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 12, 2026 · official state programs
10272 Northridge Drive, Rch Cucamonga, CA, 91737
Held by State Farm General Insurance Company
Premium refunds · ID 1006103906
$768.33
10457 Mangrove Street, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16102491
$767.88
7868 Milliken Avenue Apt 428, Rch Cucamonga, CA, 91730
Held by South Bay Credit Union
Savings accounts · ID 996406767
$766.21
3 possible associated properties
Same owner name elsewhere
- Aragon, Martha$89.43100% confidence
10400 Arrow Route Apt B~01, Rancho Cucamonga, CA, 91730
- Aragon, Martha$2.5498% confidence
11704 Malagon Drive, Fontana, CA, 92337
- Aragon, Martha$6.1398% confidence
1442 Palmview Way, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aragon, Martha$89.43100% confidence
Start, To Finish RestorationCA
7365 Carnelian Street Suite 218, Rch Cucamonga, CA, 91730
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 997685681
$764.45
1 possible associated property
Same owner name elsewhere
- Start, To Finish Restoration$3,606.4198% confidence
933 Western Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Start, To Finish Restoration$3,606.4198% confidence
7143 Tangerine Place, Rch Cucamonga, CA, 91701
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022848767
$763.50
C/o FBO Orlene Coleman Space 5 Unknown, Rch Cucamonga, CA, 91730
Held by US Bank NA
Cashier's checks · ID 1019093367
$763.12
9340 Foothill Boulevard Trlr 15, Rch Cucamonga, CA, 91730
Held by Golden 1 Credit Union
Savings accounts · ID 1032262355
$763.11
Fashion Source A CorporationCA
9320 7th Street Suite A, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982097112
$759.52
1 possible associated property
At this address
- Fashion Source A Corporation$1,754.0098% confidence
9320 7th Street Suite A, 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.
- Fashion Source A Corporation$1,754.0098% confidence
8138 Thoroughbred Street, Rch Cucamonga, CA, 91701
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025913519
$758.52
1 possible associated property
At this address
- Gapp, Denise$12.4391% confidence
8138 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.
- Gapp, Denise$12.4391% confidence
10914 Sutter Court C O Linda Akre, Rch Cucamonga, CA, 91701
Held by New York Life Insurance Co
Unidentified remittances · ID 1031723062
$758.00
Sharp Image Collision CenterCA
10833 Edison Court, Rch Cucamonga, CA, 91730
Held by Coast National Insurance Co
Co-owner on this record: Anderson, Eric
Insurance claim checks · ID 18951563
$755.77
6 possible associated properties
Same owner name elsewhere
- Sharp Image Collision Center$1,286.03100% confidence
10833 Edison Court, Ranco Cucamonga, CA, 91730
- Sharp Image Collision Center$846.82100% confidence
10833 Edison Court, Rancho Cucamong, CA, 91730
- Sharp Image Collision Center$1,763.78100% confidence
10833 Edison Court, Rancho Cucamo, CA, 91730
At this address
- Sharp Image Collision Center$2,055.5798% confidence
10833 Edison Court, Rch Cucamonga, CA, 91730
- Sharp Image Collision Center$991.1298% confidence
10833 Edison Court, Rch Cucamonga, CA, 91730
- Sharp Image Collision Center$1,179.4098% confidence
10833 Edison 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.
- Sharp Image Collision Center$1,286.03100% confidence
10833 Edison Court, Rch Cucamonga, CA, 91730
Held by Coast National Insurance Co
Co-owner on this record: Sharp Image Collision Center
Insurance claim checks · ID 18951563
$755.77
12355 Goodwood Drive, Rch Cucamonga, CA, 91739
Held by Belcaro Group Inc.
Misc outstanding checks · ID 998006670
$755.30
3 possible associated properties
At this address
- Barefoot, Rocky$516.4798% confidence
12355 Goodwood Drive, Rch Cucamonga, CA, 91739
- Barefoot, Rocky$1,719.2098% confidence
12355 Goodwood Drive, Rch Cucamonga, CA, 91739
- Barefoot, Rocky$595.5998% confidence
12355 Goodwood 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.
- Barefoot, Rocky$516.4798% confidence
9585 Shadowgrove Drive, Rch Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Co-owner on this record: Chuk, Wai Kwok
Checking accounts · ID 976591424
$754.49
1 possible associated property
At this address
- Ng, Dorothy$209.4491% confidence
9585 Shadowgrove 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.
- Ng, Dorothy$209.4491% confidence
9585 Shadowgrove Drive, Rch Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Co-owner on this record: Ng, Alan Siu
Checking accounts · ID 976591424
$754.49
8562 Hermosa & Manzanita Drive, Rch. Cucamonga, CA, 91370
Held by Topa Insurance Company
Court settlements · ID 12123089
$752.78
5139 Magenta Court, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Li, Xingyi
Premium refunds · ID 1019460410
$752.47
3 possible associated properties
At this address
- Li, Yongzhi$4,920.3598% confidence
5139 Magenta Court, Rch Cucamonga, CA, 91739
- Li, Yongzhi$116.4498% confidence
5139 Magenta Court, Rch Cucamonga, CA, 91739
- Li, Yongzhi$31.7498% confidence
5139 Magenta 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.
- Li, Yongzhi$4,920.3598% confidence
8200 Haven Avenue Apt 10215, Rch Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817138
$751.78
10737 Laurel Street Suite 280, Rch Cucamonga, CA, 91730
Held by State Farm General Insurance Company
Premium refunds · ID 977985929
$751.77
12798 North Rim Way, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property · ID 1041121204
$751.47
2 possible associated properties
Same owner name elsewhere
- Vives, Perry$20.0098% confidence
9655 Hillside Road, Rancho Cucamonga, CA, 91737
At this address
- Vives, Irene$1.0091% confidence
12798 North Rim 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.
- Vives, Perry$20.0098% confidence
13133 Stanton Drive, Rch Cucamonga, CA, 91739
Held by Bank Of America NA
Checking accounts · ID 1033528662
$750.59
10535 Foothill Boulevard #294, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Frank, Lizarraga Attorney
Insurance claim checks · ID 15650818
$750.00
10535 Foothill Boulevard #294, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Davis, Christa
Insurance claim checks · ID 15650818
$750.00
Inland, Respiratory Rancho CucamongCA
9668 Milliken Avenue Suite 104398, Rch Cucamonga, CA, 91739
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1021875826
$750.00
9300 Santa Anita Avenue Suite 101, Rch Cucamonga, CA, 91730
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004223764
$749.61
1 possible associated property
At this address
- Pro Neuro Service LLC$732.8598% confidence
9300 Santa Anita Avenue Suite 101, 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.
- Pro Neuro Service LLC$732.8598% confidence
Citrus, Meadows Homeowners AssnCA
C/o Precise Mgmt, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009902361
$744.72
1 possible associated property
Same owner name elsewhere
- Citrus, Meadows Homeowners Assn$65.00100% confidence
9267 Haven 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.
- Citrus, Meadows Homeowners Assn$65.00100% confidence
Citifinancial Residential Lending Inc.CA
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
Held by Law Offices Of Herschel C. Adcock The
Other court deposits · ID 998901622
$744.43
3 possible associated properties
At this address
- Citifinancial Residential Lending Inc.$969.3098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$1,678.0098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$857.4698% confidence
10801 East 6th Street Rch Cucamonga, 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.
- Citifinancial Residential Lending Inc.$969.3098% confidence
Citifinancial Residential Lending Inc.CA
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
Held by Law Offices Of Herschel C. Adcock The
Other court deposits · ID 998901605
$742.91
3 possible associated properties
At this address
- Citifinancial Residential Lending Inc.$969.3098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$1,678.0098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$857.4698% confidence
10801 East 6th Street Rch Cucamonga, 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.
- Citifinancial Residential Lending Inc.$969.3098% confidence
11839 Letini Drive, Rch Cucamonga, CA, 91701
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1013674464
$741.24
3 possible associated properties
Same owner name elsewhere
- Acosta, Patrick$0.73100% confidence
11839 Letini Drive, Rancho Cucamonga, CA, 91701
- Acosta, Patrick$2.25100% confidence
11839 Letini Drive, Rancho Cucamonga, CA, 91701
- Acosta, Patrick$204.00100% confidence
11839 Letini Drive, 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.
- Acosta, Patrick$0.73100% confidence
7568 Silverado Trail Place, Rch Cucamonga, CA, 91739
Held by Cinch Home Services Inc.
Vendor checks · ID 1010016690
$740.00
5 possible associated properties
Same owner name elsewhere
- Emergency Plumbing & Rooter$1,168.7598% confidence
9605 Arrow Rte Suite H, Rancho Cucamonga, CA, 91730
- Emergency Plumbing & Rooter$1,134.3098% confidence
9605 Arrow Rte Suite H, Rancho Cucamonga, CA, 91730
At this address
- Emergency Plumbing & Rooter$355.0098% confidence
7568 Silverado Trail Place, Rch Cucamonga, CA, 91739
- Emergency Plumbing & Rooter$272.5098% confidence
7568 Silverado Trail Place, Rch Cucamonga, CA, 91739
- Emergency Plumbing & Rooter$150.0098% confidence
7568 Silverado Trail 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.
- Emergency Plumbing & Rooter$1,168.7598% confidence
6065 Sacramento Avenue, Rch Cucamonga, CA, 91701
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16144819
$739.44
1 possible associated property
Same owner name elsewhere
- Petrarca, Nell D$1,137.60100% confidence
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.
- Petrarca, Nell D$1,137.60100% confidence
8754 Vinmar, Rch Cucamonga, CA, 91730
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976574850
$738.19
1 possible associated property
At this address
- Qqqq Signals Irrev Trust$0.0198% confidence
8754 Vinmar, 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.
- Qqqq Signals Irrev Trust$0.0198% confidence
8200 Haven Avenue Apt 12104, Rch Cucamonga, CA, 91730
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 998899087
$738.00
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
9776 La Vine Court, Rch Cucamonga, CA, 91701
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032481142
$735.73
11648 Mount Whitney Court, Rch Cucamonga, CA, 91737
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039761281
$733.31
9300 Santa Anita Avenue Suite 101, Rch Cucamonga, CA, 91730
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 998534401
$732.85
1 possible associated property
At this address
- Pro Neuro Service LLC$749.6198% confidence
9300 Santa Anita Avenue Suite 101, 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.
- Pro Neuro Service LLC$749.6198% confidence
10950 Church Street, Rch Cucamonga, CA, 91730
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 986081463
$732.48
5368 Morning Star Drive, Rch Cucamonga, CA, 91737
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069879127
$732.27
7349 Milliken Avenue 140 237, Rch Cucamonga, CA, 91730
Held by US Bank NA
Cashier's checks · ID 998989713
$732.20
13641 Jeremy Court, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032621336
$729.17
3 possible associated properties
At this address
- Zhou, May X$200.6498% confidence
13641 Jeremy Court, Rch Cucamonga, CA, 91739
- Zhou, May X$142.2898% confidence
13641 Jeremy Court, Rch Cucamonga, CA, 91739
- Zhou, May X$50.1198% confidence
13641 Jeremy Court, Rch Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, May X$200.6498% confidence
Citifinancial Residential Lending Inc.CA
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
Held by Law Offices Of Herschel C. Adcock The
Other court deposits · ID 998901609
$728.41
3 possible associated properties
At this address
- Citifinancial Residential Lending Inc.$969.3098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$1,678.0098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$857.4698% confidence
10801 East 6th Street Rch Cucamonga, 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.
- Citifinancial Residential Lending Inc.$969.3098% confidence
9868 Adolfo Court, Rch Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994811169
$728.00
8769 Center Avenue, Rch Cucamonga, CA, 91730
Held by Merrill Lynch 4
Credit balances · ID 970908381
$727.40
2 possible associated properties
At this address
- Ramirez, Ramon Sep$1,468.0698% confidence
8769 Center Avenue, Rch Cucamonga, CA, 91730
- Ramirez, Ramon$8.8495% confidence
8769 Center 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.
- Ramirez, Ramon Sep$1,468.0698% confidence
11660 Church Street Apt 432, Rch Cucamonga, CA, 91730
Held by Caremarkpcs L L C
Accounts payable · ID 1032552794
$725.00
10996 Hillside Road, Rch Cucamonga, CA, 91737
Held by Hartford Escrow Inc
Escrow funds · ID 1004201699
$721.49
10950 Arrow Rte Unit 452, Rch Cucamonga, CA, 91729
Held by State Farm General Insurance Company
Premium refunds · ID 1006100146
$720.44
2 possible associated properties
Same owner name elsewhere
- Collins, Frederick L$11.34100% confidence
PO Box 452, Rancho Cucamonga, CA, 91729
- Collins, Frederick L$30.6798% confidence
3787 Obsidian Road, 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.
- Collins, Frederick L$11.34100% confidence
Citifinancial Residential Lending Inc.CA
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
Held by Law Offices Of Herschel C. Adcock The
Other court deposits · ID 998901607
$720.18
3 possible associated properties
At this address
- Citifinancial Residential Lending Inc.$969.3098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$1,678.0098% confidence
10801 East 6th Street Rch Cucamonga, Rch Cucamonga, CA, 91730
- Citifinancial Residential Lending Inc.$857.4698% confidence
10801 East 6th Street Rch Cucamonga, 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.
- Citifinancial Residential Lending Inc.$969.3098% confidence
7820 Leucite Avenue, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756014
$719.99
1 possible associated property
At this address
- Martinez, Renee M$28.1598% confidence
7820 Leucite Avenue, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Renee M$28.1598% confidence
Li, YanCA
8577 Haven Avenue Suite 110, Rch Cucamonga, CA, 91730
Held by Hsbc Bank USA NA
Checking accounts · ID 1033153585
$719.66
1 possible associated property
At this address
- Li, Yan$5,592.0498% confidence
8577 Haven Avenue Suite 110, 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.
- Li, Yan$5,592.0498% confidence
10400 Arrow Rte Apt V3, Rch Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019530880
$718.72
10636 Ridge Cannon Drive, Rch Cucamonga, CA, 91737
Held by Principal Shareholder Services Inc.
Funds for liquidation · ID 989266942
$718.47
11571 Pinnacle Peak Court, Rch Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043546135
$717.41
2 possible associated properties
Same owner name elsewhere
- Abbondante, Robert$1.4498% confidence
711 West 24th Street, Upland, CA, 91784
At this address
- Abbondante, Robert$413.1198% confidence
11571 Pinnacle Peak 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.
- Abbondante, Robert$1.4498% confidence
5125 Branding Iron Place, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043548650
$717.24
NakaiCA
9033 Baseline Road Suite, Rch Cucamonga, CA, 91730
Held by Truck Insurance Exchange
Premium refunds · ID 971128309
$715.50
Digital Software Services IncCA
PO Box 986, Rch Cucamonga, CA, 91729
Held by US Bank NA
Misc outstanding checks · ID 1019098649
$715.19
1 possible associated property
Same owner name elsewhere
- Digital Software Services Inc$32.3998% confidence
P O Box 4300, Chico, CA, 95927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digital Software Services Inc$32.3998% confidence
Gsra, Joint Venture PrtnrshpCA
8758 Helms Avenue, Rch Cucamonga, CA, 91730
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14372469
$714.16
Turiace & Associates Insu Agency Inc BrCA
8350 Archibald Avenue Suite 200, Rch Cucamonga, CA, 91730
Held by Safeco Ins Co Of America
Commissions · ID 1044487462
$713.26
3 possible associated properties
At this address
- Turiace & Associates Insu Agency Inc Br$637.4698% confidence
8350 Archibald Avenue Suite 200, Rch Cucamonga, CA, 91730
- Turiace & Associates Insu Agency Inc Br$560.4598% confidence
8350 Archibald Avenue Suite 200, Rch Cucamonga, CA, 91730
- Turiace & Associates Insu Agency Inc Br$152.7898% confidence
8350 Archibald Avenue Suite 200, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turiace & Associates Insu Agency Inc Br$637.4698% confidence
10808 Foothill Boulevard 160 506, Rch Cucamonga, CA, 91730
Held by Safeco Ins Co Of America
Worker's compensation benefits · ID 997690373
$712.46
2 possible associated properties
Same owner name elsewhere
- Quynam Nguyen MD Inc$500.0098% confidence
C O Clearview Medical Group 10808 Foothill Boulevard 160 127, Rancho Cucamonga, CA, 91764
- Quynam Nguyen MD Inc$21.7598% confidence
10808 Foothill Boulevard Ste160-127, Rancho Cucamonga, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quynam Nguyen MD Inc$500.0098% confidence
7834 Buena Vista Drive, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16100717
$711.00
8389 Baker Avenue, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16110820
$711.00
1 possible associated property
At this address
- Fallis, Mary H$3,122.0398% confidence
8389 Baker 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.
- Fallis, Mary H$3,122.0398% confidence
10457 Northridge Drive, Rch Cucamonga, CA, 91737
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978050101
$710.18
10552 Sunburst Drive, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043548768
$709.46
1 possible associated property
At this address
- Mikell, James$708.7898% confidence
10552 Sunburst 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.
- Mikell, James$708.7898% confidence
6880 Archibald Avenue Spc 100, Rch Cucamonga, CA, 91701
Held by US Bank NA
Checking accounts · ID 1019075514
$709.10
1 possible associated property
Same owner name elsewhere
- Smith, Myron T$345.28100% confidence
6880 Archibald Avenue Spc 100, Alta Loma, 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.
- Smith, Myron T$345.28100% confidence
10552 Sunburst Drive, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043548767
$708.78
1 possible associated property
At this address
- Mikell, James$709.4698% confidence
10552 Sunburst 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.
- Mikell, James$709.4698% confidence
8783 Arrow Rt, Rch Cucamonga, CA, 91730
Held by American Enterprise Investment
Credit balances · ID 1030821148
$708.54
3 possible associated properties
Same owner name elsewhere
- Maxwell, Linda J$83.60100% confidence
8783 Arrow Rte, Rch Cucamonga, CA, 91730
- Maxwell, Linda J$1.1998% confidence
234 Laird Place, Brentwood, CA, 94513
- Maxwell, Linda J$6.0998% confidence
C/o 227 5770 East Kings Canyon Road, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Linda J$83.60100% confidence
6880 Archibald Avenue #16, Rch Cucamonga, CA, 91701
Held by Capital One Bank, National Association
Customer overpayments · ID 978447372
$706.97
3 possible associated properties
Same owner name elsewhere
- Godsil, Gary T$2.00100% confidence
6880 Archibald Avenue Spc 16, Rch Cucamonga, CA, 91701
- Godsil, Gary T$2.00100% confidence
6880 Archibald Avenue Spc 16, Rch Cucamonga, CA, 91701
- Godsil, Gary T$2.00100% confidence
6880 Archibald Avenue Spc 16, 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.
- Godsil, Gary T$2.00100% confidence
10808 Foothill Boulevard 160, Rch Cucamonga, CA, 91730
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1027942154
$706.54
3 possible associated properties
Same owner name elsewhere
- Sonora Medical Group Inc$108.60100% confidence
10808 Foothill Boulevard 160 439, Rancho Cucamonga, CA, 91730
- Sonora Medical Group Inc$280.42100% confidence
10808 Foothill Boulevard Suite 160 439, Rancho Cucamonga, CA, 91730
- Sonora Medical Group Inc$426.84100% confidence
10808 Foothill Boulevard Suite 160 439, 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.
- Sonora Medical Group Inc$108.60100% confidence
9612 Foothill Boulevard, Rch Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005855976
$706.36
3 possible associated properties
Same owner name elsewhere
- Glode, Steven C$4.0098% confidence
14437 Cedarsprings Drive, Whittier, CA, 90603
- Glode, Steven C$1,042.0098% confidence
810 Franklin Street, Santa Monica, CA, 90403
- Glode, Steven C$5,041.8898% confidence
810 Franklin Street, Santa Monica, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glode, Steven C$4.0098% confidence
8232 Malven Avenue, Rch Cucamonga, CA, 91730
Held by Bank Of America - North Carolina
Refunds due · ID 994695811
$706.30
2 possible associated properties
Same owner name elsewhere
- Chambers, Louise E$10.00100% confidence
8232 Malven Avenue, Rancho Cucamonga, CA, 91730
- Chambers, Louise E$93.5198% confidence
16465 Iris 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.
- Chambers, Louise E$10.00100% confidence
9531 Pittsburgh Avenue, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032811940
$705.06
6 possible associated properties
Same owner name elsewhere
- New, Creation$1.2398% confidence
12225 World Trade Drive North, San Diego, CA, 92128
- New, Creation$96.5098% confidence
335 East Albertoni Stree 200 641, Carson, CA, 90746
- New, Creation$562.0898% confidence
10950 Arrow Rte Unit 1569, Rch Cucamonga, CA, 91729
At this address
- New, Creation$16,735.3598% confidence
9531 Pittsburgh Avenue, Rch Cucamonga, CA, 91730
- New, Creation$7,264.8698% confidence
9531 Pittsburgh Avenue, Rch Cucamonga, CA, 91730
- New, Creation$2,590.2198% confidence
9531 Pittsburgh 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.
- New, Creation$1.2398% confidence
7471 Onyx Avenue, Rch Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999606466
$704.97
1 possible associated property
At this address
- Barron, Albert$9.4895% confidence
7471 Onyx 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.
- Barron, Albert$9.4895% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Klatt, Lloyd
Mutual fund shares · ID 999774945
$704.64
3 possible associated properties
At this address
- Johanna Lund B Trust$3,850.7998% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
- Johanna Lund B Trust$8,032.0598% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
- Johanna Lund B Trust$11,026.4598% confidence
7900 Redhill Country Club 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.
- Johanna Lund B Trust$3,850.7998% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Johanna Lund B Trust
Mutual fund shares · ID 999774945
$704.64
3 possible associated properties
At this address
- Klatt, Lloyd$2,837.3598% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
- Klatt, Lloyd$3,532.3898% confidence
7900 Redhill Country Club Drive, Rch Cucamonga, CA, 91730
- Klatt, Lloyd$8,032.0598% confidence
7900 Redhill Country Club 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.
- Klatt, Lloyd$2,837.3598% confidence
WangCA
11352 Mount Johnson Court, Rch Cucamonga, CA, 91737
Held by Farmers Insurance Exchange
Premium refunds · ID 1033345132
$704.03
1 possible associated property
At this address
- Wang, Guodong$22.7491% confidence
11352 Mount Johnson 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.
- Wang, Guodong$22.7491% confidence
9200 Milliken Avenue Apt 6302, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042507544
$704.00
7951 Etiwanda Avenue Apt 11208, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634562
$703.32
11335 Jersey Boulevard, Rch Cucamonga, CA, 91730
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368381
$703.00
1 possible associated property
Same owner name elsewhere
- 3PL Color World Inc$122.30100% confidence
11335 Jersey Boulevard Suite A, 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.
- 3PL Color World Inc$122.30100% confidence
10950 Boulder Canyon Road, Rch Cucamonga, CA, 91737
Held by Jade Escrow Inc
Escrow funds · ID 993870699
$701.92
9330 Bistro Place, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032596893
$700.77
4 possible associated properties
Same owner name elsewhere
- Pendygraft, Jeff$8.78100% confidence
9330 Bistro Place, Rancho Cucamonga, CA, 91730
- Pendygraft, Jeff$127.28100% confidence
10479 8th Street, Rch Cucamonga, CA, 91730
- Pendygraft, Jeff$40.00100% confidence
10479 8th Street, Rch Cucamonga, CA, 91730
At this address
- Pendygraft, Jeff$184.9298% confidence
9330 Bistro Place, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pendygraft, Jeff$8.78100% confidence
Monarch Staffing Service IncCA
12223 Highland Avenue Suite 106, Rch Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978485668
$700.66
1 possible associated property
Same owner name elsewhere
- Monarch Staffing Service Inc$13.9298% confidence
8439 White Oak Avenue Suite 102, 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.
- Monarch Staffing Service Inc$13.9298% confidence
5522 Deer Creek Lane F196, Rch Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043631065
$700.61
1 possible associated property
At this address
- Hollinquest, Lokiko$62.5298% confidence
5522 Deer Creek Lane F196, 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.
- Hollinquest, Lokiko$62.5298% confidence
10300 Arrow Rte, Rch Cucamonga, CA, 91730
Held by American Express Company
Accounts payable · ID 965488864
$700.00
Rancho San Antonio Physical ThCA
7777MILLIKEN Avenue, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 968950969
$697.79
9650 Milliken Avenue Apt 4206, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043754794
$696.84
8351 Orchard Street, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1040910076
$694.40
3 possible associated properties
Same owner name elsewhere
- McNabb, Thomas$62.00100% confidence
8351 Orchard Street, Rancho Cucamonga, CA, 91701
- McNabb, Thomas$6.0098% confidence
2150 Franklin Canyon Road, Martinez, CA, 94553
- McNabb, Thomas$6.0098% confidence
2150 Franklin Canyon Road, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNabb, Thomas$62.00100% confidence
9260 North Rancho Park Circle, Rch Cucamonga, CA, 91730
Held by US Bank NA
Checking accounts · ID 1019074850
$692.05
Porterfield, Don Chiropractic ICA
6331 Haven Avenue Suite 2, Rch Cucamonga, CA, 91737
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993512945
$691.33
1 possible associated property
At this address
- Porterfield Don Chiropractic Inc$222.6695% confidence
6331 Haven Avenue Suite 2, Rch Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porterfield Don Chiropractic Inc$222.6695% confidence
7868 Milliken Avenue Apt 409, Rch Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823257
$689.58
6371 Haven Avenue Suite 3, Rch Cucamonga, CA, 91737
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks · ID 1040042652
$689.21
6524 Vianza Place, Rch Cucamonga, CA, 91701
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006514790
$687.67
2 possible associated properties
At this address
- Burns, Anthony B$804.0298% confidence
6524 Vianza Place, Rch Cucamonga, CA, 91701
- Burns, Martha$68.2091% confidence
6524 Vianza 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.
- Burns, Anthony B$804.0298% confidence
8599 Haven Avenue Suite 101, Rch Cucamonga, CA, 91730
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004222379
$687.00
5 possible associated properties
Same owner name elsewhere
- /primecare, Of Inland Valley$76.00100% confidence
7777 B Milliken Avenue #240, Rancho Cucamnga, CA, 91730
- /primecare, Of Inland Valley$636.00100% confidence
7777 B Milliken Avenue #240, Rancho Cucamnga, CA, 91730
- /primecare, Of Inland Valley$112.00100% confidence
7777 B Milliken Avenue #240, Rancho Cucamnga, CA, 91730
At this address
- Primecare, Of Inland Valley$241.5998% confidence
8599 Haven Avenue Suite 101, Rch Cucamonga, CA, 91730
- Primecare, Of Inland Valley$62.5398% confidence
8599 Haven Avenue Suite 101, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- /primecare, Of Inland Valley$76.00100% confidence
13831 Hummingbird Way, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043938955
$686.17
8312 Gabriel Drive Apt A, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates · ID 1033765823
$684.73
1 possible associated property
Same owner name elsewhere
- Fujioka, Ben$28.0898% confidence
8312 Gabriel, Alta Loma, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fujioka, Ben$28.0898% confidence
12236 Dry Creek Drive, Rch Cucamonga, CA, 91739
Held by Target Corporation
Wages, payroll, salaries · ID 1047326067
$684.25
4 possible associated properties
Same owner name elsewhere
- Fultz, Azariah$18.16100% confidence
12236 Dry Creek Drive, Rancho Cucamonga, CA, 91739
At this address
- Fultz, Azariah$537.4998% confidence
12236 Dry Creek Drive, Rch Cucamonga, CA, 91739
- Fultz, Azariah$162.1898% confidence
12236 Dry Creek Drive, Rch Cucamonga, CA, 91739
- Fultz, Azariah$498.6298% confidence
12236 Dry Creek 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.
- Fultz, Azariah$18.16100% confidence
11145 Martingale Way, Rch Cucamonga, CA, 91737
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014940375
$683.82
11171 Woodview Drive, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc Common
Co-owner on this record: Campo, Florence J
Securities exchanged for cash · ID 16099798
$682.56
1 possible associated property
At this address
- Campo, Florence J$682.5691% confidence
11171 Woodview 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.
- Campo, Florence J$682.5691% confidence
11171 Woodview Drive, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc Common
Co-owner on this record: Campo, Rancho
Securities exchanged for cash · ID 16099798
$682.56
1 possible associated property
At this address
- Campo, Rancho$682.5691% confidence
11171 Woodview 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.
- Campo, Rancho$682.5691% confidence
12764 Coriander Court, Rch Cucamonga, CA, 91739
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16153890
$682.56
8825 Baseline Road, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc
Misc intangible property · ID 964242752
$682.56
3 possible associated properties
Same owner name elsewhere
- Wymore, John E$11.84100% confidence
8825 Baseline Road, Rch Cucamong, CA, 91730
- Wymore, John E$11.84100% confidence
8825 Baseline Road, Rch Cucamong, CA, 91730
- Wymore, John E$11.84100% confidence
8825 Baseline Road, Rch 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.
- Wymore, John E$11.84100% confidence
6699 Santolina Place, Rch Cucamonga, CA, 91739
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000522
$682.00
5 possible associated properties
Same owner name elsewhere
- Nares, Eleanor$0.05100% confidence
6699 Santolina Place, Rancho Cucamang, CA, 91739
- Nares, Eleanor$250.00100% confidence
6699 Santolina Place, Rancho Cucamonga, CA, 91739
At this address
- Nares, Eleanor$518.0098% confidence
6699 Santolina Place, Rch Cucamonga, CA, 91739
- Nares, Eleanor$515.8398% confidence
6699 Santolina Place, Rch Cucamonga, CA, 91739
- Nares, Eddie$515.8391% confidence
6699 Santolina 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.
- Nares, Eleanor$0.05100% confidence