Howard, Barbara$29.2391% confidence
9223 Hidden Farm Road, 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.
- Howard, Barbara$29.2391% confidence
7903 Elm Avenue Apt 375, Rch Cucamonga, CA, 91730
Held by Primerica Shareholder Services
Mutual/Money market funds · ID 15880627
$398.26
9345 Friant Street, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc Kba
Other · ID 17170815
$398.19
7757 Alta Cuesta Drive, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc Kba
Other · ID 17185805
$398.16
8353 Helms Avenue, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc Kba
Other · ID 17186218
$398.16
9367 Lomita Drive, Rch Cucamonga, CA, 91701
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16100584
$398.16
1 possible associated property
At this address
- Cartwright, Anna E$449.1698% confidence
9367 Lomita 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.
- Cartwright, Anna E$449.1698% confidence
7055 Lion Street, Rch Cucamonga, CA, 91701
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16130448
$398.16
1 possible associated property
Same owner name elsewhere
- Letson, Helen F$4,137.58100% confidence
7055 Lion, Alta, 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.
- Letson, Helen F$4,137.58100% confidence
11853 Proclamation Drive, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040951393
$398.00
1 possible associated property
At this address
- Lara, Angel$44.2998% confidence
11853 Proclamation 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.
- Lara, Angel$44.2998% confidence
11201 5th Street Apt H301, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026637029
$397.72
3 possible associated properties
Same owner name elsewhere
- Forsythe, Jennifer$7.7298% confidence
1112 San Jacinto Street, Redlands, CA, 92373
- Forsythe, Jennifer$59.0098% confidence
Psc 80 Box 17577, Riverside, CA, 92506
- Forsythe, Jennifer$245.5698% confidence
222 Hay Barn, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forsythe, Jennifer$7.7298% confidence
8112 Milliken Avenue #101-1, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977628361
$397.68
5 possible associated properties
Same owner name elsewhere
- Albert Ridlovski MD Inc$66.31100% confidence
8112 Milliken Avenue #103 2, Rch Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$540.31100% confidence
8112 Milliken Avenue #103-2, Rch Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$2,166.08100% confidence
8112 Milliken Avenue #103-2, Rch Cucamonga, CA, 91730
At this address
- Albert Ridlovski MD Inc$95.6198% confidence
8112 Milliken Avenue #101-1, Rch Cucamonga, CA, 91730
- Albert Ridlovski MD Inc$68.3698% confidence
8112 Milliken Avenue #101-1, 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$66.31100% confidence
13750 Darkwood Way, Rch Cucamonga, CA, 91739
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1047951401
$397.52
9035 Haven Avenue Suite 201, Rch Cucamonga, CA, 91730
Held by The Walt Disney Company
Co-owner on this record: Cardoza, Robert Jake
Underlying shares or outstanding certificates · ID 967824835
$396.73
4 possible associated properties
Same owner name elsewhere
- Cardoza, Robert L$13,000.0098% confidence
00000
At this address
- Cardoza, Robert L$1.8698% confidence
9035 Haven Avenue Suite 201, Rch Cucamonga, CA, 91730
- Cardoza, Robert L$2.7598% confidence
9035 Haven Avenue Suite 201, Rch Cucamonga, CA, 91730
- Cardoza, Robert L$12.3098% confidence
9035 Haven Avenue 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.
- Cardoza, Robert L$13,000.0098% confidence
9035 Haven Avenue Suite 201, Rch Cucamonga, CA, 91730
Held by The Walt Disney Company
Co-owner on this record: Cardoza, Robert L
Underlying shares or outstanding certificates · ID 967824835
$396.73
4 possible associated properties
Same owner name elsewhere
- Cardoza, Robert Jake$1.2698% confidence
At this address
- Cardoza, Robert Jake$1.4498% confidence
9035 Haven Avenue Suite 201, Rch Cucamonga, CA, 91730
- Cardoza, Robert Jake$1.6298% confidence
9035 Haven Avenue Suite 201, Rch Cucamonga, CA, 91730
- Cardoza, Robert Jake$1.8698% confidence
9035 Haven Avenue 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.
12223 Highland Avenue, Rch Cucamonga, CA, 91739
Held by Allstate Indemnity Company
Premium refunds · ID 982965607
$396.63
Rch Cucamonga, CA, 91739
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065552058
$396.45
7980 Mayten Avenue Apt 1040, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040829254
$396.00
10744 Stamfield Drive, Rch Cucamonga, CA, 91730
Held by Garvey V Federal Express Group Qsf
Funds held in a fiduciary capacity · ID 996513493
$395.34
1 possible associated property
Same owner name elsewhere
- Church Grant R$686.73100% confidence
10744 Stamfield Drive, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Grant R$686.73100% confidence
10272 Northridge Drive, Rch Cucamonga, CA, 91737
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 1008052468
$395.00
1 possible associated property
At this address
- Chen, Huijun$0.1591% confidence
10272 Northridge 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.
- Chen, Huijun$0.1591% confidence
Apt 209 10935 Terra Vista Parkway, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates · ID 991406141
$394.70
1 possible associated property
Same owner name elsewhere
- Kathy, Sherman$1.1598% confidence
10830 Mt Gleason Avenue, Tujunga, CA, 91042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kathy, Sherman$1.1598% confidence
8632 Vinmar Avenue, Rch Cucamonga, CA, 91730
Held by McDonalds Rest Of Ca
Wages, payroll, salaries · ID 959318622
$392.39
3 possible associated properties
Same owner name elsewhere
- Mercado, Marbella$73.41100% confidence
8632 Vinmar Avenue, Rancho Cucamonga, CA, 91730
- Mercado, Marbella$60.0098% confidence
8225 Kelton Drive, Gilroy, CA, 95020
- Mercado, Marbella$11.3898% confidence
8225 Kelton Drive D, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Marbella$73.41100% confidence
8385 Etiwanda Avenue Apt C, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1041075921
$392.00
4 possible associated properties
Same owner name elsewhere
- Pattugalan, Noel$8.00100% confidence
8385 Etiwanda Avenue Apt C, Rancho Cucamonga, CA, 91739
- Pattugalan, Noel$4.76100% confidence
8385 Etiwanda Avenue Apt C, Rancho Cucamonga, CA, 91739
- Pattugalan, Noel$22.1298% confidence
12188 Central Avenue 162, Chino, CA, 91710
At this address
- Pattugalan, Noel$1.8098% confidence
8385 Etiwanda Avenue Apt C, 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.
- Pattugalan, Noel$8.00100% confidence
11838 Manhattan Court, Rch Cucamonga, CA, 91730
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993736736
$391.97
2 possible associated properties
At this address
- Hernandez, Steven$108.6098% confidence
11838 Manhattan Court, Rch Cucamonga, CA, 91730
- Hernandez, Steven$39.4398% confidence
11838 Manhattan 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.
- Hernandez, Steven$108.6098% confidence
9121 Haven Avenue Suite 170, Rch Cucamonga, CA, 91730
Held by Sunrise Banks
Refunds due · ID 1023264390
$391.01
7454 Lion Street, Rch Cucamonga, CA, 91730
Held by Bank Of America - North Carolina
Refunds due · ID 989533092
$390.97
3 possible associated properties
Same owner name elsewhere
- Strickland, Richard P$1.38100% confidence
7454 Lion Street, Rancho Cucamong, CA, 91730
- Strickland, Richard P$5.69100% confidence
9117 Candlewood Street, Rch Cucamonga, CA, 91730
- Strickland, Richard P$10.25100% confidence
7454 Lion Street, Rancho Cucamong, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strickland, Richard P$1.38100% confidence
8287 Layton Street, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032582599
$390.49
7331 Shelby Place Apt 148, Rch Cucamonga, CA, 91739
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011992306
$388.09
1 possible associated property
Same owner name elsewhere
- Harris, Rhoda A$35.1698% confidence
3623 Sugarberry Court, 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.
- Harris, Rhoda A$35.1698% confidence
9197 Calle Vejar, Rch Cucamonga, CA, 91730
Held by Manulife Financial Corporation
Dividends · ID 955893934
$387.47
3 possible associated properties
At this address
- Eisert, William M$10.6598% confidence
9197 Calle Vejar, Rch Cucamonga, CA, 91730
- Eisert, William M$68.2398% confidence
9197 Calle Vejar, Rch Cucamonga, CA, 91730
- Eisert, William M$226.6798% confidence
9197 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.
- Eisert, William M$10.6598% confidence
Sycamore Financial Group IncCA
P O Box 218, Rch Cucamonga, CA, 91701
Held by State Farm General Insurance Company
Insurance premiums · ID 12282236
$387.26
3 possible associated properties
Same owner name elsewhere
- Sycamore Financial Group Inc$581.7498% confidence
8291 Utica Avenue Suite 201, Rch Cucamonga, CA, 91730
- Sycamore Financial Group Inc$814.6598% confidence
8291 Utica Avenue, Rancho Cucamong, CA, 91730
- Sycamore Financial Group Inc$728.3398% confidence
8291 Utica Avenue, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sycamore Financial Group Inc$581.7498% confidence
7503 Buena Vista Road, Rch Cucamonga, CA, 91730
Held by Talbrook II Escrow Corp Upland
Co-owner on this record: Du, Zhuangjie
Escrow funds · ID 1004292529
$387.00
2 possible associated properties
Same owner name elsewhere
- Du, Weizhi$131.8398% confidence
6950 Valatta Place, Rancho Cucamonga, CA, 91701
At this address
- Du, Zhuangjie$387.0091% confidence
7503 Buena Vista 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.
- Du, Weizhi$131.8398% confidence
7503 Buena Vista Road, Rch Cucamonga, CA, 91730
Held by Talbrook II Escrow Corp Upland
Co-owner on this record: Du, Weizhi
Escrow funds · ID 1004292529
$387.00
4 possible associated properties
Same owner name elsewhere
- Du, Zhuangjie$243.8998% confidence
6950 Valatta Place, Rancho Cucamonga, CA, 91701
- Du, Zhuangjie$131.8398% confidence
6950 Valatta Place, Rancho Cucamonga, CA, 91701
- Du, Zhuangjie$17.8498% confidence
17800 Colima Road Apt 702, Rowland Heights, CA, 91748
At this address
- Du, Weizhi$387.0091% confidence
7503 Buena Vista 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.
- Du, Zhuangjie$243.8998% confidence
9333 La Mesa Drive, Rch Cucamonga, CA, 91701
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1025034148
$386.53
12538 Overland Drive, Rch Cucamonga, CA, 91739
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027263608
$386.03
1 possible associated property
Same owner name elsewhere
- Ciotti, Adam O$0.3698% confidence
5880 Fair Isle Drive Apt 89, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ciotti, Adam O$0.3698% confidence
6880 Archibald Avenue Spc 67, Rch Cucamonga, CA, 91701
Held by Bank Of America NA - North Carolina
Refunds due · ID 1019389003
$385.79
10855 Church Street, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043523990
$385.05
6 possible associated properties
Same owner name elsewhere
- Myles, Layman$0.61100% confidence
11201 5th Street Apt 208, Rch Cucamonga, CA, 91730
- Myles, Layman$0.3098% confidence
13792 Mesa Linda Avenue, Victorville, CA, 92392
- Myles, Layman$0.3098% confidence
13792 Mesa Linda Avenue, Victorville, CA, 92392
At this address
- Myles, Layman$170.2998% confidence
10855 Church Street, Rch Cucamonga, CA, 91730
- Myles, Layman$37.0998% confidence
10855 Church Street, Rch Cucamonga, CA, 91730
- Myles, Lance$0.1591% confidence
10855 Church 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.
- Myles, Layman$0.61100% confidence
23 The Pines Country Club 9999 Foothill Boulevard, Rch Cucamonga, CA, 91730
Held by Dell Technologies Inc
Funds for liquidation · ID 1047934323
$385.00
Edna IncCA
8998 Foothill Boulevard Suite 102, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates · ID 997896066
$384.89
1 possible associated property
At this address
- Edna Inc$330.3398% confidence
8998 Foothill Boulevard Suite 102, 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.
- Edna Inc$330.3398% confidence
9491 Foothill Boulevard # 191, Rch Cucamonga, CA, 91730
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries · ID 1039700781
$384.25
3 possible associated properties
Same owner name elsewhere
- Griffith, Wade$40.02100% confidence
9491 Foothill Boulevard Apt C191, Rancho Cucamonga, CA, 91730
- Griffith, Wade$17.49100% confidence
9491 Foothill Boulevard Spc 191, Rancho Cucamonga, CA, 91730
- Griffith, Wade$4.5198% confidence
2500 Serenata Way, Sacramento, CA, 95835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Wade$40.02100% confidence
7201 Haven Avenue Suite E222, Rch Cucamonga, CA, 91701
Held by Mutual Of Omaha Insurance Company
Individual policy benefit/Clm · ID 979573192
$384.05
2 possible associated properties
At this address
- Zoommed Inc$32.0098% confidence
7201 Haven Avenue Suite E222, Rch Cucamonga, CA, 91701
- Zoommed Inc$43.2198% confidence
7201 Haven Avenue Suite E222, 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.
- Zoommed Inc$32.0098% confidence
9033 Baseline Road #a, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977641962
$384.00
11889 Modena Drive, Rch Cucamonga, CA, 91701
Held by Bank Of America NA
Outstanding official checks · ID 1045255436
$383.88
3 possible associated properties
Same owner name elsewhere
- Skyaura Interactive Inc$1.9598% confidence
333 West Garvey Avenue Suite 1175, Monterey Park, CA, 91754
- Skyaura Interactive Inc$9.0098% confidence
333 West Garvey Avenue Suite 1175, Monterey Park, CA, 91754
- Skyaura Interactive Inc$0.9598% confidence
333 West Garvey Avenue Suite 1175, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skyaura Interactive Inc$1.9598% confidence
10808 Foothill Boulevard, Rch Cucamonga, CA, 91730
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 1000823345
$383.82
11100 4th Street Apt C106, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Kortepeter, Michelle
Individual policy benefit/Clm · ID 986415556
$383.77
10950 Church, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates · ID 991400342
$383.54
7777 Milliken Avenue Suite 220, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020217846
$382.86
4 possible associated properties
Same owner name elsewhere
- Avent Family Medical Corp$99.80100% confidence
B Milliken Avenue Suite 7777, Rancho Cucamonga, CA, 91730
- Avent Family Medical Corp$50.00100% confidence
7777 B Milliken Avenue Suite 2, Rancho Cuamonga, CA, 91730
- Avent Family Medical Corp$50.00100% confidence
7777 B Milliken Avenue Suite 2, Rancho Cuamonga, CA, 91730
At this address
- Avent Family Medical Corp$30.5598% confidence
7777 Milliken Avenue Suite 220, 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.
- Avent Family Medical Corp$99.80100% confidence
4964 Skyline Road, Rch Cucamonga, CA, 91701
Held by American Family Mutual
Unidentified remittances · ID 964758245
$382.25
7922 Day Creek Boulevard Apt 604, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937929
$382.17
1 possible associated property
Same owner name elsewhere
- Connors, Geoffrey$11.05100% confidence
7922 Day Creek Boulevard #4215, 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.
- Connors, Geoffrey$11.05100% confidence
11889 Modena Drive, Rch Cucamonga, CA, 91701
Held by Bank Of America NA
Outstanding official checks · ID 1045253679
$382.10
Healthy And Happy America CorpCA
PO Box 1328, Rch Cucamonga, CA, 91729
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039770270
$382.06
1 possible associated property
Same owner name elsewhere
- Healthy And Happy America Corp$139.33100% confidence
PO Box 1328, 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.
- Healthy And Happy America Corp$139.33100% confidence
7839 Calle Casino, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1040968054
$381.65
8301 Utica Avenue, Rch Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018351637
$381.50
3 possible associated properties
Same owner name elsewhere
- Davis, Gregory A$105.9198% confidence
2423 Fort Worth Avenue Apt 412, Dallas, TX, 75211
- Davis, Gregory A$596.2198% confidence
459 Ballantyne Street Apt 42, El Cajon, CA, 92020
- Davis, Gregory A$737.9898% confidence
11278 Cambridge Street Riverside Ca 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Gregory A$105.9198% confidence
9680 Haven Avenue Suite 120, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates · ID 1045997919
$381.31
8905 Mandarin Avenue, Rch Cucamonga, CA, 91701
Held by Upromise LLC
Misc outstanding checks · ID 964140412
$381.23
5312 Covina Place, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1040803502
$381.15
3 possible associated properties
At this address
- Yount, William D$1.5395% confidence
5312 Covina Place, Rch Cucamonga, CA, 91739
- Yount, William D$0.1595% confidence
5312 Covina Place, Rch Cucamonga, CA, 91739
- Yount, William D$0.7195% confidence
5312 Covina 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.
- Yount, William D$1.5395% confidence
10532 Acacia Street Suite B5, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 974569312
$380.55
1 possible associated property
At this address
- Kfoury, George$213.0098% confidence
10532 Acacia Street Suite B5, 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.
- Kfoury, George$213.0098% confidence
11210 4th Street Apt 1217, Rch Cucamonga, CA, 91730
Held by Western Southern Life Insuranc
Individual policy benefit/Clm · ID 1024993207
$380.43
10201 Trademark Street, Rch Cucamonga, CA, 91730
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14373364
$380.42
4 possible associated properties
Same owner name elsewhere
- Insurance Sales Inc$29.2198% confidence
PO Box 370, Upland, CA, 91785
- Insurance Sales Inc$60.0298% confidence
PO Box 370, Upland, CA, 91785
- Insurance Sales Inc$30.0198% confidence
PO Box 370, Upland, CA, 91785
At this address
- Insurance Sales, Inc.$934.2998% confidence
10201 Trademark 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.
- Insurance Sales Inc$29.2198% confidence
8360 Gabriel Drive Apt D, Rch Cucamonga, CA, 91730
Held by Nordstrom Inc
Refunds due · ID 1009790014
$380.33
8255 Morton Avenue, Rch Cucamonga, CA, 91739
Held by Tyco Int'L Ltd/triton Group Ltd
Shares exchanged for shares · ID 16718245
$380.28
1 possible associated property
At this address
- Saenz, Margarito C$2.2098% confidence
8255 Morton 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.
- Saenz, Margarito C$2.2098% confidence
6857 Venice Place, Rch Cucamonga, CA, 91701
Held by Capital One Accounts Payable And Credit
Other · ID 18983711
$380.15
3 possible associated properties
Same owner name elsewhere
- Gray, Steven P$0.1798% confidence
1445 Front Street 14, San Diego, CA, 92101
- Gray, Steven P$179.3998% confidence
1324 2nd Street, Hudson, WI, 54016
- Gray, Steven P$0.9898% confidence
1335 44th Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Steven P$0.1798% confidence
7201 Mesada Street, Rch Cucamonga, CA, 91701
Held by Motor Vehicle Software Corporation
Refunds due · ID 1034457079
$380.00
7880 Kew Avenue, Rch Cucamonga, CA, 91739
Held by Southern California Gas Company
Refunds or rebates · ID 1023851004
$379.92
1 possible associated property
Same owner name elsewhere
- N7 Creamery$195.9598% confidence
7880 Kew Avenue, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- N7 Creamery$195.9598% confidence
10300 Arrow Rte Apt 1614, Rch Cucamonga, CA, 91730
Held by Apex Clearing Corporation
Co-owner on this record: Abbott, Lia
Credit balances · ID 1046876949
$379.92
1 possible associated property
At this address
- Abbott, Lia$379.9291% confidence
10300 Arrow Rte Apt 1614, 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.
- Abbott, Lia$379.9291% confidence
10300 Arrow Rte Apt 1614, Rch Cucamonga, CA, 91730
Held by Apex Clearing Corporation
Co-owner on this record: Abbott, Christopher
Credit balances · ID 1046876949
$379.92
1 possible associated property
At this address
- Abbott, Christopher$379.9291% confidence
10300 Arrow Rte Apt 1614, 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.
- Abbott, Christopher$379.9291% confidence
10630 Town Center Drive Suite 12, Rch Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987776108
$379.39
3 possible associated properties
Same owner name elsewhere
- Visiting Home Nurses Inc$0.06100% confidence
Suite 110, Rancho Cucamonga, CA, 91730
- Visiting Home Nurses Inc.$390.00100% confidence
8273 White Oak Avenue Suite 110, Rancho Cucamonga, CA, 91730
At this address
- Visiting Home Nurses Inc$427.9698% confidence
10630 Town Center Drive Suite 12, 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.
- Visiting Home Nurses Inc$0.06100% confidence
8575 Cava Drive, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property · ID 1041065400
$379.29
10700 Jersey Boulevard, Rch Cucamonga, CA, 91730
Held by State Farm Fire And Casualty Company
Premium refunds · ID 965882515
$379.00
Pmb 270 8816 Foothill Boulevard Suite 103, Rch Cucamonga, CA, 91730
Held by Viac Services Company
Commissions · ID 993582820
$378.86
3 possible associated properties
Same owner name elsewhere
- Kelly, Shelley A$2.62100% confidence
7569 Klusman Avenue, Rancho Cucamong, CA, 91730
- Kelly, Shelley A$200.64100% confidence
Pmb 270 8816 Foothill Boulevard Suite 103, Rch Cucamonga, CA, 91730
- Kelly, Shelley A$176.08100% confidence
Pmb 270 8816 Foothill Boulevard Suite 103, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Shelley A$2.62100% confidence
6858 Palo Verde Place, Rch Cucamonga, CA, 91739
Held by Bank Of America NA
Customer overpayments · ID 1005843677
$378.74
5 possible associated properties
Same owner name elsewhere
- Neelam, Venkateswararao$259.47100% confidence
6858 Palo Verde Place, Rancho Cucamonga, CA, 91739
- Neelam, Venkateswararao$400.0098% confidence
11311 Mountain View Drive Apt 243, Rancho Cucamonga, CA, 91730
- Neelam, Venkateswararao$400.0098% confidence
11311 Mountain View Drive Apt 243, Rancho Cucamonga, CA, 91730
At this address
- Neelam, Venkateswararao$500.0098% confidence
6858 Palo Verde Place, Rch Cucamonga, CA, 91739
- Neelam, Venkateswararao$80.7098% confidence
6858 Palo Verde 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.
- Neelam, Venkateswararao$259.47100% confidence
10850 Church Street Apt F206, Rch Cucamonga, CA, 91730
Held by Regence Bluecross Blueshield Of Utah
Premium refunds · ID 972426137
$378.46
13913 Westwood Way, Rch Cucamonga, CA, 91739
Held by Frontier Communications Corporation
Refunds or rebates · ID 991407209
$378.40
4 possible associated properties
Same owner name elsewhere
- Urbina, Chris$5.0098% confidence
1339 Laurel Tree Lane 213, Carlsbad, CA, 92009
- Urbina, Chris$0.5298% confidence
Unknown, Culver City, CA, 90045
- Urbina, Chris$1.3198% confidence
2503 Wrenwood Avenue, Clovis, CA, 93611
At this address
- Urbina, Chris$4.9998% confidence
13913 Westwood 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.
- Urbina, Chris$5.0098% confidence
7365 Carnelian Street Suite 20, Rch Cucamonga, CA, 91730
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045958971
$378.06
2 possible associated properties
At this address
- Clark Poveda P A Stephanie$31.9898% confidence
7365 Carnelian Street Suite 20, Rch Cucamonga, CA, 91730
- Clark Poveda P A Stephanie$44.2698% confidence
7365 Carnelian Street Suite 20, 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.
- Clark Poveda P A Stephanie$31.9898% confidence
Southern California Sag 9467 M, Rch Cucamonga, CA, 91730
Held by Maag V US Bancorp Et Al
Wages, payroll, salaries · ID 1031922233
$377.80
3 possible associated properties
Same owner name elsewhere
- Flaherty, Robert$150.0098% confidence
111 Bell Creek Drive, West Columbia, TX, 77486
- Flaherty, Robert$165.1998% confidence
11897 Mesquite Rock Drive, El Paso, TX, 79934
- Flaherty, Robert$318.7398% confidence
2311 Merlin Drive, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flaherty, Robert$150.0098% confidence
11815 Foothill Boulevard Suite 120, Rch Cucamonga, CA, 91730
Held by Sunrise Banks
Refunds due · ID 1032736767
$376.89
6331 Haven Avenue Suite 2, Rch Cucamonga, CA, 91737
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982802322
$376.52
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
6574 Starstone Place, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1041137357
$376.48
12203 Scarlet Way, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Joe, Joanne
Expense checks · ID 1032588721
$376.33
3 possible associated properties
Same owner name elsewhere
- Hinojos, Antonio S$8.00100% confidence
12203 Scarlet Way, Rancho Cucamonga, CA, 91739
- Hinojos, Antonio S$49.38100% confidence
12203 Scarlet Way, Rancho Cucamonga, CA, 91739
- Hinojos, Antonio S$7.0898% confidence
130 South Turner Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojos, Antonio S$8.00100% confidence
10300 Arrow Rte Apt 1501, Rch Cucamonga, CA, 91730
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003310995
$376.23
3 possible associated properties
Same owner name elsewhere
- Mahfoud, Elias$2.42100% confidence
10300 Arrow Rte Apt 1501, Rancho Cucamonga, CA, 91730
- Mahfoud, Elias$0.1698% confidence
00000
- Mahfoud, Elias$0.0198% confidence
11790 East Conejo Avenue, Kingsburg, CA, 93631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahfoud, Elias$2.42100% confidence
8283 Grove Avenue Suite 208, Rch Cucamonga, CA, 91730
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments · ID 1004271352
$376.00
2 possible associated properties
Same owner name elsewhere
- Vahan, Grigoryan$44.0098% confidence
18554 Sherman Way, Reseda, CA, 91335
At this address
- Vahan, Grigoryan$144.0098% confidence
8283 Grove Avenue Suite 208, 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.
- Vahan, Grigoryan$44.0098% confidence
9330 Baseline Road Suite 204, Rch Cucamonga, CA, 91701
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009902867
$375.73
1 possible associated property
At this address
- Cravu Inc$217.2498% 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$217.2498% confidence