Unclaimed property in Whitewater, CA
1,416 records · $128,342 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 12, 2026 · official state programs
12870 Glen View Court, Whitewater, CA, 92282
Held by Discover Bank
Misc outstanding checks · ID 1020404163
$0.54
2 possible associated properties
Same owner name elsewhere
- Vermillion, Wanda L$16.9998% confidence
23800 Kuein Mill Road, Sonora, CA, 95370
At this address
- Vermillion, Brian$0.0791% confidence
12870 Glen View Court, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vermillion, Wanda L$16.9998% confidence
13300 Ocotillo Road, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1034009815
$0.52
13324 Mesquite Road, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023405403
$0.51
1 possible associated property
At this address
- Coble, Christine D$0.2598% confidence
13324 Mesquite Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coble, Christine D$0.2598% confidence
12794 Centurian Street, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1033984682
$0.51
1 possible associated property
At this address
- Davis, Timothy$3.0198% confidence
12794 Centurian Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Timothy$3.0198% confidence
$0.50
54300 Kindale Drive, Whitewater, CA, 92282
Held by Safeco Ins Co Of America
Premium refunds · ID 973678768
$0.50
1 possible associated property
At this address
- Monsonbennett, Paul$0.9098% confidence
54300 Kindale Drive, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monsonbennett, Paul$0.9098% confidence
13468 Mesquite Road, Whitewater, CA, 92282
Held by Mid Century Insurance Company
Premium refunds · ID 977241139
$0.50
13199 Halbrent Avenue, Whitewater, CA, 92282
Held by California Fair Plan Association
Premium refunds · ID 1010398753
$0.50
3 possible associated properties
At this address
- Aldrete, Alberto$5.0193% confidence
13199 Halbrent Avenue, Whitewater, CA, 92282
- Aldrete, Alberto$5.0193% confidence
13199 Halbrent Avenue, Whitewater, CA, 92282
- Aldrete, Alberto$37.7593% confidence
13199 Halbrent Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldrete, Alberto$5.0193% confidence
13245 Chaparral Road, Whitewater, CA, 92282
Held by American Advisors Group
Accounts payable · ID 1022086561
$0.50
54336 Kindale Drive, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1035542532
$0.50
1 possible associated property
At this address
- Wanless, Eric E SR$31.8991% confidence
54336 Kindale Drive, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wanless, Eric E SR$31.8991% confidence
60550 Westside Drive, Whitewater, CA, 92282
Held by Comenity Bank
Refunds due · ID 972800502
$0.49
2 possible associated properties
At this address
- Witherspoon, Michelle$25.1695% confidence
60550 Westside Drive, Whitewater, CA, 92282
- Witherspoon, Michelle$55.0095% confidence
60550 Westside Drive, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witherspoon, Michelle$25.1695% confidence
12661 Excelsior Street, Whitewater, CA, 92282
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks · ID 1030731974
$0.49
2 possible associated properties
At this address
- Ludwig, Coty$0.4798% confidence
12661 Excelsior Street, Whitewater, CA, 92282
- Ludwig, Coty F$0.2495% confidence
12661 Excelsior Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ludwig, Coty$0.4798% confidence
15042 Vernon Road, Whitewater, CA, 92282
Held by Comenity Bank
Customer overpayments · ID 979060015
$0.47
3 possible associated properties
At this address
- Lebecki, Veronica$0.1298% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.3898% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.1198% confidence
15042 Vernon Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lebecki, Veronica$0.1298% confidence
12841 Centurian Street, Whitewater, CA, 92282
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035316697
$0.47
3 possible associated properties
At this address
- Ortiz, Sophia$39.2498% confidence
12841 Centurian Street, Whitewater, CA, 92282
- Ortiz, Max$0.9091% confidence
12841 Centurian Street, Whitewater, CA, 92282
- Ortiz, Spencer$0.7791% confidence
12841 Centurian Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Sophia$39.2498% confidence
12661 Excelsior Street, Whitewater, CA, 92282
Held by Fifth Third Bancorp
Checking accounts · ID 1044809143
$0.47
2 possible associated properties
At this address
- Ludwig, Coty$0.4998% confidence
12661 Excelsior Street, Whitewater, CA, 92282
- Ludwig, Coty F$0.2495% confidence
12661 Excelsior Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ludwig, Coty$0.4998% confidence
15042 Vernon Road, Whitewater, CA, 92282
Held by Comenity Bank
Customer overpayments · ID 979060019
$0.46
3 possible associated properties
At this address
- Lebecki, Veronica$0.1298% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.3898% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.4798% confidence
15042 Vernon Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lebecki, Veronica$0.1298% confidence
53795 Penland Road, Whitewater, CA, 92282
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995399373
$0.46
53920 Aintree Drive, Whitewater, CA, 92282
Held by Polina V Skechers USA Inc Et Al
Wages, payroll, salaries · ID 1020523567
$0.46
2 possible associated properties
At this address
- Hernandez, Victor$1.0198% confidence
53920 Aintree Drive, Whitewater, CA, 92282
- Hernandez, Abeline$0.8691% confidence
53920 Aintree Drive, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Victor$1.0198% confidence
15971 Snow Creek Road, Whitewater, CA, 92282
Held by Southern California Gas Company
Refunds or rebates · ID 1046008430
$0.46
13300 Ocotillo Road, Whitewater, CA, 92282
Held by Select Portfolio Servicing Inc
Co-owner on this record: Bates, Belinda
Refunds due · ID 966704914
$0.45
3 possible associated properties
At this address
- Bates, Kelly$1.9098% confidence
13300 Ocotillo Road, Whitewater, CA, 92282
- Bates, Kelly$24.6798% confidence
13300 Ocotillo Road, Whitewater, CA, 92282
- Bates, Kelly$15.3998% confidence
13300 Ocotillo Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Kelly$1.9098% confidence
13300 Ocotillo Road, Whitewater, CA, 92282
Held by Select Portfolio Servicing Inc
Co-owner on this record: Bates, Kelly
Refunds due · ID 966704914
$0.45
6 possible associated properties
Same owner name elsewhere
- Bates, Belinda$147.8798% confidence
513 Upas, McAllen, TX, 78501
- Bates, Belinda$183.5998% confidence
00000
- Bates, Belinda$100.0098% confidence
37275 Applegate, Murrieta, CA, 92562
At this address
- Bates, Belinda$24.6798% confidence
13300 Ocotillo Road, Whitewater, CA, 92282
- Bates, Belinda$15.3998% confidence
13300 Ocotillo Road, Whitewater, CA, 92282
- Bates, Belinda Ms$10.0095% confidence
13300 Ocotillo Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Belinda$147.8798% confidence
15880 Snow Creek Road, Whitewater, CA, 92282
Held by Comenity Bank
Customer overpayments · ID 979118510
$0.45
2 possible associated properties
At this address
- Skora, Susan T$0.0298% confidence
15880 Snow Creek Road, Whitewater, CA, 92282
- Skora, Susan T$0.0198% confidence
15880 Snow Creek Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skora, Susan T$0.0298% confidence
55875 Sagebrush Road, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023415339
$0.45
3 possible associated properties
At this address
- Diaz, Denise$0.4498% confidence
55875 Sagebrush Road, Whitewater, CA, 92282
- Diaz, Denise$2.8198% confidence
55875 Sagebrush Road, Whitewater, CA, 92282
- Diaz, Denise Renee$0.5795% confidence
55875 Sagebrush Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Denise$0.4498% confidence
13364 Cottonwood Road, Whitewater, CA, 92282
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks · ID 1030528424
$0.45
55875 Sagebrush Road, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010562090
$0.44
3 possible associated properties
At this address
- Diaz, Denise$0.4598% confidence
55875 Sagebrush Road, Whitewater, CA, 92282
- Diaz, Denise$2.8198% confidence
55875 Sagebrush Road, Whitewater, CA, 92282
- Diaz, Denise Renee$0.5795% confidence
55875 Sagebrush Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Denise$0.4598% confidence
13114 Rushmore Avenue, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1029954790
$0.44
1 possible associated property
At this address
- Nelson, Danny$10.0091% confidence
13114 Rushmore Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Danny$10.0091% confidence
53840 Penland Road, Whitewater, CA, 92282
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057302333
$0.43
55910 Haugen Lehman Way, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 967111236
$0.42
13463 Joshua Road, Whitewater, CA, 92282
Held by Bristol West Holdings Inc
Premium refunds · ID 990001617
$0.42
3 possible associated properties
At this address
- Baldwin, Larry E$3.3698% confidence
13463 Joshua Road, Whitewater, CA, 92282
- Baldwin, Larry$25.5095% confidence
13463 Joshua Road, Whitewater, CA, 92282
- Baldwin, Larry$25.5095% confidence
13463 Joshua Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Larry E$3.3698% confidence
2110 Bridgeview Circle, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1033977974
$0.42
15921 Cottonwood Road, Whitewater, CA, 92282
Held by Capital One Bank USA NA
Customer overpayments · ID 1024071678
$0.41
12859 Danbury Street, Whitewater, CA, 92282
Held by Foremost Insurance Company
Co-owner on this record: Totton, Holly M
Premium refunds · ID 1033455896
$0.40
4 possible associated properties
Same owner name elsewhere
- Totton, Jeffrey W$20.31100% confidence
12859 Danbury Street, White Water, CA, 92282
- Totton, Jeffrey W$56.33100% confidence
12859 Danbury Street, White Water, CA, 92282
At this address
- Totton, Holly M$0.4091% confidence
12859 Danbury Street, Whitewater, CA, 92282
- Totton, Holly$29.2391% confidence
12859 Danbury Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Totton, Jeffrey W$20.31100% confidence
12859 Danbury Street, Whitewater, CA, 92282
Held by Foremost Insurance Company
Co-owner on this record: Totton, Jeffrey W
Premium refunds · ID 1033455896
$0.40
3 possible associated properties
Same owner name elsewhere
- Totton, Holly M$0.44100% confidence
12859 Danbury Street, White Water, CA, 92282
At this address
- Totton, Holly$29.2395% confidence
12859 Danbury Street, Whitewater, CA, 92282
- Totton, Jeffrey W$0.4091% confidence
12859 Danbury Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Totton, Holly M$0.44100% confidence
13355 Cholla Road, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1033998847
$0.40
54349 Garber Avenue, Whitewater, CA, 92282
Held by Comenity Bank
Refunds due · ID 1037926343
$0.40
3 possible associated properties
At this address
- Mendoza, Claudia$0.9998% confidence
54349 Garber Avenue, Whitewater, CA, 92282
- Mendoza, Claudia E$0.3295% confidence
54349 Garber Avenue, Whitewater, CA, 92282
- Mendoza, Claudia E$0.3295% confidence
54349 Garber Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Claudia$0.9998% confidence
13181 Desert View Avenue, Whitewater, CA, 92282
Held by Foremost Insurance Company
Co-owner on this record: Hernandez, Maggie
Premium refunds · ID 988060177
$0.39
3 possible associated properties
At this address
- Hernandez, Simon$6.0098% confidence
13181 Desert View Avenue, Whitewater, CA, 92282
- Hernandez, Simon$403.4798% confidence
13181 Desert View Avenue, Whitewater, CA, 92282
- Hernandez, Maggie$0.3991% confidence
13181 Desert View Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Simon$6.0098% confidence
13181 Desert View Avenue, Whitewater, CA, 92282
Held by Foremost Insurance Company
Co-owner on this record: Hernandez, Simon
Premium refunds · ID 988060177
$0.39
6 possible associated properties
Same owner name elsewhere
- Hernandez, Maggie$116.3898% confidence
5933 Thoroughbred Trail, Denton, TX, 76210
- Hernandez, Maggie$121.6198% confidence
##### Old Manchaca Road Apt ####, Austin, TX, 78748
- Hernandez, Maggie$71.4898% confidence
##### Fm #### Road Apt ###, Magnolia, TX, 77354
At this address
- Hernandez, Maggie$6.0098% confidence
13181 Desert View Avenue, Whitewater, CA, 92282
- Hernandez, Simon$0.3991% confidence
13181 Desert View Avenue, Whitewater, CA, 92282
- Hernandez, Simon$6.0091% confidence
13181 Desert View Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Maggie$116.3898% confidence
55690 Amethyst Drive, Whitewater, CA, 92282
Held by Frontier Communications Corporation
Refunds or rebates · ID 991187609
$0.39
12929 Danbury Street, Whitewater, CA, 92282
Held by (21100) Capital One National Association
Customer overpayments · ID 996107471
$0.39
61220 Kolbe Road, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1017597210
$0.39
1 possible associated property
At this address
- Kolbe, Stanley$8.7891% confidence
61220 Kolbe Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kolbe, Stanley$8.7891% confidence
55897 Cactus Court, Whitewater, CA, 92282
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1018460970
$0.39
3 possible associated properties
Same owner name elsewhere
- Scott, Brandon W$30.7098% confidence
624 San Mateo Street, Redlands, CA, 92373
- Scott, Brandon W$255.0498% confidence
2913 Hagen Drive, Plano, TX, 75025
- Scott, Brandon W$397.5098% confidence
##### North Metric Boulevard ####, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Brandon W$30.7098% confidence
13375 Mesquite Road, Whitewater, CA, 92282
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028948890
$0.39
3 possible associated properties
At this address
- Villasenor, Ricardo$0.0291% confidence
13375 Mesquite Road, Whitewater, CA, 92282
- Villasenor, Ricardo$0.0291% confidence
13375 Mesquite Road, Whitewater, CA, 92282
- Villasenor, Ricardo$0.0191% confidence
13375 Mesquite Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Ricardo$0.0291% confidence
15042 Vernon Road, Whitewater, CA, 92282
Held by Comenity Bank
Customer overpayments · ID 979060014
$0.38
3 possible associated properties
At this address
- Lebecki, Veronica$0.1298% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.4798% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.1198% confidence
15042 Vernon Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lebecki, Veronica$0.1298% confidence
15042 Vernon Road, Whitewater, CA, 92282
Held by Comenity Bank
Customer overpayments · ID 979060020
$0.38
3 possible associated properties
At this address
- Lebecki, Veronica$0.1298% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.3898% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.4798% confidence
15042 Vernon Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lebecki, Veronica$0.1298% confidence
54170 Kalsman Drive, Whitewater, CA, 92282
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Magin, Paula
Cashier's checks · ID 1032922250
$0.38
1 possible associated property
Same owner name elsewhere
- Cayentemagin, Jose A$1.40100% confidence
54170 Kalsman Drive, White Water, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cayentemagin, Jose A$1.40100% confidence
54170 Kalsman Drive, Whitewater, CA, 92282
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cayentemagin, Jose A
Cashier's checks · ID 1032922250
$0.38
60550 Estrell Street, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 967129175
$0.37
3 possible associated properties
Same owner name elsewhere
- Swagerty, Donald$26.9698% confidence
691-130 Las Plumas Way, Susanville, CA, 96130
- Swagerty, Donald$750.1898% confidence
691-130 Las Plumas Wy, Susanville, CA, 96130
At this address
- Swagerty, Donald$0.1798% confidence
60550 Estrell Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swagerty, Donald$26.9698% confidence
55455 San Pierre Road Po232, Whitewater, CA, 92282
Held by Rosales V Staples Contract And Commercia
Wages, payroll, salaries · ID 1039233224
$0.37
13398 Ocotillo Road, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 976408285
$0.36
2 possible associated properties
At this address
- Vega, Francisca$0.7498% confidence
13398 Ocotillo Road, Whitewater, CA, 92282
- Vega, Siquina Francisca$133.6691% confidence
13398 Ocotillo Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Francisca$0.7498% confidence
12865 Centurian Street, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995748518
$0.36
5 possible associated properties
Same owner name elsewhere
- Rendon, Ernesto$142.8998% confidence
515 Cliford Street, Weslaco, TX, 78596
- Rendon, Ernesto$227.4598% confidence
Bolivar 862 Colonia Zaragoza, Nueva Rosita Coa Mexico, 26860
- Rendon, Ernesto$1,110.9298% confidence
1307 North Durant Street, Santa Ana, CA, 92706
At this address
- Rendon, Ernesto Michael$265.0595% confidence
12865 Centurian Street, Whitewater, CA, 92282
- Rendon, Ernesto Michael$96.6695% confidence
12865 Centurian Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rendon, Ernesto$142.8998% confidence
61139 Azania Avenue, Whitewater, CA, 92282
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024677844
$0.36
3 possible associated properties
Same owner name elsewhere
- Berman, Gayle S$1.8098% confidence
PO Box 1194, Desert Hot Springs, CA, 92240
At this address
- Berman, Gayle S$2.0098% confidence
61139 Azania Avenue, Whitewater, CA, 92282
- Berman, Gayle$1.1095% confidence
61139 Azania Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berman, Gayle S$1.8098% confidence
12830 Woodridge Avenue, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1029959377
$0.36
4 possible associated properties
Same owner name elsewhere
- Orozco, Moises$681.34100% confidence
5720 West Centinela Avenue Apt 215, Los Angeles, CA, 90045
- Orozco, Moises$193.8898% confidence
13616 Littlecrest Drive, Farmers Branch, TX, 75234
- Orozco, Moises$4,964.0098% confidence
9478 Lime Avenue, Fontana, CA, 92335
At this address
- Orozco, Moises$0.7698% confidence
12830 Woodridge Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Moises$681.34100% confidence
13298 Cholla Road, Whitewater, CA, 92282
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1035927286
$0.36
15042 Vernon Road, Whitewater, CA, 92282
Held by Comenity Bank
Customer overpayments · ID 979060017
$0.35
3 possible associated properties
At this address
- Lebecki, Veronica$0.1298% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.3898% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.4798% confidence
15042 Vernon Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lebecki, Veronica$0.1298% confidence
$0.35
233 Stutler Lane, Whitewater, CA, 92282
Held by Paypal Inc
Misc intangible property · ID 1024239302
$0.35
12825 Tourmaline Circle, Whitewater, CA, 92282
Held by Citibank N A
Accounts-receivable credit balance · ID 994916856
$0.34
4 possible associated properties
Same owner name elsewhere
- Castaneda, Theresa$401.5498% confidence
671 Prince Street, Beaumont, TX, 77703
- Castaneda, Theresa$326.7598% confidence
- Castaneda, Theresa$208.8198% confidence
20517 Hooks And Hodges, Santa Rosa, TX, 78593
At this address
- Castaneda, Teresa$19.9591% confidence
12825 Tourmaline Circle, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Theresa$401.5498% confidence
13140 Zane Way, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1017485693
$0.34
2 possible associated properties
Same owner name elsewhere
- Gibson, Rachonda$1.1398% confidence
9802 Swallow Lane, Garden Grove, CA, 92841
At this address
- Gibson, Rachonda Revie$16.8095% confidence
13140 Zane Way, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Rachonda$1.1398% confidence
60550 Estrelita Drive, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026803222
$0.34
3 possible associated properties
Same owner name elsewhere
- Swagerty, Donald M$1.21100% confidence
60550 Estrell Street, White Water, CA, 92282
- Swagerty, Donald M$0.32100% confidence
60550 Estrellita, Whitewater, CA, 92282
- Swagerty, Donald M$0.25100% confidence
60550 Estrell Street, White Water, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swagerty, Donald M$1.21100% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Green Dot Bank
Checking accounts · ID 1033708322
$0.34
61150 Esparta Avenue, Whitewater, CA, 92282
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004738068
$0.33
1 possible associated property
At this address
- Herrera, Sergio$0.9698% confidence
61150 Esparta Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Sergio$0.9698% confidence
54460 Kindle Drive, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1017525823
$0.33
61105 Deronda Avenue, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038503681
$0.33
3 possible associated properties
Same owner name elsewhere
- Woodhead, Sarah$150.0098% confidence
2396 South Palm Canyon Drive Apt 22, Palm Springs, CA, 92264
At this address
- Woodhead, Sarah$1.2498% confidence
61105 Deronda Avenue, Whitewater, CA, 92282
- Woodhead, Sarah A$27.2895% confidence
61105 Deronda Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodhead, Sarah$150.0098% confidence
60550 Estrellita, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 967129174
$0.32
3 possible associated properties
Same owner name elsewhere
- Swagerty, Donald M$1.21100% confidence
60550 Estrell Street, White Water, CA, 92282
- Swagerty, Donald M$0.25100% confidence
60550 Estrell Street, White Water, CA, 92282
- Swagerty, Donald M$0.34100% confidence
60550 Estrelita Drive, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swagerty, Donald M$1.21100% confidence
54349 Garber Avenue, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007607859
$0.32
4 possible associated properties
Same owner name elsewhere
- Mendoza, Claudia E$48.2198% confidence
602 Anita Street Apt 9, Chula Vista, CA, 91911
At this address
- Mendoza, Claudia E$0.3298% confidence
54349 Garber Avenue, Whitewater, CA, 92282
- Mendoza, Claudia$0.9995% confidence
54349 Garber Avenue, Whitewater, CA, 92282
- Mendoza, Claudia$0.4095% confidence
54349 Garber Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Claudia E$48.2198% confidence
54349 Garber Avenue, Whitewater, CA, 92282
Held by Citibank N A
Accounts-receivable credit balance · ID 1031385597
$0.32
4 possible associated properties
Same owner name elsewhere
- Mendoza, Claudia E$48.2198% confidence
602 Anita Street Apt 9, Chula Vista, CA, 91911
At this address
- Mendoza, Claudia E$0.3298% confidence
54349 Garber Avenue, Whitewater, CA, 92282
- Mendoza, Claudia$0.9995% confidence
54349 Garber Avenue, Whitewater, CA, 92282
- Mendoza, Claudia$0.4095% confidence
54349 Garber Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Claudia E$48.2198% confidence
12890 Centurian Street, Whitewater, CA, 92282
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031475114
$0.32
3 possible associated properties
At this address
- Caruso, Jeannie$4.3998% confidence
12890 Centurian Street, Whitewater, CA, 92282
- Caruso, Jeannie$0.2098% confidence
12890 Centurian Street, Whitewater, CA, 92282
- Caruso, Jeannie$54.0798% confidence
12890 Centurian Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caruso, Jeannie$4.3998% confidence
13345 Mesquite Rdunit B, Whitewater, CA, 92282
Held by Government Employees Insurance Company
Co-owner on this record: Luevano, Lori
Premium refunds · ID 993002790
$0.31
3 possible associated properties
Same owner name elsewhere
- Luevano, Anthony$207.4698% confidence
720 Sunrise Avenue Apt 10, Roseville, CA, 95661
- Luevano, Anthony$125.0098% confidence
166 K Street, Lincoln, CA, 95648
At this address
- Luevano, Lori$0.3191% confidence
13345 Mesquite Rdunit B, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luevano, Anthony$207.4698% confidence
13345 Mesquite Rdunit B, Whitewater, CA, 92282
Held by Government Employees Insurance Company
Co-owner on this record: Luevano, Anthony
Premium refunds · ID 993002790
$0.31
1 possible associated property
At this address
- Luevano, Anthony$0.3191% confidence
13345 Mesquite Rdunit B, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luevano, Anthony$0.3191% confidence
55375 San Pierre Road, Whitewater, CA, 92282
Held by US Bank NA
Cashier's checks · ID 998983286
$0.31
1 possible associated property
At this address
- Herndon, Tedd$4.2091% confidence
55375 San Pierre Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herndon, Tedd$4.2091% confidence
55895 Sage Brush Road, Whitewater, CA, 92282
Held by Fifth Third Bancorp
Checking accounts · ID 1044826803
$0.31
55725 Amethyst Drive, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 967093998
$0.30
4 possible associated properties
Same owner name elsewhere
- Rogers, Velvet C$10.00100% confidence
55725 Amethyst Drive, White Water, CA, 92282
- Rogers, Velvet C$97.9498% confidence
55725 Amethyst Drive, White Water, CA
- Rogers, Velvet C$13.8598% confidence
10258 Sunol Way, Sacramento, CA, 95827
At this address
- Rogers, Rogers$14.7591% confidence
55725 Amethyst Drive, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Velvet C$10.00100% confidence
13180 Zane Way, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026962325
$0.30
2 possible associated properties
Same owner name elsewhere
- Peskin, Lyle I$19.00100% confidence
13181 Zane Way, Whitewater, CA, 92282
At this address
- Peskin, Lyle I$83.9098% confidence
13180 Zane Way, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peskin, Lyle I$19.00100% confidence
14625 San Jacinto Road, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007612361
$0.28
1 possible associated property
At this address
- Barling, George$2.4091% confidence
14625 San Jacinto Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barling, George$2.4091% confidence
13250 Cholla Road, Whitewater, CA, 92282
Held by The Walt Disney Company
Customer overpayments · ID 1010024465
$0.28
61140 Deronda Avenue, Whitewater, CA, 92282
Held by Entergy Mississippi Inc.
Utility deposit · ID 1001386111
$0.27
1 possible associated property
At this address
- Terry, Larry$12.5091% confidence
61140 Deronda Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Larry$12.5091% confidence
12746 Danbury Street, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1041579306
$0.27
55700 Haugen Lehman Way, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1029909583
$0.26
3 possible associated properties
At this address
- Hood, James P$10.9098% confidence
55700 Haugen Lehman Way, Whitewater, CA, 92282
- Hood, James$2.0095% confidence
55700 Haugen Lehman Way, Whitewater, CA, 92282
- Hood, Lorraine C$2.0091% confidence
55700 Haugen Lehman Way, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hood, James P$10.9098% confidence
13324 Mesquite Road, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010553872
$0.25
1 possible associated property
At this address
- Coble, Christine D$0.5198% confidence
13324 Mesquite Road, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coble, Christine D$0.5198% confidence
12661 Excelsior Street, Whitewater, CA, 92282
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries · ID 1029545813
$0.24
2 possible associated properties
At this address
- Ludwig, Coty$0.4995% confidence
12661 Excelsior Street, Whitewater, CA, 92282
- Ludwig, Coty$0.4795% confidence
12661 Excelsior Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ludwig, Coty$0.4995% confidence
$0.23
55360 Laurel Crest Drive, Whitewater, CA, 92282
Held by Comenity Bank
Refunds due · ID 1006959829
$0.23
1 possible associated property
At this address
- Mendoza, Natividad J$0.7498% confidence
55360 Laurel Crest Drive, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Natividad J$0.7498% confidence
12775 Hyacinth Lane, Whitewater, CA, 92282
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039896603
$0.23
2 possible associated properties
At this address
- Marenco, Cheri$2.0591% confidence
12775 Hyacinth Lane, Whitewater, CA, 92282
- Marenco, Andrew$46.4891% confidence
12775 Hyacinth Lane, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marenco, Cheri$2.0591% confidence
55360 Laurel Crest Drive, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 966976502
$0.22
3 possible associated properties
Same owner name elsewhere
- Jimenez, Natividad$2,503.0098% confidence
### Louisiana Suite ####, Houston, TX, 77002
- Jimenez, Natividad$209.5698% confidence
6904 Texarkana Street, Houston, TX, 77020
- Jimenez, Natividad$7,102.2798% confidence
Hockley, TX, 77447
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Natividad$2,503.0098% confidence
61140 Dronda Avenue, Whitewater, CA, 92282
Held by The Bancorp Bank
Unredeemed gift certificate · ID 988526573
$0.21
1 possible associated property
Same owner name elsewhere
- Hibbler, Laquesha$11.52100% confidence
61140 Deronda Avenue, White Water, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hibbler, Laquesha$11.52100% confidence
54357 Kindale Drive, Whitewater, CA, 92282
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1000760506
$0.21
12856 Cottonwood Drive, Whitewater, CA, 92282
Held by American Reliable Insurance Co
Premium refunds · ID 987091968
$0.20
55455 Haugen Lehman Way, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1006490660
$0.20
3 possible associated properties
Same owner name elsewhere
- Vega, Octavio$575.6198% confidence
5230 Ridgeturn Drive, Houston, TX, 77053
- Vega, Octavio$1,052.6298% confidence
00000
- Vega, Octavio$1,064.1098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Octavio$575.6198% confidence
54443 Kindale Drive, Whitewater, CA, 92282
Held by Fifth Third Bancorp
Checking accounts · ID 1006707224
$0.20
1 possible associated property
Same owner name elsewhere
- Valdez, Jooaquin S$17.9298% confidence
45962 Colgate Court, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Jooaquin S$17.9298% confidence
55890 Cactus Court, Whitewater, CA, 92282
Held by Government Employees Insurance Company
Co-owner on this record: Foster, Stephen E
Premium refunds · ID 1007158493
$0.20
3 possible associated properties
At this address
- Foster, Angelika A$0.0498% confidence
55890 Cactus Court, Whitewater, CA, 92282
- Foster, Angelika A$1.0098% confidence
55890 Cactus Court, Whitewater, CA, 92282
- Foster, Angelika A$5.0698% confidence
55890 Cactus Court, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Angelika A$0.0498% confidence
55890 Cactus Court, Whitewater, CA, 92282
Held by Government Employees Insurance Company
Co-owner on this record: Foster, Angelika A
Premium refunds · ID 1007158493
$0.20
6 possible associated properties
Same owner name elsewhere
- Foster, Stephen E$1,086.6198% confidence
PO Box 342295, Milwaukee, WI, 53234
- Foster, Stephen E$406.5098% confidence
#### Sotogrande ###, Hurst, TX, 76053
- Foster, Stephen E$494.1698% confidence
304 Bowles Court, Kennedale, TX, 76060
At this address
- Foster, Stephen E$0.0498% confidence
55890 Cactus Court, Whitewater, CA, 92282
- Foster, Stephen E$1.0098% confidence
55890 Cactus Court, Whitewater, CA, 92282
- Foster, Stephen E$5.0698% confidence
55890 Cactus Court, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Stephen E$1,086.6198% confidence
12890 Centurian Street, Whitewater, CA, 92282
Held by Express Scripts Inc
Customer overpayments · ID 1022218138
$0.20
3 possible associated properties
At this address
- Caruso, Jeannie$4.3998% confidence
12890 Centurian Street, Whitewater, CA, 92282
- Caruso, Jeannie$0.3298% confidence
12890 Centurian Street, Whitewater, CA, 92282
- Caruso, Jeannie$54.0798% confidence
12890 Centurian Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caruso, Jeannie$4.3998% confidence
12845 Tournaline Circle, Whitewater, CA, 92282
Held by Primerica Life Insurance Company
Premium refunds · ID 1024840523
$0.20
2 possible associated properties
Same owner name elsewhere
- Vasquez, Ignacio V$0.4398% confidence
1524 Shamrock Court, Wasco, CA, 93280
- Vasquez, Ignacio V$457.8298% confidence
#### Shady Villa ####, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Ignacio V$0.4398% confidence
12740 Rushmore Avenue, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1029866773
$0.20
3 possible associated properties
Same owner name elsewhere
- Chanthon, Ratchadawan$70.5298% confidence
1013 Orange Street, Redlands, CA, 92374
At this address
- Chanthon, Ratchadawan$0.0898% confidence
12740 Rushmore Avenue, Whitewater, CA, 92282
- Chanthon, Ratchadawan$19.4398% confidence
12740 Rushmore Avenue, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chanthon, Ratchadawan$70.5298% confidence
13395 Cholla Road, Whitewater, CA, 92282
Held by Green Dot Bank
Refunds due · ID 1014566710
$0.19
13500 Seeley Road, Whitewater, CA, 92282
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017344987
$0.19
3 possible associated properties
Same owner name elsewhere
- Quinones, Ricardo$774.7698% confidence
7307 Margaret Street, Houston, TX, 77020
- Quinones, Ricardo$3,672.0098% confidence
3612 Calvert Street, Schertz, TX, 78154
- Quinones, Ricardo$161.8298% confidence
#### South County Road #### Lot ##, Midland, TX, 79706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinones, Ricardo$774.7698% confidence
13305 Chaparral, Whitewater, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032884821
$0.19
13167 Galbreth Drive, Whitewater, CA, 92282
Held by Bristol West Holdings Inc
Premium refunds · ID 976805074
$0.18
1 possible associated property
Same owner name elsewhere
- Wikum, Kipp A$0.14100% confidence
1233 Olivine Avenue A, Mentone, CA, 92359
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wikum, Kipp A$0.14100% confidence
53685 Penland Road, Whitewater, CA, 92282
Held by Citibank N A
Accounts-receivable credit balance · ID 1043426779
$0.18
1 possible associated property
Same owner name elsewhere
- Montano, Javier V$0.1298% confidence
555 South Eureka Avenue, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Javier V$0.1298% confidence
60550 Estrell Street, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 967129173
$0.17
3 possible associated properties
Same owner name elsewhere
- Swagerty, Donald$26.9698% confidence
691-130 Las Plumas Way, Susanville, CA, 96130
- Swagerty, Donald$750.1898% confidence
691-130 Las Plumas Wy, Susanville, CA, 96130
At this address
- Swagerty, Donald$0.3798% confidence
60550 Estrell Street, Whitewater, CA, 92282
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swagerty, Donald$26.9698% confidence