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 20, 2026 · official state programs
R Ruiz MD A Medical Corp DBA Rialto ClinCA
436 South Riverside, Rialto, CA, 92376
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301997
$716.00
200 West San Bernardino Avenue 87, Rialto, CA, 92373
Held by Prudential Insurance Company
Co-owner on this record: Hoopingarner, Gary
Death benefits · ID 17255723
$715.91
1 possible associated property
At this address
- Hoopingarner, Gary$715.9191% confidence
200 West San Bernardino Avenue 87, Rialto, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoopingarner, Gary$715.9191% confidence
200 West San Bernardino Avenue 87, Rialto, CA, 92373
Held by Prudential Insurance Company
Co-owner on this record: Hoopingarner, B L
Death benefits · ID 17255723
$715.91
1 possible associated property
At this address
- Hoopingarner, B L$715.9191% confidence
200 West San Bernardino Avenue 87, Rialto, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoopingarner, B L$715.9191% confidence
1165 North Pampas Avenue, Rialto, CA, 92376
Held by Bryan Steam Corporation
Securities · ID 12991431
$715.68
200 South Linden, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971297348
$715.33
$715.23
3 possible associated properties
Same owner name elsewhere
- Walnut, St V$1,094.31100% confidence
PO Box 856, Rialto, CA, 92376
- Walnut, St V$874.80100% confidence
PO Box 856, Rialto, CA, 92376
- Walnut, St V$1,445.04100% confidence
PO Box 856, 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.
- Walnut, St V$1,094.31100% confidence
1166 South Riverside Avenue Spc 19, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 16314965
$715.19
493 West Ramona Drive, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 16339943
$715.19
1578 North Arrowhead Avenue, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 16312952
$715.19
3 possible associated properties
At this address
- McLaurin, David$55.0091% confidence
1578 North Arrowhead Avenue, Rialto, CA, 92376
- McLaurin, David$174.2291% confidence
1578 North Arrowhead Avenue, Rialto, CA, 92376
- McLaurin, David W$397.4491% confidence
1578 North Arrowhead 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.
- McLaurin, David$55.0091% confidence
148 West Victoria Street, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 16308527
$715.19
872 North Millard Avenue, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 16267200
$715.19
2 possible associated properties
Same owner name elsewhere
- Boice, Stephen G$1.1798% confidence
1316 South Meadow Lane Apt 237, Colton, CA, 92324
- Boice, Stephen G$92.2798% confidence
22009 Grand Terrace Road, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boice, Stephen G$1.1798% confidence
1036 South Beechwood Road, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Diaz, Cecilia
Premium refunds · ID 1033934558
$715.00
1 possible associated property
At this address
- Diaz, Cecilia$715.0091% confidence
1036 South Beechwood Road, 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.
- Diaz, Cecilia$715.0091% confidence
1036 South Beechwood Road, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Diaz, David
Premium refunds · ID 1033934558
$715.00
1 possible associated property
At this address
- Diaz, David$715.0091% confidence
1036 South Beechwood Road, 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.
- Diaz, David$715.0091% confidence
Million Dollar Divas Investment Club IcCA
261 Marianna, Rialto, CA, 92376
Held by Pepsico Inc
Dividends · ID 983676873
$714.60
6 possible associated properties
Same owner name elsewhere
- Million Dollar Divas Investment Club Ic$19.80100% confidence
261 East Mariana Street, Rialto, CA, 92376
- Million Dollar Divas Investment Club Ic$22.52100% confidence
261 East Mariana Street, Rialto, CA, 92376
- Million Dollar Divas Investment Club Ic$10.30100% confidence
261 East Mariana Street, Rialto, CA, 92376
At this address
- Million Dollar Divas Investment Club Ic$51.0898% confidence
261 Marianna, Rialto, CA, 92376
- Million Dollar Divas Investment Club Ic$58.9598% confidence
261 Marianna, Rialto, CA, 92376
- Million Dollar Divas Investment Club Ic$58.9598% confidence
261 Marianna, 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.
- Million Dollar Divas Investment Club Ic$19.80100% confidence
3553 Verbena Drive, Rialto, CA, 92377
Held by Sonic Automotive Inc.
Accounts payable · ID 1012913343
$714.56
4 possible associated properties
Same owner name elsewhere
- Olague, Heriberto$0.07100% confidence
1640 Via Verde Drive, Rialto, CA, 92377
- Olague, Heriberto$15.2998% confidence
13843 Clearcrest Drive, Baldwin Park, CA, 91706
- Olague, Heriberto$200.5098% confidence
6506 Doolittle Avenue Apt 1006, Riverside, CA, 92503
At this address
- Olague, Destiny$10.0091% confidence
3553 Verbena 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.
- Olague, Heriberto$0.07100% confidence
PO Box 1771, Rialto, CA, 92377
Held by Bank Of America - North Carolina
Co-owner on this record: Razo, Laura
Escrow accounts · ID 959353843
$714.31
PO Box 1771, Rialto, CA, 92377
Held by Bank Of America - North Carolina
Co-owner on this record: Razo, Adela
Escrow accounts · ID 959353843
$714.31
566 Vine Avenue, Rialto, CA, 92376
Held by Citimortgage Inc
Misc outstanding checks · ID 960366671
$714.10
1 possible associated property
Same owner name elsewhere
- Melendez, Igmar$601.0798% confidence
16706 Joshua Street, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Igmar$601.0798% confidence
1558 North Mulberry Avenue, Rialto, CA, 92376
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962715970
$712.72
3 possible associated properties
Same owner name elsewhere
- Weathers, Thomas$0.4798% confidence
70 Pizarro Avenue, Novato, CA, 94949
- Weathers, Thomas$9.5298% confidence
00000
- Weathers, Thomas$4.9498% confidence
14037 Pine Street, Trona, CA, 93562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weathers, Thomas$0.4798% confidence
350 South Willow Avenue, Rialto, CA, 92376
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001505914
$712.26
4 possible associated properties
Same owner name elsewhere
- Lujan, Oscar M$1,269.7798% confidence
2562 Biola Avenue, San Diego, CA, 92154
At this address
- Lujan, Oscar M$1,210.2998% confidence
350 South Willow Avenue, Rialto, CA, 92376
- Lujan, Oscar M$1,974.9398% 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.
- Lujan, Oscar M$1,269.7798% confidence
968 West La Gloria Drive, Rialto, CA, 92377
Held by Bank Of America NA
Customer overpayments · ID 1045349261
$712.20
1 possible associated property
At this address
- Murry, Calvin$639.5398% confidence
968 West La Gloria 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.
- Murry, Calvin$639.5398% confidence
488 East Easton, Rialto, CA, 92376
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 967817380
$712.00
1 possible associated property
Same owner name elsewhere
- Tanner, Wayne A$748.00100% confidence
488 East Easton 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.
- Tanner, Wayne A$748.00100% confidence
308 North Sycamore Avenue, Rialto, CA, 92376
Held by Foremost Insurance Company
Premium refunds · ID 1005244572
$712.00
1 possible associated property
At this address
- Hernandez, Luis$215.9798% confidence
308 North Sycamore 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.
- Hernandez, Luis$215.9798% confidence
1197 West Cornell Street, Rialto, CA, 92376
Held by Chase Home Finance LLC
Refunds due · ID 960292323
$711.81
5 possible associated properties
Same owner name elsewhere
- Rodgers, Sheila$0.1098% confidence
1670 West Orangewood Avenue D, Anaheim, CA, 92802
- Rodgers, Sheila$0.1098% confidence
1670 West Orangewood Avenue D, Anaheim, CA, 92802
- Rodgers, Sheila$0.2398% confidence
Los Angeles, CA, 90061
At this address
- Rodgers, Sheila Z$94.2395% confidence
1197 West Cornell Street, Rialto, CA, 92376
- Rogers, Sheila$7.4293% confidence
1197 West Cornell 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.
- Rodgers, Sheila$0.1098% confidence
$711.51
3 possible associated properties
At this address
- Andrew, Judy$2.4898% confidence
277 West Holly Street, Rialto, CA, 92376
- Andrew, Judy$2.5398% confidence
277 West Holly Street, Rialto, CA, 92376
- Andrew, Judy$2.5798% confidence
277 West 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.
- Andrew, Judy$2.4898% confidence
156 East Home Street, Rialto, CA, 92376
Held by Bank Of America Nt&sa Branch:0934-Rialto Branch
Savings accounts/Credit union shrs · ID 12724835
$711.34
1 possible associated property
At this address
- Lopez, Veronica$33.1291% confidence
156 East Home 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.
- Lopez, Veronica$33.1291% confidence
135 North Pepper Avenue, Rialto, CA, 92376
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16129552
$711.00
2 possible associated properties
Same owner name elsewhere
- Lavorci, James J$0.2498% confidence
PO Box 498, Lucerne Valley, CA, 92356
- Lavorci, James J$134.0098% confidence
15835 Foothill Farms Loop Apt, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lavorci, James J$0.2498% confidence
250 North Linden Avenue Spc 18, Rialto, CA, 92376
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16137844
$711.00
2743 West Summerset Drive, Rialto, CA, 92377
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1020674758
$710.95
2 possible associated properties
At this address
- Pereira, Emily Rosie$4.7891% confidence
2743 West Summerset Drive, Rialto, CA, 92377
- Pereira, Marubenia$69.0091% confidence
2743 West Summerset 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.
- Pereira, Emily Rosie$4.7891% confidence
754 South Eucalyptus Avenue, Rialto, CA, 92376
Held by Living Spaces Furniture LLC
Wages, payroll, salaries · ID 1059154975
$710.87
2832 Plaza Serena Drive, Rialto, CA, 92377
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586671
$710.48
3 possible associated properties
Same owner name elsewhere
- Elizalde, James G$0.6398% confidence
5640 Passons Boulevard, Pico Rivera, CA, 90660
- Elizalde, James G$7.5098% confidence
13604 Franklin Street 5, Whittier, CA, 90602
- Elizalde, James G$182.9998% confidence
1901 East Amar Road Apt 138, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizalde, James G$0.6398% confidence
1265 North Pampas Avenue, Rialto, CA, 92376
Held by Paychex Inc.
Wages, payroll, salaries · ID 1028681896
$709.91
2 possible associated properties
Same owner name elsewhere
- Estrada, Zamora Genaro$170.64100% confidence
1348 East Nocta Street 1B, Ontario, CA, 91764
- Estrada, Zamora Genaro$189.99100% confidence
1348 East Nocta Street 1B, Ontario, 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.
- Estrada, Zamora Genaro$170.64100% confidence
P O Box 722, Rialto, CA, 92376
Held by Mercury Casualty Company
Co-owner on this record: Boudreaux, Jan K
Court settlements · ID 11228911
$709.84
1 possible associated property
Same owner name elsewhere
- Jay'S, Plumbing$1.9098% confidence
657 Foxhaven, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jay'S, Plumbing$1.9098% confidence
P O Box 722, Rialto, CA, 92376
Held by Mercury Casualty Company
Co-owner on this record: Jay'S, Plumbing
Court settlements · ID 11228911
$709.84
2838 West Loma Vista Drive, Rialto, CA, 92377
Held by Paypal
Commissions · ID 1036625820
$709.71
3 possible associated properties
At this address
- Oaks, Robert$35.4998% confidence
2838 West Loma Vista Drive, Rialto, CA, 92377
- Oaks, Abigail K$0.0491% confidence
2838 West Loma Vista Drive, Rialto, CA, 92377
- Oaks, Lori$35.4991% confidence
2838 West Loma Vista 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.
- Oaks, Robert$35.4998% confidence
Barbar S Syed MD DBA DiagnosticCA
124 West Foothill Boulevard #c, Rialto, CA, 92376
Held by Bank Of America Nt&sa Branch:0934-Rialto Branch
Checking accounts, demand deposit · ID 13895159
$709.44
507 South Park Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043545856
$709.21
3 possible associated properties
Same owner name elsewhere
- Umana, Dora$59.20100% confidence
14201 Friar Street, Van Nuys, CA, 91401
- Umana, Dora$4.0098% confidence
11469 Tiara Street Apt 5, North Hollywood, CA, 91601
- Umana, Dora$0.3098% confidence
16047 Cantlay Street Apt 1, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Umana, Dora$59.20100% confidence
607 South Olive Avenue C, Rialto, CA, 92376
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1046103324
$709.00
PO Box 1914, Rialto, CA, 92376
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1007171503
$708.46
3 possible associated properties
Same owner name elsewhere
- Douglas, Lamar$7.59100% confidence
706 West Virginia Street, Rialto, CA, 92376
- Douglas, Lamar$41.10100% confidence
706 West Virginia Street, Rialto, CA, 92376
- Douglas, Lamar$69.9798% confidence
2301 Hayes Road 7011, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, Lamar$7.59100% confidence
614 West Morgan Street, Rialto, CA, 92376
Held by Rbc Capital Markets LLC
Co-owner on this record: Boggs, Hailee N
Credit balances · ID 1005009600
$708.45
4 possible associated properties
Same owner name elsewhere
- Boggs, Donavon$221.0098% confidence
279 Bonita Avenue, San Jacinto, CA, 92583
At this address
- Boggs, Jeleah$0.0491% confidence
614 West Morgan Street, Rialto, CA, 92376
- Boggs, Hailee N$708.4591% confidence
614 West Morgan Street, Rialto, CA, 92376
- Boggs, Hailee$17.5791% confidence
614 West Morgan 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.
- Boggs, Donavon$221.0098% confidence
614 West Morgan Street, Rialto, CA, 92376
Held by Rbc Capital Markets LLC
Co-owner on this record: Boggs, Donavon
Credit balances · ID 1005009600
$708.45
3 possible associated properties
At this address
- Boggs, Hailee$17.5795% confidence
614 West Morgan Street, Rialto, CA, 92376
- Boggs, Jeleah$0.0491% confidence
614 West Morgan Street, Rialto, CA, 92376
- Boggs, Donavon$708.4591% confidence
614 West Morgan 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.
- Boggs, Hailee$17.5795% confidence
1563 North Iris Avenue, Rialto, CA, 92376
Held by Stephens Exploration Inc.
Royalties · ID 1018246509
$708.15
3 possible associated properties
At this address
- Purdie, Neil W$1,032.0798% confidence
1563 North Iris Avenue, Rialto, CA, 92376
- Purdie, Neil W$18,649.7998% confidence
1563 North Iris Avenue, Rialto, CA, 92376
- Purdie, Neil$781.6595% confidence
1563 North Iris 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.
- Purdie, Neil W$1,032.0798% confidence
114 South Olive Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027123332
$708.06
2 possible associated properties
At this address
- Lopez, Hector$0.6591% confidence
114 South Olive Avenue, Rialto, CA, 92376
- Lopez, Hector$1.6291% confidence
114 South Olive 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.
- Lopez, Hector$0.6591% confidence
1566 West Valencia Street, Rialto, CA, 92376
Held by State Of Washington
Co-owners on this record: Ray, Andrews Ford, Totten, Ivan
Insurance claim checks · ID 17948217
$708.02
2 possible associated properties
Same owner name elsewhere
- Totten, L$43.4898% confidence
1321 Elmhurst Drive, Garland, TX, 75041
At this address
- Totten, Ivan$708.0291% confidence
1566 West Valencia 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.
- Totten, L$43.4898% confidence
1566 West Valencia Street, Rialto, CA, 92376
Held by State Of Washington
Co-owners on this record: Ray, Andrews Ford, Totten, L
Insurance claim checks · ID 17948217
$708.02
1 possible associated property
At this address
- Totten, L$708.0291% confidence
1566 West Valencia 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.
- Totten, L$708.0291% confidence
1566 West Valencia Street, Rialto, CA, 92376
Held by State Of Washington
Co-owners on this record: Totten, Ivan, Totten, L
Insurance claim checks · ID 17948217
$708.02
3 possible associated properties
Same owner name elsewhere
- Ray, Andrews Ford$523.8498% confidence
116 West San Bernardio Road, Covina, CA, 91723
- Ray, Andrews Ford$1,490.6898% confidence
PO Box 151, Covina, CA, 91723
- Ray, Andrews Ford$125.0098% confidence
116 West San Bernardino Drive, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, Andrews Ford$523.8498% confidence
146 So Willow Street, Rialto, CA, 92376
Held by State Of Virginia
Other · ID 2052705
$707.77
3 possible associated properties
Same owner name elsewhere
- Norton, Donald W$8.6098% confidence
1494 Pajaro Avenue #6, Manteca, CA, 95336
- Norton, Donald W$1.8898% confidence
1914 Suva Circle, Costa Mesa, CA, 92626
- Norton, Donald W$42.2498% confidence
1494 Pajaro Avenue #6, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Donald W$8.6098% confidence
831 South Teakwood Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043674647
$707.18
3 possible associated properties
Same owner name elsewhere
- Miller, Gilbert$1,954.3898% confidence
35109 Highway 79 Space 159, Warner Springs, CA, 92086
- Miller, Gilbert$2,183.0498% confidence
1359 Stanley Avenue, Los Angeles, CA, 90019
- Miller, Gilbert$800.0098% confidence
Keystone Graphics In 900 West Hyde Park Boulevard, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Gilbert$1,954.3898% confidence
1022 South Teakwood Avenue, Rialto, CA, 92376
Held by Mercury Insurance Services
Premium refunds · ID 1036175716
$707.13
2850 West Foothill Boulevard, Rialto, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 11563566
$706.00
780 North Yucca Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019515981
$705.78
6 possible associated properties
Same owner name elsewhere
- Pulido, Heriberto$1.0098% confidence
224 Tremont Street, Chula Vista, CA, 91911
- Pulido, Heriberto$0.6198% confidence
224 Tremont Street, Chula Vista, CA, 91911
- Pulido, Heriberto$0.0198% confidence
224 Tremont Street, Chula Vista, CA, 91911
At this address
- Pulido, Heriberto$1,044.0998% confidence
780 North Yucca Avenue, Rialto, CA, 92376
- Pulido, Heriberto$1,093.7398% confidence
780 North Yucca Avenue, Rialto, CA, 92376
- Pulido, Heriberto R$0.1595% confidence
780 North Yucca 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.
- Pulido, Heriberto$1.0098% confidence
1696 West Jackson Street, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012395540
$705.60
3 possible associated properties
Same owner name elsewhere
- Vallejo, Lee$32.7598% confidence
1620 Creekside Drive, Corinth, TX, 76210
- Vallejo, Lee$34.9698% confidence
1620 Creekside Drive, Corinth, TX, 76210
- Vallejo, Lee$35.0698% confidence
1620 Creekside Drive, Corinth, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Lee$32.7598% confidence
260 North Yucca Avenue, Rialto, CA, 92376
Held by First Mortgage Corporation
Vendor checks · ID 953027411
$705.48
1 possible associated property
Same owner name elsewhere
- Boschetti, Felix$0.2898% confidence
1129 Newby Street, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boschetti, Felix$0.2898% confidence
200 West Rosewood Street, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 15500143
$705.37
1 possible associated property
Same owner name elsewhere
- McDonald, Jessie L$564.47100% confidence
200 Rosewood 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.
- McDonald, Jessie L$564.47100% confidence
185 North Eucalyptus Avenue Spc 87, Rialto, CA, 92376
Held by Metlife Inc
Securities · ID 15490890
$705.37
$705.37
2662 West Dawn View Drive, Rialto, CA, 92377
Held by City Of Henderson
Other court deposits · ID 1020586696
$705.00
2826 West Walnut Street, Rialto, CA, 92376
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks · ID 1031925910
$704.60
1 possible associated property
At this address
- Hernandez, Anahi De$402.6491% confidence
2826 West Walnut 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.
- Hernandez, Anahi De$402.6491% confidence
240 West South Street, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds · ID 960805305
$704.50
1 possible associated property
At this address
- Lopez, America C$21.7291% confidence
240 West South 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.
- Lopez, America C$21.7291% confidence
Victor, Salvador Hernandez JuarezCA
419 East Scott Street, Rialto, CA, 92376
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries · ID 1031990504
$704.45
1108 South Riverside Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012191374
$704.21
1425 North Alice Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995946370
$704.19
3 possible associated properties
At this address
- Navarro, Jose$933.6598% confidence
1425 North Alice Avenue, Rialto, CA, 92376
- Navarro, Jose$129.4498% confidence
1425 North Alice Avenue, Rialto, CA, 92376
- Navarro, Jose L$1.0095% confidence
1425 North Alice 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.
- Navarro, Jose$933.6598% confidence
326 North Riverside Avenue, Rialto, CA, 92376
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments · ID 998892580
$704.00
1 possible associated property
At this address
- Marcelo Toledo DDS Inc$76.0091% confidence
326 North Riverside 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.
- Marcelo Toledo DDS Inc$76.0091% confidence
1414 North Riverside Avenue # 107, Rialto, CA, 92376
Held by Daniel-Collier V Geo Reentry
Misc outstanding checks · ID 1058312335
$703.83
$703.42
130 North Lilac Avenue, Rialto, CA, 92376
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967394153
$703.30
543 North Lancewood Avenue, Rialto, CA, 92376
Held by Bank Of America - Home Loans
Escrow accounts · ID 1005640464
$703.13
277 Bloomington Avenue Unit 120, Rialto, CA, 92376
Held by Alta Vista Credit Union
Savings accounts · ID 1028580460
$703.08
3 possible associated properties
Same owner name elsewhere
- Holt, Darrius C$5.0098% confidence
7016 Acacia Avenue, Fontana, CA, 92336
At this address
- Holt, Darrius C$5.0098% confidence
277 Bloomington Avenue Unit 120, Rialto, CA, 92376
- Holt, Darrius C$5.0098% confidence
277 Bloomington Avenue Unit 120, 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.
- Holt, Darrius C$5.0098% confidence
2573 North Driftwood Avenue, Rialto, CA, 92377
Held by Wells Fargo Bank NA
Co-owner on this record: Rowles, Michael L
Escrow accounts · ID 1006197675
$703.00
4 possible associated properties
Same owner name elsewhere
- Rowles, Carol$3.7998% confidence
4068 West Menlo Avenue, Fresno, CA, 93722
At this address
- Rowles, Carol$28.1098% confidence
2573 North Driftwood Avenue, Rialto, CA, 92377
- Rowles, Mike$5.0491% confidence
2573 North Driftwood Avenue, Rialto, CA, 92377
- Rowles, Michael L$703.0091% confidence
2573 North Driftwood 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.
- Rowles, Carol$3.7998% confidence
2573 North Driftwood Avenue, Rialto, CA, 92377
Held by Wells Fargo Bank NA
Co-owner on this record: Rowles, Carol
Escrow accounts · ID 1006197675
$703.00
4 possible associated properties
Same owner name elsewhere
- Rowles, Michael L$4.2198% confidence
1109 West 104th Street, Los Angeles, CA, 90044
At this address
- Rowles, Mike$5.0491% confidence
2573 North Driftwood Avenue, Rialto, CA, 92377
- Rowles, Carol$703.0091% confidence
2573 North Driftwood Avenue, Rialto, CA, 92377
- Rowles, Carol$28.1091% confidence
2573 North Driftwood 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.
- Rowles, Michael L$4.2198% confidence
177 West South Street Apt 202, Rialto, CA, 00000
Held by Bbva Compass
Checking accounts · ID 985657523
$702.61
509 North Sage Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 968931178
$702.47
5 possible associated properties
Same owner name elsewhere
- Martinez, Alberto F$9.1098% confidence
3321 East 16th Street, Oakland, CA, 94601
- Martinez, Alberto F$147.9898% confidence
1923 Barney, San Antonio, TX, 78237
- Martinez, Alberto F$159.6598% confidence
7201 Spencer Highway 4, Pasadena, TX, 77505
At this address
- Martinez, Alberto F$79.0198% confidence
509 North Sage Avenue, Rialto, CA, 92376
- Martinez, Alberto Frutos$20.0095% confidence
509 North Sage 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.
- Martinez, Alberto F$9.1098% confidence
2895 Saint Elmo Drive, Rialto, CA, 92376
Held by Comerica Bank
Misc intangible property · ID 1005160807
$702.16
3119 Park Vista Drive, Rialto, CA, 92376
Held by Bank Of America NA - North Carolina
Misc outstanding checks · ID 1019391281
$702.14
5 possible associated properties
Same owner name elsewhere
- Budiman, Hariest$16.1798% confidence
7838 Lavender Court, Highland, CA, 92346
- Budiman, Hariest$30.0098% confidence
7838 Lavender Court, Highland, CA, 92346
At this address
- Budiman, Hariest$0.3098% confidence
3119 Park Vista Drive, Rialto, CA, 92376
- Budiman, Hariest$5.0098% confidence
3119 Park Vista Drive, Rialto, CA, 92376
- Budiman, Hariest$239.1098% confidence
3119 Park Vista 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.
- Budiman, Hariest$16.1798% confidence
1120 South Beechwood Avenue, Rialto, CA, 92316
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed · ID 18935874
$702.08
414 West Ramona Drive, Rialto, CA, 92376
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 994145481
$702.00
834 Meridian Street, Rialto, CA, 92376
Held by At&t Mobility LLC
Refunds due · ID 954951759
$701.91
539 East Home Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Co-owner on this record: Magdaleno, Raquel O
Escrow accounts · ID 1011147152
$701.87
5 possible associated properties
Same owner name elsewhere
- Magdaleno, Gerardo O$140.0098% confidence
1622 East Fairfield Court Apt 4, Ontario, CA, 91761
- Magdaleno, Gerardo O$11.1398% confidence
9550 Niagara Drive, Fontana, CA, 92335
At this address
- Magdaleno, Gerardo O$215.6098% confidence
539 East Home Street, Rialto, CA, 92376
- Magdaleno, Gerardo O$78.6598% confidence
539 East Home Street, Rialto, CA, 92376
- Magdaleno, Gerardo$7.7595% confidence
539 East Home 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.
- Magdaleno, Gerardo O$140.0098% confidence
105 South Orance Avenue, Rialto, CA, 92376
Held by Pathward, National Association
Outstanding official checks · ID 1045848064
$701.80
1306 South Riverside 169, Rialto, CA, 92376
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Lee, Jong
Refunds · ID 10208265
$701.57
1 possible associated property
At this address
- Lee, Jong$701.5791% confidence
1306 South Riverside 169, 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.
- Lee, Jong$701.5791% confidence
1306 South Riverside 169, Rialto, CA, 92376
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Lee, Young H
Refunds · ID 10208265
$701.57
1 possible associated property
At this address
- Lee, Young H$701.5791% confidence
1306 South Riverside 169, 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.
- Lee, Young H$701.5791% confidence
19425 Lupin Avenue, Rialto, CA, 92377
Held by Meritplan Insurance Company
Co-owner on this record: Lupian, Flora
Premium refunds · ID 964802685
$701.35
4 possible associated properties
Same owner name elsewhere
- Lupian, Daniel$0.2298% confidence
Unknown, Unknown, CA, 00000
- Lupian, Daniel$1.2098% confidence
4487 Monroe Street, Riverside, CA, 92504
- Lupian, Daniel$1.9598% confidence
1927 Royalty Drive, Pomona, CA, 91767
At this address
- Lupian, Flora$701.3591% confidence
19425 Lupin 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.
- Lupian, Daniel$0.2298% confidence
19425 Lupin Avenue, Rialto, CA, 92377
Held by Meritplan Insurance Company
Co-owner on this record: Lupian, Daniel
Premium refunds · ID 964802685
$701.35
2 possible associated properties
Same owner name elsewhere
- Lupian, Flora$74.7098% confidence
Unit 7, Pomona, CA, 91768
At this address
- Lupian, Daniel$701.3591% confidence
19425 Lupin 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.
- Lupian, Flora$74.7098% confidence
1099 North Linden Avenue, Rialto, CA, 92376
Held by Hyundai Capital America
Customer overpayments · ID 1021700405
$701.33
4 possible associated properties
Same owner name elsewhere
- Jones, Connie L$0.41100% confidence
Rialto, Rialto, CA, 92376
- Jones, Connie L$3.7598% confidence
545 South 47th Street, San Diego, CA, 92113
- Jones, Connie L$0.7598% confidence
545 South 47th Street, San Diego, CA, 92113
At this address
- Jones, Connie L$6.2898% confidence
1099 North Linden 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.
- Jones, Connie L$0.41100% confidence
348 East 3rd Street, Rialto, CA, 92376
Held by Fnf Utc LLC
Co-owners on this record: Capital One, Negrete, Lynette G
Escrow accounts · ID 969213448
$700.67
3 possible associated properties
At this address
- Negrete, Charles D$92.6698% confidence
348 East 3rd Street, Rialto, CA, 92376
- Negrete, Charles D$739.0098% confidence
348 East 3rd Street, Rialto, CA, 92376
- Negrete, Charles D$134.3498% confidence
348 East 3rd 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.
- Negrete, Charles D$92.6698% confidence
348 East 3rd Street, Rialto, CA, 92376
Held by Fnf Utc LLC
Co-owners on this record: Capital One, Negrete, Charles D
Escrow accounts · ID 969213448
$700.67
3 possible associated properties
At this address
- Negrete, Lynette G$92.6698% confidence
348 East 3rd Street, Rialto, CA, 92376
- Negrete, Lynette G$739.0098% confidence
348 East 3rd Street, Rialto, CA, 92376
- Negrete, Lynette G$134.3498% confidence
348 East 3rd 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.
- Negrete, Lynette G$92.6698% confidence
2598 Ayala Drive Spc 80, Rialto, CA, 92377
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989302967
$700.23
4 possible associated properties
Same owner name elsewhere
- White, Ardeth R$44.71100% confidence
2598 North Ayala Drive 80, Rialto, CA, 92377
At this address
- White, Ardeth R$5.2098% confidence
2598 Ayala Drive Spc 80, Rialto, CA, 92377
- White, Ardeth R$5.2098% confidence
2598 Ayala Drive Spc 80, Rialto, CA, 92377
- White, Ardeth R$5.2098% confidence
2598 Ayala Drive Spc 80, 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.
- White, Ardeth R$44.71100% confidence
256 North Brampton Avenue, Rialto, CA, 92376
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026184613
$700.22
137 Riverside, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 973496101
$700.01
3 possible associated properties
Same owner name elsewhere
- Corona, Jose Luis$264.0498% confidence
804 Martin #44, Houston, TX, 77018
- Corona, Jose Luis$134.6498% confidence
320 Los Coyotes, Fabens, TX, 79853
- Corona, Jose Luis$1,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Jose Luis$264.0498% confidence
118 East Foothill Boulevard, Rialto, CA, 97376
Held by Southern California Edison 4.78%
Vendor payments · ID 17704185
$700.00
3624 North Plum Tree Avenue, Rialto, CA, 92377
Held by Acc Capital Holdings Inc
Misc outstanding checks · ID 953560499
$700.00
Rialto, CA, 92376
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965127080
$700.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Ignacio E$2.3598% confidence
11517 Cotton Cloud Drive, Rancho Cucamonga, CA, 91701
- Martinez, Ignacio E$1.0698% confidence
2294 Dutton Avenue, Santa Rosa, CA, 95407
- Martinez, Ignacio E$63.5498% confidence
2563 Canterbury Trail, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Ignacio E$2.3598% confidence
1234 West Mesa Drive, Rialto, CA, 92376
Held by Gmac
Misc outstanding checks · ID 967581965
$700.00
3 possible associated properties
Same owner name elsewhere
- Grimes, Derrick$1.1298% confidence
Antelope Valley Ford Linc 1155 Auto Mall Drive, Lancaster, CA, 93534
- Grimes, Derrick$1.3998% confidence
Antelope Valley Ford Linc 1155 Auto Mall Drive, Lancaster, CA, 93534
- Grimes, Derrick$0.4998% confidence
Antelope Valley Ford Linc 1155 Auto Mall Drive, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimes, Derrick$1.1298% confidence
393 East Van Koevering Street, Rialto, CA, 92376
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 975337313
$700.00
1 possible associated property
Same owner name elsewhere
- Martin, Leona K$193.0498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
310 North Sycamore Avenue, Rialto, CA, 92376
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995127716
$700.00
5 possible associated properties
Same owner name elsewhere
- Vasquez, Luis H$7.4098% confidence
12868 Acacia Street, Blythe, CA, 92225
- Vasquez, Luis H$4.9598% confidence
1009 Mariposa Street, Vallejo, CA, 94590
- Vasquez, Luis H$1.8598% confidence
10353 Bodger Street C, El Monte, CA, 91733
At this address
- Vasquez, Luis H$157.5098% confidence
310 North Sycamore Avenue, Rialto, CA, 92376
- Vasquez, Luis H$345.0098% confidence
310 North Sycamore 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.
- Vasquez, Luis H$7.4098% confidence
2618 West Summerset Drive, Rialto, CA, 92377
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 1006732449
$700.00
4 possible associated properties
Same owner name elsewhere
- Quesada, Carlos M$6.8098% confidence
37583 Mulligan Drive, Beaumont, CA, 92223
At this address
- Quesada, Carlos M$2,000.0098% confidence
2618 West Summerset Drive, Rialto, CA, 92377
- Quesada, Carlos M$800.0098% confidence
2618 West Summerset Drive, Rialto, CA, 92377
- Quesada, Martha$2.2591% confidence
2618 West Summerset 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.
- Quesada, Carlos M$6.8098% confidence
Step By Step Chavez TransportCA
PO Box 1254, Rialto, CA, 92377
Held by Radius Recycling Inc.
Vendor checks · ID 1039361153
$700.00
260 North Glenwood Avenue Apt B, Rialto, CA, 92376
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044863629
$700.00
245 East 1st Street 1045, Rialto, CA, 92376
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments · ID 1046877362
$700.00
4 possible associated properties
Same owner name elsewhere
- Huff, Ralph K$742.10100% confidence
245 East 1st Street Apt 1045, Rialto, CA, 92376
- Huff, Ralph K$109.78100% confidence
245 East 1st Street Apt 1047, Rialto, CA, 92376
- Huff, Ralph K$25.0098% confidence
1643 West 65th, Los Angeles, CA, 90047
At this address
- Huff, Ralph$8.5695% confidence
245 East 1st Street 1045, 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.
- Huff, Ralph K$742.10100% confidence
1486 Lorraine Place, Rialto, CA, 92376
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1065752238
$700.00