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 11, 2026 · official state programs
403 Leonard Lane, Sugarloaf, CA, 92386
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1036284684
$395.40
2 possible associated properties
At this address
- Ramos, Matthew Aaron$2.0095% confidence
403 Leonard Lane, Sugarloaf, CA, 92386
- Ramos, Veronica$2.0091% confidence
403 Leonard 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.
- Ramos, Matthew Aaron$2.0095% confidence
PO Box 5608, Sugarloaf, CA, 92386
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1044992329
$391.73
3 possible associated properties
Same owner name elsewhere
- Dear Dollface Inc$3.19100% confidence
PO Box 5608, Sugarloaf, CA, 92386
- Dear Dollface Inc$1.37100% confidence
PO Box 5608, Sugarloaf, CA, 92386
- Dear Dollface Inc$1.42100% confidence
PO Box 5608, 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.
- Dear Dollface Inc$3.19100% confidence
PO Box 5135, Sugarloaf, CA, 92386
Held by First Mountain Bank
Savings accounts · ID 985698549
$389.47
427 Highland Avenue, Sugarloaf, CA, 92386
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 967500996
$384.25
138 Sawmill Canyon Road, Sugarloaf, CA, 92386
Held by Prudential P&c Ins Co
Insurance premiums · ID 12716374
$383.00
535 Orangelane, Sugarloaf, CA, 92386
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987794974
$380.00
2 possible associated properties
At this address
- Emma, A Roberson$50.5898% confidence
535 Orangelane, Sugarloaf, CA, 92386
- Emma, A Roberson$233.4298% confidence
535 Orangelane, 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.
- Emma, A Roberson$50.5898% confidence
280 Victoria Lane, Sugarloaf, CA, 92386
Held by Charter Communications Inc
Refunds due · ID 1025305433
$380.00
Imperial Lane 249, Sugarloaf, CA, 92386
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959816816
$377.94
1 possible associated property
Same owner name elsewhere
- Nadel, Ronny L$0.7698% confidence
25725 Wagner Way Unit A, Stevenson Ranch, CA, 91381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nadel, Ronny L$0.7698% confidence
392 Riverside Drive, Sugarloaf, CA, 92386
Held by Prudential P&c Ins Co
Insurance claim checks · ID 16648624
$375.25
PO Box 5197, Sugarloaf, CA, 92386
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021547266
$371.30
PO Box 1445, Sugarloaf, CA, 92386
Held by United Services Automobile Association
Premium refunds · ID 1014109659
$368.52
3 possible associated properties
Same owner name elsewhere
- Fernandez, Heidi$28.00100% confidence
240 Victoria Lane, Sugarloaf, CA, 92386
- Fernandez, Heidi$0.9398% confidence
18424 Halsted Street Apt 6, Northridge, CA, 91325
- Fernandez, Heidi$0.3198% confidence
819 South Mullen Avenue, 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.
- Fernandez, Heidi$28.00100% confidence
139 Victoria Lane, Sugarloaf, CA, 92386
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18931905
$368.00
3 possible associated properties
Same owner name elsewhere
- Lockhart, Maurice$8.1798% confidence
558 West 95th Street, Los Angeles, CA, 90044
- Lockhart, Maurice$7.0198% confidence
25829 Viana Avenue 3, Lomita, CA, 90717
- Lockhart, Maurice$1.2898% confidence
936 West 78th Street, 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.
- Lockhart, Maurice$8.1798% confidence
882 Victoria Lane, Sugarloaf, CA, 92386
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033937316
$365.76
3 possible associated properties
Same owner name elsewhere
- Kaplan, Lowell$1.0098% confidence
4422 Montalvo Street Apt C, San Diego, CA, 92107
- Kaplan, Lowell$100.0098% confidence
4422 Montalvo Street Unit C, San Diego, CA, 92107
At this address
- Kaplan, Lowell$17.6298% confidence
882 Victoria 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.
- Kaplan, Lowell$1.0098% confidence
PO Box 5321, Sugarloaf, CA, 92386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012353314
$358.23
2 possible associated properties
Same owner name elsewhere
- Takakawa, Kris$108.26100% confidence
PO Box 5321, Sugarloaf, CA, 92386
- Takakawa, Kris$13.95100% confidence
435 Moreno Lane, Sugar Loaf, 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.
- Takakawa, Kris$108.26100% confidence
22573 US Highway 18, Sugarloaf, CA, 92307
Held by Golden State Water Company
Refunds due · ID 999723237
$355.64
115 Sunset, Sugarloaf, CA, 92386
Held by Union Bank Of California, N.a.
Co-owner on this record: Oberkraemer, Katrina A
Savings accounts/Credit union shrs · ID 14531304
$351.13
115 Sunset, Sugarloaf, CA, 92386
Held by Union Bank Of California, N.a.
Co-owner on this record: Ferro, Rebecca L
Savings accounts/Credit union shrs · ID 14531304
$351.13
PO Box 5434, Sugarloaf, CA, 92386
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024454110
$350.20
PO Box 5482, Sugarloaf, CA, 92386
Held by Principal Life Insurance Co
Commissions · ID 1039706934
$349.32
183 Highland Lane, Sugarloaf, CA, 92386
Held by Loancare LLC
Co-owner on this record: Mancilla, Mendoza Stephanie
Outstanding official checks · ID 1030457257
$346.91
183 Highland Lane, Sugarloaf, CA, 92386
Held by Loancare LLC
Co-owner on this record: Rodriguez, Jose
Outstanding official checks · ID 1030457257
$346.91
PO Box 5277, Sugarloaf, CA, 92386
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978783290
$342.12
P O Box 5605, Sugarloaf, CA, 92386
Held by Loancare LLC
Co-owner on this record: Moledo, Leslie N
Outstanding official checks · ID 1032688094
$341.11
P O Box 5605, Sugarloaf, CA, 92386
Held by Loancare LLC
Co-owner on this record: Dewhurst, Mathew T
Outstanding official checks · ID 1032688094
$341.11
1 possible associated property
Same owner name elsewhere
- Moledo, Leslie N$125.00100% confidence
680 Orange Avenue, 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.
- Moledo, Leslie N$125.00100% confidence
470 Victoria Lane, Sugarloaf, CA, 92386
Held by The McGraw Company
Co-owner on this record: Rodriguez, Edward
Premium refunds · ID 981816603
$341.07
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Edward D$1.9798% confidence
3635 College Avenue 46, San Diego, CA, 92115
- Rodriguez, Edward D$0.7198% confidence
1433 Page Street, San Francisco, CA, 94117
- Rodriguez, Edward D$29.2498% confidence
370 Street Andrews Lane, Half Moon Bay, CA, 94019
At this address
- Rodriguez, Edward$341.0795% confidence
470 Victoria 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.
- Rodriguez, Edward D$1.9798% confidence
470 Victoria Lane, Sugarloaf, CA, 92386
Held by The McGraw Company
Co-owner on this record: Rodriguez, Edward D
Premium refunds · ID 981816603
$341.07
1 possible associated property
At this address
- Rodriguez, Edward D$341.0795% confidence
470 Victoria 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.
- Rodriguez, Edward D$341.0795% confidence
277 San Bernadino Drive, Sugarloaf, CA, 92389
Held by Prudential Home Mortgage Company
Other · ID 12716515
$340.00
716 Vista Lane, Sugarloaf, CA, 92386
Held by Paypal Inc
Misc intangible property · ID 1012833937
$339.99
5 possible associated properties
Same owner name elsewhere
- Gibson, Regina$132.0098% confidence
C/o Regina Gibson Villa 3516 Coral Gables, Dallas, TX, 75229
- Gibson, Regina$72.1298% confidence
12355 Tidwell Road # Apt 1509, Pearland, TX, 77044
- Gibson, Regina$67.1798% confidence
12635 Tracewood Lane, Houston, TX, 77066
At this address
- Gibson, Regina$3.3198% confidence
716 Vista Lane, Sugarloaf, CA, 92386
- Gibson, Regina$15,909.6898% confidence
716 Vista 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.
- Gibson, Regina$132.0098% confidence
253 Santa Barbara, Sugarloaf, CA, 92386
Held by Chicago Title Insurance Co
Co-owner on this record: Burkman, Kara Lee
Escrow accounts · ID 973472471
$338.53
PO Box 5258, Sugarloaf, CA, 92386
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022326760
$338.36
3 possible associated properties
Same owner name elsewhere
- Lemus, Jaime A$42.43100% confidence
PO Box 5258, Sugarloaf, CA, 92386
- Lemus, Jaime A$25.40100% confidence
PO Box 5258, Sugarloaf, CA, 92386
- Lemus, Jaime A$75.87100% confidence
PO Box 5258, 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.
- Lemus, Jaime A$42.43100% confidence
PO Box 5643, Sugarloaf, CA, 92386
Held by Caremarkpcs L L C
Accounts payable · ID 1002070472
$336.84
314 Los Angeles, Sugarloaf, CA, 92386
Held by Travelers Indemnity Company
Premium refunds · ID 1013878225
$335.00
399 Holmes Lane, Sugarloaf, CA, 92386
Held by Safeway Inc
Wages, payroll, salaries · ID 1025407029
$333.62
PO Box 5386, Sugarloaf, CA, 92386
Held by Golden State Water Company
Refunds due · ID 991208190
$331.87
3 possible associated properties
Same owner name elsewhere
- Baskovich, Kevin$25.34100% confidence
416 Riverside Avenue, Sugar Loaf, CA, 92386
- Baskovich, Kevin$30.00100% confidence
416 Riverside, Sugarloaf, CA, 92386
- Baskovich, Kevin$1.7698% confidence
534 Hemlock Drive, Green Valley Lake, CA, 92341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baskovich, Kevin$25.34100% confidence
713 Los Angeles Avenue, Sugarloaf, CA, 92386
Held by Bank Of America - Home Loans
Co-owner on this record: Harrison, Helen
Refunds due · ID 989392313
$330.00
3 possible associated properties
At this address
- Harrison, Keith$122.0498% confidence
713 Los Angeles Avenue, Sugarloaf, CA, 92386
- Harrison, Helen$330.0091% confidence
713 Los Angeles Avenue, Sugarloaf, CA, 92386
- Harrison, Helen$122.0491% confidence
713 Los Angeles Avenue, 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.
- Harrison, Keith$122.0498% confidence
713 Los Angeles Avenue, Sugarloaf, CA, 92386
Held by Bank Of America - Home Loans
Co-owner on this record: Harrison, Keith
Refunds due · ID 989392313
$330.00
6 possible associated properties
Same owner name elsewhere
- Harrison, Helen$2,522.1098% confidence
C O Ny Life Ins Co Ltc Payment PO Box 201587, Houston, TX, 77216
- Harrison, Helen$283.9098% confidence
732 South 51st, Temple, TX, 76504
- Harrison, Helen$528.0098% confidence
Unknown, Unknown, TX
At this address
- Harrison, Helen$122.0498% confidence
713 Los Angeles Avenue, Sugarloaf, CA, 92386
- Harrison, Keith$330.0091% confidence
713 Los Angeles Avenue, Sugarloaf, CA, 92386
- Harrison, Keith$122.0491% confidence
713 Los Angeles Avenue, 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.
- Harrison, Helen$2,522.1098% confidence
General Delivery, Sugarloaf, CA, 92386
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995119062
$329.39
3 possible associated properties
Same owner name elsewhere
- Kent, Will V$8.24100% confidence
General Delivery, Sugarloaf, CA, 92386
- Kent, Will V$3.50100% confidence
General Delivery, Sugarloaf, CA, 92386
- Kent, Will V$3.00100% confidence
General Delivery, 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.
- Kent, Will V$8.24100% confidence
348 Leonard Lane, Sugarloaf, CA, 92386
Held by Farmers Insurance Exchange
Premium refunds · ID 1044753002
$329.03
3 possible associated properties
Same owner name elsewhere
- Crawford, Vicky L$1.3798% confidence
622 Vaquero Road, Monrovia, CA, 91016
- Crawford, Vicky L$1.0598% confidence
PO Box 2493, Big Bear City, CA, 92314
- Crawford, Vicky L$0.3198% confidence
PO Box 2493, 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.
- Crawford, Vicky L$1.3798% confidence
PO Box 5271, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 1047304485
$328.87
310 Pine Street, Sugarloaf, CA, 92386
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Van, Zeyl Maria C
Escrow accounts · ID 1044610137
$326.99
3 possible associated properties
At this address
- Van, Zeyl Edward P$1,842.0698% confidence
310 Pine Street, Sugarloaf, CA, 92386
- Van, Zeyl Maria C$1,842.0691% confidence
310 Pine Street, Sugarloaf, CA, 92386
- Van, Zeyl Maria C$326.9991% confidence
310 Pine Street, 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.
- Van, Zeyl Edward P$1,842.0698% confidence
310 Pine Street, Sugarloaf, CA, 92386
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Van, Zeyl Edward P
Escrow accounts · ID 1044610137
$326.99
3 possible associated properties
At this address
- Van, Zeyl Maria C$1,842.0698% confidence
310 Pine Street, Sugarloaf, CA, 92386
- Van, Zeyl Edward P$1,842.0691% confidence
310 Pine Street, Sugarloaf, CA, 92386
- Van, Zeyl Edward P$326.9991% confidence
310 Pine Street, 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.
- Van, Zeyl Maria C$1,842.0698% confidence
813 Riverside, Sugarloaf, CA, 92386
Held by Metabank NA
Misc intangible property · ID 1021943258
$324.00
479 Maple Lane, Sugarloaf, CA, 92386
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1012026210
$323.44
2 possible associated properties
At this address
- Woodstock Real Estate$1.0598% confidence
479 Maple Lane, Sugarloaf, CA, 92386
- Woodstock Real Estate$322.2098% confidence
479 Maple 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.
- Woodstock Real Estate$1.0598% confidence
PO Box 963, Sugarloaf, CA, 92386
Held by State Of Washington
Salaries/Wages · ID 16507443
$322.48
3 possible associated properties
Same owner name elsewhere
- Baker, Danielle L$5.2298% confidence
11464 Copeland Street Apt C, Lynwood, CA, 90262
- Baker, Danielle L$1.9898% confidence
23132 Rider Street, Perris, CA, 92570
- Baker, Danielle L$0.7498% confidence
1061 Rosedale Avenue, 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.
- Baker, Danielle L$5.2298% confidence
PO Box 5100, Sugarloaf, CA, 92386
Held by F&a Federal Credit Union
Savings accounts · ID 1008843967
$322.48
1 possible associated property
Same owner name elsewhere
- Simmons, Nancee L$69.26100% confidence
PO Box 5100, 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.
- Simmons, Nancee L$69.26100% confidence
479 Maple Lane, Sugarloaf, CA, 92386
Held by Terminix Bsc LLC
Accounts payable · ID 1037120228
$322.20
2 possible associated properties
At this address
- Woodstock Real Estate$1.0598% confidence
479 Maple Lane, Sugarloaf, CA, 92386
- Woodstock Real Estate$323.4498% confidence
479 Maple 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.
- Woodstock Real Estate$1.0598% confidence
689 Leonard Lane, Sugarloaf, CA, 92386
Held by Essentia Insurance Company
Individual policy benefit/Clm · ID 1025550706
$321.34
P.o. Box 5212, Sugarloaf, CA, 92386
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963688768
$319.94
1 possible associated property
Same owner name elsewhere
- Eiko, Moseley$38.00100% confidence
P.o. Box 5212, 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.
- Eiko, Moseley$38.00100% confidence
PO Box 5146, Sugarloaf, CA, 92386
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1009002736
$318.00
PO Box 5124, Sugarloaf, CA, 92386
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047243
$317.69
228 Vista Avenue, Sugarloaf, CA, 92386
Held by McGraw Insurance Services LP
Premium refunds · ID 1028310129
$311.71
603 Riverside Avenue, Sugarloaf, CA, 92386
Held by Kmart Corporation
Wages, payroll, salaries · ID 958054710
$311.14
580 Kern Avenue, Sugarloaf, CA, 92314
Held by Fifth Third Bancorp
Checking accounts · ID 1044792373
$310.16
1 possible associated property
Same owner name elsewhere
- Beimler, Joshua$90.0098% confidence
580 Kern Avenue, 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.
- Beimler, Joshua$90.0098% confidence
PO Box 1035, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 1035590020
$307.65
PO Box 5302, Sugarloaf, CA, 92386
Held by Pgim Government Money Market
Mutual fund shares · ID 1032750613
$303.44
1 possible associated property
Same owner name elsewhere
- Thorness, Minta$15.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 5061, Sugarloaf, CA, 92386
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018724543
$301.40
PO Box 5581, Sugarloaf, CA, 92386
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689929
$300.00
PO Box 1339, Sugarloaf, CA, 92386
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704915
$300.00
3 possible associated properties
Same owner name elsewhere
- Lange, Leslie D$80.6698% confidence
PO Box 51, Montague, CA, 96064
- Lange, Leslie D$555.2698% confidence
PO Box 41783, Los Angeles, CA, 90041
- Lange, Leslie D$428.8898% confidence
C/o Lynnanne R Johnson Lange 5352 Aldama Street, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lange, Leslie D$80.6698% confidence
PO Box 1036, Sugarloaf, CA, 92386
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Wander, Richard
Misc outstanding checks · ID 984736249
$300.00
187 Dixie Lee Lane, Sugarloaf, CA, 92386
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030823185
$300.00
1 possible associated property
At this address
- White, Constance$147.6791% confidence
187 Dixie Lee 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.
- White, Constance$147.6791% confidence
237 Wabash Avenue, Sugarloaf, CA, 92386
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042673553
$300.00
PO Box 984, Sugarloaf, CA, 92386
Held by 21st Century North America Ins Co
Premium refunds · ID 1030295500
$299.00
PO Box 1147, Sugarloaf, CA, 92386
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 991571080
$298.90
PO Box 1264, Sugarloaf, CA, 92386
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Herendich, Alan R
Savings accounts/Credit union shrs · ID 13632272
$298.55
PO Box 1264, Sugarloaf, CA, 92386
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Herendich, Robin A
Savings accounts/Credit union shrs · ID 13632272
$298.55
2 possible associated properties
Same owner name elsewhere
- Herendich, Alan R$64.80100% confidence
P O Box 1264, Sugarloaf, CA, 92386
- Herendich, Alan R$56.00100% confidence
P O Box 1264, 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.
- Herendich, Alan R$64.80100% confidence
PO Box 1163, Sugarloaf, CA, 92386
Held by Southern California Edison Company
Utility deposit · ID 1033294683
$296.01
Pob 5256, Sugarloaf, CA, 92386
Held by Ford Motor Credit Company
Refunds · ID 10242160
$295.10
P O Box 1087, Sugarloaf, CA, 92386
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984252000
$293.54
PO Box 1360, Sugarloaf, CA, 92386
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997675758
$292.80
479 Holmes Lane, Sugarloaf, CA, 92386
Held by Vantage Point Escrow
Escrow funds · ID 1059241103
$292.14
& Knapp Helen L General Delivery, Sugarloaf, CA, 92386
Held by Horace Mann Property And Casualty Ins Co
Premium refunds · ID 961091212
$292.00
3 possible associated properties
Same owner name elsewhere
- Knapp, James E$3.1398% confidence
1255 Marlesta Road, Pinole, CA, 94564
- Knapp, James E$6.2898% confidence
1678 Julia Way, Riverside, CA, 92501
- Knapp, James E$284.4098% confidence
20519 Arline Avenue, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knapp, James E$3.1398% confidence
U/a 06/16/1919 PO Box 1425, Sugarloaf, CA, 92386
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks · ID 1025576318
$291.64
1 possible associated property
Same owner name elsewhere
- Shovelhole Productions Inc$10.3798% confidence
1541 Ocean Avenue Suite 200, Santa Monica, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shovelhole Productions Inc$10.3798% confidence
PO Box 943, Sugarloaf, CA, 92386
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027338511
$290.00
2 possible associated properties
Same owner name elsewhere
- Bratkov, Dimitar$1.57100% confidence
PO Box 943 Pine Lane, Sugarloaf, CA, 92386
- Bratkov, Dimitar$90.32100% confidence
761 Pine 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.
- Bratkov, Dimitar$1.57100% confidence
PO Box 1259, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 1000235877
$287.69
1 possible associated property
Same owner name elsewhere
- Fuller, Amy E$85.6798% confidence
3601 Parkview Lane Apt 8C, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, Amy E$85.6798% confidence
241 Highland Lane, Sugarloaf, CA, 92386
Held by Paypal Inc
Misc intangible property · ID 977762341
$286.51
PO Box 1088, Sugarloaf, CA, 92386
Held by Pathward
Misc intangible property · ID 1040964037
$286.09
2 possible associated properties
Same owner name elsewhere
- Westplat, Myles$820.0698% confidence
CA, 00000
- Westplat, Myles$30.7298% confidence
PO Box 3986, Big Bear Lake, CA, 92315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westplat, Myles$820.0698% confidence
PO Bx 5042, Sugarloaf, CA, 92386
Held by Verizon California
Vendor payments · ID 12843738
$285.72
1 possible associated property
Same owner name elsewhere
- Mountain, Auto Body$1,227.0098% 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.
- Mountain, Auto Body$1,227.0098% confidence
PO Box 1132, Sugarloaf, CA, 92386
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040296350
$284.85
North Bay Development Co IncCA
12 Gough Street Suite 301, Sugarloaf, CA, 94103
Held by Golden State Water Company
Refunds due · ID 999723133
$280.35
3 possible associated properties
Same owner name elsewhere
- North Bay Development Co Inc$560.70100% confidence
12 Gough Street Suite 301, San Francisco, CA, 94103
- North Bay Development Co Inc$560.70100% confidence
12 Gough Street Suite 301, San Francisco, CA, 94103
- North Bay Development Co Inc$280.35100% confidence
12 Gough Street Suite 301, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North Bay Development Co Inc$560.70100% confidence
401 Spruce Street, Sugarloaf, CA, 92386
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 989692385
$279.00
PO Box 5616, Sugarloaf, CA, 92386
Held by Travelers Indemnity Company
Premium refunds · ID 1044908821
$277.00
3 possible associated properties
Same owner name elsewhere
- Ansari, Adam$3.9398% confidence
12820 Ocaso Avenue, La Mirada, CA, 90638
- Ansari, Adam$0.1598% confidence
12820 Ocaso Avenue, La Mirada, CA, 90638
- Ansari, Adam$0.5198% confidence
12820 Ocaso Avenue, 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.
- Ansari, Adam$3.9398% confidence
628 Vista Avenue, Sugarloaf, CA, 92386
Held by Citimortgage Inc.
Escrow accounts · ID 982026748
$275.08
3 possible associated properties
Same owner name elsewhere
- Ray, David B$500.0098% confidence
1705 Chimney Hill, Little River, TX, 76554
- Ray, David B$348.0098% confidence
#### A So Co Road ####, Midland, TX, 79703
- Ray, David B$2,580.1098% confidence
68 195 Galardo Road, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, David B$500.0098% confidence
PO Box 5675, Sugarloaf, CA, 92386
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks · ID 1069551606
$272.60
BarnesCA
362 Spruce Lane, Sugarloaf, CA, 92386
Held by Farmers Insurance Exchange
Premium refunds · ID 1033325137
$271.31
PO Box 5586, Sugarloaf, CA, 92386
Held by Uncashed Warrants
Warrants · ID 1039040016
$270.00
341 Leonard Lane, Sugarloaf, CA, 92386
Held by McGraw Insurance Services LP
Premium refunds · ID 1001835325
$264.85
3 possible associated properties
Same owner name elsewhere
- Omar, Weiss$3.93100% confidence
498 Abbie Way, Costa Mesa, CA, 92627
- Omar, Weiss$420.76100% confidence
2030 East 4th Street Suite 124A, Santa Ana, CA, 92705
- Omar, Weiss$5.1298% confidence
26235 Carmel Street, Laguna Hills, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omar, Weiss$3.93100% confidence
401 Spruce Lane, Sugarloaf, CA, 92386
Held by Safeway Inc
Wages, payroll, salaries · ID 1000904344
$264.71
2 possible associated properties
Same owner name elsewhere
- Newman, Andrew M—98% confidence
50 Memminger Court, Hendersonville, NC, 28739-7857
At this address
- Newman, Andrew M$395.4598% confidence
401 Spruce 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.
- Newman, Andrew M—98% confidence
PO Box 5046, Sugarloaf, CA, 92386
Held by State Farm Fire And Casualty Company
Insurance claim checks · ID 10211050
$264.64
PO Box 5072, Sugarloaf, CA, 92386
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1023842822
$262.00
1 possible associated property
Same owner name elsewhere
- Caldwell, Shawn B$254.4698% confidence
1206 Whitecliff Road, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Shawn B$254.4698% confidence
PO Box 5585, Sugarloaf, CA, 92386
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744182
$261.54
1 possible associated property
Same owner name elsewhere
- Gulyban, Danie$261.54100% confidence
PO Box 5585, 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.
- Gulyban, Danie$261.54100% confidence
PO Box 5585, Sugarloaf, CA, 92386
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744183
$261.54
1 possible associated property
Same owner name elsewhere
- Gulyban, Danie$261.54100% confidence
PO Box 5585, 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.
- Gulyban, Danie$261.54100% confidence
247 San Bernardino, Sugarloaf, CA, 92386
Held by Western General Agency Inc
Premium refunds · ID 955941105
$260.00
PO Box 5843, Sugarloaf, CA, 92386
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries · ID 1001959675
$258.20
PO Box 991, Sugarloaf, CA, 92386
Held by Comcast Corp
Dividends · ID 985502592
$256.67
3 possible associated properties
Same owner name elsewhere
- Sanchez, Ferderick Ronald$4.19100% confidence
PO Box 991, Sugarloaf, CA, 92386
- Sanchez, Ferderick Ronald$4.52100% confidence
PO Box 991, Sugarloaf, CA, 92386
- Sanchez, Ferderick Ronald$5,049.03100% confidence
PO Box 991, 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.
- Sanchez, Ferderick Ronald$4.19100% confidence
PO Box 1474, Sugarloaf, CA, 92386
Held by Prudential P&c Ins Co
Court settlements · ID 11366421
$255.53
115 Sunset Lane, Sugarloaf, CA, 92386
Held by Trinity Universal Insurance
Premium refunds · ID 969405721
$255.00
1 possible associated property
At this address
- Juan, Cinco Transporte$2,796.0098% confidence
115 Sunset 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.
- Juan, Cinco Transporte$2,796.0098% confidence
357 Vista Avenue, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 1019630703
$252.68
1 possible associated property
Same owner name elsewhere
- Moffitt, Lunnette$14.2498% confidence
18777 Clearview Lane, Valley Center, CA, 92082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moffitt, Lunnette$14.2498% confidence
129 Leonard Lane, Sugarloaf, CA, 92386
Held by California Earthquake Authority
Co-owner on this record: Flood, Rita J
Premium refunds · ID 1030469541
$252.34
P O Box 951, Sugarloaf, CA, 92386
Held by General Electric Co/ionics Inc
Securities exchanged for cash · ID 17991995
$252.20
2 possible associated properties
Same owner name elsewhere
- Delmer, Anita M$6.5098% confidence
PO Box 637, Point Arena, CA, 95468
- Delmer, Anita M$166.9898% confidence
607 Woodland Drive, Sierra Madre, CA, 91024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delmer, Anita M$6.5098% confidence
417 Highland, Sugarloaf, CA, 92386
Held by Pnc Bank National Association
Traditional IRA - Cash · ID 1030279101
$251.42
3 possible associated properties
Same owner name elsewhere
- Stein, Charles K$4.31100% confidence
PO Box 1095, Sugarloaf, CA, 92386
- Stein, Charles K$0.0898% confidence
6545 Corte Montecito, Carlsbad, CA, 92009
- Stein, Charles K$34.4498% confidence
6545 Corte Montecito, Cleburne, TX, 76033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stein, Charles K$4.31100% confidence