Unclaimed property in Sugarloaf, CA
5,716 records · $517,059 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 22, 2026 · official state programs
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick
Cashier's checks · ID 1047353508
$1.00
3 possible associated properties
Same owner name elsewhere
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick W
Cashier's checks · ID 1047353509
$1.00
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick
Cashier's checks · ID 1047353509
$1.00
3 possible associated properties
Same owner name elsewhere
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick W
Cashier's checks · ID 1047353510
$1.00
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick
Cashier's checks · ID 1047353510
$1.00
3 possible associated properties
Same owner name elsewhere
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick W
Cashier's checks · ID 1047353511
$1.00
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick
Cashier's checks · ID 1047353511
$1.00
3 possible associated properties
Same owner name elsewhere
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick W
Cashier's checks · ID 1047353512
$1.00
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick
Cashier's checks · ID 1047353512
$1.00
3 possible associated properties
Same owner name elsewhere
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick W
Cashier's checks · ID 1047353513
$1.00
PO Box 5677, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Villines, Rick
Cashier's checks · ID 1047353513
$1.00
3 possible associated properties
Same owner name elsewhere
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
- Villines, Rick W$1.00100% confidence
PO Box 5677, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villines, Rick W$1.00100% confidence
PO Box 1068, Sugarloaf, CA, 92386
Held by Citibank N A
Cashier's checks · ID 1047353800
$1.00
3 possible associated properties
Same owner name elsewhere
- Weaver, Gregory A$1.1798% confidence
3931 Merced River Road, Ontario, CA, 91761
- Weaver, Gregory A$3.3598% confidence
3931 Merced River Road, Ontario, CA, 91761
- Weaver, Gregory A$2.0798% confidence
6573 Harrow Street, Eastvale, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Gregory A$1.1798% confidence
PO Box 1068, Sugarloaf, CA, 92386
Held by Citibank N A
Cashier's checks · ID 1047353801
$1.00
3 possible associated properties
Same owner name elsewhere
- Weaver, Gregory A$1.1798% confidence
3931 Merced River Road, Ontario, CA, 91761
- Weaver, Gregory A$3.3598% confidence
3931 Merced River Road, Ontario, CA, 91761
- Weaver, Gregory A$2.0798% confidence
6573 Harrow Street, Eastvale, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Gregory A$1.1798% confidence
PO Box 1068, Sugarloaf, CA, 92386
Held by Citibank N A
Cashier's checks · ID 1047353802
$1.00
3 possible associated properties
Same owner name elsewhere
- Weaver, Gregory A$1.1798% confidence
3931 Merced River Road, Ontario, CA, 91761
- Weaver, Gregory A$3.3598% confidence
3931 Merced River Road, Ontario, CA, 91761
- Weaver, Gregory A$2.0798% confidence
6573 Harrow Street, Eastvale, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Gregory A$1.1798% confidence
PO Box 1068, Sugarloaf, CA, 92386
Held by Citibank N A
Cashier's checks · ID 1047353803
$1.00
3 possible associated properties
Same owner name elsewhere
- Weaver, Gregory A$1.1798% confidence
3931 Merced River Road, Ontario, CA, 91761
- Weaver, Gregory A$3.3598% confidence
3931 Merced River Road, Ontario, CA, 91761
- Weaver, Gregory A$2.0798% confidence
6573 Harrow Street, Eastvale, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Gregory A$1.1798% confidence
PO Box 5273, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Ybarra, Robert A JR
Cashier's checks · ID 1047354473
$1.00
1 possible associated property
Same owner name elsewhere
- Ybarra, Bob$283.9698% confidence
3060 Barrett Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Bob$283.9698% confidence
PO Box 5273, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Ybarra, Bob
Cashier's checks · ID 1047354473
$1.00
3 possible associated properties
Same owner name elsewhere
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Ybarra, Robert A JR
Cashier's checks · ID 1047354474
$1.00
1 possible associated property
Same owner name elsewhere
- Ybarra, Bob$283.9698% confidence
3060 Barrett Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Bob$283.9698% confidence
PO Box 5273, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Ybarra, Bob
Cashier's checks · ID 1047354474
$1.00
3 possible associated properties
Same owner name elsewhere
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Ybarra, Robert A JR
Cashier's checks · ID 1047354475
$1.00
1 possible associated property
Same owner name elsewhere
- Ybarra, Bob$283.9698% confidence
3060 Barrett Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Bob$283.9698% confidence
PO Box 5273, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Ybarra, Bob
Cashier's checks · ID 1047354475
$1.00
3 possible associated properties
Same owner name elsewhere
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Ybarra, Robert A JR
Cashier's checks · ID 1047354476
$1.00
1 possible associated property
Same owner name elsewhere
- Ybarra, Bob$283.9698% confidence
3060 Barrett Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Bob$283.9698% confidence
PO Box 5273, Sugarloaf, CA, 92386
Held by Citibank N A
Co-owner on this record: Ybarra, Bob
Cashier's checks · ID 1047354476
$1.00
3 possible associated properties
Same owner name elsewhere
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
- Ybarra, Robert A JR$1.00100% confidence
PO Box 5273, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Robert A JR$1.00100% confidence
Holmes, Sugarloaf, CA, 92386
Held by Paypal Inc
Misc intangible property · ID 983667751
$0.99
PO Box 5045, Sugarloaf, CA, 92386
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 1000911121
$0.99
PO Box 5478, Sugarloaf, CA, 92386
Held by Paypal
Misc intangible property · ID 1036720919
$0.99
899 Los Angeles Avenue, Sugarloaf, CA, 92386
Held by Tribune Publishing Company
Accounts payable · ID 1042848063
$0.99
Gill, VCA
PO Box 1204, Sugarloaf, CA, 92386
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 979513769
$0.98
PO Box 1166, Sugarloaf, CA, 92386
Held by Caremarkpcs L L C
Accounts payable · ID 1012295058
$0.98
165 Wabash Lane, Sugarloaf, CA, 92386
Held by Emigrant Bank
Co-owner on this record: Mossman, Cynthia A
Savings accounts · ID 969415834
$0.97
3 possible associated properties
At this address
- Mossman, Mike$30.0095% confidence
165 Wabash Lane, Sugarloaf, CA, 92386
- Mossman, Cynthia A$0.9791% confidence
165 Wabash Lane, Sugarloaf, CA, 92386
- Mossman, Cynthia$30.0091% confidence
165 Wabash Lane, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mossman, Mike$30.0095% confidence
165 Wabash Lane, Sugarloaf, CA, 92386
Held by Emigrant Bank
Co-owner on this record: Mossman, Mike F JR
Savings accounts · ID 969415834
$0.97
5 possible associated properties
Same owner name elsewhere
- Mossman, Cynthia A$5.6498% confidence
PO Box 6708, Big Bear Lake, CA, 92315
- Mossman, Cynthia A$11.8698% confidence
PO Box 6708, Big Bear Lake, CA, 92315
At this address
- Mossman, Cynthia$30.0095% confidence
165 Wabash Lane, Sugarloaf, CA, 92386
- Mossman, Mike F JR$0.9791% confidence
165 Wabash Lane, Sugarloaf, CA, 92386
- Mossman, Mike$30.0091% confidence
165 Wabash Lane, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mossman, Cynthia A$5.6498% confidence
PO Box 1284, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 977830077
$0.97
PO Box 5320, Sugarloaf, CA, 92386
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991682758
$0.97
3 possible associated properties
Same owner name elsewhere
- Roberson, Ronald$357.7398% confidence
#### North Jupiter Road Apt ####, Garland, TX, 75042
- Roberson, Ronald$520.1798% confidence
228 Joan Street, Zavalla, TX, 75980
- Roberson, Ronald$397.0598% confidence
315 West Avenue East, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Ronald$357.7398% confidence
421 Kern Avenue, Sugarloaf, CA, 92386
Held by Block Inc
Payments for goods & Services · ID 995050815
$0.97
PO Box 1386, Sugarloaf, CA, 92386
Held by Capital One Bank USA NA
Customer overpayments · ID 1006223456
$0.97
PO Box 5758, Sugarloaf, CA, 92386
Held by Alaska USA Federal Credit Union
Checking accounts · ID 1009817149
$0.97
3 possible associated properties
Same owner name elsewhere
- Boyd, Dashaad A$0.52100% confidence
PO Box 5758, Sugarloaf, CA, 92386
- Boyd, Dashaad A$0.2698% confidence
3850 West 57th Street, Windsor Hills, CA, 90043
- Boyd, Dashaad A$59.0398% confidence
1491 Cerritos Avenue, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyd, Dashaad A$0.52100% confidence
576 Homes Lane, Sugarloaf, CA, 92386
Held by Cvs Pharmacy Inc
Refunds due · ID 1037951578
$0.97
3 possible associated properties
At this address
- Armenta, Michael$0.1898% confidence
576 Homes Lane, Sugarloaf, CA, 92386
- Armenta, Michael$7.1298% confidence
576 Homes Lane, Sugarloaf, CA, 92386
- Armenta, Michael$13.9898% confidence
576 Homes Lane, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Michael$0.1898% confidence
PO Box 5506, Sugarloaf, CA, 92386
Held by Capital One NA
Customer overpayments · ID 1041961124
$0.97
PO Box 5078, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 997768317
$0.96
3 possible associated properties
Same owner name elsewhere
- Martin, Marshall L$0.55100% confidence
PO Box 5078, Sugarloaf, CA, 92386
- Martin, Marshall L$44.16100% confidence
PO Box 5078, Sugarloaf, CA, 92386
- Martin, Marshall L$0.1498% confidence
2470 Cameron Truck Trail, Campo, CA, 91906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Marshall L$0.55100% confidence
PO Box 1022, Sugarloaf, CA, 92386
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004030169
$0.96
1 possible associated property
Same owner name elsewhere
- Kolak, Steve$491.4398% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kolak, Steve$491.4398% confidence
PO Box 1355, Sugarloaf, CA, 92386
Held by Paypal
Misc intangible property · ID 1046651642
$0.96
$0.95
2 possible associated properties
Same owner name elsewhere
- Craig, James M$115.3798% confidence
2120 Fall Creek Highway, Granbury, TX, 76048
- Craig, James M$204.8098% confidence
825 Solana Drive, Lafayette, CA, 94549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, James M$115.3798% confidence
PO Box 1287, Sugarloaf, CA, 92386
Held by General Electric Company
Accounts-receivable credit balance · ID 966905140
$0.95
1 possible associated property
Same owner name elsewhere
- English, Linda G$72.5998% confidence
6714 Sage Grass Lane, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- English, Linda G$72.5998% confidence
PO Box 961, Sugarloaf, CA, 92386
Held by Capital One NA
Customer overpayments · ID 1041565516
$0.95
PO Box 1127, Sugarloaf, CA, 92386
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1042823472
$0.95
PO Box 1144, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 1000236565
$0.94
PO Box 5161, Sugarloaf, CA, 92386
Held by Citibank N A
Accounts-receivable credit balance · ID 1031348830
$0.94
PO Box 1146, Sugarloaf, CA, 92386
Held by Morgan Stanley $0.01 Par Value
Dividends · ID 954560343
$0.92
2 possible associated properties
Same owner name elsewhere
- Rhody, Michele L$233.40100% confidence
PO Box 1146, Sugarloaf, CA, 92386
- Rhody, Michele L$300.3798% confidence
46814 Skyview Drive, Big Bear City, CA, 92314
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhody, Michele L$233.40100% confidence
162 Dixie Lee Lane, Sugarloaf, CA, 92386
Held by Medianews Group Inc
Accounts-receivable credit balance · ID 975120449
$0.92
1 possible associated property
Same owner name elsewhere
- Karen, Wheeler$95.8298% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karen, Wheeler$95.8298% confidence
PO Box 5136, Sugarloaf, CA, 92386
Held by Compass Group USA Inc
Wages, payroll, salaries · ID 1003897380
$0.92
P.o Box 1182, Sugarloaf, CA, 92386
Held by Starbucks Corporation
Wages, payroll, salaries · ID 1002533918
$0.91
PO Box 5149, Sugarloaf, CA, 92386
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045504776
$0.91
139 Cedar Lane Box 1176, Sugarloaf, CA, 92386
Held by Connectyourcare LLC
Refunds due · ID 1045932517
$0.91
2 possible associated properties
Same owner name elsewhere
- Ludecke, Dylan$13.00100% confidence
139 Cedar Lane, Sugarloaf, CA, 92386
At this address
- Ludecke, Dylan$1.1698% confidence
139 Cedar Lane Box 1176, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ludecke, Dylan$13.00100% confidence
PO Box 986, Sugarloaf, CA, 92386
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 962722888
$0.90
3 possible associated properties
Same owner name elsewhere
- Widrig, Sue$7.6098% confidence
728 Sugarloaf Boulevard 728 Sugarloaf Boulevard, Big Bear City, CA, 92314
- Widrig, Sue$590.0098% confidence
1319 East Alvin Avenue, Santa Maria, CA, 93454
- Widrig, Sue$1,466.9198% confidence
1319 East Alvin Avenue, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Widrig, Sue$7.6098% confidence
PO Box 5664, Sugarloaf, CA, 92386
Held by Mercury Insurance Company
Premium refunds · ID 972689455
$0.90
3 possible associated properties
Same owner name elsewhere
- McDowell, Theresa$117.7298% confidence
##### Fm#### Road Apt ####, Richmond, TX, 77407
- McDowell, Theresa$126.7598% confidence
1414 Southwest 35th Avenue, Amarillo, TX, 79109
- McDowell, Theresa$100.0098% confidence
2601 East McDowell Boulevard Apt 509, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Theresa$117.7298% confidence
PO Box 5783, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 977830234
$0.90
PO Box 1042, Sugarloaf, CA, 92386
Held by Fnb-Bankcard
Accounts-receivable credit balance · ID 986372801
$0.90
PO Box 5588, Sugarloaf, CA, 92386
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 986855168
$0.90
3 possible associated properties
Same owner name elsewhere
- Licht, Glen M$0.0198% confidence
PO Box 143, Big Bear Lake, CA, 92315
- Licht, Glen M$361.3998% confidence
1911 New Jersey Street, Los Angeles, CA, 90033
- Licht, Glen M$10.0098% confidence
9245 La Docena Lane, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Licht, Glen M$0.0198% confidence
PO Box 947, Sugarloaf, CA, 92386
Held by Discover Bank
Customer overpayments · ID 1014337070
$0.90
1 possible associated property
Same owner name elsewhere
- Beacham, Carole B$0.0198% confidence
PO Box 947, Sugarloaf, CA, 23860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beacham, Carole B$0.0198% confidence
P.o Box 1489, Sugarloaf, CA, 92386
Held by United Healthcare Services Inc
Premium refunds · ID 1029600055
$0.90
PO Box 1088, Sugarloaf, CA, 92386
Held by Citibank NA
Cashier's checks · ID 986384797
$0.89
PO Box 5445, Sugarloaf, CA, 92386
Held by First Century Bank NA
Aggregate misc property · ID 1026976838
$0.89
3 possible associated properties
Same owner name elsewhere
- Carlson, Megan$2,333.2098% confidence
310 Augusta Court, Southlake, TX, 76092
- Carlson, Megan$284.6398% confidence
15400 Central Avenue, Oak Forest, IL, 60452
- Carlson, Megan$549.4098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Megan$2,333.2098% confidence
PO Box 5282, Sugarloaf, CA, 92386
Held by Citibank N A
Accounts-receivable credit balance · ID 1034924977
$0.89
PO Box 1203, Sugarloaf, CA, 92386
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1006235589
$0.88
2 possible associated properties
Same owner name elsewhere
- Gathright, Chris$0.5098% confidence
8270 Fern Grove Circle, Riverside, CA, 92508
- Gathright, Chris$35.7598% confidence
111 South Bonnie Brae Apt B, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gathright, Chris$0.5098% confidence
PO Box 5201, Sugarloaf, CA, 92386
Held by Caremarkpcs L L C
Accounts payable · ID 1012289338
$0.88
PO Box 5280, Sugarloaf, CA, 92386
Held by California Automobile Insurance Company
Premium refunds · ID 1013533357
$0.88
PO Box 1206 12, Sugarloaf, CA, 92386
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries · ID 1025247587
$0.88
1 possible associated property
Same owner name elsewhere
- Mota, Martha R$0.3898% confidence
925 Carnation Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mota, Martha R$0.3898% confidence
5277 PO Box, Sugarloaf, CA, 92386
Held by Snap On Credit LLC
Misc outstanding checks · ID 1042689520
$0.88
$0.87
PO Box 5396, Sugarloaf, CA, 92386
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963264473
$0.87
1 possible associated property
Same owner name elsewhere
- Gleason, Chera L$1.0098% confidence
285 Moss Street Unit 9, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gleason, Chera L$1.0098% confidence
PO Box 5045, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 977829612
$0.87
PO Box 1064, Sugarloaf, CA, 92386
Held by Citibank N A
Accounts-receivable credit balance · ID 1031365344
$0.87
PO Box 5337, Sugarloaf, CA, 92386
Held by Safeco Ins Co Of America
Premium refunds · ID 1036506963
$0.87
P.o. Box 1021, Sugarloaf, CA, 92386
Held by Paypal
Misc intangible property · ID 952833534
$0.86
1 possible associated property
Same owner name elsewhere
- Fulmer, Sylvia$72.5498% confidence
PO Box 5253, San Leon, TX, 77539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulmer, Sylvia$72.5498% confidence
PO Box 1021, Sugarloaf, CA, 92386
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965152045
$0.86
3 possible associated properties
Same owner name elsewhere
- Wilson, Susan D$69.6698% confidence
#### Wallingford #####, Houston, TX, 00000
- Wilson, Susan D$63.2098% confidence
#### Forest Springs Apt ####, Dallas, TX, 75243
- Wilson, Susan D$449.8298% confidence
716 South Harvard Boulevard #203, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Susan D$69.6698% confidence
PO Box 5324, Sugarloaf, CA, 92386
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983267459
$0.86
PO Box 5718, Sugarloaf, CA, 92386
Held by Farmers Insurance Exchange
Premium refunds · ID 1030324347
$0.86
PO Box 5494, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Aggregate utilities · ID 969800699
$0.85
44250 Manzanita Lane, Sugarloaf, CA, 92386
Held by Paypal Inc
Misc intangible property · ID 997459651
$0.85
$0.85
2 possible associated properties
Same owner name elsewhere
- Eash, Kathy M$0.82100% confidence
PO Box 5591, Sugarloaf, CA, 92386
- Eash, Kathy M$0.26100% confidence
PO Box 5591, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eash, Kathy M$0.82100% confidence
PO Box 5372, Sugarloaf, CA, 92386
Held by Capital One Bank USA NA
Customer overpayments · ID 1024098595
$0.85
1 possible associated property
Same owner name elsewhere
- Novak, Lori L$88.0098% confidence
1230 Linden Drive, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Novak, Lori L$88.0098% confidence
PO Box 5264, Sugarloaf, CA, 92386
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1027710817
$0.85
PO Box 5622, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 1047305174
$0.85
882 Maple Lane, Sugarloaf, CA, 92386
Held by The Bancorp Bank
Misc intangible property · ID 1023335436
$0.84
PO Box 5597, Sugarloaf, CA, 92386
Held by Capital One Bank USA NA
Customer overpayments · ID 1024066440
$0.84
PO Box 5341, Sugarloaf, CA, 92386
Held by Wex Health Inc.
Misc outstanding checks · ID 1034314238
$0.84
PO Box 5185, Sugarloaf, CA, 92386
Held by Safeco Ins Co Of America
Premium refunds · ID 1003044965
$0.83
PO Box 5633, Sugarloaf, CA, 92386
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004755040
$0.83
Pob 5443, Sugarloaf, CA, 92386
Held by Kmart Corporation
Misc outstanding checks · ID 992277591
$0.82
$0.82
2 possible associated properties
Same owner name elsewhere
- Eash, Kathy M$0.85100% confidence
PO Box 5591, Sugarloaf, CA, 92386
- Eash, Kathy M$0.26100% confidence
PO Box 5591, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eash, Kathy M$0.85100% confidence
184 Holmes Lane, Sugarloaf, CA, 92386
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028961917
$0.82
2 possible associated properties
Same owner name elsewhere
- Berge, Garry W$25.00100% confidence
PO Box 5059, Sugarloaf, CA, 92386
- Berge, Garry W$29.70100% confidence
PO Box 5059, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berge, Garry W$25.00100% confidence
644 Kern Avenue, Sugarloaf, CA, 92386
Held by Coinbase Inc
Checking accounts · ID 1044956111
$0.82
1 possible associated property
Same owner name elsewhere
- Westplat, Marcel$98.9098% confidence
16068 Summershade Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westplat, Marcel$98.9098% confidence
PO Box 5681, Sugarloaf, CA, 92386
Held by Capital One Bank, National Association
Refunds due · ID 978458590
$0.81
PO Box 5062, Sugarloaf, CA, 92386
Held by Alaska USA Federal Credit Union
Cashier's checks · ID 1028758918
$0.81
3 possible associated properties
Same owner name elsewhere
- Governatori, Judith D$2.00100% confidence
PO Box 5062, Sugarloaf, CA, 92386
- Governatori, Judith D$0.09100% confidence
PO Box 5062, Sugarloaf, CA, 92386
- Governatori, Judith D$3.79100% confidence
PO Box 5062, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Governatori, Judith D$2.00100% confidence
PO Box 1046, Sugarloaf, CA, 92386
Held by Paypal
Misc intangible property · ID 1029249605
$0.81
3 possible associated properties
Same owner name elsewhere
- Hilton, Sarah$207.4798% confidence
2581 Collin McKinney Parkway Apt 1303, McKinney, TX, 75070
- Hilton, Sarah$637.0998% confidence
870 France Avenue, Simi Valley, CA, 93065
- Hilton, Sarah$250.0098% 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.
- Hilton, Sarah$207.4798% confidence
109 Highland Lane P O Box 5103, Sugarloaf, CA, 92386
Held by Ast Equity Plan Solutions LP Distributio
Dividends · ID 956101736
$0.80
1 possible associated property
Same owner name elsewhere
- Patten, Gary R$175.0098% confidence
38911 East 3rd Street, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patten, Gary R$175.0098% confidence
109 Highland Lane, Sugarloaf, CA, 92386
Held by Ast Equity Plan Solutions
Dividends · ID 959945905
$0.80
1 possible associated property
Same owner name elsewhere
- Patten, Gary R$175.0098% confidence
38911 East 3rd Street, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patten, Gary R$175.0098% confidence
PO Box 5381, Sugarloaf, CA, 92386
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965110557
$0.80
PO Box 5637, Sugarloaf, CA, 92386
Held by Bristol West Holdings Inc
Premium refunds · ID 972006077
$0.80
704 Cedar Lane, Sugarloaf, CA, 92386
Held by Permanent General Assurance Corporation
Premium refunds · ID 977479225
$0.80