Unclaimed property in Rialto, CA
208,603 records · $17,461,789 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
320 North Orange, Rialto, CA, 60000
Held by Metropolitan Life Insurance Company
Death benefits · ID 15013076
$1,248.14
431 West Victoria Street, Rialto, CA, 92376
Held by Progressive West Insurance Com
Premium refunds · ID 1034590573
$1,246.96
4 possible associated properties
Same owner name elsewhere
- Chapple, Sylvester$435.7198% confidence
807 Bailey Street, Brownwood, TX, 76801
- Chapple, Sylvester$100.1098% confidence
CA, 00000
- Chapple, Sylvester$12.7598% confidence
4558 West 164th Street 0, Lawndale, CA, 90260
At this address
- Chapple, Sylvester$6.0998% confidence
431 West Victoria Street, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapple, Sylvester$435.7198% confidence
355 South Sandalwood Avenue, Rialto, CA, 92376
Held by Wlp Somerset Apartments LLC
Co-owner on this record: Bharat, Vijay
Refunds due · ID 1040353693
$1,246.26
2 possible associated properties
Same owner name elsewhere
- Bharat, Krish$64.9298% confidence
26388 Redlands Boulevard Apt 97, Redlands, CA, 92373
At this address
- Bharat, Vijay$1,246.2691% confidence
355 South Sandalwood Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bharat, Krish$64.9298% confidence
355 South Sandalwood Avenue, Rialto, CA, 92376
Held by Wlp Somerset Apartments LLC
Co-owner on this record: Bharat, Krish
Refunds due · ID 1040353693
$1,246.26
1 possible associated property
At this address
- Bharat, Krish$1,246.2691% confidence
355 South Sandalwood Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bharat, Krish$1,246.2691% confidence
2027 North Fillmore Avenue, Rialto, CA, 92377
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020225989
$1,246.05
745 West Heather Street, Rialto, CA, 92376
Held by Carrington Mortgage Services
Customer overpayments · ID 1044058823
$1,243.46
3 possible associated properties
At this address
- Weaver, Cheryl$0.0798% confidence
745 West Heather Street, Rialto, CA, 92376
- Weaver, Cheryl$0.6098% confidence
745 West Heather Street, Rialto, CA, 92376
- Weaver, Cheryl D$3.7095% confidence
745 West Heather Street, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Cheryl$0.0798% confidence
985 North Althea, Rialto, CA, 92576
Held by Western Southern Life Insuranc
Death benefits · ID 10360071
$1,243.00
1213 West Lewis Street, Rialto, CA, 92377
Held by Sempra Energy
Shares exchanged for shares · ID 14740419
$1,241.97
2 possible associated properties
At this address
- Miner, Linda A$173.0698% confidence
1213 West Lewis Street, Rialto, CA, 92377
- Miner, Michael$14.3891% confidence
1213 West Lewis Street, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miner, Linda A$173.0698% confidence
2744 West Rialto Avenue Spc55, Rialto, CA, 92376
Held by The Bancorp Bank
Misc intangible property · ID 1017234604
$1,240.40
908 West Craig Street, Rialto, CA, 92377
Held by Metabank National Association Hrb
Outstanding official checks · ID 1013206640
$1,237.00
3 possible associated properties
At this address
- Revels, Cathy A$1.2798% confidence
908 West Craig Street, Rialto, CA, 92377
- Revels, Donavon Lamar$6.6191% confidence
908 West Craig Street, Rialto, CA, 92377
- Revels, Donavon Lamar$6.6191% confidence
908 West Craig Street, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revels, Cathy A$1.2798% confidence
250 North Linden Avenue Space 317, Rialto, CA, 92376
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968018985
$1,235.69
3 possible associated properties
Same owner name elsewhere
- Bray, Leah M$12.67100% confidence
Space 317, Rialto, CA, 92376
- Bray, Leah M$1.2398% confidence
6500 Asa Way, Riverside, CA, 92509
- Bray, Leah M$8.3598% confidence
6500 Asa Way, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bray, Leah M$12.67100% confidence
1133 North Belden Avenue, Rialto, CA, 92376
Held by Prudential Insurance Company
Other amounts due under policy · ID 1031536109
$1,235.40
773 South Idyllwild Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166020
$1,234.00
1 possible associated property
Same owner name elsewhere
- Benson, Phillip W$47.6098% confidence
3191 North Tustin Street Apt 204, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Phillip W$47.6098% confidence
125 North Date Avenue, Rialto, CA, 92376
Held by Select Portfolio Servicing Inc
Customer overpayments · ID 968921968
$1,232.91
3 possible associated properties
At this address
- Macias, Concepcion$8.0091% confidence
125 North Date Avenue, Rialto, CA, 92376
- Macias, Viridiana$30.0091% confidence
125 North Date Avenue, Rialto, CA, 92376
- Macias, Maria$10.0091% confidence
125 North Date Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Concepcion$8.0091% confidence
1027 North Belden Avenue, Rialto, CA, 92376
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655306
$1,232.36
3 possible associated properties
At this address
- Guess, Clay D II$6.0091% confidence
1027 North Belden Avenue, Rialto, CA, 92376
- Guess, Serena$25.9891% confidence
1027 North Belden Avenue, Rialto, CA, 92376
- Guess, Clay D II$19.6091% confidence
1027 North Belden Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guess, Clay D II$6.0091% confidence
351 East 1st Street, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 16280126
$1,231.89
1 possible associated property
At this address
- Ditchcreek, Bonita$2,290.2991% confidence
351 East 1st Street, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ditchcreek, Bonita$2,290.2991% confidence
2930 West Rialto Avenue Spc 25, Rialto, CA, 92376
Held by First Tech Federal Credit Union
Savings accounts · ID 992579864
$1,230.51
3 possible associated properties
At this address
- Huntoon, John$10.0098% confidence
2930 West Rialto Avenue Spc 25, Rialto, CA, 92376
- Huntoon, John Allen$577.0095% confidence
2930 West Rialto Avenue Spc 25, Rialto, CA, 92376
- Huntoon, J A$2,439.8295% confidence
2930 West Rialto Avenue Spc 25, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huntoon, John$10.0098% confidence
178 East Madrona Street, Rialto, CA, 92376
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959839153
$1,229.56
2 possible associated properties
At this address
- Desellem, Ruth$6.4898% confidence
178 East Madrona Street, Rialto, CA, 92376
- Desellem, Ruth$93.9098% confidence
178 East Madrona Street, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desellem, Ruth$6.4898% confidence
355 East 3rd Street, Rialto, CA, 92376
Held by Aurora National Life
Other amounts due under policy · ID 967476427
$1,227.24
200 West San Bernardino Avenue #55, Rialto, CA, 92376
Held by Kinder Morgan Co2 Company LP
Royalties · ID 1039336374
$1,227.13
4 possible associated properties
Same owner name elsewhere
- McNeill,, Frank W$1,054.13100% confidence
At this address
- McNeill, Frank W$1,667.4498% confidence
200 West San Bernardino Avenue #55, Rialto, CA, 92376
- McNeill, Frank W$1,455.2098% confidence
200 West San Bernardino Avenue #55, Rialto, CA, 92376
- McNeill,, Frank W$434.2798% confidence
200 West San Bernardino Avenue #55, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2895 North Sandalwood Avenue, Rialto, CA, 92377
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033638697
$1,227.09
1 possible associated property
At this address
- Alvareng, Idalia T$568.1298% confidence
2895 North Sandalwood Avenue, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvareng, Idalia T$568.1298% confidence
2245 West Renaissance Parkway, Rialto, CA, 92376
Held by Uncashed Warrants
Warrants · ID 1032169106
$1,226.51
822 South Riverside Avenue, Rialto, CA, 92376
Held by Vanguard University Of So Cal
Vendor checks · ID 1046790413
$1,225.00
882 East Margarita Road, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks · ID 1044384214
$1,224.86
1172 West Cimarron Street, Rialto, CA, 92377
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 961390355
$1,224.60
1108 South Riverside Avenue Apt 3E, Rialto, CA, 92376
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries · ID 1084230521
$1,223.89
PO Box 674, Rialto, CA, 92377
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959849911
$1,222.65
1 possible associated property
Same owner name elsewhere
- Salvini, Clarence R$64.75100% confidence
PO Box 674, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvini, Clarence R$64.75100% confidence
Estate Of Marian Alecia GroundsCA
C O Escheat Funds Ca 114 South Tamarisk Avenue, Rialto, CA, 92376
Held by Mass Mutual Ascend Life Insurance Company
Proceeds due beneficiaries · ID 1025118166
$1,222.29
1020 North Elmwood Avenue, Rialto, CA, 92376
Held by Souther Company
Dividend reinvestment plan · ID 1025855203
$1,220.87
3 possible associated properties
At this address
- Chesonis, Lisa$0.1398% confidence
1020 North Elmwood Avenue, Rialto, CA, 92376
- Chesonis, Lisa$0.9798% confidence
1020 North Elmwood Avenue, Rialto, CA, 92376
- Chesonis, Lisa$0.6498% confidence
1020 North Elmwood Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chesonis, Lisa$0.1398% confidence
1197 West McKinley, Rialto, CA, 92376
Held by Lois Lauer Inc
Misc outstanding checks · ID 981600630
$1,220.00
Estate Of Matthew W MacdonaldCA
PO Box 24, Rialto, CA, 92377
Held by Banner Life Insurance Company
Individual policy benefit/Clm · ID 1031712756
$1,219.69
1 possible associated property
Same owner name elsewhere
- Estate Of Matthew W. Macdonald$1,652.85100% confidence
PO Box 24, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Matthew W. Macdonald$1,652.85100% confidence
6240 Filmore Avenue, Rialto, CA, 92377
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008940875
$1,218.61
1 possible associated property
At this address
- Tadlock, Jan$176.0695% confidence
6240 Filmore Avenue, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tadlock, Jan$176.0695% confidence
948 North Ashford Avenue, Rialto, CA, 92376
Held by Service Payment Plan Inc
Refunds due · ID 1001219186
$1,217.82
3 possible associated properties
Same owner name elsewhere
- Fajardo, Omar$0.68100% confidence
250 North Linden Avenue Spc 216, Rialto, CA, 92376
- Fajardo, Omar$0.55100% confidence
250 North Linden Avenue Spc 216, Rialto, CA, 92376
- Fajardo, Omar$235.7498% confidence
1110 West 6th Street, Big Spring, TX, 79720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fajardo, Omar$0.68100% confidence
210 North Beechwood Avenue #204, Rialto, CA, 92376
Held by Dhl Supply Chain
Salaries/Wages · ID 16954621
$1,217.71
3 possible associated properties
Same owner name elsewhere
- Maldonado, Darline$7.2098% confidence
15610 Pine Avenue, Fontana, CA, 92335
- Maldonado, Darline$41.6198% confidence
483 Gray Street, Colton, CA, 92324
- Maldonado, Darline$42.0098% confidence
15610 Pine Avenue, 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.
- Maldonado, Darline$7.2098% confidence
442 South Tamarisk Avenue, Rialto, CA, 92376
Held by Rushmore Loan Management Services LLC
Refunds due · ID 1028303835
$1,216.64
3 possible associated properties
Same owner name elsewhere
- La, Velle Edward A$5.0098% confidence
13988 Waterville Court, Corona, CA, 92880
At this address
- Lavelle, Linda L$19.0091% confidence
442 South Tamarisk Avenue, Rialto, CA, 92376
- Lavelle, Linda L$30.0091% confidence
442 South Tamarisk Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Velle Edward A$5.0098% confidence
111 West Holly, Rialto, CA, 92376
Held by Scudder Growth Fd-A
Co-owner on this record: Investors Fiduciarytrust Co
IRA's-Securities · ID 12180549
$1,216.35
1 possible associated property
Same owner name elsewhere
- Boyle, Edward C$77.4598% confidence
8415 Silver Mt Avenue, Austin, TX, 78737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyle, Edward C$77.4598% confidence
111 West Holly, Rialto, CA, 92376
Held by Scudder Growth Fd-A
Co-owner on this record: Boyle, Edward C
IRA's-Securities · ID 12180549
$1,216.35
1 possible associated property
Same owner name elsewhere
- Investors Fiduciarytrust Co$64.9798% confidence
2132 North Pami Circle, Orange, CA, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Investors Fiduciarytrust Co$64.9798% confidence
2047 West Sunnyview Drive, Rialto, CA, 92377
Held by National City Mortgage Company
Co-owner on this record: Martinez, Oksana
Escrow check/Deposit/Disputed · ID 18358992
$1,215.51
3 possible associated properties
At this address
- Martinez, Johnny$10.0098% confidence
2047 West Sunnyview Drive, Rialto, CA, 92377
- Martinez, Oksana O.$10.0091% confidence
2047 West Sunnyview Drive, Rialto, CA, 92377
- Martinez, O$10.0091% confidence
2047 West Sunnyview Drive, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Johnny$10.0098% confidence
2047 West Sunnyview Drive, Rialto, CA, 92377
Held by National City Mortgage Company
Co-owner on this record: Martinez, Johnny
Escrow check/Deposit/Disputed · ID 18358992
$1,215.51
6 possible associated properties
Same owner name elsewhere
- Martinez, Oksana$10.25100% confidence
2047 West Suneview Avenue, Rielto, CA, 92377
- Martinez, Oksana$10.00100% confidence
PO Box 46, Rialto, CA, 92377
- Martinez, Oksana$228.4498% confidence
9907 Willow Park Lane, Houston, TX, 77064
At this address
- Martinez, Oksana O.$10.0095% confidence
2047 West Sunnyview Drive, Rialto, CA, 92377
- Martinez, O$10.0095% confidence
2047 West Sunnyview Drive, Rialto, CA, 92377
- Martinez, Johnny$10.0091% confidence
2047 West Sunnyview Drive, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Oksana$10.25100% confidence
405 East Chaparral Street, Rialto, CA, 92376
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1025087291
$1,215.36
150 West Cornell Drive, Rialto, CA, 92376
Held by Integon National Insurance Company
Premium refunds · ID 1033577018
$1,215.00
2791 West Esperanza Drive, Rialto, CA, 92377
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518723
$1,214.33
5 possible associated properties
Same owner name elsewhere
- Zaldivar, Jose G$1.1398% confidence
1450 14th Street Apt 105, Santa Monica, CA, 90404
- Zaldivar, Jose G$0.3898% confidence
1450 14th Street 5, Santa Monica, CA, 90404
- Zaldivar, Jose G$30.7698% confidence
2551 Maxson Road Apt D, El Monte, CA, 91732
At this address
- Zaldivar, Jose$0.0195% confidence
2791 West Esperanza Drive, Rialto, CA, 92377
- Zaldivar, Gabriel$484.3091% confidence
2791 West Esperanza Drive, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaldivar, Jose G$1.1398% confidence
2168 North Vine Avenue, Rialto, CA, 92377
Held by Martinez V Anning-Johnson Company Fund U
Misc outstanding checks · ID 997751761
$1,213.25
3 possible associated properties
At this address
- Javier, Antonio F$10.4095% confidence
2168 North Vine Avenue, Rialto, CA, 92377
- Javier, Ricardo$3.7891% confidence
2168 North Vine Avenue, Rialto, CA, 92377
- Javier, Ricardo$3.7891% confidence
2168 North Vine Avenue, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Antonio F$10.4095% confidence
2172 West Fariview Drive, Rialto, CA
Held by Juvenile Court Fifth Dist
Co-owner on this record: Beck, Joe M
Other · ID 17232994
$1,210.44
4 possible associated properties
Same owner name elsewhere
- Beck, Nancy A$7.9598% confidence
8323 Thoreau Lane, Riverside, CA, 92504
- Beck, Nancy A$0.1198% confidence
2621 Prescott Road Spc 90, Modesto, CA, 95350
- Beck, Nancy A$2.3998% confidence
PO Box 2148, Ceres, CA, 95307
At this address
- Beck, Joe M$1,210.4491% confidence
2172 West Fariview Drive, Rialto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beck, Nancy A$7.9598% confidence
2172 West Fariview Drive, Rialto, CA
Held by Juvenile Court Fifth Dist
Co-owner on this record: Beck, Nancy A
Other · ID 17232994
$1,210.44
1 possible associated property
At this address
- Beck, Nancy A$1,210.4491% confidence
2172 West Fariview Drive, Rialto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beck, Nancy A$1,210.4491% confidence
350 South Willow Avenue, Rialto, CA, 92376
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995127720
$1,210.29
5 possible associated properties
Same owner name elsewhere
- Lujan, Oscar M$31.1498% confidence
- Lujan, Oscar M$1,269.7798% confidence
2562 Biola Avenue, San Diego, CA, 92154
At this address
- Lujan, Oscar M$1,974.9398% confidence
350 South Willow Avenue, Rialto, CA, 92376
- Lujan, Oscar M$712.2698% confidence
350 South Willow Avenue, Rialto, CA, 92376
- Lujan, Oscar M$914.7998% confidence
350 South Willow Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
921 West Drive, Rialto, CA, 92371
Held by Transamerica Life Insurance Company
Co-owner on this record: Phillips, Eugenia
Proceeds due beneficiaries · ID 975333360
$1,210.02
3 possible associated properties
Same owner name elsewhere
- Downs, Naomia$130.30100% confidence
921 West Mesa Drive, Rialto, CA, 92376
- Downs, Naomia$4.7698% confidence
921 West Mesa Drive, Rialto, CA, 92376
- Downs, Naomia$99.2898% confidence
921 West Mesa Drive, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downs, Naomia$130.30100% confidence
921 West Drive, Rialto, CA, 92371
Held by Transamerica Life Insurance Company
Co-owner on this record: Downs, Naomia
Proceeds due beneficiaries · ID 975333360
$1,210.02
3 possible associated properties
Same owner name elsewhere
- Phillips, Eugenia$608.00100% confidence
921 North Mesa Drive, Rialto, CA, 92376
- Phillips, Eugenia$130.30100% confidence
921 West Mesa Drive, Rialto, CA, 92376
- Phillips, Eugenia$3.2998% confidence
555 West 92nd Street Apt 201, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Eugenia$608.00100% confidence
2596 Montecito Drive, Rialto, CA, 92377
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013784883
$1,209.87
5224 North Maple, Rialto, CA, 92376
Held by Lytle Development Company
Securities exchanged for cash · ID 13528056
$1,209.60
1592 West Norwood Street, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tennyson, Residentialcare
Cashier's checks · ID 1043537052
$1,206.37
6 possible associated properties
Same owner name elsewhere
- Hayes, Shauntel$0.4598% confidence
1400 7th Street, Oakland, CA, 94607
- Hayes, Shauntel$0.4498% confidence
299 Raymond Avenue, San Francisco, CA, 94134
- Hayes, Shauntel$125.5298% confidence
135 Doo Little Street, Oakland, CA, 94612
At this address
- Hayes, Shauntel$1,194.3798% confidence
1592 West Norwood Street, Rialto, CA, 92377
- Hayes, Shauntel$1,206.3798% confidence
1592 West Norwood Street, Rialto, CA, 92377
- Hayes, Dorien$0.6991% confidence
1592 West Norwood Street, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Shauntel$0.4598% confidence
1592 West Norwood Street, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tennyson, Residential Care
Cashier's checks · ID 1043537184
$1,206.37
6 possible associated properties
Same owner name elsewhere
- Hayes, Shauntel$0.4598% confidence
1400 7th Street, Oakland, CA, 94607
- Hayes, Shauntel$0.4498% confidence
299 Raymond Avenue, San Francisco, CA, 94134
- Hayes, Shauntel$125.5298% confidence
135 Doo Little Street, Oakland, CA, 94612
At this address
- Hayes, Shauntel$1,194.3798% confidence
1592 West Norwood Street, Rialto, CA, 92377
- Hayes, Shauntel$1,206.3798% confidence
1592 West Norwood Street, Rialto, CA, 92377
- Hayes, Dorien$0.6991% confidence
1592 West Norwood Street, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Shauntel$0.4598% confidence
855 North Willow Avenue, Rialto, CA, 92376
Held by HSA Bank
Health savings account · ID 1018669573
$1,206.05
6 possible associated properties
Same owner name elsewhere
- Vuelvas, Alberto$50.00100% confidence
855 Willow Avenue, Rialto, CA, 92376
- Vuelvas, Alberto$86.00100% confidence
855 North Wllow Avenue, Rialto, CA, 92376
- Vuelvas, Alberto$58.4998% confidence
414 East Rialto Avenue, San Bernardino, CA, 92408
At this address
- Vuelvas, Alberto JR$1.9898% confidence
855 North Willow Avenue, Rialto, CA, 92376
- Vuelvas, Alberto JR$0.6198% confidence
855 North Willow Avenue, Rialto, CA, 92376
- Vuelvas, Alberto$5.0098% confidence
855 North Willow Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vuelvas, Alberto$50.00100% confidence
5905 Magnolia Avenue, Rialto, CA, 92377
Held by Paypal
Misc intangible property · ID 1046501785
$1,205.05
515 North Acacia Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006160617
$1,203.66
1 possible associated property
At this address
- Santoscoy, Richard A JR$300.0098% confidence
515 North Acacia Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santoscoy, Richard A JR$300.0098% confidence
1029 South Millard Avenue, Rialto, CA, 92376
Held by Midfirst Bank
Escrow accounts · ID 955383259
$1,203.38
2868 West Windhaven Drive, Rialto, CA, 92377
Held by American General Life Insurance Company
Co-owner on this record: Skipper, Sam J
Proceeds due beneficiaries · ID 1005544330
$1,203.13
2868 West Windhaven Drive, Rialto, CA, 92377
Held by American General Life Insurance Company
Co-owner on this record: Sam J Skipper Estate
Proceeds due beneficiaries · ID 1005544330
$1,203.13
2575 North Idyllwild Avenue, Rialto, CA, 92377
Held by United Financial Casualty Co
Premium refunds · ID 1013407161
$1,202.50
3 possible associated properties
Same owner name elsewhere
- Modern, Day Construction$48.99100% confidence
Inc 2575 North Idyllwild Avenue Rialto Ca 92377, Rialto, CA, 92377
At this address
- Modern, Day Construction$78.6998% confidence
2575 North Idyllwild Avenue, Rialto, CA, 92377
- Modern, Day Construction$29.7798% confidence
2575 North Idyllwild Avenue, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modern, Day Construction$48.99100% confidence
115 West Downing Drive, Rialto, CA, 92377
Held by Wells Fargo Home Mortgage
Co-owner on this record: Burke, Ellis
Escrow accounts · ID 976653463
$1,202.24
4 possible associated properties
Same owner name elsewhere
- Burke, Bernice$113.73100% confidence
115 Downing Drive, Rialto, CA, 92377
- Burke, Bernice$1,867.5698% confidence
2030 East Birch Drive, Oak Creek, WI, 53154
- Burke, Bernice$18.2598% confidence
850 East Merritt Avenue Apt 1, Tulare, CA, 93274
At this address
- Burke, Ellis$1,202.2491% confidence
115 West Downing Drive, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Bernice$113.73100% confidence
115 West Downing Drive, Rialto, CA, 92377
Held by Wells Fargo Home Mortgage
Co-owner on this record: Burke, Bernice
Escrow accounts · ID 976653463
$1,202.24
1 possible associated property
At this address
- Burke, Bernice$1,202.2491% confidence
115 West Downing Drive, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Bernice$1,202.2491% confidence
1369 North Willow Avenue Apt E59, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004045937
$1,201.74
3 possible associated properties
Same owner name elsewhere
- Lopez, Aristeo$0.0298% confidence
1641 Morris Street, Oxnard, CA, 93030
- Lopez, Aristeo$0.8598% confidence
611 Wisteria Court, Imperial, CA, 92251
- Lopez, Aristeo$0.4098% confidence
102 West Boulevard Apt A, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Aristeo$0.0298% confidence
744 North Quince Avenue, Rialto, CA, 92376
Held by Charles Schwab & Co.
Credit balances · ID 985011639
$1,200.33
5 possible associated properties
Same owner name elsewhere
- Robinson, Raphael W$35.76100% confidence
744N.QUINCEAVE., Rialto, CA, 92376
- Robinson, Raphael W$8.4298% confidence
PO Box 902, Rialto, CA, 92377
- Robinson, Raphael W$2,452.7798% confidence
2041 South Baker Avenue, Ontario, CA, 91761
At this address
- Robinson, Raphael W$5,885.6398% confidence
744 North Quince Avenue, Rialto, CA, 92376
- Robinson, Raphael$5.0095% confidence
744 North Quince Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Raphael W$35.76100% confidence
620 North Acacia Avenue, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Money orders · ID 954174837
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Yniguez, Rebecca$5.8998% confidence
1753 Berna Street, Santa Clara, CA, 95050
- Yniguez, Rebecca$1.0098% confidence
417 Tanner Circle, Riverside, CA, 92507
- Yniguez, Rebecca$11.0398% confidence
37212 Idaho Trails Road, Newberry Spgs, CA, 92365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yniguez, Rebecca$5.8998% confidence
566 North Vine Avenue, Rialto, CA, 92376
Held by Abr Escrow
Escrow accounts · ID 962765437
$1,200.00
2 possible associated properties
At this address
- Melendez, Herminia$6.2791% confidence
566 North Vine Avenue, Rialto, CA, 92376
- Melendez, Socorro$5.4891% confidence
566 North Vine Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Herminia$6.2791% confidence
1279 West Lorraine Place, Rialto, CA, 92376
Held by Umg Recordings Inc.
Vendor checks · ID 982182355
$1,200.00
439 North Marcella Avenue, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984699208
$1,200.00
6649 Park Avenue, Rialto, CA, 92376
Held by Pathward
Misc intangible property · ID 1040782385
$1,200.00
2 possible associated properties
At this address
- Reyes, Federico$185.4098% confidence
6649 Park Avenue, Rialto, CA, 92376
- Reyes, Manuel$0.9491% confidence
6649 Park Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Federico$185.4098% confidence
1532 North Chestnut Avenue, Rialto, CA, 92376
Held by Pathward
Misc intangible property · ID 1040839816
$1,200.00
3 possible associated properties
At this address
- Jordan, James$5.0098% confidence
1532 North Chestnut Avenue, Rialto, CA, 92376
- Jordan, James$10.0098% confidence
1532 North Chestnut Avenue, Rialto, CA, 92376
- Jordan, James$90.0098% confidence
1532 North Chestnut Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, James$5.0098% confidence
1629 North Lilac Avenue, Rialto, CA, 92376
Held by Pathward
Misc intangible property · ID 1040839830
$1,200.00
2 possible associated properties
Same owner name elsewhere
- Abdul-Hameen, Tyrie$50.4598% confidence
00000
At this address
- Abdul-Hameen, Zaid$0.6491% confidence
1629 North Lilac Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abdul-Hameen, Tyrie$50.4598% confidence
605 West Etiwanda Avenue, Rialto, CA, 92376
Held by Bank Of America NA (885)
Escrow accounts · ID 955980434
$1,200.00
5 possible associated properties
Same owner name elsewhere
- Guadarrama, Domingo$1.1998% confidence
6046 Lime Avenue Apt 5, Long Beach, CA, 90805
- Guadarrama, Domingo$75.0398% confidence
18701 Poplar Avenue, Shafter, CA, 93263
- Guadarrama, Domingo—98% confidence
TX
At this address
- Guadarrama, Angela$10.0091% confidence
605 West Etiwanda Avenue, Rialto, CA, 92376
- Guadarrama, Angela$14.5191% confidence
605 West Etiwanda Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadarrama, Domingo$1.1998% confidence
$1,199.14
2 possible associated properties
Same owner name elsewhere
- Stringer, Glenn F$51.2898% confidence
6275 South Anchor Drive, Glendale, CA, 93646
At this address
- Stringer, Glenn F$3,280.3798% confidence
2735 Union Street, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stringer, Glenn F$51.2898% confidence
633 West Victoria Street, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 15484418
$1,199.14
$1,199.14
1 possible associated property
Same owner name elsewhere
- Paltridge, Ruth M$3,171.40100% confidence
551 East Holly Street, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paltridge, Ruth M$3,171.40100% confidence
2584 North Glenwood Avenue, Rialto, CA, 92377
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17809416
$1,197.28
2010 West Fariview D, Rialto, CA, 92377
Held by Bank Of America - North Carolina
Escrow accounts · ID 954382957
$1,195.86
3 possible associated properties
Same owner name elsewhere
- Mercado, Guillermo$74.96100% confidence
2010 West Fariview Drive, Rialto, CA, 92377
- Mercado, Guillermo$3.5098% confidence
1869 Ithaca Street, Chula Vista, CA, 91913
- Mercado, Guillermo$3.9998% confidence
2730 East 110th Street, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Guillermo$74.96100% confidence
617 North Fillmore Avenue, Rialto, CA, 92376
Held by Ditech Financial LLC
Co-owner on this record: Melzer, Sandra K
Dissolution or liquidation · ID 1024390178
$1,195.24
2 possible associated properties
At this address
- Melzer, Ronald D$13.8498% confidence
617 North Fillmore Avenue, Rialto, CA, 92376
- Melzer, Sandra K$13.8491% confidence
617 North Fillmore Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melzer, Ronald D$13.8498% confidence
668 West Home Street, Rialto, CA, 92376
Held by Bennett Escrow Services Inc
Escrow funds · ID 955579996
$1,195.00
668 West Home Street, Rialto, CA, 92376
Held by Bennett Escrow Services Inc
Escrow funds · ID 955579996
$1,195.00
1487 North Park Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: City Of Rialto Ambulance Service
Cashier's checks · ID 1032997102
$1,194.87
1592 West Norwood Street, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tennyson, Residential Care
Cashier's checks · ID 1032997103
$1,194.37
6 possible associated properties
Same owner name elsewhere
- Hayes, Shauntel$0.4598% confidence
1400 7th Street, Oakland, CA, 94607
- Hayes, Shauntel$0.4498% confidence
299 Raymond Avenue, San Francisco, CA, 94134
- Hayes, Shauntel$125.5298% confidence
135 Doo Little Street, Oakland, CA, 94612
At this address
- Hayes, Shauntel$1,206.3798% confidence
1592 West Norwood Street, Rialto, CA, 92377
- Hayes, Shauntel$1,206.3798% confidence
1592 West Norwood Street, Rialto, CA, 92377
- Hayes, Dorien$0.6991% confidence
1592 West Norwood Street, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Shauntel$0.4598% confidence
353 Sandlewood, Rialto, CA, 92376
Held by Csaa General Insurance
Co-owner on this record: Performance, Auto Body
Checking accounts · ID 954064886
$1,193.88
353 Sandlewood, Rialto, CA, 92376
Held by Csaa General Insurance
Co-owner on this record: Whitledge, Cynthia
Checking accounts · ID 954064886
$1,193.88
3 possible associated properties
Same owner name elsewhere
- Performance, Auto Body$9.1998% confidence
9467 9th Street, Rancho Cucamonga, CA, 91730
- Performance, Auto Body$228.8598% confidence
565 Rothe Street, Green Bay, WI, 54302
- Performance, Auto Body$1,064.3298% confidence
PO Box 78, Pulaski, WI, 54162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Performance, Auto Body$9.1998% confidence
994 North Iris Avenue, Rialto, CA, 92376
Held by State Farm General Insurance Company
Co-owners on this record: Oueilhe, Edward, Oueilhe, Edward L
Individual policy benefit/Clm · ID 1013997758
$1,193.00
18402 Vineyard Avenue 12, Rialto, CA, 92377
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042330383
$1,192.36
3 possible associated properties
Same owner name elsewhere
- Rodriguez, J Guadalupe$49.6398% confidence
11003 Longhorn Circle, Houston, TX, 77041
- Rodriguez, J Guadalupe$54.4098% confidence
PO Box 883, Weslaco, TX, 78596
- Rodriguez, J Guadalupe$117.3398% confidence
1016 Palomita Drive, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, J Guadalupe$49.6398% confidence
365 South Acacia Avenue, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 16279299
$1,192.26
6 possible associated properties
Same owner name elsewhere
- Dennis, Donna L$4.14100% confidence
4747 Matney Avenue, Long Beach, CA, 90807
- Dennis, Donna L$2.5798% confidence
1009 Murrieta Boulevard #43 Livermore, CA, 94550
- Dennis, Donna L$26.2198% confidence
#### Shady Lane Apt ###, Bedford, TX, 76021
At this address
- Dennis, Donna L$5.0098% confidence
365 South Acacia Avenue, Rialto, CA, 92376
- Dennis, Donna L$93.9398% confidence
365 South Acacia Avenue, Rialto, CA, 92376
- Dennis, Donna L$20.0098% confidence
365 South Acacia Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, Donna L$4.14100% confidence
160 South Eucalyptus Avenue Spc 25, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 16336003
$1,192.26
1 possible associated property
Same owner name elsewhere
- Smith, Rosalia L$1,719.4798% confidence
9032 Yermo Way, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Rosalia L$1,719.4798% confidence
360 South Sandalwood Avenue, Rialto, CA, 92376
Held by Rch Shareholder Services LLC
Traditional IRA - Cash · ID 1047264893
$1,191.11
5 possible associated properties
Same owner name elsewhere
- Rawlins, Virginia$44.7098% confidence
PO Box 588, Robstown, TX, 78380
- Rawlins, Virginia$1,388.5898% confidence
7809 Steppington Drive, Plano, TX, 75025
- Rawlins, Virginia$140.0298% confidence
5203 Vanderbilt Avenue, Dallas, TX, 75206
At this address
- Rawlins, Virginia$10.0098% confidence
360 South Sandalwood Avenue, Rialto, CA, 92376
- Rawlins, Virginia E$1,311.1195% confidence
360 South Sandalwood Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawlins, Virginia$44.7098% confidence
2768 Etiwanda Avenue, Rialto, CA, 92376
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280375
$1,190.89
1581 North Palm Avenue, Rialto, CA, 92376
Held by Citibank NA
Matured CD or save cert · ID 953730311
$1,190.73
3 possible associated properties
Same owner name elsewhere
- Haddad, Hani$1.1798% confidence
14201 Nordhoff Street Apt D2, Panorama City, CA, 91402
- Haddad, Hani$1.0098% confidence
14201 Nordhoff Street Apt D2, Panorama City, CA, 91402
- Haddad, Hani$3.0698% confidence
10987 Bluffside Drive Apt 4304, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haddad, Hani$1.1798% confidence
512 Bonnie View Drive, Rialto, CA, 92376
Held by Chase Home Finance LLC
Refunds due · ID 960290858
$1,190.32
309 West Montrose Street, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates · ID 989962268
$1,188.37
1161 Brentwood Avenue, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds · ID 990324488
$1,187.87
633 East 2nd Street, Rialto, CA, 92376
Held by American National Insurance Company
Proceeds due beneficiaries · ID 958884750
$1,187.82
261 East Chaparral Street, Rialto, CA, 92376
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009040174
$1,187.72
1 possible associated property
Same owner name elsewhere
- Martinez, Mandy N$2.1398% confidence
8029 South Hoover Street 11, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Mandy N$2.1398% confidence
1645 South Riverside Avenue Suite B, Rialto, CA, 92376
Held by Mercury Insurance Services
Co-owner on this record: Hernandez, Yolanda
Individual policy benefit/Clm · ID 1036191756
$1,187.26
3 possible associated properties
Same owner name elsewhere
- Hernandez, Ernest C$1.8098% confidence
12563 Eleventh Avenue, Victorville, CA, 92395
- Hernandez, Ernest C$26.4598% confidence
1765 Landess Avenue 176, Milpitas, CA, 95035
At this address
- Hernandez, Yolanda$1,187.2691% confidence
1645 South Riverside Avenue Suite B, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Ernest C$1.8098% confidence
1645 South Riverside Avenue Suite B, Rialto, CA, 92376
Held by Mercury Insurance Services
Co-owner on this record: Hernandez, Ernest C
Individual policy benefit/Clm · ID 1036191756
$1,187.26
1 possible associated property
At this address
- Hernandez, Ernest C$1,187.2691% confidence
1645 South Riverside Avenue Suite B, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Ernest C$1,187.2691% confidence
785 West Rialto Avenue A, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 987072233
$1,187.05
6278 Apple Avenue, Rialto, CA, 92377
Held by Farmers Insurance Exchange
Premium refunds · ID 1044749742
$1,185.58
4 possible associated properties
Same owner name elsewhere
- Arevalo, Raul$0.20100% confidence
19544 Oakland Avenue, Rialto, CA, 92377
- Arevalo, Raul$2,778.7898% confidence
892 East Wood Avenue, Raymondville, TX, 78580
- Arevalo, Raul$1,102.9398% confidence
892 1/2 East Wood Avenue, Raymondville, TX, 78580
At this address
- Arevalo, Raul$8.2798% confidence
6278 Apple Avenue, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Raul$0.20100% confidence
1074 West La Gloria Drive, Rialto, CA, 92376
Held by Obsidian Pacific Insurance Company
Co-owners on this record: Quinones, Ana M, Quinones, Jose D
Insurance claim checks · ID 16646679
$1,185.00