Unclaimed property in Valinda, CA
3,667 records · $508,997 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 18, 2026 · official state programs
16126 East Hayland Avenue, Valinda, CA, 91744
Held by The McGraw Company
Premium refunds · ID 978738551
$1.44
16800 East Ironton Drive, Valinda, CA, 91744
Held by Tyco International Ltd
Dividends · ID 966630835
$1.43
5 possible associated properties
Same owner name elsewhere
- Leal, Cesar Diaz$1.50100% confidence
16800 Ironton Drive, La Puente, CA, 91744
- Leal, Cesar Diaz$0.58100% confidence
16800 Ironton Drive, La Puente, CA, 91744
At this address
- Leal, Cesar Diaz$4.5498% confidence
16800 East Ironton Drive, Valinda, CA, 91744
- Leal, Cesar Diaz$0.8498% confidence
16800 East Ironton Drive, Valinda, CA, 91744
- Leal, Cesar Diaz$0.9698% confidence
16800 East Ironton Drive, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Cesar Diaz$1.50100% confidence
15753 Fellowship, Valinda, CA, 91744
Held by Conocophillips Company
Royalties · ID 977486455
$1.43
3 possible associated properties
At this address
- Fletcher, Rosita$1,337.4598% confidence
15753 Fellowship, Valinda, CA, 91744
- Fletcher, Rosita$511.7098% confidence
15753 Fellowship, Valinda, CA, 91744
- Fletcher, Rosita$783.1498% confidence
15753 Fellowship, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Rosita$1,337.4598% confidence
16120 Blue Lagoon Street, Valinda, CA, 91744
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992100252
$1.43
16038 Double Grove, Valinda, CA, 91744
Held by Plains Marketing L.p.
Net revenue interest · ID 1008225355
$1.43
3 possible associated properties
At this address
- Wass, Myron$0.0398% confidence
16038 Double Grove, Valinda, CA, 91744
- Wass, Myron$0.0698% confidence
16038 Double Grove, Valinda, CA, 91744
- Wass, Myron$0.6998% confidence
16038 Double Grove, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wass, Myron$0.0398% confidence
16804 Engle Place, Valinda, CA, 91744
Held by Capital One Sharebuilder Inc
Credit balances · ID 962359999
$1.41
3 possible associated properties
Same owner name elsewhere
- Steve, Saucedo$20.0098% confidence
4842 Rawhide, Montclair, CA, 91763
- Steve, Saucedo$39.6598% confidence
5201 Emarald Forest Drive, Austin, TX, 78745
At this address
- Steve, Saucedo$506.3898% confidence
16804 Engle Place, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steve, Saucedo$20.0098% confidence
16338 Glenhope Drive, Valinda, CA, 91744
Held by Barclays Bank Delaware
Customer overpayments · ID 1041000396
$1.41
15745 East Francisquito, Valinda, CA, 91744
Held by U. S. Xpress Inc.
Wages, payroll, salaries · ID 954424359
$1.40
16538 Kelwood Street, Valinda, CA, 91744
Held by Classicplan Premium Financing Inc.
Refunds due · ID 967701686
$1.40
3 possible associated properties
Same owner name elsewhere
- Trejo, Joshua$185.4598% confidence
#### Duck Creek Drive ####, Garland, TX, 75043
- Trejo, Joshua$191.1298% confidence
#### Bay Island Drive Apt ####, Garland, TX, 75043
- Trejo, Joshua$297.5598% confidence
911 Old Glory, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Joshua$185.4598% confidence
17005 Samgerry Drive, Valinda, CA, 91744
Held by American Honda Finance Corporation
Co-owner on this record: Garibay, Elena M
Misc outstanding checks · ID 968935874
$1.40
4 possible associated properties
Same owner name elsewhere
- Garibay, Armando$278.1598% confidence
00000
- Garibay, Armando$835.7998% confidence
3201 East Levelglen Drive, West Covina, CA, 91792
- Garibay, Armando$138.2198% confidence
1118 Glendening Court, Brawley, CA, 92227
At this address
- Garibay, Elena M$1.4091% confidence
17005 Samgerry Drive, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garibay, Armando$278.1598% confidence
17005 Samgerry Drive, Valinda, CA, 91744
Held by American Honda Finance Corporation
Co-owner on this record: Garibay, Armando
Misc outstanding checks · ID 968935874
$1.40
1 possible associated property
At this address
- Garibay, Armando$1.4091% confidence
17005 Samgerry Drive, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garibay, Armando$1.4091% confidence
17035 Doublegrove Street, Valinda, CA, 91744
Held by Usc Credit Union
Savings accounts · ID 985000073
$1.39
616 Lidford Avenue, Valinda, CA, 91744
Held by Sears Holdings Corp Common
Misc outstanding checks · ID 955391362
$1.38
1 possible associated property
Same owner name elsewhere
- Diaz, Janet D$181.5198% confidence
705 Simmons Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Janet D$181.5198% confidence
16333 Lawnwood Street, Valinda, CA, 91744
Held by Sears Holdings Corp Common
Misc outstanding checks · ID 955394591
$1.38
5 possible associated properties
Same owner name elsewhere
- Vargas, Juliet A$404.64100% confidence
16333 Lawnwood Street, La Puente, CA, 91744
- Vargas, Juliet A$292.9898% confidence
1138 Newark Avenue, Monterey Park, CA, 91754
At this address
- Vargas, Juliet A$25.2898% confidence
16333 Lawnwood Street, Valinda, CA, 91744
- Vargas, Juliet A$64.9798% confidence
16333 Lawnwood Street, Valinda, CA, 91744
- Vargas, Juliet A$92.9598% confidence
16333 Lawnwood Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Juliet A$404.64100% confidence
16038 Double Grove, Valinda, CA, 91744
Held by Plains Marketing L.p.
Net revenue interest · ID 999201258
$1.35
3 possible associated properties
At this address
- Wass, Myron$0.0398% confidence
16038 Double Grove, Valinda, CA, 91744
- Wass, Myron$0.0698% confidence
16038 Double Grove, Valinda, CA, 91744
- Wass, Myron$0.6998% confidence
16038 Double Grove, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wass, Myron$0.0398% confidence
Apt 62 1419 North Pass Covina Row, Valinda, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957364832
$1.34
14273 East Dillerdale Street, Valinda, CA, 91746
Held by General Electric Company
Co-owner on this record: Ibanez, Fulgeneio
Accounts-receivable credit balance · ID 966781992
$1.32
4 possible associated properties
Same owner name elsewhere
- Ibanez, Kika$1.04100% confidence
14273 Dillerdale Street, La Puente, CA, 91746
- Ibanez, Kika$0.08100% confidence
14273 Dillerdale Street, La Puente, CA, 91746
- Ibanez, Kika$0.60100% confidence
14273 Dillerdale Street, La Puente, CA, 91746
At this address
- Ibanez, Fulgeneio$1.3291% confidence
14273 East Dillerdale Street, Valinda, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibanez, Kika$1.04100% confidence
14273 East Dillerdale Street, Valinda, CA, 91746
Held by General Electric Company
Co-owner on this record: Ibanez, Kika
Accounts-receivable credit balance · ID 966781992
$1.32
2 possible associated properties
Same owner name elsewhere
- Ibanez, Fulgeneio$1.52100% confidence
14273 Dillerdale Street, La Puente, CA, 91746
At this address
- Ibanez, Kika$1.3291% confidence
14273 East Dillerdale Street, Valinda, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibanez, Fulgeneio$1.52100% confidence
1159 Algonquin Drive, Valinda, CA, 91744
Held by Rubbermaid Inc
Dividends · ID 10865057
$1.30
1 possible associated property
At this address
- Collins, John M$264.7498% confidence
1159 Algonquin Drive, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, John M$264.7498% confidence
C/o Beverly Julien 16503 Alwood Street, Valinda, CA, 91744
Held by A T & T Inc
Cash for fractional shares · ID 960467470
$1.30
3 possible associated properties
Same owner name elsewhere
- Mc, Lean J D$3.25100% confidence
C/o Beverly Julien 16503 Alwood Street, Valinda, CA, 91744
- Mc, Lean J D$6.67100% confidence
C/o Beverly Julien 16503 Alwood Street, La Puente, CA, 91744
- Mc, Lean J D$11.13100% confidence
C/o Beverly Julien 16503 Alwood Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Lean J D$3.25100% confidence
16724 Glenhope Drive, Valinda, CA, 91744
Held by Toyota Motor Credit Corporation
Accounts payable · ID 963512516
$1.30
3 possible associated properties
Same owner name elsewhere
- Green, Jeffrey R$32.5098% confidence
Ollins Street Apt 217, Oxnard, CA, 93030
- Green, Jeffrey R$77.9198% confidence
6 South Greenbud Court, The Woodlands, TX, 00000
- Green, Jeffrey R$30.5098% confidence
4348 Keheley Lake Court, Marietta, TX, 30066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Jeffrey R$32.5098% confidence
West Covina High School Choral Union BooCA
1439 Pass And Covina Road, Valinda, CA, 91744
Held by Jamba Juice LLC
Vendor checks · ID 1020635195
$1.28
414 Baskin Avenue, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds · ID 967239782
$1.27
16038 Double Grove, Valinda, CA, 91744
Held by Plains Marketing L.p.
Net revenue interest · ID 991388860
$1.27
3 possible associated properties
At this address
- Wass, Myron$2.0398% confidence
16038 Double Grove, Valinda, CA, 91744
- Wass, Myron$1.3598% confidence
16038 Double Grove, Valinda, CA, 91744
- Wass, Myron$1.4398% confidence
16038 Double Grove, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wass, Myron$2.0398% confidence
762 Foxworth Avenue, Valinda, CA, 91744
Held by Costco Wholesale Corporation
Dividends · ID 955528810
$1.26
16045 Blackwood Street, Valinda, CA, 91744
Held by Countrywide Home Loans Inc
Co-owner on this record: Mendez, Martha A
Escrow accounts · ID 953528952
$1.25
1 possible associated property
At this address
- Mendez, Martha A$1.2591% confidence
16045 Blackwood Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Martha A$1.2591% confidence
16045 Blackwood Street, Valinda, CA, 91744
Held by Countrywide Home Loans Inc
Co-owner on this record: Mendez, Joseph E
Escrow accounts · ID 953528952
$1.25
1 possible associated property
At this address
- Mendez, Joseph E$1.2591% confidence
16045 Blackwood Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Joseph E$1.2591% confidence
165 Wing Lane, Valinda, CA, 91744
Held by US Fidelity & Guaranty
Premium refunds · ID 974392333
$1.23
16519 Mulvane Street, Valinda, CA, 91744
Held by Adecco Inc.
Wages, payroll, salaries · ID 954665575
$1.21
3 possible associated properties
Same owner name elsewhere
- Macias, Estela$174.00100% confidence
1659 Mulvane Street, La Puente, CA, 91744
- Macias, Estela$2,500.0098% confidence
489 Ezie Street, San Jose, CA, 95111
- Macias, Estela$138.6198% confidence
1996 Isla Del Carmen Way, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Estela$174.00100% confidence
515 Mangate Avenue, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960022756
$1.21
1 possible associated property
At this address
- Gonzalez, Enrique Jose$5.0091% confidence
515 Mangate Avenue, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Enrique Jose$5.0091% confidence
1209 Sandy Hook Avenue, Valinda, CA, 91744
Held by Citigroup Inc
Dividends · ID 959894145
$1.20
3 possible associated properties
Same owner name elsewhere
- Rangel, T J$8.7698% confidence
11592 Bluebeard Court, Jurupa Valley, CA, 91752
- Rangel, T J$4.2098% confidence
11592 Bluebeard Court, Jurupa Valley, CA, 91752
- Rangel, T J$4.2098% confidence
11592 Bluebeard Court, Jurupa Valley, 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.
- Rangel, T J$8.7698% confidence
16180 East Hayland Street, Valinda, CA, 91744
Held by Usc Credit Union
Savings accounts · ID 1004600054
$1.19
3 possible associated properties
Same owner name elsewhere
- Mendoza, Margaret M$2,957.9298% confidence
00000
- Mendoza, Margaret M$123.1198% confidence
625 East Oak Street #159, Stockton, CA, 95202
- Mendoza, Margaret M$100.0098% confidence
10522 Santa Gertrudes Avenue, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Margaret M$2,957.9298% confidence
16770 Pocono Street, Valinda, CA, 91744
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962542236
$1.18
15713 Harvest Moon Street, Valinda, CA, 91744
Held by 21st Century Security Ins Co
Premium refunds · ID 981794839
$1.17
$1.16
3 possible associated properties
Same owner name elsewhere
- Giron, Maria S$9.7998% confidence
5545 Trail Canyon Drive, Mira Loma, CA, 91752
- Giron, Maria S$18.7598% confidence
3621 Fordham Court, Oceanside, CA, 92056
- Giron, Maria S$65.6498% confidence
El Paso, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giron, Maria S$9.7998% confidence
635 Brigita Avenue, Valinda, CA, 91744
Held by Select Portfolio Servicing Inc
Co-owner on this record: Peterson, Patricia M
Refunds due · ID 966720467
$1.16
4 possible associated properties
Same owner name elsewhere
- Peterson, Lester$645.7298% confidence
PO Box 2031, La Crosse, WI, 54602
At this address
- Peterson, Patricia M$1.1691% confidence
635 Brigita Avenue, Valinda, CA, 91744
- Peterson, Frederick M$71.2591% confidence
635 Brigita Avenue, Valinda, CA, 91744
- Peterson, Frederick M$12.6891% confidence
635 Brigita Avenue, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Lester$645.7298% confidence
635 Brigita Avenue, Valinda, CA, 91744
Held by Select Portfolio Servicing Inc
Co-owner on this record: Peterson, Lester
Refunds due · ID 966720467
$1.16
3 possible associated properties
At this address
- Peterson, Lester$1.1691% confidence
635 Brigita Avenue, Valinda, CA, 91744
- Peterson, Frederick M$71.2591% confidence
635 Brigita Avenue, Valinda, CA, 91744
- Peterson, Frederick M$12.6891% confidence
635 Brigita Avenue, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Lester$1.1691% confidence
16766 Samgerry Drive, Valinda, CA, 91744
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026202426
$1.15
16544 Cawnwood Street, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957132920
$1.14
1455 Tamar Drive, Valinda, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance · ID 970270583
$1.13
843 Helmsdale Avenue, Valinda, CA, 91744
Held by At & T Inc
Dividends · ID 952381142
$1.12
3 possible associated properties
Same owner name elsewhere
- Wilkins, Lauren R$27.27100% confidence
843 Helmsdale Avenue, La Puente, CA, 91744
- Wilkins, Lauren R$544.96100% confidence
843 Helmsdale Avenue, La Puente, CA, 91744
- Wilkins, Lauren R$162.09100% confidence
843 Helmsdale Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, Lauren R$27.27100% confidence
$1.12
15807 Hayland Street, Valinda, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022498147
$1.12
1 possible associated property
At this address
- Gonzales, Manuel$1.9298% confidence
15807 Hayland Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Manuel$1.9298% confidence
16255 East Fellowship Str, Valinda, CA, 91744
Held by Cxloyalty Group Inc
Accounts payable · ID 993132682
$1.11
16820 Samgerry Drive, Valinda, CA, 91744
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1032697289
$1.11
2 possible associated properties
Same owner name elsewhere
- Castillo, Maria H$750.8498% confidence
2213 McDonald, Laredo, TX, 78040
- Castillo, Maria H$369.7298% confidence
142 East 31st Street, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Maria H$750.8498% confidence
517 Lidford Avenue, Valinda, CA, 91744
Held by Mainstay High Yield Corp Bond Fund B
Other · ID 952583082
$1.10
16610 Francisquito, Valinda, CA, 91744
Held by Ubs Financial Services
Credit balances · ID 961313971
$1.10
1213 Ellsbury Avenue, Valinda, CA, 91744
Held by Accendo Insurance Company
Accounts payable · ID 987185381
$1.10
16416 Francisquito Avenue, Valinda, CA, 91744
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Osorio, Ana M
Refunds due · ID 1013766881
$1.10
1 possible associated property
At this address
- Osorio, Ana M$1.1091% confidence
16416 Francisquito Avenue, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Ana M$1.1091% confidence
16416 Francisquito Avenue, Valinda, CA, 91744
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Osorio, Raul D
Refunds due · ID 1013766881
$1.10
3 possible associated properties
Same owner name elsewhere
- Osorio, Ana M$180.5098% confidence
11315 Mission Road, Houston, TX, 77070
- Osorio, Ana M$264.0098% confidence
11814 Marr, Houston, TX, 77065
At this address
- Osorio, Raul D$1.1091% confidence
16416 Francisquito Avenue, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Ana M$180.5098% confidence
16742 East Holton Avenue, Valinda, CA, 91744
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1017920230
$1.10
16313 Crocus Drive, Valinda, CA, 91744
Held by Overseas Partners Ltd Final Liquidation
Dissolution or liquidation · ID 955530975
$1.09
2 possible associated properties
Same owner name elsewhere
- Torres, Zulema$259.8198% confidence
Box 14602, San Antonio, TX, 78214
- Torres, Zulema$475.8898% confidence
513 Stratford Cr, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Zulema$259.8198% confidence
16706 Samgerry Drive, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957147212
$1.09
1 possible associated property
At this address
- Stensrud, Carmen$3.2095% confidence
16706 Samgerry Drive, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stensrud, Carmen$3.2095% confidence
$1.08
1 possible associated property
Same owner name elsewhere
- Cabal, Geronimo M$26.7598% confidence
134 South Normandie Avenue, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabal, Geronimo M$26.7598% confidence
16333 Lawnwood Street, Valinda, CA, 91744
Held by Morgan Stanleyconversion Plan
Dividends · ID 958156397
$1.08
5 possible associated properties
Same owner name elsewhere
- Vargas, Juliet A$404.64100% confidence
16333 Lawnwood Street, La Puente, CA, 91744
- Vargas, Juliet A$292.9898% confidence
1138 Newark Avenue, Monterey Park, CA, 91754
At this address
- Vargas, Juliet A$25.2898% confidence
16333 Lawnwood Street, Valinda, CA, 91744
- Vargas, Juliet A$64.9798% confidence
16333 Lawnwood Street, Valinda, CA, 91744
- Vargas, Juliet A$92.9598% confidence
16333 Lawnwood Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Juliet A$404.64100% confidence
1120 Mayland Avenue, Valinda, CA, 91746
Held by Capital One NA
Savings accounts · ID 1042239896
$1.07
15869 East Dubesor Street, Valinda, CA, 91744
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963112720
$1.04
16463 Montbrook, Valinda, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance · ID 966775639
$1.04
1 possible associated property
Same owner name elsewhere
- Garcia, Steve D$264.3798% confidence
5907 Spring Creek Oaks Drive, 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.
- Garcia, Steve D$264.3798% confidence
$1.03
16371 Lawnwood Street Attn Manuel P Lemos, Valinda, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045437489
$1.03
6 possible associated properties
Same owner name elsewhere
- Lemos, Manuel P$5.57100% confidence
Attn: Manuel P Lemos, Valinda, CA, 91744
- Lemos, Manuel P$14.80100% confidence
Attn: Manuel P Lemos, Valinda, CA, 91744
- Lemos, Manuel P$6.0098% confidence
232 West 9th Street, Tracy, CA, 95376
At this address
- Lemos, Manuel P$5.1198% confidence
16371 Lawnwood Street Attn Manuel P Lemos, Valinda, CA, 91744
- Lemos, Manuel P$7.2598% confidence
16371 Lawnwood Street Attn Manuel P Lemos, Valinda, CA, 91744
- Lemos, Manuel P$0.7798% confidence
16371 Lawnwood Street Attn Manuel P Lemos, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Manuel P$5.57100% confidence
$1.02
1 possible associated property
Same owner name elsewhere
- Bryant, Elijah$294.6598% confidence
PO Box 680, Mountain Ranch, 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.
- Bryant, Elijah$294.6598% confidence
16515 Doublegrove Street, Valinda, CA, 91744
Held by Capital One N.a.
Savings accounts · ID 981752703
$1.02
1 possible associated property
At this address
- Molina, Frank$0.2698% confidence
16515 Doublegrove Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Frank$0.2698% confidence
$1.00
3 possible associated properties
Same owner name elsewhere
- Moreno, A R$246.2998% confidence
401 Walker Street, Arvin, CA, 93203
At this address
- Moreno, A R$0.8498% confidence
14009 Whitesell, Valinda, CA, 91746
- Moreno, A R$15.5198% confidence
14009 Whitesell, Valinda, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, A R$246.2998% confidence
16304 Fellowship Street, Valinda, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953710026
$1.00
623 North Ranlett Avenue, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957126967
$1.00
1 possible associated property
At this address
- Barillas, Sylvia I$1.0098% confidence
623 North Ranlett Avenue, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barillas, Sylvia I$1.0098% confidence
16435 Montbrook, Valinda, CA, 91744
Held by General Mills Inc
Vendor checks · ID 957578880
$1.00
715 Rimgrove Drive, Valinda, CA, 91744
Held by Paypal
Misc intangible property · ID 957742022
$1.00
1 possible associated property
At this address
- Corpus, Maria$3.0391% confidence
715 Rimgrove Drive, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corpus, Maria$3.0391% confidence
623 North Ranlett Avenue, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960001746
$1.00
1 possible associated property
At this address
- Barillas, Sylvia I$1.0098% confidence
623 North Ranlett Avenue, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barillas, Sylvia I$1.0098% confidence
17006 Wing Lane, Valinda, CA, 91744
Held by Big Valley Ford Inc
Refunds due · ID 963853215
$1.00
1384 Cloverglen Drive, Valinda, CA, 91744
Held by California Earthquake Authority
Co-owner on this record: Weir, Doreen T
Premium refunds · ID 965238578
$1.00
2 possible associated properties
At this address
- Weir, Vergil N$0.9595% confidence
1384 Cloverglen Drive, Valinda, CA, 91744
- Weir, Doreen T$1.0091% confidence
1384 Cloverglen Drive, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weir, Vergil N$0.9595% confidence
1384 Cloverglen Drive, Valinda, CA, 91744
Held by California Earthquake Authority
Co-owner on this record: Weir, V N
Premium refunds · ID 965238578
$1.00
4 possible associated properties
Same owner name elsewhere
- Weir, Doreen T$0.9598% confidence
- Weir, Doreen T$69.9598% confidence
29795 Kings Canyon Court South, Coarsegold, CA, 93614
At this address
- Weir, Vergil N$0.9591% confidence
1384 Cloverglen Drive, Valinda, CA, 91744
- Weir, V N$1.0091% confidence
1384 Cloverglen Drive, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
422 Bandon Avenue, Valinda, CA, 91744
Held by Mercury Casualty Company
Premium refunds · ID 966523396
$1.00
16630 East Loukelton Street, Valinda, CA, 91744
Held by Autonation Inc.
Accounts payable · ID 967895591
$1.00
16303 East Lemongrass Court, Valinda, CA, 91744
Held by Autonation Inc.
Accounts payable · ID 967897719
$1.00
1 possible associated property
Same owner name elsewhere
- Yang, Carvin$156.00100% confidence
16303 East Lemongrass Court, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Carvin$156.00100% confidence
15749 Fellowship Street, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds · ID 968139071
$1.00
3 possible associated properties
At this address
- Ambriz, Richard$7.4291% confidence
15749 Fellowship Street, Valinda, CA, 91744
- Ambriz, Richard$8.8891% confidence
15749 Fellowship Street, Valinda, CA, 91744
- Ambriz, Steve$0.3291% confidence
15749 Fellowship Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambriz, Richard$7.4291% confidence
1405 Sandsprings Drive, Valinda, CA, 91746
Held by Usc Credit Union
Savings accounts · ID 971065259
$1.00
3 possible associated properties
Same owner name elsewhere
- Baca, Rodrigo$211.0998% confidence
17393 Libertad Drive, San Diego, CA, 92127
- Baca, Rodrigo$57.0098% confidence
17393 Libertad Drive, San Diego, CA, 92127
- Baca, Rodrigo$89.0098% confidence
17393 Libertad Drive, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baca, Rodrigo$211.0998% confidence
17034 Debesor Street, Valinda, CA, 91744
Held by Usc Credit Union
Co-owner on this record: Manahan, James E
Savings accounts · ID 971067519
$1.00
3 possible associated properties
At this address
- Manahan, Meagan$4.8198% confidence
17034 Debesor Street, Valinda, CA, 91744
- Manahan, James E$1.0091% confidence
17034 Debesor Street, Valinda, CA, 91744
- Manahan, James E$4.8191% confidence
17034 Debesor Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manahan, Meagan$4.8198% confidence
17034 Debesor Street, Valinda, CA, 91744
Held by Usc Credit Union
Co-owner on this record: Manahan, Meagan
Savings accounts · ID 971067519
$1.00
5 possible associated properties
Same owner name elsewhere
- Manahan, James E$1.12100% confidence
17034 Dubesor Street, La Puente, CA, 91744
- Manahan, James E$31.77100% confidence
17034 Dubesor Street, La Puente, CA, 91744
At this address
- Manahan, James E$4.8198% confidence
17034 Debesor Street, Valinda, CA, 91744
- Manahan, Meagan$1.0091% confidence
17034 Debesor Street, Valinda, CA, 91744
- Manahan, Meagan$4.8191% confidence
17034 Debesor Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manahan, James E$1.12100% confidence
615 Ruthcrest Avenue, Valinda, CA, 91744
Held by Mercury Insurance Company
Premium refunds · ID 972772576
$1.00
1 possible associated property
Same owner name elsewhere
- Carter, Mark W$85.0098% confidence
0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Mark W$85.0098% confidence
16703 Samgerry Drive, Valinda, CA, 91744
Held by Mercury Casualty Company
Premium refunds · ID 972904339
$1.00
1 possible associated property
Same owner name elsewhere
- Magno, Feliciano$36.94100% confidence
16703 Samgerry Drive, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magno, Feliciano$36.94100% confidence
1701 Broadvale Drive, Valinda, CA, 91744
Held by US Fidelity & Guaranty
Premium refunds · ID 974358333
$1.00
1513 Hartview Avenue, Valinda, CA, 91744
Held by Alorica Inc & Subsidiaries
Refunds due · ID 977444366
$1.00
16028 Meadowside Street, Valinda, CA, 91744
Held by The Golden 1 Credit Union
Checking accounts · ID 978870190
$1.00
5 possible associated properties
Same owner name elsewhere
- Paredes, Cesar$100.0098% confidence
677 Wind River Avenue, El Paso, TX, 79932
- Paredes, Cesar$1,500.0098% confidence
CA, 00000
- Paredes, Cesar$364.4598% confidence
406 South Orange Avenue, Azusa, CA, 91702
At this address
- Paredes, Cesar$5.0698% confidence
16028 Meadowside Street, Valinda, CA, 91744
- Paredes, Cesar$5.0098% confidence
16028 Meadowside Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Cesar$100.0098% confidence
1522 Vanderwell Avenue, Valinda, CA, 91744
Held by Mercury Casualty Company
Premium refunds · ID 986322691
$1.00
4 possible associated properties
Same owner name elsewhere
- Zacatenco, Guadalupe$5.00100% confidence
1522 Vanderwell Avenue, La Puente, CA, 91744
- Zacatenco, Guadalupe$0.17100% confidence
1522 Vanderwell Avenue, La Puente, CA, 91744
- Zacatenco, Guadalupe$90.00100% confidence
1522 Vanderwell, La Puente, CA, 91744
At this address
- Zacatenco, Guadalupe$4.6798% confidence
1522 Vanderwell Avenue, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zacatenco, Guadalupe$5.00100% confidence
400 Garda Avenue, Valinda, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989489359
$1.00
17030 Mulvane Street, Valinda, CA, 91744
Held by California State Lottery
Warrants · ID 993572883
$1.00
3 possible associated properties
Same owner name elsewhere
- Lynch, Kim$86.0098% confidence
3724 Saphire Drive 3, Auburn, CA, 95603
- Lynch, Kim$100.0098% confidence
00000
- Lynch, Kim$62.8098% confidence
2132 McDaniel Circle, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Kim$86.0098% confidence
17036 Witzman Drive, Valinda, CA, 91744
Held by Mercury Insurance Company
Premium refunds · ID 998848354
$1.00
2 possible associated properties
At this address
- Talley, Lloyd$46.5695% confidence
17036 Witzman Drive, Valinda, CA, 91744
- Talley, Karma$46.5691% confidence
17036 Witzman Drive, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talley, Lloyd$46.5695% confidence
15819 Dubesor Street, Valinda, CA, 91744
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1000040666
$1.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Irma R$76.0498% confidence
1055 Concord Street, Costa Mesa, CA, 92626
- Rodriguez, Irma R$835.0098% confidence
6607 Caro Street #99, Paramount, CA, 90723
- Rodriguez, Irma R$570.4098% confidence
504 West Verness Street, 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.
- Rodriguez, Irma R$76.0498% confidence
Attn Manuel P Lemos, Valinda, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010610749
$1.00
1 possible associated property
Same owner name elsewhere
- Manuel, P Lemos$2.31100% confidence
Attn Manuel P Lemos, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, P Lemos$2.31100% confidence
1445 Lark Ellen Avenue, Valinda, CA, 91744
Held by Draftkings Inc.
Misc intangible property · ID 1019599391
$1.00
831 Vanderwell Avenue, Valinda, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022556074
$1.00
2 possible associated properties
Same owner name elsewhere
- Richey, Elizabeth S$28.5098% confidence
3540 Guadalupe Road, Fort Worth, TX, 76116
- Richey, Elizabeth S$77.4798% confidence
3540 Guadalupe Road, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richey, Elizabeth S$28.5098% confidence
17002 Dubesor Street, Valinda, CA, 91744
Held by Motor Vehicle Software Corporation
Refunds due · ID 1034451606
$1.00
1432 Rama Drive, Valinda, CA, 91746
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1004614531
$0.99
3 possible associated properties
At this address
- Lawson, Ken$7.4898% confidence
1432 Rama Drive, Valinda, CA, 91746
- Lawson, Ken$3.4298% confidence
1432 Rama Drive, Valinda, CA, 91746
- Lawson, Ken$2.7698% confidence
1432 Rama Drive, Valinda, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Ken$7.4898% confidence
17065 Dubesor Street, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960027173
$0.98
3 possible associated properties
At this address
- Hernandez, Jose G$2.5698% confidence
17065 Dubesor Street, Valinda, CA, 91744
- Hernandez, Jose G$4.5598% confidence
17065 Dubesor Street, Valinda, CA, 91744
- Hernandez, Jose G$4.7098% confidence
17065 Dubesor Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jose G$2.5698% confidence
16431 Hayland Street, Valinda, CA, 91744
Held by The McGraw Company
Premium refunds · ID 981815337
$0.98
2 possible associated properties
Same owner name elsewhere
- Jaime, Vincent$42.22100% confidence
16431 Hayland Street, La Puente, CA, 91744
- Jaime, Vincent$6.0098% confidence
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.
- Jaime, Vincent$42.22100% confidence
703 Ranlett, Valinda, CA, 91744
Held by Coast National Insurance Co
Individual policy benefit/Clm · ID 953686529
$0.97
16211 Blackwood Street, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960057636
$0.96
1 possible associated property
At this address
- Ruiz, Fernando$6.9998% confidence
16211 Blackwood Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Fernando$6.9998% confidence
16800 East Ironton Drive, Valinda, CA, 91744
Held by Covidien Ltd
Dividends · ID 969757937
$0.96
5 possible associated properties
Same owner name elsewhere
- Leal, Cesar Diaz$1.50100% confidence
16800 Ironton Drive, La Puente, CA, 91744
- Leal, Cesar Diaz$0.58100% confidence
16800 Ironton Drive, La Puente, CA, 91744
At this address
- Leal, Cesar Diaz$4.5498% confidence
16800 East Ironton Drive, Valinda, CA, 91744
- Leal, Cesar Diaz$1.4398% confidence
16800 East Ironton Drive, Valinda, CA, 91744
- Leal, Cesar Diaz$0.8498% confidence
16800 East Ironton Drive, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Cesar Diaz$1.50100% confidence
$0.96
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
902 North League Avenue, Valinda, CA, 91744
Held by Comcast Corp Class A Common
Misc outstanding checks · ID 952303723
$0.95