Unclaimed property in Sugarloaf, CA
5,716 records · $517,059 unclaimed
5,716 unclaimed-property records list an owner address in Sugarloaf, CA, totaling $517,059. The largest is $24,394. The most common kinds are cashier's checks (1,145), premium refunds (644) and refunds due (520). The holder reporting the most is Citibank NA, with 1,098 records.
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 October 25, 2026 · official state programs
Who holds unclaimed property in Sugarloaf
The businesses and agencies that reported the most records here.
- Citibank NA1,098 · $18.3K
- Golden State Water Company152 · $13.3K
- Interinsurance Exchange Of The Automobile Club123 · $6.9K
- Southwest Gas121 · $6K
- First American Title Company119 · $2.4K
Sugarloaf unclaimed property by ZIP code
Each searches that ZIP code.
791 Holmes, Sugarloaf, CA, 92386
Held by Capital One NA
Savings accounts · ID 1041500114
$24,394.01
716 Vista Lane, Sugarloaf, CA, 92386
Held by The Bancorp Bank
Misc intangible property · ID 1017485687
$15,909.68
Pob 5042, Sugarloaf, CA, 92386
Held by Citibank N A
Cashier's checks · ID 978834328
$15,000.00
PO Box 5042, Sugarloaf, CA, 92386
Held by Pershing LLC
Mutual fund shares · ID 983799088
$14,404.98
645 Vista, Sugarloaf, CA, 92386
Held by Union Bank N.a.
Checking accounts · ID 989619439
$11,084.47
PO Box 1296, Sugarloaf, CA, 92386
Held by Prudential Insurance Company
Co-owner on this record: Savallano, Kresten C
Proceeds due beneficiaries · ID 984236427
$9,437.37
PO Box 1296, Sugarloaf, CA, 92386
Held by Prudential Insurance Company
Co-owner on this record: Savellano Est Kresten
Proceeds due beneficiaries · ID 984236427
$9,437.37
PO Box 991, Sugarloaf, CA, 92386
Held by American Enterprise Investment
Co-owner on this record: Sanchez, Frederick R
Mutual fund shares · ID 993729592
$7,384.33
PO Box 991, Sugarloaf, CA, 92386
Held by American Enterprise Investment
Co-owner on this record: Dallasperez, Michelle
Mutual fund shares · ID 993729592
$7,384.33
C/o Est Of Frederick R Sanchez PO Box 991, Sugarloaf, CA, 92386
Held by American Enterprise Investment
Mutual fund shares · ID 993729683
$7,384.33
PO Box 991, Sugarloaf, CA, 92386
Held by American Enterprise Investment
Mutual fund shares · ID 993729683
$7,384.33
PO Box 988, Sugarloaf, CA, 92386
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jordan, Robert C
Proceeds due beneficiaries · ID 979473527
$5,973.47
PO Box 988, Sugarloaf, CA, 92386
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jordan, John E
Proceeds due beneficiaries · ID 979473527
$5,973.47
PO Box 1250, Sugarloaf, CA, 92386
Held by Morgan Stanley & Co LLC
Co-owner on this record: Lucero, Mark A
Mutual fund shares · ID 1046938678
$5,102.11
PO Box 991, Sugarloaf, CA, 92386
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 985502593
$5,049.03
821 Los Angeles Avenue, Sugarloaf, CA, 92386
Held by Cal-Western Reconveyance LLC
Misc intangible property · ID 988737526
$4,986.72
General Delivery, Sugarloaf, CA, 92386
Held by Western-Southern Life Insurance Company
Unidentified remittances · ID 974761308
$4,885.66
749 Foothill Boulevard Suite 200, Sugarloaf, CA, 91011
Held by Golden State Water Company
Refunds due · ID 999723058
$4,757.52
498 Maple, Sugarloaf, CA, 92386
Held by Reyes Coca-Cola Bottling, LLC
Accounts-receivable credit balance · ID 1029725689
$4,028.38
PO Box 6006 Attn: Robert Cartwright, Sugarloaf, CA, 92386
Held by Verizon Business Global LLC
Accounts-receivable credit balance · ID 952699882
$3,711.11
PO Box 5286, Sugarloaf, CA, 92386
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: McDaniel, Kelly L
Refunds due · ID 1044694452
$2,986.11
PO Box 5286, Sugarloaf, CA, 92386
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Moore, Donna J
Refunds due · ID 1044694452
$2,986.11
44408 Valley View Lane, Sugarloaf, CA, 92386
Held by Cenlar FSB
Misc outstanding checks · ID 1045067662
$2,836.84
273 Wabash, Sugarloaf, CA, 92386
Held by Wells Fargo Bank NA
Checking accounts · ID 971468768
$2,807.20
115 Sunset Lane, Sugarloaf, CA, 92386
Held by Trinity Universal Insurance
Premium refunds · ID 969405720
$2,796.00
PO Box 5271, Sugarloaf, CA, 92386
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587256
$2,645.90
P.o.box 1296, Sugarloaf, CA, 92386
Held by First Foundation Bank
Checking accounts · ID 1026291386
$2,564.32
303 Cedar Lane, Sugarloaf, CA, 92386
Held by Union Bank N.a.
Co-owner on this record: Rehak, Linda J
Checking accounts · ID 1025165225
$2,521.84
303 Cedar Lane, Sugarloaf, CA, 92386
Held by Union Bank N.a.
Co-owner on this record: Rehak, Harry J
Checking accounts · ID 1025165225
$2,521.84
645 Leonard Lane, Sugarloaf, CA, 92386
Held by Union Bank N.a.
Checking accounts · ID 989617996
$2,296.77
PO Box 5568, Sugarloaf, CA, 92386
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971801218
$2,170.86
P O Box 5166, Sugarloaf, CA, 92386
Held by Loancare LLC
Outstanding official checks · ID 1032691233
$2,105.58
753 Riverside Avenue, Sugarloaf, CA, 92386
Held by Serve Bank
Escrow accounts · ID 1033653375
$2,056.96
109 Leonard Lane, Sugarloaf, CA, 92386
Held by Serve Bank
Escrow accounts · ID 1033653141
$2,012.53
PO Box 1047, Sugarloaf, CA, 92386
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hickox, Everett D
Proceeds due beneficiaries · ID 1017945863
$2,005.38
PO Box 1047, Sugarloaf, CA, 92386
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hickox Everett Est
Proceeds due beneficiaries · ID 1017945863
$2,005.38
566 Santa Barbara Avenue, Sugarloaf, CA, 92386
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927773
$1,897.58
310 Pine Street, Sugarloaf, CA, 92386
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Van, Zeyl Maria C
Escrow accounts · ID 1021885912
$1,842.06
310 Pine Street, Sugarloaf, CA, 92386
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Van, Zeyl Edward P
Escrow accounts · ID 1021885912
$1,842.06
794 Spruce Lane No 5806, Sugarloaf, CA, 92386
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033123547
$1,777.34
698 Inyo Avenue, Sugarloaf, CA, 92386
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1036990991
$1,756.36
422 San Bernardino Street, Sugarloaf, CA, 92386
Held by Chase Home Finance LLC
Refunds due · ID 957568661
$1,746.00
PO Box 1233, Sugarloaf, CA, 92386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027245542
$1,710.78
$1,708.82
PO Box 5280, Sugarloaf, CA, 92386
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019327419
$1,700.19
$1,668.91
888 Victoria Lane, Sugarloaf, CA, 92386
Held by Bank Of America NA
Co-owner on this record: Stroud, Suzanne
Escrow accounts · ID 1045323409
$1,661.89
888 Victoria Lane, Sugarloaf, CA, 92386
Held by Bank Of America NA
Co-owner on this record: Stroud, Gerald
Escrow accounts · ID 1045323409
$1,661.89
699 Santa Barbara Avenue, Sugarloaf, CA, 92386
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538630
$1,644.33
PO Box 5230, Sugarloaf, CA, 92386
Held by Walt Disney Company (21cf) The
Co-owner on this record: Vincent, Karen
Underlying shares or outstanding certificates · ID 1040504008
$1,642.32
PO Box 5230, Sugarloaf, CA, 92386
Held by Walt Disney Company (21cf) The
Co-owner on this record: Vincent, Kristyn Marie
Underlying shares or outstanding certificates · ID 1040504008
$1,642.32
PO Box 5230, Sugarloaf, CA, 92386
Held by Walt Disney Company (21cf) The
Co-owner on this record: Vincent, Karen
Underlying shares or outstanding certificates · ID 1040504013
$1,642.32
PO Box 5230, Sugarloaf, CA, 92386
Held by Walt Disney Company (21cf) The
Co-owner on this record: Vincent, Corrie Lynn
Underlying shares or outstanding certificates · ID 1040504013
$1,642.32
741 Kern Avenue, Sugarloaf, CA, 92386
Held by Loancare LLC
Outstanding official checks · ID 1044388228
$1,612.50
$1,516.74
PO Box 1962, Sugarloaf, CA, 92386
Held by St. Bernardine Medical
Wages, payroll, salaries · ID 961091679
$1,506.09
PO Box 5065, Sugarloaf, CA, 92386
Held by Nw Retirement Solutions
Pensions, retirement funds · ID 16867557
$1,500.00
400 Maple Lane, Sugarloaf, CA, 92386
Held by Autonation Inc.
Accounts payable · ID 1019877138
$1,500.00
P O Box 5166, Sugarloaf, CA, 92386
Held by Loancare LLC
Outstanding official checks · ID 1044386487
$1,495.84
588 Sunset Lane, Sugarloaf, CA, 92386
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044606600
$1,461.08
PO Box 5222, Sugarloaf, CA, 92386
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966189864
$1,442.01
201 San Bernardino Avenue, Sugarloaf, CA, 92386
Held by Fnf Utc LLC
Escrow accounts · ID 1035119588
$1,435.20
737 Sunset Lane, Sugarloaf, CA, 92386
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397814
$1,421.05
$1,381.77
PO Box 5101, Sugarloaf, CA, 92386
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025647144
$1,290.13
PO Box 1047, Sugarloaf, CA, 92386
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Amador, Olga R
Escrow accounts · ID 1012741660
$1,289.17
PO Box 1047, Sugarloaf, CA, 92386
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Amador, Carlomagno
Escrow accounts · ID 1012741660
$1,289.17
Taylor Aka Kreinheder Kathy LCA
P O Box 5147, Sugarloaf, CA
Held by First Mountain Bank
Checking accounts · ID 954145700
$1,268.78
518 Riverside Avenue, Sugarloaf, CA, 92386
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020950516
$1,255.00
PO Box 1264, Sugarloaf, CA, 92386
Held by Bank Of America - California NA (318)
Co-owners on this record: Marriott, Hilde, Marriott, Roy H
Savings accounts · ID 999822344
$1,250.46
PO Box 1264, Sugarloaf, CA, 92386
Held by Bank Of America - California NA (318)
Co-owners on this record: Marriott, Roy B, Marriott, Roy H
Savings accounts · ID 999822344
$1,250.46
PO Box 1264, Sugarloaf, CA, 92386
Held by Bank Of America - California NA (318)
Co-owners on this record: Marriott, Hilde, Marriott, Roy B
Savings accounts · ID 999822344
$1,250.46
PO Box 5245, Sugarloaf, CA, 92386
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989272328
$1,185.00
129 Maple Lane PO Box 5101, Sugarloaf, CA, 92386
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 986877990
$1,168.35
819 Holmes Lane, Sugarloaf, CA, 92386
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1047357144
$1,133.88
Box 1003, Sugarloaf, CA, 92386
Held by Prudential Insurance Company
Co-owner on this record: Hunter, Doyle L
Matured/Terminated policies · ID 12096367
$1,095.45
Box 1003, Sugarloaf, CA, 92386
Held by Prudential Insurance Company
Co-owner on this record: Jones, Mona C
Matured/Terminated policies · ID 12096367
$1,095.45
PO Box 991, Sugarloaf, CA, 92386
Held by American General Life Insurance Company
Co-owner on this record: Stehle, Marie
Proceeds due beneficiaries · ID 1039603249
$1,072.36
PO Box 991, Sugarloaf, CA, 92386
Held by American General Life Insurance Company
Co-owner on this record: Perez, Michelle
Proceeds due beneficiaries · ID 1039603249
$1,072.36
325 San Bernardino Avenue, Sugarloaf, CA, 92386
Held by Allstate Indemnity Company
Co-owner on this record: Bear Mountain Collision Center
Individual policy benefit/Clm · ID 982954481
$1,068.30
Bear Mountain Collision CenterCA
325 San Bernardino Avenue, Sugarloaf, CA, 92386
Held by Allstate Indemnity Company
Co-owner on this record: Allen, Nickolas
Individual policy benefit/Clm · ID 982954481
$1,068.30
PO Box 1244, Sugarloaf, CA, 92386
Held by Union Bank N.a.
Outstanding official checks · ID 999836633
$1,042.45
646 North Market Boulevard, Sugarloaf, CA, 95834
Held by Golden State Water Company
Refunds due · ID 999723092
$1,026.63
PO Box 5697, Sugarloaf, CA, 92386
Held by First Foundation Bank
Co-owner on this record: Bell, David
Checking accounts · ID 1043257069
$994.52
PO Box 5697, Sugarloaf, CA, 92386
Held by First Foundation Bank
Co-owner on this record: Bell, Rita
Checking accounts · ID 1043257069
$994.52
575 Wabash Avenue, Sugarloaf, CA, 92386
Held by Yapstone Inc
Accounts payable · ID 1008467691
$971.00
566 Santa Barbara Avenue, Sugarloaf, CA, 92386
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927774
$966.13
403 San Bernardino Avenue, Sugarloaf, CA, 92386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Croan, Gary
Cashier's checks · ID 1032997269
$950.00
235 Maple Lane, Sugarloaf, CA, 92386
Held by McGraw Insurance Services LP
Premium refunds · ID 1046011768
$942.76
PO Box 1317, Sugarloaf, CA, 92386
Held by Farmers Insurance Exchange
Premium refunds · ID 1044753991
$914.47
359 Sunset Lane, Sugarloaf, CA, 92386
Held by Citibank NA Cca
Checking accounts · ID 1033484630
$898.37
161 Moreno Lane, Sugarloaf, CA, 92386
Held by Loancare LLC
Outstanding official checks · ID 1044381271
$884.57
Ua 11 02 87 Nelson Family TrustCA
Box 1229, Sugarloaf, CA, 92386
Held by Axa
Co-owner on this record: Beck, Linda
Underlying shares or outstanding certificates · ID 1018350463
$882.27
Box 1229, Sugarloaf, CA, 92386
Held by Axa
Co-owner on this record: Ua 11 02 87 Nelson Family Trust
Underlying shares or outstanding certificates · ID 1018350463
$882.27
Box 1003, Sugarloaf, CA, 92386
Held by Prudential Insurance Company
Matured/Terminated policies · ID 12740627
$864.74
$834.37
PO Box 5804, Sugarloaf, CA, 92386
Held by First Foundation Bank
Checking accounts · ID 1036081200
$820.18
PO Box 5654, Sugarloaf, CA, 92386
Held by Homesite Group Incorporated
Unidentified remittances · ID 1037736199
$794.00
PO Box 991, Sugarloaf, CA, 92386
Held by American General Life Insurance Company
Co-owner on this record: Stehle, Marie
Proceeds due beneficiaries · ID 1039603248
$783.00
PO Box 991, Sugarloaf, CA, 92386
Held by American General Life Insurance Company
Co-owner on this record: Perez, Michelle
Proceeds due beneficiaries · ID 1039603248
$783.00
Unclaimed property near Sugarloaf
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