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 17, 2026 · official state programs
16333 Lawnwood Street, Valinda, CA, 91744
Held by Morgan Stanley $0.01 Par Value
Dividends · ID 961425086
$3.24
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
16420 Pocono Street, Valinda, CA, 95648
Held by Sirius Xm Holdings Inc.
Misc outstanding checks · ID 1002164523
$3.24
16420 Pocono Street, Valinda, CA, 91744
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1007336261
$3.24
15973 Alwood Street, Valinda, CA, 91744
Held by Keybank National Association
Credit checks or memos · ID 953616074
$3.23
3 possible associated properties
Same owner name elsewhere
- Lara, Hilda$347.1898% confidence
3514 South Shepard Drive Space B, Houston, TX, 77098
- Lara, Hilda$654.5698% confidence
5829 Kiam, Houston, TX, 77007
- Lara, Hilda$573.9598% confidence
661 Victoria Court, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Hilda$347.1898% confidence
750 Ruthcrest Avenue, Valinda, CA, 91744
Held by El Paso Corp/sonat Inc
Dividends · ID 952324350
$3.20
5 possible associated properties
Same owner name elsewhere
- Nieto, Refugio$63.62100% confidence
750 Ruthcrest Avenue, La Puente, CA, 91744
- Nieto, Refugio$107.50100% confidence
15905 Meadowside Street, La Puente, CA, 91744
- Nieto, Refugio$32.78100% confidence
750 Ruthcrest Avenue, La Puente, CA, 91744
At this address
- Nieto, Refugio$0.4098% confidence
750 Ruthcrest Avenue, Valinda, CA, 91744
- Nieto, Refugio$39.9498% confidence
750 Ruthcrest 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.
- Nieto, Refugio$63.62100% confidence
16706 Samgerry Drive, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds · ID 967251312
$3.20
2 possible associated properties
Same owner name elsewhere
- Stensrud, Carmen$175.0098% confidence
CA, 00000
At this address
- Stensrud, Carmen M$1.0995% 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$175.0098% confidence
16603 East Lawnwood Street, Valinda, CA, 91744
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980938240
$3.19
1128 Indian Summer Avenue, Valinda, CA, 91744
Held by Qtc Medical Services Inc
Outstanding official checks · ID 993417297
$3.08
16038 Double Grove, Valinda, CA, 91744
Held by Plains Marketing L.p.
Net revenue interest · ID 1018508974
$3.07
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
17109 Broadvale, Valinda, CA, 91744
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1026488292
$3.06
16322 Doublegrove Street, Valinda, CA, 91744
Held by Kmart Corporation
Misc outstanding checks · ID 992275040
$3.04
1 possible associated property
At this address
- Luna, Malena$11.7598% confidence
16322 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.
- Luna, Malena$11.7598% confidence
17121 Samgerry Drive, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds · ID 967248099
$3.03
3 possible associated properties
Same owner name elsewhere
- Sanchez, Efrain C$40.00100% confidence
17121 Samgerry Drive, La Puente, CA, 91744
- Sanchez, Efrain C$59.7098% confidence
1200 Grand Avenue Spc 40, Spring Valley, CA, 91977
At this address
- Sanchez, Efrain C$19.0098% confidence
17121 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.
- Sanchez, Efrain C$40.00100% confidence
715 Rimgrove Drive, Valinda, CA, 91744
Held by Bill Me Later Inc
Vendor checks · ID 970756976
$3.03
1 possible associated property
At this address
- Corpus, Mayelle$1.0091% 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, Mayelle$1.0091% confidence
16955 Glenhope Drive, Valinda, CA, 91744
Held by Priority One Credit Union
Savings accounts · ID 973621236
$3.03
602 North Ashcomb Drive, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds · ID 976793777
$3.03
1745 North Pass Covina Road, Valinda, CA, 91744
Held by Ralcorp Holdings Inc
Dividends · ID 955224713
$3.00
1 possible associated property
Same owner name elsewhere
- Avalos, Fredi$270.00100% confidence
1745 Pass And Covina Road, 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.
- Avalos, Fredi$270.00100% confidence
16737 Fellowship Street, Valinda, CA, 91744
Held by Gmac Mortgage LLC.
Co-owner on this record: Ortiz, Jose M
Misc outstanding checks · ID 955639276
$3.00
4 possible associated properties
Same owner name elsewhere
- Ortiz, Teresa M$155.2098% confidence
14301 Lewis Road, Blythe, CA, 92225
- Ortiz, Teresa M$178.0098% confidence
1312 Lewis Road, Blythe, CA, 92225
- Ortiz, Teresa M$90.9998% confidence
6413 Thomas Avenue, Newark, CA, 94560
At this address
- Ortiz, Jose M$3.0091% confidence
16737 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.
- Ortiz, Teresa M$155.2098% confidence
16737 Fellowship Street, Valinda, CA, 91744
Held by Gmac Mortgage LLC.
Co-owner on this record: Ortiz, Teresa M
Misc outstanding checks · ID 955639276
$3.00
1 possible associated property
At this address
- Ortiz, Teresa M$3.0091% confidence
16737 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.
- Ortiz, Teresa M$3.0091% confidence
16622 Witzman, Valinda, CA, 91744
Held by Mercury Insurance Company
Premium refunds · ID 956796562
$3.00
1212 North Olive Grove Lane, Valinda, CA, 91744
Held by Ge Money
Refunds due · ID 956901685
$3.00
403 Rimgrove Drive, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957127746
$3.00
940 North Feather Avenue, Valinda, CA, 91744
Held by Blue Monde, LLC
Refunds due · ID 977519519
$3.00
15935 Hayland Street, Valinda, CA, 91744
Held by Nuvision Federal Credit Union
Co-owner on this record: Uribe, Norma G
Savings accounts · ID 979767423
$3.00
2 possible associated properties
At this address
- Uribe, Joel$1.9098% confidence
15935 Hayland Street, Valinda, CA, 91744
- Uribe, Norma G$3.0091% confidence
15935 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.
- Uribe, Joel$1.9098% confidence
15935 Hayland Street, Valinda, CA, 91744
Held by Nuvision Federal Credit Union
Co-owner on this record: Uribe, Joel
Savings accounts · ID 979767423
$3.00
2 possible associated properties
At this address
- Uribe, Joel$1.9091% confidence
15935 Hayland Street, Valinda, CA, 91744
- Uribe, Joel$3.0091% confidence
15935 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.
- Uribe, Joel$1.9091% confidence
420 Dixford Lane, Valinda, CA, 91744
Held by Nuvision Federal Credit Union
Savings accounts · ID 988013470
$3.00
16419 Holton Street, Valinda, CA, 91744
Held by Wawanesa General Insurance
Premium refunds · ID 993301486
$3.00
16056 Harvest Moon Street, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds · ID 996615686
$3.00
16923 Lawnwood Street, Valinda, CA, 91744
Held by First American Title Company
Escrow accounts · ID 996677036
$3.00
2 possible associated properties
Same owner name elsewhere
- Cortez, Hortencia$573.6598% confidence
Same, 00000
- Cortez, Hortencia$491.1798% confidence
27180 Pacific Street, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Hortencia$573.6598% confidence
16304 Fellowship Street, Valinda, CA, 91744
Held by Mercury Insurance Company
Premium refunds · ID 998842409
$3.00
1544 Vanderwell Avenue, Valinda, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007392329
$3.00
1003 Sandy Hook Avenue, Valinda, CA, 91744
Held by First American Title Co
Co-owner on this record: Gutierrez, Beatrice
Escrow accounts · ID 1010306745
$3.00
1 possible associated property
At this address
- Gutierrez, Beatrice$3.0091% confidence
1003 Sandy Hook 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.
- Gutierrez, Beatrice$3.0091% confidence
1003 Sandy Hook Avenue, Valinda, CA, 91744
Held by First American Title Co
Co-owner on this record: Gutierrez, Gilbert
Escrow accounts · ID 1010306745
$3.00
1 possible associated property
At this address
- Gutierrez, Gilbert$3.0091% confidence
1003 Sandy Hook 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.
- Gutierrez, Gilbert$3.0091% confidence
Castellanos, Sergio Castellanos SilviaCA
16720 Lawnwood Street, Valinda, CA, 91744
Held by Cdk Global LLC
Accounts-receivable credit balance · ID 1024417147
$3.00
16259 Glenhope Drive, Valinda, CA, 91744
Held by Honeywell International
Other · ID 13161330
$2.99
2 possible associated properties
At this address
- Clark, G N JR$2.4998% confidence
16259 Glenhope Drive, Valinda, CA, 91744
- Clark, G N JR$46.5498% confidence
16259 Glenhope 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.
- Clark, G N JR$2.4998% confidence
15819 Harvestmoon, Valinda, CA, 91744
Held by Arconic Inc
Co-owner on this record: Pershing
Cash for fractional shares · ID 1013651103
$2.99
3 possible associated properties
At this address
- Marchena, IRA Gonzalo$4.2698% confidence
15819 Harvestmoon, Valinda, CA, 91744
- Marchena, IRA Gonzalo$109.6698% confidence
15819 Harvestmoon, Valinda, CA, 91744
- Marchena, IRA Gonzalo$200.3598% confidence
15819 Harvestmoon, 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.
- Marchena, IRA Gonzalo$4.2698% confidence
1413 North Dawley Avenue, Valinda, CA, 91744
Held by Ecount Inc.
Wages, payroll, salaries · ID 982046378
$2.97
16038 Double Grove, Valinda, CA, 91744
Held by Plains Marketing L.p.
Net revenue interest · ID 1025525889
$2.97
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
16321 Lawnwood Street, Valinda, CA, 91744
Held by American Honda Finance Corporation
Misc outstanding checks · ID 980832170
$2.95
1 possible associated property
Same owner name elsewhere
- Michel, Odila$272.2998% confidence
708 Big Dalton Avenue, La Puente, 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.
- Michel, Odila$272.2998% confidence
16315 Fairgrove Avenue, Valinda, CA, 91744
Held by Frontier Communications Corporation
Dividends · ID 1019179487
$2.92
1 possible associated property
At this address
- Gonzalez, Fermin M$29.0093% confidence
16315 Fairgrove 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, Fermin M$29.0093% confidence
946 North Graybar Avenue, Valinda, CA, 92329
Held by Ge Money
Refunds due · ID 956921932
$2.89
3 possible associated properties
Same owner name elsewhere
- Ramirez, Sylvia V$0.8898% confidence
3719 Sudbury Road, Cameron Park, CA, 95682
- Ramirez, Sylvia V$9.7598% confidence
3548 Windsong Court, Merced, CA, 95340
- Ramirez, Sylvia V$231.4898% confidence
15843 Meadowside Street, 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.
- Ramirez, Sylvia V$0.8898% confidence
15640 Fellowship Street, Valinda, CA, 91744
Held by Kroger Co
Dividends · ID 980108596
$2.89
1 possible associated property
Same owner name elsewhere
- Ohara, Martin William$3.17100% confidence
15640 Fellowship Street, 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.
- Ohara, Martin William$3.17100% confidence
$2.88
3 possible associated properties
At this address
- Lewis, Rachel P$0.0095% confidence
1017 Elsberry Avenue, Valinda, CA, 91744
- Lewis, R P$53.7895% confidence
1017 Elsberry Avenue, Valinda, CA, 91744
- Lewis, R P$979.7695% confidence
1017 Elsberry 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.
- Lewis, Rachel P$0.0095% confidence
16240 Fellowship Street, Valinda, CA, 91744
Held by Service Corporation Intl.
Vendor checks · ID 988151109
$2.88
3 possible associated properties
Same owner name elsewhere
- Macedo, Rosario$6.84100% confidence
16240 Fellowship Street, La Puente, CA, 91744
- Macedo, Rosario$7.6598% confidence
14741 Newport Avenue Apt A, Tustin, CA, 92780
- Macedo, Rosario$0.0298% confidence
360 East Erna Avenue Apt R, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macedo, Rosario$6.84100% confidence
16201 East Dubesor, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960001315
$2.84
1017 Helmsdale Avenue, Valinda, CA, 91744
Held by Drivetime Sales & Finance Corp
Co-owner on this record: Rubio, Rebecca
Accounts payable · ID 953297641
$2.82
1 possible associated property
At this address
- Perez, Richard$2.8298% confidence
1017 Helmsdale 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.
- Perez, Richard$2.8298% confidence
1017 Helmsdale Avenue, Valinda, CA, 91744
Held by Drivetime Sales & Finance Corp
Co-owner on this record: Perez, Richard
Accounts payable · ID 953297641
$2.82
1 possible associated property
At this address
- Rubio, Rebecca$2.8298% confidence
1017 Helmsdale 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.
- Rubio, Rebecca$2.8298% confidence
1017 Helmsdale Avenue, Valinda, CA, 91744
Held by Drivetime Sales & Finance Corp
Co-owner on this record: Rubio, Rebecca
Accounts payable · ID 956681358
$2.82
1 possible associated property
At this address
- Perez, Richard$2.8298% confidence
1017 Helmsdale 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.
- Perez, Richard$2.8298% confidence
1017 Helmsdale Avenue, Valinda, CA, 91744
Held by Drivetime Sales & Finance Corp
Co-owner on this record: Perez, Richard
Accounts payable · ID 956681358
$2.82
1 possible associated property
At this address
- Rubio, Rebecca$2.8298% confidence
1017 Helmsdale 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.
- Rubio, Rebecca$2.8298% confidence
704 Evanwood Avenue, Valinda, CA, 91744
Held by Alcatel Lucent
Shares of stock (Returned by po) · ID 963755876
$2.82
5 possible associated properties
Same owner name elsewhere
- White, Floyd C JR$2.66100% confidence
704 Evanwood Avenue, La Puente, CA, 91744
- White, Floyd C JR$2.94100% confidence
704 Evanwood Avenue, La Puente, CA, 91744
- White, Floyd C JR$2.94100% confidence
704 Evanwood Avenue, La Puente, CA, 91744
At this address
- White, Floyd C JR$0.3298% confidence
704 Evanwood Avenue, Valinda, CA, 91744
- White, Floyd C JR$4.9798% confidence
704 Evanwood 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.
- White, Floyd C JR$2.66100% confidence
1222 North Siesta Avenue, Valinda, CA, 91746
Held by Alcatel Lucent
Co-owner on this record: Yaba, Pedro B
Shares of stock (Returned by po) · ID 963757403
$2.82
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.
16313 Crocus Drive, Valinda, CA, 91744
Held by Overseas Partners Ltd
Funds for liquidation · ID 960101697
$2.80
1 possible associated property
At this address
- Zulema, Torres$4.0098% confidence
16313 Crocus 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.
- Zulema, Torres$4.0098% confidence
$2.80
3 possible associated properties
At this address
- Leffridge, G$4.4098% confidence
1333 Evanwood, Valinda, CA, 91744
- Leffridge, G$11.5298% confidence
1333 Evanwood, Valinda, CA, 91744
- Leffridge, G$127.6898% confidence
1333 Evanwood, 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.
- Leffridge, G$4.4098% confidence
1102 Elsberry Avenue, Valinda, CA, 91744
Held by Citibank NA Cca
Savings accounts · ID 1024366104
$2.78
4 possible associated properties
Same owner name elsewhere
- Sanchez, Rodolfo A$30.0098% confidence
1631 Beta Street, National City, CA, 91950
- Sanchez, Rodolfo A$25.0498% confidence
2622 Karrybrook Court, San Antonio, TX, 78230
- Sanchez, Rodolfo A$55.0098% confidence
5836 Lincoln Meadows Circle Apt, Fort Worth, TX, 76112
At this address
- Sanchez, Rodolfo A$3.5098% confidence
1102 Elsberry 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.
- Sanchez, Rodolfo A$30.0098% confidence
1243 North Harvest Walk Drive, Valinda, CA, 91744
Held by American Honda Finance Corporation
Misc outstanding checks · ID 963641261
$2.76
1 possible associated property
Same owner name elsewhere
- Sanchez, Luzmaria A$3.49100% confidence
1243N Harvest Walk Drive, Valinda Area, 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.
- Sanchez, Luzmaria A$3.49100% confidence
1432 Rama Drive, Valinda, CA, 91746
Held by The Walt Disney Company
Wages, payroll, salaries · ID 987078866
$2.76
3 possible associated properties
At this address
- Lawson, Ken$0.0198% confidence
1432 Rama Drive, Valinda, CA, 91746
- Lawson, Ken$7.4898% confidence
1432 Rama Drive, Valinda, CA, 91746
- Lawson, Ken$3.4298% 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$0.0198% confidence
215949E Dubesor Street, Valinda, CA, 91744
Held by Safeway Inc
Dividends · ID 999907820
$2.76
3 possible associated properties
At this address
- Garcia, Claudia$3.8098% confidence
215949E Dubesor Street, Valinda, CA, 91744
- Garcia, Claudia$3.8098% confidence
215949E Dubesor Street, Valinda, CA, 91744
- Garcia, Claudia$4.3798% confidence
215949E 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.
- Garcia, Claudia$3.8098% confidence
215949E Dubesor Street, Valinda, CA, 91744
Held by Safeway Inc
Dividends · ID 999907821
$2.76
3 possible associated properties
At this address
- Garcia, Claudia$3.8098% confidence
215949E Dubesor Street, Valinda, CA, 91744
- Garcia, Claudia$3.8098% confidence
215949E Dubesor Street, Valinda, CA, 91744
- Garcia, Claudia$4.3798% confidence
215949E 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.
- Garcia, Claudia$3.8098% confidence
1413 Ardilla Ve, Valinda, CA, 91744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972974776
$2.75
16125 Harvest Moon Street, Valinda, CA, 91744
Held by The Bancorp Bank
Cashier's checks · ID 1017453632
$2.74
1850 Neff Avenue, Valinda, CA, 91744
Held by Overseas Partners Ltd Final Liquidation
Co-owner on this record: Martinez, Gloria
Dissolution or liquidation · ID 955530969
$2.73
1 possible associated property
At this address
- Gil, Genelle$2.7391% confidence
1850 Neff 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.
- Gil, Genelle$2.7391% confidence
1850 Neff Avenue, Valinda, CA, 91744
Held by Overseas Partners Ltd Final Liquidation
Co-owner on this record: Gil, Alexis
Dissolution or liquidation · ID 955530969
$2.73
3 possible associated properties
At this address
- Martinez, Mark$14.0091% confidence
1850 Neff Avenue, Valinda, CA, 91744
- Martinez, Timothy$14.0091% confidence
1850 Neff Avenue, Valinda, CA, 91744
- Martinez, Mark$14.0091% confidence
1850 Neff 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.
- Martinez, Mark$14.0091% confidence
1850 Neff Avenue, Valinda, CA, 91744
Held by Overseas Partners Ltd Final Liquidation
Co-owner on this record: Gil, Genelle
Dissolution or liquidation · ID 955530970
$2.73
3 possible associated properties
At this address
- Martinez, Mark$14.0091% confidence
1850 Neff Avenue, Valinda, CA, 91744
- Martinez, Timothy$14.0091% confidence
1850 Neff Avenue, Valinda, CA, 91744
- Martinez, Mark$14.0091% confidence
1850 Neff 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.
- Martinez, Mark$14.0091% confidence
1850 Neff Avenue, Valinda, CA, 91744
Held by Overseas Partners Ltd Final Liquidation
Co-owner on this record: Martinez, Gloria
Dissolution or liquidation · ID 955530970
$2.73
1 possible associated property
At this address
- Gil, Alexis$2.7391% confidence
1850 Neff 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.
- Gil, Alexis$2.7391% confidence
1519 Mullender Avenue, Valinda, CA, 91744
Held by Mercury Insurance Company
Premium refunds · ID 967196640
$2.70
3 possible associated properties
Same owner name elsewhere
- Legarie, Lou Ann B$21.00100% confidence
1519 Mullender Avenue, La Puente, CA, 91744
At this address
- Legarie, Lou Ann B$0.3498% confidence
1519 Mullender Avenue, Valinda, CA, 91744
- Legarie, Leo$4.4091% confidence
1519 Mullender 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.
- Legarie, Lou Ann B$21.00100% confidence
16038 Double Grove, Valinda, CA, 91744
Held by Plains Marketing L.p.
Net revenue interest · ID 1043628663
$2.70
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
16132 Dubesor Street, Valinda, CA, 91744
Held by Mercury Casualty Company
Premium refunds · ID 972906888
$2.68
1 possible associated property
Same owner name elsewhere
- Salas, Ruben V$55.6498% confidence
1432 East Stuart, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Ruben V$55.6498% confidence
1246 Larimore Street, Valinda, CA, 91744
Held by Bodycote Thermal Processing
Vendor checks · ID 996494047
$2.67
16712 Samgerry Drive, Valinda, CA, 91744
Held by Pruco Az Life Insurance Co
Misc outstanding checks · ID 954710684
$2.65
2 possible associated properties
Same owner name elsewhere
- Jimenez, Vivian M$26.1098% confidence
1321 Wellesley Avenue, W Los Angeles, CA, 90025
- Jimenez, Vivian M$45.2598% confidence
4959 Eclipse Avenue, Mira Loma, 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.
- Jimenez, Vivian M$26.1098% confidence
16420 Pocono Street, Valinda, CA, 91744
Held by American Honda Finance Corporation
Misc outstanding checks · ID 955306784
$2.65
1121 Edanruth Avenue, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds · ID 967253333
$2.65
15813 4 Francisquito Avenue, Valinda, CA, 91744
Held by Cxloyalty Group Inc
Accounts payable · ID 960825437
$2.64
16317 East Lemongrass Court, Valinda, CA, 91744
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm · ID 1008326738
$2.61
1855 Gretta, Valinda, CA, 91744
Held by Arrowood Indemnity
Premium refunds · ID 954313890
$2.60
2 possible associated properties
At this address
- Stratton, Daniel$10.9898% confidence
1855 Gretta, Valinda, CA, 91744
- Stratton, Daniel$21.7898% confidence
1855 Gretta, 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.
- Stratton, Daniel$10.9898% confidence
855 Sandy Hook Avenue, Valinda, CA, 91744
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029442609
$2.60
1 possible associated property
Same owner name elsewhere
- Cunanan, Ivory$1.00100% confidence
821 Sandy Hook 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.
- Cunanan, Ivory$1.00100% confidence
15904 Alwood Street, Valinda, CA, 91744
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041631470
$2.60
1 possible associated property
Same owner name elsewhere
- Placencia, Lizbeth$23.75100% confidence
15904 Alwood Street, 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.
- Placencia, Lizbeth$23.75100% confidence
16129 Montbrook Street, Valinda, CA, 91744
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962557796
$2.59
15823 Balckwood Street, Valinda, CA, 91744
Held by American Express Company
Accounts-receivable credit balance · ID 956991650
$2.58
3 possible associated properties
Same owner name elsewhere
- Zamora, Martin G$0.1698% confidence
PO Box 5186, Garden Grove, CA, 92846
- Zamora, Martin G$7.3398% confidence
6672 Lenore Avenue, Garden Grove, CA, 92845
- Zamora, Martin G$0.6398% confidence
28675 Milky Way, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Martin G$0.1698% confidence
17065 Dubesor Street, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960027174
$2.56
3 possible associated properties
At this address
- Hernandez, Jose G$0.9898% 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$0.9898% confidence
1516 Vanderwell, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960051958
$2.51
1 possible associated property
Same owner name elsewhere
- Quepons, Andrew L$10.00100% confidence
1516 Vanderwall 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.
- Quepons, Andrew L$10.00100% confidence
15855 Blackwood Street, Valinda, CA, 91744
Held by General Motors Corp
Dividends · ID 955723867
$2.50
16259 Glenhope Drive, Valinda, CA, 91744
Held by Honeywell International
Other · ID 13127603
$2.49
2 possible associated properties
At this address
- Clark, G N JR$2.9998% confidence
16259 Glenhope Drive, Valinda, CA, 91744
- Clark, G N JR$46.5498% confidence
16259 Glenhope 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.
- Clark, G N JR$2.9998% confidence
16221 East Benwick Street, Valinda, CA, 91744
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963116217
$2.48
16820 Glenhope Drive, Valinda, CA, 91744
Held by Sunoco Partners Marketing &
Royalties · ID 986887229
$2.48
1209 Cloverglen Drive, Valinda, CA, 91744
Held by Limited Brandsincorporated
Dividends · ID 968796293
$2.40
2 possible associated properties
At this address
- Jimenez, Chrisie$62.5698% confidence
1209 Cloverglen Drive, Valinda, CA, 91744
- Jimenez, Chrisie$206.8798% confidence
1209 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.
- Jimenez, Chrisie$62.5698% confidence
940 Graybar Avenue, Valinda, CA, 91744
Held by Mercury Insurance Company
Other amounts due under policy · ID 1000570716
$2.37
15862 Harvestmoon Street, Valinda, CA, 91744
Held by Allstate Northbrook Indemnity Company
Co-owners on this record: Tinajero, M, Tinajero, Malagon
Premium refunds · ID 1021153153
$2.37
6 possible associated properties
Same owner name elsewhere
- Tinajero, Filemon$0.52100% confidence
15862 Harvest Moon Street, La Puente, CA, 91744
- Tinajero, Filemon$10.00100% confidence
15862 Harvest Moon Street, La Puente, CA, 91744
- Tinajero, Filemon$73.6998% confidence
10425 Harvest Road, Dallas, TX, 75217
At this address
- Tinajero, Filemon$13.9598% confidence
15862 Harvestmoon Street, Valinda, CA, 91744
- Tinajero, Malagon$2.3791% confidence
15862 Harvestmoon Street, Valinda, CA, 91744
- Tinajero, M$2.3791% confidence
15862 Harvestmoon 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.
- Tinajero, Filemon$0.52100% confidence
15862 Harvestmoon Street, Valinda, CA, 91744
Held by Allstate Northbrook Indemnity Company
Co-owners on this record: Tinajero, Filemon, Tinajero, M
Premium refunds · ID 1021153153
$2.37
3 possible associated properties
At this address
- Tinajero, Malagon$13.9598% confidence
15862 Harvestmoon Street, Valinda, CA, 91744
- Tinajero, M$2.3795% confidence
15862 Harvestmoon Street, Valinda, CA, 91744
- Tinajero, M$13.9595% confidence
15862 Harvestmoon 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.
- Tinajero, Malagon$13.9598% confidence
15862 Harvestmoon Street, Valinda, CA, 91744
Held by Allstate Northbrook Indemnity Company
Co-owners on this record: Tinajero, Filemon, Tinajero, Malagon
Premium refunds · ID 1021153153
$2.37
3 possible associated properties
At this address
- Tinajero, M$13.9598% confidence
15862 Harvestmoon Street, Valinda, CA, 91744
- Tinajero, Malagon$2.3795% confidence
15862 Harvestmoon Street, Valinda, CA, 91744
- Tinajero, Malagon$13.9595% confidence
15862 Harvestmoon 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.
- Tinajero, M$13.9598% confidence
14051 Snowdale Street, Valinda, CA, 91746
Held by Automatic Data Processing Inc
Misc intangible property · ID 966504244
$2.35
16548 Wing Lane, Valinda, CA, 91744
Held by Acceptance Insurance Cos/stoneridge Reso
Co-owner on this record: Pesl, Carol J
Cash for fractional shares · ID 954623932
$2.34
1 possible associated property
At this address
- Pesl, Carol J$2.3491% confidence
16548 Wing Lane, 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.
- Pesl, Carol J$2.3491% confidence
16548 Wing Lane, Valinda, CA, 91744
Held by Acceptance Insurance Cos/stoneridge Reso
Co-owner on this record: Pesl, Dale M
Cash for fractional shares · ID 954623932
$2.34
2 possible associated properties
Same owner name elsewhere
- Pesl, Carol J$46.8998% confidence
8907 Earhart Avenue, Westchester, CA, 90045
At this address
- Pesl, Dale M$2.3491% confidence
16548 Wing Lane, 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.
- Pesl, Carol J$46.8998% confidence
$2.31
16038 Double Grove, Valinda, CA, 91744
Held by Plains Marketing L.p.
Net revenue interest · ID 1010352070
$2.31
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
Attn Manuel P Lemos, Valinda, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010610750
$2.31
1 possible associated property
Same owner name elsewhere
- Manuel, P Lemos$1.00100% 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$1.00100% confidence
15756 Alwood Street, Valinda, CA, 91744
Held by Metlife Inc
Dividends · ID 953635875
$2.30
3 possible associated properties
At this address
- Delfin, Susanna H$5.5198% confidence
15756 Alwood Street, Valinda, CA, 91744
- Delfin, Susanna H$33.3098% confidence
15756 Alwood Street, Valinda, CA, 91744
- Delfin, Susanna H$452.8398% confidence
15756 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.
- Delfin, Susanna H$5.5198% confidence
16800 Ironton Drive, Valinda, CA, 91744
Held by Tyco International
Worker's compensation benefits · ID 976162716
$2.30
1 possible associated property
At this address
- Diaz, Leal Cesar$3.7898% confidence
16800 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.
- Diaz, Leal Cesar$3.7898% confidence
16044 Double Grove, Valinda, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960028088
$2.29
1 possible associated property
Same owner name elsewhere
- Higley, Billy J$15.0098% confidence
9387 Pecan Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higley, Billy J$15.0098% confidence
16142 Harvest Moon, Valinda, CA, 91744
Held by Google LLC And Affiliates
Unredeemed gift certificate · ID 1009730407
$2.29
16800 East Ironton Drive, Valinda, CA, 91744
Held by Tyco International Ltd
Dividends · ID 966630455
$2.27
6 possible associated properties
Same owner name elsewhere
- Diazleal, Cesar$0.87100% confidence
PO Box 28, La Puente, CA, 91744
- Diazleal, Cesar$84.44100% confidence
16800 Ironton Drive, La Puente, CA, 91744
- Diazleal, Cesar$34.39100% confidence
16800 Ironton Drive, La Puente, CA, 91744
At this address
- Diazleal, Cesar$6.1698% confidence
16800 East Ironton Drive, Valinda, CA, 91744
- Diazleal, Cesar$0.7298% confidence
16800 East Ironton Drive, Valinda, CA, 91744
- Diazleal, Cesar$0.4298% 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.
- Diazleal, Cesar$0.87100% confidence
16527 Maplegrove Street, Valinda, CA, 91744
Held by Hot Topic Inc
Wages, payroll, salaries · ID 975301857
$2.24