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 11, 2026 · official state programs
1337 Cloverglen Road, Valinda, CA, 91744
Held by Sterling Electronics Corp
Securities · ID 12982684
$321.04
15904 Double Grove, Valinda, CA, 91744
Held by American Bankers Insurance Company
Refunds · ID 12646062
$320.81
3 possible associated properties
Same owner name elsewhere
- Segoviano, Alejandro$65.8698% confidence
52330 Martinez Avenue, La Quinta, CA, 92253
- Segoviano, Alejandro$1,000.0098% confidence
TX, 00000
- Segoviano, Alejandro$171.3198% confidence
521 Northridge Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segoviano, Alejandro$65.8698% confidence
17030 Gumbiner, Valinda, CA, 91744
Held by Payless Shoesource Inc
Securities · ID 18627676
$318.25
4 possible associated properties
Same owner name elsewhere
- Mossiah, Beverly A$0.44100% confidence
17030 Gumbiner Drive, Valinda, CA, 91744
- Mossiah, Beverly A$0.44100% confidence
17030 Gumbiner Drive, Valinda, CA, 91744
- Mossiah, Beverly A$14.08100% confidence
17030 Gumbiner Drive, Valinda, CA, 91744
At this address
- Mossiah, Beverly A$159.1298% confidence
17030 Gumbiner, 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.
- Mossiah, Beverly A$0.44100% confidence
$317.16
2 possible associated properties
At this address
- Rivera, John$475.7598% confidence
1829 Aileron Avenue, Valinda, CA, 91744
- Rivera, John$158.5998% confidence
1829 Aileron 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.
- Rivera, John$475.7598% confidence
16044 East Harves Mtn, Valinda, CA, 91744
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16099254
$312.84
2 possible associated properties
Same owner name elsewhere
- Butler, David H$10.0098% confidence
1130 Barcelona Drive, San Diego, CA, 92107
- Butler, David H$16.8598% confidence
1130 Barcelona Drive, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, David H$10.0098% confidence
15757 East Francisquito B, Valinda, CA, 91744
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16113937
$312.84
2 possible associated properties
Same owner name elsewhere
- Garcia, Shawn A$3.1098% confidence
Unknown, 00000
- Garcia, Shawn A$15.2598% confidence
14711 Nanry Street, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Shawn A$3.1098% confidence
16702 East Alwood Street, Valinda, CA, 91744
Held by Wescom Credit Union
Savings accounts · ID 969745044
$312.79
16816 East Engle Place, Valinda, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985177228
$308.43
16547 East Pocono Street, Valinda, CA, 91744
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17812053
$308.28
16754 Samgerry Drive, Valinda, CA, 91744
Held by Security Pacific National Bank Woodside Villg
Savings accounts/Credit union shrs · ID 5485840
$305.93
1 possible associated property
Same owner name elsewhere
- Barnes, Andrew JR$196.2898% confidence
2002 Haymeadow Carrolleton Tx, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Andrew JR$196.2898% confidence
13908 Fairgrove Avenue, Valinda, CA, 91744
Held by Litton Industries Inc
Shares of stock (Returned by po) · ID 4850511
$303.91
16629 Francisquito, Valinda, CA, 91744
Held by Sequa Corp
Securities · ID 13024992
$303.30
$299.75
3 possible associated properties
Same owner name elsewhere
- Ramig, Mary E$634.96100% confidence
16236 East Dalack, Valinda, CA, 00000
- Ramig, Mary E$1,608.0398% confidence
16236 Dalark Street, Industry, CA, 91744
- Ramig, Mary E$294.3198% confidence
16236 Dalark Street, Industry, 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.
- Ramig, Mary E$634.96100% confidence
1217 North Bann, Valinda, CA, 91744
Held by Washington National Insurance Company
Insurance claim checks · ID 11105428
$298.80
1 possible associated property
Same owner name elsewhere
- Stgermain, D$82.42100% confidence
1217 North Bannon 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.
- Stgermain, D$82.42100% confidence
1545 Walnut, Valinda, CA, 91744
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates · ID 960872811
$294.37
2 possible associated properties
Same owner name elsewhere
- Ennis, Jennifer J$5.0098% confidence
15034 Cactus, Hesperia, CA, 92345
At this address
- Ennis, Jennifer J$16.6298% confidence
1545 Walnut, 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.
- Ennis, Jennifer J$5.0098% confidence
1144 Sandsprings Drive, Valinda, CA, 91744
Held by Superior National Insurance Company
Insurance claim checks · ID 14302078
$294.00
3 possible associated properties
Same owner name elsewhere
- Robles, Felix$735.00100% confidence
732 North Sierra Vista, La Puente, CA, 91744
- Robles, Felix$56.5798% confidence
437 South Virginia, Azusa, CA, 91702
- Robles, Felix$104.6498% confidence
2847 Del Rio, San Antonio, TX, 78203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Felix$735.00100% confidence
16670 Holton Street, Valinda, CA
Held by State Of Washington
Salaries/Wages · ID 17944163
$293.85
1502 Griffin, Valinda, CA, 91744
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 5514963
$291.75
1400 North Valinda Avenue, Valinda, CA, 91704
Held by Ticor Title Insurance Company
Co-owner on this record: Park, Young H
Other · ID 9697808
$287.33
1 possible associated property
At this address
- Park, Young H$287.3391% confidence
1400 North Valinda Avenue, Valinda, CA, 91704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Young H$287.3391% confidence
1400 North Valinda Avenue, Valinda, CA, 91704
Held by Ticor Title Insurance Company
Co-owner on this record: Park, Jae K
Other · ID 9697808
$287.33
1 possible associated property
At this address
- Park, Jae K$287.3391% confidence
1400 North Valinda Avenue, Valinda, CA, 91704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Jae K$287.3391% confidence
16170 Hayland Street, Valinda, CA, 91744
Held by Bank Of America - Texas
Co-owner on this record: Marron, Carmen
Cashier's checks · ID 974719512
$286.37
1 possible associated property
At this address
- Marron, Carmen$286.3791% confidence
16170 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.
- Marron, Carmen$286.3791% confidence
16170 Hayland Street, Valinda, CA, 91744
Held by Bank Of America - Texas
Co-owner on this record: Marron, Rogelio
Cashier's checks · ID 974719512
$286.37
1 possible associated property
At this address
- Marron, Rogelio$286.3791% confidence
16170 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.
- Marron, Rogelio$286.3791% confidence
Bobby J And Mieko Banks 16330 Dubesor Street, Valinda, CA, 91744
Held by First Nationwide Mortgage Corporation
Co-owner on this record: Banks, Bobby J
Refunds · ID 14627996
$285.85
3 possible associated properties
Same owner name elsewhere
- Banks, Mieko$2.50100% confidence
16330 Dubesor Street, La Puente, CA, 91744
- Banks, Mieko$10.00100% confidence
16330 Dubesor Street, La Puente, CA, 91744
- Banks, Mieko$0.1198% confidence
2203 Santaclara Avenue, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Mieko$2.50100% confidence
Bobby J And Mieko Banks 16330 Dubesor Street, Valinda, CA, 91744
Held by First Nationwide Mortgage Corporation
Co-owner on this record: Banks, Mieko
Refunds · ID 14627996
$285.85
2 possible associated properties
Same owner name elsewhere
- Banks, Bobby J$29.46100% confidence
16330 Dubesor Avenue, La Puente, CA, 91744
- Banks, Bobby J$34.1498% confidence
C/o 1078 West 9th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Bobby J$29.46100% confidence
16023 Meadowside Street, Valinda, CA, 91744
Held by Citimortgage Inc
Escrow accounts · ID 974575447
$285.28
1 possible associated property
Same owner name elsewhere
- Edilberto, Dominguez$0.0498% confidence
13738 Elwyn Drive, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edilberto, Dominguez$0.0498% confidence
853 Mangate, Valinda, CA, 91744
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16147794
$284.40
1442 Siesta, Valinda, CA, 91746
Held by Prudential Financial Inc Kba
Other · ID 17187286
$284.40
3 possible associated properties
Same owner name elsewhere
- Thompson, Victoria L$1.8598% confidence
3219 Kaibab Avenue, Bakersfield, CA, 93306
- Thompson, Victoria L$3.2298% confidence
13445 Rancherias Road, Apple Valley, CA, 92308
- Thompson, Victoria L$5.6098% confidence
2412 Marina Boulevard, 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.
- Thompson, Victoria L$1.8598% confidence
16330 Fellowship, Valinda, CA, 91744
Held by Security Pacific National Bank La Puente Off
Savings accounts/Credit union shrs · ID 5253523
$282.22
2 possible associated properties
Same owner name elsewhere
- Livermore, Walter E$87.29100% confidence
5148 North Bleeker, Baldwin Park, CA, 91706
- Livermore, Walter E$497.7698% confidence
12045 South Lawson Avenue Unit D, Santa Fe Spring, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livermore, Walter E$87.29100% confidence
16009 Hayland Street, Valinda, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 971902197
$280.75
16053 Double Grove Avenue, Valinda, CA, 91744
Held by State Of Oklahoma
Co-owner on this record: Carabali, Idle B
Other · ID 2541933
$279.91
16053 Double Grove Avenue, Valinda, CA, 91744
Held by State Of Oklahoma
Co-owner on this record: Ruelas, Luis
Other · ID 2541933
$279.91
13903 East Rath Street, Valinda, CA, 91746
Held by Ensco International Incorporated Common
Co-owner on this record: Fontaine, Simone M
Securities · ID 14214570
$277.63
1 possible associated property
At this address
- Fontaine, Simone M$277.6391% confidence
13903 East Rath 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.
- Fontaine, Simone M$277.6391% confidence
13903 East Rath Street, Valinda, CA, 91746
Held by Ensco International Incorporated Common
Co-owner on this record: Fontaine, Jason A
Securities · ID 14214570
$277.63
3 possible associated properties
Same owner name elsewhere
- Fontaine, Simone M$1,699.11100% confidence
13903 Rath Street, La Puente, CA, 91746
- Fontaine, Simone M$301.64100% confidence
Livoi 13903 Rath Street, La Puente, CA, 91746
At this address
- Fontaine, Jason A$277.6391% confidence
13903 East Rath 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.
- Fontaine, Simone M$1,699.11100% confidence
1325 North Applewood Lane, Valinda, CA, 91744
Held by Mercury Casualty Company
Premium refunds · ID 961754434
$275.80
1 possible associated property
Same owner name elsewhere
- Chan, Hsin Young$1,940.1598% confidence
22560 Skyline Drive, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Hsin Young$1,940.1598% confidence
1128 Elsberry Avenue, Valinda, CA, 91744
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lopez, Asuncion
Escrow accounts · ID 954018503
$275.15
939 Gaetta, Valinda, CA, 91744
Held by Western Southern Life Insuranc
Matured/Terminated policies · ID 1555833
$275.00
16442 Glenhope Drive, Valinda, CA, 91744
Held by San Diego County Of
Securities · ID 13252285
$272.65
1 possible associated property
Same owner name elsewhere
- Dahl, Elinor$1,500.0098% confidence
505 Foothill Boulevard Apt 24, San Luis Obispo, CA, 93405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dahl, Elinor$1,500.0098% confidence
1022 Sandia Avenue, Valinda, CA, 91744
Held by Bank Of America - Home Loans
Escrow accounts · ID 980806669
$272.26
1 possible associated property
Same owner name elsewhere
- Goytia, Ignacio$47.5098% confidence
1022 Sandia Avenue, 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.
- Goytia, Ignacio$47.5098% confidence
Valinda, CA, 91744
Held by American Bankers Insurance Company
Co-owner on this record: Garcia, Maria D
Refunds · ID 12646988
$271.09
Valinda, CA, 91744
Held by American Bankers Insurance Company
Co-owner on this record: Gaecia, Jose E
Refunds · ID 12646988
$271.09
1350 Temple #303, Valinda, CA, 91744
Held by Bank Of America Nt&sa Branch:0038-Baldwin Park Branch
Co-owner on this record: Mohseni, Mahmoud
Checking accounts, demand deposit · ID 9126953
$268.64
1350 Temple #303, Valinda, CA, 91744
Held by Bank Of America Nt&sa Branch:0038-Baldwin Park Branch
Co-owner on this record: Fard, Ali H
Checking accounts, demand deposit · ID 9126953
$268.64
19629 Malvane Street, Valinda, CA, 91744
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs · ID 1571979
$268.48
708 Ashcomb Drive, Valinda, CA, 91744
Held by Simpson Manufacturing Co
Underlying shares or outstanding certificates · ID 1033512942
$267.50
6 possible associated properties
Same owner name elsewhere
- Manning, James C$4.40100% confidence
708 Ashcomb Drive, La Puente, CA, 91744
- Manning, James C$255.0098% confidence
Beaumont, TX, 77657
- Manning, James C$680.0098% confidence
38 Mims Avenue, Pittsburg, CA, 94565
At this address
- Manning, James C$133.7598% confidence
708 Ashcomb Drive, Valinda, CA, 91744
- Manning, James C$133.7598% confidence
708 Ashcomb Drive, Valinda, CA, 91744
- Manning, James C$66.0098% confidence
708 Ashcomb 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.
- Manning, James C$4.40100% confidence
1159 Algonquin Drive, Valinda, CA, 91744
Held by Rubbermaid Inc
Securities · ID 11566853
$264.74
1 possible associated property
At this address
- Collins, John M$1.3098% 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$1.3098% confidence
1330 Cloverglen Drive, Valinda, CA, 91744
Held by Macys West Stores Inc
Salaries/Wages · ID 17056264
$264.50
1 possible associated property
At this address
- Randall, La T$472.9198% confidence
1330 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.
- Randall, La T$472.9198% confidence
17023 Abell Court, Valinda, CA, 91744
Held by Citimortgage Inc.
Escrow accounts · ID 1016241523
$264.00
16810 Francisquito Avenue, Valinda, CA, 91744
Held by Old Line Life Insurance Co
Co-owner on this record: Sheen, David
Matured/Terminated policies · ID 11497415
$262.79
1 possible associated property
At this address
- Sheen, David$262.7991% confidence
16810 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.
- Sheen, David$262.7991% confidence
16810 Francisquito Avenue, Valinda, CA, 91744
Held by Old Line Life Insurance Co
Co-owner on this record: Sheen, Judy
Matured/Terminated policies · ID 11497415
$262.79
1 possible associated property
At this address
- Sheen, Judy$262.7991% confidence
16810 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.
- Sheen, Judy$262.7991% confidence
1419 North Dawley, Valinda, CA, 91744
Held by R J Reynolds Ind Inc
Co-owner on this record: Cowdrey, Glenn E
Shares of stock (Returned by po) · ID 1774589
$261.97
3 possible associated properties
At this address
- Cowdrey, Harold G$4.0198% confidence
1419 North Dawley, Valinda, CA, 91744
- Cowdrey, Harold G$118.3098% confidence
1419 North Dawley, Valinda, CA, 91744
- Cowdrey, Glenn E$4.0191% confidence
1419 North Dawley, 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.
- Cowdrey, Harold G$4.0198% confidence
1419 North Dawley, Valinda, CA, 91744
Held by R J Reynolds Ind Inc
Co-owner on this record: Cowdrey, Harold G
Shares of stock (Returned by po) · ID 1774589
$261.97
3 possible associated properties
At this address
- Cowdrey, Glenn E$4.0198% confidence
1419 North Dawley, Valinda, CA, 91744
- Cowdrey, Glenn E$118.3098% confidence
1419 North Dawley, Valinda, CA, 91744
- Cowdrey, Harold G$4.0191% confidence
1419 North Dawley, 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.
- Cowdrey, Glenn E$4.0198% confidence
16172 Blue Lagoon Street, Valinda, CA, 91744
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries · ID 954595812
$261.32
1025 North Sandia, Valinda, CA, 91744
Held by Lime Rock Resources Operating Company Inc
Royalties · ID 987406444
$260.97
3 possible associated properties
At this address
- Kelley, Eva$50.3798% confidence
1025 North Sandia, Valinda, CA, 91744
- Kelley, Eva$61.7498% confidence
1025 North Sandia, Valinda, CA, 91744
- Kelley, Eva$70.9998% confidence
1025 North Sandia, 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.
- Kelley, Eva$50.3798% confidence
1025 North Sandia, Valinda, CA, 91744
Held by Lime Rock Resources Operating Company Inc
Royalties · ID 987406443
$260.95
3 possible associated properties
At this address
- Kelley, David$59.6098% confidence
1025 North Sandia, Valinda, CA, 91744
- Kelley, David$61.7498% confidence
1025 North Sandia, Valinda, CA, 91744
- Kelley, David$49.0298% confidence
1025 North Sandia, 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.
- Kelley, David$59.6098% confidence
16908 East Glen Hope Drive, Valinda, CA, 91744
Held by Pinkerton'S Inc
Salaries/Wages · ID 13729928
$257.47
14133 Dillerdale, Valinda, CA, 91746
Held by State Farm Fire And Casualty Company
Co-owner on this record: Rodriguez, Ruben
Other · ID 2091728
$256.68
1 possible associated property
At this address
- Rodriguez, Ruben$256.6891% confidence
14133 Dillerdale, 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.
- Rodriguez, Ruben$256.6891% confidence
14133 Dillerdale, Valinda, CA, 91746
Held by State Farm Fire And Casualty Company
Co-owner on this record: Rodriguez, Roxanne
Other · ID 2091728
$256.68
1 possible associated property
At this address
- Rodriguez, Roxanne$256.6891% confidence
14133 Dillerdale, 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.
- Rodriguez, Roxanne$256.6891% confidence
420 Dixford Lane, Valinda, CA, 91744
Held by Bank Of America Nt&sa Branch:0618-Pomona Main Office
Savings accounts/Credit union shrs · ID 5417113
$256.59
16431 Hayland Street, Valinda, CA, 91744
Held by Remedy Temp, Inc.
Wages, payroll, salaries · ID 967642698
$256.06
16702 Holton Street, Valinda, CA, 91744
Held by State Farm General Insurance Company
Insurance claim checks · ID 15066147
$255.35
5 possible associated properties
Same owner name elsewhere
- Crawford, Betty C$6.61100% confidence
16702 Holton Street, La Puente, CA, 91744
- Crawford, Betty C$2.20100% confidence
16702 Holton Street, La Puente, CA, 91744
- Crawford, Betty C$61.00100% confidence
16702 Holton Street, La Puente, CA, 91744
At this address
- Crawford, Betty C$97.4598% confidence
16702 Holton Street, Valinda, CA, 91744
- Crawford, Betty C$38.9098% confidence
16702 Holton 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.
- Crawford, Betty C$6.61100% confidence
14227 Barrydale, Valinda, CA, 91746
Held by State Farm Mutual Automobile Insurance Company
Other · ID 2106188
$255.08
1376 North Cloverglen Drive, Valinda, CA, 91744
Held by Security Pacific National Bank Woodside Villg
Savings accounts/Credit union shrs · ID 5365328
$254.82
557 Bergita Avenue, Valinda, CA, 91740
Held by Union Bankers Insurance Company FBO Penn
Co-owner on this record: Harris, Daniel
Insurance claim checks · ID 10360888
$253.81
1 possible associated property
At this address
- Harris, Daniel$253.8191% confidence
557 Bergita Avenue, Valinda, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Daniel$253.8191% confidence
557 Bergita Avenue, Valinda, CA, 91740
Held by Union Bankers Insurance Company FBO Penn
Co-owner on this record: Harris, Betty
Insurance claim checks · ID 10360888
$253.81
1 possible associated property
At this address
- Harris, Betty$253.8191% confidence
557 Bergita Avenue, Valinda, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Betty$253.8191% confidence
19041 Glenhope Drive, Valinda, CA, 91744
Held by State Of Massachusetts
Other · ID 2563554
$253.72
1 possible associated property
Same owner name elsewhere
- Squier, Malcolm$1,236.21100% confidence
17041 East 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.
- Squier, Malcolm$1,236.21100% confidence
16314 Montbrook Street, Valinda, CA, 91744
Held by Ralphs Grocery Company
Salaries/Wages · ID 14816263
$252.72
3 possible associated properties
Same owner name elsewhere
- Hamoui, Emad$60.36100% confidence
16314 East Montbrook Street, La Puente,, CA, 91744
- Hamoui, Emad$58.86100% confidence
98 East 56th Street, Long Beach, CA, 91744
- Hamoui, Emad$54.35100% confidence
319 North Alexandria Avenue, Los Angeles, 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.
- Hamoui, Emad$60.36100% confidence
15812 Harvest Moon Street, Valinda, CA, 91744
Held by Citimortgage, Inc.
Other · ID 17097674
$250.72
3 possible associated properties
Same owner name elsewhere
- Ayala, Liborio$383.99100% confidence
227 Zenith Avenue, La Puente, CA, 91744
- Ayala, Liborio$20.00100% confidence
227 Zenith Avenue, La Puente, CA, 91744
- Ayala, Liborio$0.3398% confidence
559 8th Street, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Liborio$383.99100% confidence
1850 Aileon Street, Valinda, CA, 91744
Held by Standard Fire Insurance Co
Insurance claim checks · ID 10164073
$250.00
15919 East Alwood Street, Valinda, CA, 91744
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 970856643
$250.00
2 possible associated properties
At this address
- Oei, Fadjar W$359.2691% confidence
15919 East Alwood Street, Valinda, CA, 91744
- Oei, Dominique J$250.0091% confidence
15919 East 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.
- Oei, Fadjar W$359.2691% confidence
15919 East Alwood Street, Valinda, CA, 91744
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 970856644
$250.00
2 possible associated properties
At this address
- Oei, Fadjar W$359.2691% confidence
15919 East Alwood Street, Valinda, CA, 91744
- Oei, Caelyn J$250.0091% confidence
15919 East 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.
- Oei, Fadjar W$359.2691% confidence
1129 Indian Summer, Valinda, CA, 91744
Held by West Covina Federal Credit Union
Savings accounts/Credit union shrs · ID 13616011
$248.26
1025 North Sandia, Valinda, CA, 91744
Held by Cabot Oil & Gas Corporation
Shut-In royalties · ID 959140654
$247.88
3 possible associated properties
At this address
- Kelley, David$59.6098% confidence
1025 North Sandia, Valinda, CA, 91744
- Kelley, David$61.7498% confidence
1025 North Sandia, Valinda, CA, 91744
- Kelley, David$49.0298% confidence
1025 North Sandia, 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.
- Kelley, David$59.6098% confidence
1025 North Sandia, Valinda, CA, 91744
Held by Cabot Oil & Gas Corporation
Shut-In royalties · ID 959140655
$247.78
3 possible associated properties
At this address
- Kelley, Eva$50.3798% confidence
1025 North Sandia, Valinda, CA, 91744
- Kelley, Eva$61.7498% confidence
1025 North Sandia, Valinda, CA, 91744
- Kelley, Eva$70.9998% confidence
1025 North Sandia, 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.
- Kelley, Eva$50.3798% confidence
16131 Salirgrove Avenue, Valinda, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980570831
$247.64
1 possible associated property
At this address
- Baez, Ornelas Jose$247.0398% confidence
16131 Salirgrove Avenue, Valinda, 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.
- Baez, Ornelas Jose$247.0398% confidence
1204 Hartview Avenue, Valinda, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Funds held in a fiduciary capacity · ID 1033031090
$247.25
2 possible associated properties
At this address
- Paz, Jesse$1.8098% confidence
1204 Hartview Avenue, Valinda, CA, 91744
- Paz, Jesse J$592.7495% confidence
1204 Hartview 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.
- Paz, Jesse$1.8098% confidence
16131 Salirgrove Avenue, Valinda, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980570830
$247.03
1 possible associated property
At this address
- Baez, Ornelas Jose$247.6498% confidence
16131 Salirgrove Avenue, Valinda, 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.
- Baez, Ornelas Jose$247.6498% confidence
Cabe, ACA
16803 Doublegrove, Valinda, CA, 91744
Held by Prematic Service Corp - Ca
Refunds · ID 11517808
$245.09
17146 Glenhope Drive, Valinda, CA, 91744
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11712398
$245.00
1 possible associated property
Same owner name elsewhere
- Rivera, Rexie$52.4398% confidence
2701 Wilshire Boulevard #305, Los Angeles, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Rexie$52.4398% confidence
Lujan, LCA
17015 Doublegrove, Valinda, CA, 91744
Held by At&t Inc
Underlying shares or outstanding certificates · ID 980492329
$244.22
6 possible associated properties
Same owner name elsewhere
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.
$244.00
1 possible associated property
Same owner name elsewhere
- Pennington, Luther$27.7598% confidence
11112 County Down Drive, Austin, TX, 78747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennington, Luther$27.7598% confidence
1217 North Bannon Avenue, Valinda, CA, 91744
Held by Ontario Inc
Co-owner on this record: St Germain Dolores T Mrs
Funds for liquidation · ID 964208396
$243.00
6 possible associated properties
Same owner name elsewhere
- St, Germain Philip$72.5498% confidence
2392 Markham Avenue, Thousand Oaks, CA, 91360
- St, Germain Philip$73.8398% confidence
2392 Markham Avenue, Thousand Oaks, CA, 91360
- St, Germain Philip$19.1798% confidence
21000 Parthenia Avenue, Canoga Park, CA, 91304
At this address
- Stgermain, P A$82.4295% confidence
1217 North Bannon Avenue, Valinda, CA, 91744
- Stgermain, Philip$136.6095% confidence
1217 North Bannon Avenue, Valinda, CA, 91744
- Stgermain, D$82.4291% confidence
1217 North Bannon 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.
- St, Germain Philip$72.5498% confidence
816 Rimgrove Drive, Valinda, CA
Held by California Physician'S Service DBA Blue
Other · ID 5278826
$241.00
1 possible associated property
Same owner name elsewhere
- Spurlock, Walter B$1.0098% confidence
7850 Dufferin Avenue, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spurlock, Walter B$1.0098% confidence
17246 Glenhope Drive, Valinda, CA, 91744
Held by Tenet Healthcare Corporation
Securities · ID 14953305
$240.67
1 possible associated property
Same owner name elsewhere
- Santiago, Sylvia M$7.3498% confidence
905 El Camino Avenue, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Sylvia M$7.3498% confidence
1854 Gaybar, Valinda, CA
Held by Liberty National Life - Birm
Matured/Terminated policies · ID 9566362
$240.00
3 possible associated properties
Same owner name elsewhere
- Davis, Allen S$359.00100% confidence
1228 Farmstead, Los Angeles, CA, 90000
- Davis, Allen S$12.8198% confidence
10450 North Magnolia Avenue Apt J1, Santee, CA, 92071
- Davis, Allen S$35.0098% confidence
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.
- Davis, Allen S$359.00100% confidence
16722 Fellowship Street, Valinda, CA, 91744
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 953845741
$240.00
1 possible associated property
At this address
- Maciel, Fuent J$1,081.9898% confidence
16722 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.
- Maciel, Fuent J$1,081.9898% confidence
$239.00
16204 Dalark Street, Valinda, CA, 91744
Held by Homefed Bank
Co-owner on this record: Bernabe, Angela A
Savings accounts/Credit union shrs · ID 10284980
$237.95
4 possible associated properties
Same owner name elsewhere
- Bernabe, Osmundo A$0.70100% confidence
16204 Dalark Street, La Puente, CA, 91744
- Bernabe, Osmundo A$0.1998% confidence
2171 Avenida Hacienda, Chino Hills, CA, 91709
- Bernabe, Osmundo A$0.1998% confidence
2171 Avenida Hacienda, Chino Hills, CA, 91709
At this address
- Bernabe, Angela A$237.9591% confidence
16204 Dalark 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.
- Bernabe, Osmundo A$0.70100% confidence
16204 Dalark Street, Valinda, CA, 91744
Held by Homefed Bank
Co-owner on this record: Bernabe, Osmundo A
Savings accounts/Credit union shrs · ID 10284980
$237.95
1 possible associated property
At this address
- Bernabe, Osmundo A$237.9591% confidence
16204 Dalark 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.
- Bernabe, Osmundo A$237.9591% confidence
1117 Sandia Avenue, Valinda, CA, 91744
Held by Fleet Mortgage Corporation
Co-owner on this record: Trevino, Agripina
Escrow check/Deposit/Disputed · ID 10121674
$237.19
1117 Sandia Avenue, Valinda, CA, 91744
Held by Fleet Mortgage Corporation
Co-owner on this record: Cameron, D I
Escrow check/Deposit/Disputed · ID 10121674
$237.19
16046 Fairgrove, Valinda, CA, 91744
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957510457
$236.20
15846 Dubesor, Valinda, CA, 91744
Held by American Fidelity Life Insurance Co
Co-owner on this record: Guzman, Eileen
Proceeds due beneficiaries · ID 988929527
$236.02
16618 Kelwood Street, Valinda, CA, 91744
Held by Delaware Vs New York Settlement
Insurance claim checks · ID 11112554
$235.75
3 possible associated properties
Same owner name elsewhere
- Robledo, Enrique$5.0998% confidence
178 Ski Way, Chula Vista, CA, 91911
- Robledo, Enrique$0.1098% confidence
178 Ski Way, Chula Vista, CA, 91911
- Robledo, Enrique$5.0098% confidence
9480 Markfield Way, Sacramento, CA, 95829
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robledo, Enrique$5.0998% confidence
16315 Amar Road, Valinda, CA, 91744
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005863587
$234.02
16616 Gumbinier Drive, Valinda, CA, 91744
Held by Banner Life Insurance Company
Individual policy benefit/Clm · ID 970830930
$232.18
$232.00
2 possible associated properties
Same owner name elsewhere
- Betzler, Jean$0.0098% confidence
12336 Denholm Drive, El Monte, CA, 91732
At this address
- Betzler, Richard D$7,196.5091% confidence
15987 Fairgrove, 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.
- Betzler, Jean$0.0098% confidence
16741 Lawnwood Street, Valinda, CA, 91744
Held by Occidental Oil And Gas Corporation
Other · ID 9437625
$231.09
853 Lidford Avenue North, Valinda, CA, 91744
Held by Bank Of America NA (885)
Cashier's checks · ID 968410076
$229.54
3 possible associated properties
Same owner name elsewhere
- Mascorro, Alice M$5.00100% confidence
853 North Lidford Avenue, La Puente, CA, 91744
- Mascorro, Alice M$5.00100% confidence
853 Lidford Avenue, La Puente, CA, 91744
- Mascorro, Alice M$300.51100% confidence
853 Lidford 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.
- Mascorro, Alice M$5.00100% confidence
533 Ruthcrest Avenue, Valinda, CA, 91744
Held by On Time Staffing LLC
Wages, payroll, salaries · ID 1017440066
$229.20
1 possible associated property
At this address
- Guerrero, Salvador III$99.6098% confidence
533 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.
- Guerrero, Salvador III$99.6098% confidence
1025 North Sandia, Valinda, CA, 91744
Held by Cabot Oil & Gas Corporation
Royalties · ID 976510745
$228.32