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
13120 Halbrent Avenue, Whitewater, CA, 92282
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 985821643
$1.00
13300 Chaparral Road, Whitewater, CA, 92282
Held by Physicians Life Insurance Company
Premium refunds · ID 988962057
$1.00
55690 Amethyst, Whitewater, CA, 92282
Held by Paypal Inc
Misc intangible property · ID 989853362
$1.00
2 possible associated properties
Same owner name elsewhere
- Caccavari, Jacqueline$8.8298% confidence
1358 North Murray Street, Banning, CA, 92220
- Caccavari, Jacqueline$0.7298% confidence
1358 North Murray Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caccavari, Jacqueline$8.8298% confidence
55890 Cactus Court, Whitewater, CA, 92282
Held by Government Employees Insurance Company
Co-owner on this record: Foster, Stephen E
Premium refunds · ID 993021215
$1.00
3 possible associated properties
At this address
- Foster, Angelika A$0.0498% confidence
55890 Cactus Court, Whitewater, CA, 92282
- Foster, Angelika A$0.2098% 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 993021215
$1.00
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$0.2098% 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
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank NA
Cashier's checks · ID 996214555
$1.00
3 possible associated properties
At this address
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 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.
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Cashier's checks · ID 999444300
$1.00
3 possible associated properties
At this address
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 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.
- Maxwell, Yousef$1.0098% confidence
61760 Kolbe Road, Whitewater, CA, 92282
Held by Farmers Insurance Exchange
Premium refunds · ID 1000502050
$1.00
61025 Pierson Boulevard, Whitewater, CA, 92282
Held by American Express Company
Refunds due · ID 1006055808
$1.00
3 possible associated properties
At this address
- Miller, Marland$512.5998% confidence
61025 Pierson Boulevard, Whitewater, CA, 92282
- Miller, Marland$849.6598% confidence
61025 Pierson Boulevard, Whitewater, CA, 92282
- Miller, Marland$58.3298% confidence
61025 Pierson Boulevard, 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.
- Miller, Marland$512.5998% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Cashier's checks · ID 1006901251
$1.00
3 possible associated properties
At this address
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 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.
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Co-owner on this record: Morales, Verana M
Cashier's checks · ID 1018436625
$1.00
3 possible associated properties
At this address
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 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.
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Co-owner on this record: Maxwell, Yousef
Cashier's checks · ID 1018436625
$1.00
3 possible associated properties
At this address
- Morales, Verana M$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Morales, Verana M$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Morales, Verana M$1.0098% confidence
12740 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.
- Morales, Verana M$1.0098% confidence
55455 Haugen Lehman Way, Whitewater, CA, 92282
Held by Comenity Capital Bank
Refunds due · ID 1020849480
$1.00
1 possible associated property
At this address
- Marquez, Sandra$808.7998% confidence
55455 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.
- Marquez, Sandra$808.7998% confidence
909 West South Street, Whitewater, CA, 53190
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021421420
$1.00
54381 Kindale Drive, Whitewater, CA, 92282
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024306135
$1.00
3 possible associated properties
At this address
- Carrillo, Miguel$5.0095% confidence
54381 Kindale Drive, Whitewater, CA, 92282
- Carrillo, Miguel$3.0795% confidence
54381 Kindale Drive, Whitewater, CA, 92282
- Carrillo, Miguel$0.6195% confidence
54381 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.
- Carrillo, Miguel$5.0095% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024525160
$1.00
54259 Kalsman Drive, Whitewater, CA, 92282
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Jones, Sandra L
Savings accounts · ID 1027185733
$1.00
3 possible associated properties
At this address
- Jones, Ariana FBO$0.0291% confidence
54259 Kalsman Drive, Whitewater, CA, 92282
- Jones, Sandra L$0.0291% confidence
54259 Kalsman Drive, Whitewater, CA, 92282
- Jones, Sandra L$1.0091% confidence
54259 Kalsman 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.
- Jones, Ariana FBO$0.0291% confidence
54259 Kalsman Drive, Whitewater, CA, 92282
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Jones, Colin FBO
Savings accounts · ID 1027185733
$1.00
3 possible associated properties
At this address
- Jones, Sandra L$0.0298% confidence
54259 Kalsman Drive, Whitewater, CA, 92282
- Jones, Ariana FBO$0.0291% confidence
54259 Kalsman Drive, Whitewater, CA, 92282
- Jones, Colin FBO$1.0091% confidence
54259 Kalsman 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.
- Jones, Sandra L$0.0298% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Co-owner on this record: Morales, Verana M
Cashier's checks · ID 1027905917
$1.00
3 possible associated properties
At this address
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 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.
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Co-owner on this record: Maxwell, Yousef
Cashier's checks · ID 1027905917
$1.00
3 possible associated properties
At this address
- Morales, Verana M$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Morales, Verana M$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Morales, Verana M$1.0098% confidence
12740 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.
- Morales, Verana M$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Co-owner on this record: Morales, Verana M
Cashier's checks · ID 1032667171
$1.00
3 possible associated properties
At this address
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 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.
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Co-owner on this record: Maxwell, Yousef
Cashier's checks · ID 1032667171
$1.00
3 possible associated properties
At this address
- Morales, Verana M$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Morales, Verana M$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Morales, Verana M$1.0098% confidence
12740 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.
- Morales, Verana M$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Co-owner on this record: Morales, Verana M
Cashier's checks · ID 1032667172
$1.00
3 possible associated properties
At this address
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Maxwell, Yousef$1.0098% confidence
12740 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.
- Maxwell, Yousef$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Co-owner on this record: Maxwell, Yousef
Cashier's checks · ID 1032667172
$1.00
3 possible associated properties
At this address
- Morales, Verana M$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Morales, Verana M$1.0098% confidence
12740 Excelsior Street, Whitewater, CA, 92282
- Morales, Verana M$1.0098% confidence
12740 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.
- Morales, Verana M$1.0098% confidence
13305 Chaparral Road, Whitewater, CA, 92282
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032883836
$1.00
55832 Haugen Lehman Way, Whitewater, CA, 92282
Held by Block Inc
Misc intangible property · ID 1035990182
$1.00
13060 Hadley Way, Whitewater, CA, 92282
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042538657
$1.00
15989 Falls Creek Road, Whitewater, CA, 92282
Held by Citibank N A
Cashier's checks · ID 1047331662
$1.00
54349 Garber Avenue, Whitewater, CA, 92282
Held by Comenity Bank
Refunds due · ID 1025356733
$0.99
3 possible associated properties
At this address
- Mendoza, Claudia$0.4098% 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$0.4098% confidence
61020 Azania Avenue, Whitewater, CA, 92282
Held by Select Portfolio Servicing Inc
Refunds due · ID 1026984192
$0.99
3 possible associated properties
Same owner name elsewhere
- Morrison, Scott C—98% confidence
108 Lane Tree Drive Goldsboro, NC, 27530-9026
- Morrison, Scott C$0.0198% confidence
1261 East Dyer Road Suite 100, Santa Ana, CA, 92705
- Morrison, Scott C$41.5098% confidence
179 Shale Run Place, The Woodlands, TX, 77382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Scott C—98% confidence
54405 Kindale Drive, Whitewater, CA, 92282
Held by Block Inc
Payments for goods & Services · ID 1003888437
$0.97
61150 Esparta Avenue, Whitewater, CA, 92282
Held by Citibank N A
Accounts-receivable credit balance · ID 1007038096
$0.96
1 possible associated property
At this address
- Herrera, Sergio$0.3398% 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$0.3398% confidence
55891 Cactus Court, Whitewater, CA, 92282
Held by U. S. Bank, N. A.
Co-owner on this record: Berna, Jose
Drafts · ID 1036322378
$0.95
55891 Cactus Court, Whitewater, CA, 92282
Held by U. S. Bank, N. A.
Co-owner on this record: Roblesbernabe, Yuriana Mrs
Drafts · ID 1036322378
$0.95
55895 Sagebrush Road, Whitewater, CA, 92282
Held by Upromise LLC
Misc outstanding checks · ID 964193154
$0.93
1 possible associated property
At this address
- Villegas, Bernadette$0.6395% confidence
55895 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.
- Villegas, Bernadette$0.6395% confidence
55430 Haugen Lehmann Way, Whitewater, CA, 92282
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035297732
$0.93
15300 Seeley Road, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1035441568
$0.93
3 possible associated properties
At this address
- Gonzalez, Maria R$97.5698% confidence
15300 Seeley Road, Whitewater, CA, 92282
- Gonzalez, Maria Remedios$7.0095% confidence
15300 Seeley Road, Whitewater, CA, 92282
- Gonzalez, Jessica J$2.0391% confidence
15300 Seeley 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.
- Gonzalez, Maria R$97.5698% confidence
SCA
55411 Laurel Crest Drive, Whitewater, CA, 92282
Held by Paypal
Misc intangible property · ID 1046573871
$0.93
13230 Joshua Road, Whitewater, CA, 92282
Held by Hsbc Finance Corporation
Cashier's checks · ID 986559576
$0.91
4 possible associated properties
Same owner name elsewhere
- Kelly, Pamela J$126.3898% confidence
1602 Shell Camp Road, Gladewater, TX, 75647
At this address
- Kelly, Pamela J$0.8498% confidence
13230 Joshua Road, Whitewater, CA, 92282
- Kelly, Pamela J$0.7698% confidence
13230 Joshua Road, Whitewater, CA, 92282
- Kelly, Pamela J$5.8598% confidence
13230 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.
- Kelly, Pamela J$126.3898% confidence
54300 Kindale Drive, Whitewater, CA, 92282
Held by Safeco Ins Co Of America
Premium refunds · ID 965061940
$0.90
1 possible associated property
At this address
- Monsonbennett, Paul$0.5098% 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$0.5098% confidence
12841 Centurian Street, Whitewater, CA, 92282
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030181863
$0.90
6 possible associated properties
Same owner name elsewhere
- Ortiz, Max$211.6898% confidence
PO Box 1495, Tatum, TX, 75691
- Ortiz, Max$571.2098% confidence
3065 Togninali Lane, Stockton, CA, 95206
- Ortiz, Max$102.8098% confidence
3065 Togninali Lane, Stockton, CA, 95206
At this address
- Ortiz, Spencer$0.7791% confidence
12841 Centurian Street, Whitewater, CA, 92282
- Ortiz, Steven$1.4891% confidence
12841 Centurian Street, Whitewater, CA, 92282
- Ortiz, Sophia$0.4791% 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, Max$211.6898% confidence
12859 Danbury Street, Whitewater, CA, 92282
Held by Mercury Insurance Company
Premium refunds · ID 981725117
$0.87
1 possible associated property
At this address
- Miracle, Byron$0.1098% 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.
- Miracle, Byron$0.1098% confidence
12460 Woodridge Avenue, Whitewater, CA, 92282
Held by Paypal Inc
Misc intangible property · ID 983637868
$0.87
1 possible associated property
At this address
- Martin, Ray$68.9895% confidence
12460 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.
- Martin, Ray$68.9895% confidence
53920 Aintree Drive, Whitewater, CA, 92282
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries · ID 1017738695
$0.86
2 possible associated properties
At this address
- Hernandez, Victor$0.4691% confidence
53920 Aintree Drive, Whitewater, CA, 92282
- Hernandez, Victor$1.0191% 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$0.4691% confidence
13190 Joshua Road, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1024048426
$0.85
2 possible associated properties
Same owner name elsewhere
- Ynzunza, Alejandra E$9.5998% confidence
11736 Tina Street, Norwalk, CA, 90650
At this address
- Ynzunza, Alejandra E$3.8198% confidence
13190 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.
- Ynzunza, Alejandra E$9.5998% confidence
13230 Joshua Road, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 976431918
$0.84
4 possible associated properties
Same owner name elsewhere
- Kelly, Pamela J$126.3898% confidence
1602 Shell Camp Road, Gladewater, TX, 75647
At this address
- Kelly, Pamela J$0.7698% confidence
13230 Joshua Road, Whitewater, CA, 92282
- Kelly, Pamela J$5.8598% confidence
13230 Joshua Road, Whitewater, CA, 92282
- Kelly, Pamela J$0.9198% confidence
13230 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.
- Kelly, Pamela J$126.3898% confidence
13207 Joshua Road, Whitewater, CA, 92282
Held by Mb Financial Bank
Checking accounts · ID 993843797
$0.83
15920 Cottonwood Drive, Whitewater, CA, 92282
Held by Union Bank N.a.
Checking accounts · ID 958971660
$0.82
2 possible associated properties
Same owner name elsewhere
- Lee, Carol R$79.1898% confidence
P O Box 216 Hhc 4th Transcom, Apo Ny, 09451
- Lee, Carol R$932.7698% confidence
30059 Red Hill Road, 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.
- Lee, Carol R$79.1898% confidence
16500 Vernon Road, Whitewater, CA, 92282
Held by At&t Mobility Settlement Fund// Closed
Drafts · ID 1004212355
$0.82
3 possible associated properties
At this address
- Fraide, Eric$2.4298% confidence
16500 Vernon Road, Whitewater, CA, 92282
- Fraide, Eric$63.8598% confidence
16500 Vernon Road, Whitewater, CA, 92282
- Fraide, Patricia A$1.1091% confidence
16500 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.
- Fraide, Eric$2.4298% confidence
15905 Cottonwood Road, Whitewater, CA, 92282
Held by Draftkings Inc.
Misc intangible property · ID 1042983444
$0.82
3 possible associated properties
At this address
- Jackson, Dustin Keith$63.9995% confidence
15905 Cottonwood Road, Whitewater, CA, 92282
- Jackson, Austin$2.0191% confidence
15905 Cottonwood Road, Whitewater, CA, 92282
- Jackson, Keith$50.1491% confidence
15905 Cottonwood 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.
- Jackson, Dustin Keith$63.9995% confidence
15881 Falls Creek Road, Whitewater, CA, 92282
Held by Citibank N A
Accounts-receivable credit balance · ID 1043409801
$0.82
53840 Penland Road, Whitewater, CA, 92282
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004778526
$0.81
12690 Rushmore Avenue, Whitewater, CA, 92282
Held by Citibank N A
Accounts-receivable credit balance · ID 1016965675
$0.81
55411 Laurel Crest Drive, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1023360407
$0.81
60900 Hill Top Road, Whitewater, CA, 92282
Held by Progressive West Insurance Com
Premium refunds · ID 1034593451
$0.81
1 possible associated property
At this address
- Groso, Max$38.8798% confidence
60900 Hill Top 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.
- Groso, Max$38.8798% confidence
12841 Centurian Street, Whitewater, CA, 92282
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035316495
$0.77
6 possible associated properties
Same owner name elsewhere
- Ortiz, Spencer$38.8898% confidence
665 Eddy Street Apt 54, San Francisco, CA, 94109
- Ortiz, Spencer$155.7198% confidence
2355 37th Avenue, San Francisco, CA, 94116
- Ortiz, Spencer$363.6798% confidence
2355 37 Th Avenue, San Francisco, CA, 94116
At this address
- Ortiz, Max$0.9091% confidence
12841 Centurian Street, Whitewater, CA, 92282
- Ortiz, Steven$1.4891% confidence
12841 Centurian Street, Whitewater, CA, 92282
- Ortiz, Sophia$0.4791% 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, Spencer$38.8898% confidence
15581 Desert View Road, Whitewater, CA, 92282
Held by Capital One NA
Checking accounts · ID 1042236716
$0.77
13230 Joshua Road, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 976431919
$0.76
4 possible associated properties
Same owner name elsewhere
- Kelly, Pamela J$126.3898% confidence
1602 Shell Camp Road, Gladewater, TX, 75647
At this address
- Kelly, Pamela J$0.8498% confidence
13230 Joshua Road, Whitewater, CA, 92282
- Kelly, Pamela J$5.8598% confidence
13230 Joshua Road, Whitewater, CA, 92282
- Kelly, Pamela J$0.9198% confidence
13230 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.
- Kelly, Pamela J$126.3898% confidence
12830 Woodridge Avenue, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1041956282
$0.76
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$0.3698% 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
12862 Centurian Street, Whitewater, CA, 92282
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057352405
$0.76
12690 Woodridge Avenue, Whitewater, CA, 92282
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995851081
$0.75
61080 Azania Avenue, Whitewater, CA, 92282
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044122652
$0.75
2 possible associated properties
Same owner name elsewhere
- Montano, Melody$60.9198% confidence
Rt 8 Box 27 2, Amarillo, TX, 79118
- Montano, Melody$802.8098% confidence
11723 Deer Oak Run, San Antonio, TX, 78254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Melody$60.9198% confidence
13398 Ocotillo Road, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 967148433
$0.74
2 possible associated properties
At this address
- Vega, Francisca$0.3698% 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$0.3698% confidence
55360 Laurel Crest Drive, Whitewater, CA, 92282
Held by Comenity Bank
Refunds due · ID 1020814092
$0.74
1 possible associated property
At this address
- Mendoza, Natividad J$0.2398% 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$0.2398% confidence
55690 San Pierre Road, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1024009127
$0.72
1 possible associated property
Same owner name elsewhere
- Ortega, Jolie M$5.00100% confidence
55690 San Pierre Road, Whitewater, 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.
- Ortega, Jolie M$5.00100% confidence
55745 Amethyst Drive, Whitewater, CA, 92282
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995458467
$0.71
Lugo, EdCA
12800 Excelsior Street, Whitewater, CA, 92282
Held by Paypal Inc
Misc intangible property · ID 1009141457
$0.71
12856 Cottonwood Road, Whitewater, CA, 92282
Held by Capital One Bank, National Association
Customer overpayments · ID 1000936971
$0.70
3 possible associated properties
Same owner name elsewhere
- Morris, Monica M$4.0098% confidence
2677 East 56th Street Apt 5, Long Beach, CA, 90805
- Morris, Monica M$25.7898% confidence
Apt 208 5453 North Paramount Boulevard, Long Beach, CA, 90805
At this address
- Morris, Mary$36.8591% confidence
12856 Cottonwood 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.
- Morris, Monica M$4.0098% confidence
54357 Kindale Drive, Whitewater, CA, 92282
Held by Comenity Bank
Refunds due · ID 993277269
$0.69
1 possible associated property
Same owner name elsewhere
- Pegues, Rose M$92.2798% confidence
7968 Plateau Court, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pegues, Rose M$92.2798% confidence
13199 Halbrent Avenue, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004031663
$0.69
13095 Hadley Way, Whitewater, CA, 92282
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance · ID 1008884877
$0.69
3 possible associated properties
Same owner name elsewhere
- Blodgett, Jack$3.0298% confidence
2286 Castlewood Drive, Redding, CA, 96002
- Blodgett, Jack$1,500.0098% confidence
659 39th Avenue, San Francisco, CA, 94121
At this address
- Blodgett, Jack S$23.9495% confidence
13095 Hadley 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.
- Blodgett, Jack$3.0298% confidence
12859 Danbury Street, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1017717031
$0.69
3 possible associated properties
Same owner name elsewhere
- Sellers, Nicole$86.8398% confidence
4150 Rolando Boulevard, San Diego, CA, 92115
- Sellers, Nicole$95.0098% confidence
18958 North Nueces Trail, Magnolia, TX, 77355
- Sellers, Nicole$369.4998% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sellers, Nicole$86.8398% confidence
13262 Cholla Road, Whitewater, CA, 92282
Held by Polina V Skechers USA Inc Et Al
Wages, payroll, salaries · ID 1020523387
$0.69
5 possible associated properties
Same owner name elsewhere
- Gregory, Cameron$365.7198% confidence
3324 Fannin Avenue, Midland, TX, 79707
- Gregory, Cameron$118.5998% confidence
43 Dove Trace Circle, Spring, TX, 77382
At this address
- Gregory, Kahlyah$2.0891% confidence
13262 Cholla Road, Whitewater, CA, 92282
- Gregory, Kahlyah$113.7491% confidence
13262 Cholla Road, Whitewater, CA, 92282
- Gregory, Carol$22.0091% confidence
13262 Cholla 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.
- Gregory, Cameron$365.7198% confidence
12171 Salton View Drive, Whitewater, CA, 92282
Held by Mercury Insurance Company
Premium refunds · ID 1000570382
$0.67
3 possible associated properties
Same owner name elsewhere
- Ray, Bobbi D$5.00100% confidence
12171 Salton View Road, White Water, CA, 92282
- Ray, Bobbi D$100.00100% confidence
12171 Salton View Road, Whitewater, CA, 92282
- Ray, Bobbi D$0.07100% confidence
642 Desert View Drive, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, Bobbi D$5.00100% confidence
13356 Cottonwood Road, Whitewater, CA, 92282
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035266638
$0.67
1 possible associated property
At this address
- Garcia, Sierra$0.0998% confidence
13356 Cottonwood 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.
- Garcia, Sierra$0.0998% confidence
12890 Centurian Street, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1023949229
$0.66
3 possible associated properties
Same owner name elsewhere
- Camacho, Jesus L$0.0098% confidence
Col Recursos Hidrau, Cuernanaca More, 99999
- Camacho, Jesus L$5.7898% confidence
9333 Lansdowne Drive, Stockton, CA, 95210
- Camacho, Jesus L$50.0098% confidence
787 Brookstone Road Unit 101, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Jesus L$0.0098% confidence
60300 Westside Drive, Whitewater, CA, 92282
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972984622
$0.65
1 possible associated property
Same owner name elsewhere
- Stauffacher, Barry L$8.00100% confidence
60300 Westside 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.
- Stauffacher, Barry L$8.00100% confidence
14500 San Jacinto Road, Whitewater, CA, 92282
Held by Stride Bank N.a.
Checking accounts · ID 1040763274
$0.65
3 possible associated properties
Same owner name elsewhere
- Patellis, Jacob$1.0998% confidence
65760 4th Street, Desert Hot Springs, CA, 92240
- Patellis, Jacob$5.9898% confidence
13940 Nahum Drive, Desert Hot Spri, CA, 92240
- Patellis, Jacob$86.6898% confidence
1223 14th Street, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patellis, Jacob$1.0998% confidence
13481 Chaparral Road, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1017594731
$0.64
15042 Vernon Road, Whitewater, CA, 92282
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990705642
$0.63
4 possible associated properties
Same owner name elsewhere
- Lebecki, Anthony$34.1498% confidence
1564 Appleton Way, Venice, CA, 90291
At this address
- Lebecki, Anthony$0.0298% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.1291% confidence
15042 Vernon Road, Whitewater, CA, 92282
- Lebecki, Veronica$0.3891% 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, Anthony$34.1498% confidence
55895 Sagebrush Road, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1017637546
$0.63
1 possible associated property
At this address
- Villegas, Bernadette M$0.9395% confidence
55895 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.
- Villegas, Bernadette M$0.9395% confidence
55900 Haugen Lehmann Way, Whitewater, CA, 92282
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034533502
$0.63
3 possible associated properties
At this address
- Messner, Robert T$3.2591% confidence
55900 Haugen Lehmann Way, Whitewater, CA, 92282
- Messner, Christina$3.2591% confidence
55900 Haugen Lehmann Way, Whitewater, CA, 92282
- Messner, Robert$20.9991% confidence
55900 Haugen Lehmann 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.
- Messner, Robert T$3.2591% confidence
13340 Cottonwood Road, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1017348279
$0.62
3 possible associated properties
At this address
- Gusman, Sandy$3.0391% confidence
13340 Cottonwood Road, Whitewater, CA, 92282
- Gusman, Anthony$7.4991% confidence
13340 Cottonwood Road, Whitewater, CA, 92282
- Gusman, Sandy$17.5691% confidence
13340 Cottonwood 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.
- Gusman, Sandy$3.0391% confidence
55435 San Pierre Road, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026881744
$0.61
54381 Kindale Drive, Whitewater, CA, 92282
Held by Honda Federal Credit Union
Unredeemed gift certificate · ID 1027879025
$0.61
3 possible associated properties
At this address
- Carrillo, Miguel$5.0098% confidence
54381 Kindale Drive, Whitewater, CA, 92282
- Carrillo, Miguel$3.0798% confidence
54381 Kindale Drive, Whitewater, CA, 92282
- Carrillo, Miguel$10.0098% confidence
54381 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.
- Carrillo, Miguel$5.0098% confidence
54171 Kindale Drive, Whitewater, CA, 92282
Held by General Electric Company
Accounts-receivable credit balance · ID 966898814
$0.60
3 possible associated properties
Same owner name elsewhere
- Dominguez, Jose R$311.7298% confidence
419 West Pembroke Avenue, Dallas, TX, 75208
- Dominguez, Jose R$207.0098% confidence
3405 Pioneer Street, Fort Worth, TX, 76119
- Dominguez, Jose R$735.8498% confidence
P O Box 4830, Manta
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Jose R$311.7298% confidence
12856 Danbury Street, Whitewater, CA, 92282
Held by Citibank N A
Accounts-receivable credit balance · ID 1035004203
$0.60
1 possible associated property
At this address
- Smith, Newman Ben Franklin$61.2591% confidence
12856 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.
- Smith, Newman Ben Franklin$61.2591% confidence
13115 Hadley Way, Whitewater, CA, 92282
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995439547
$0.59
13398 Ocotillo Road, Whitewater, CA, 92282
Held by Autozone Inc
Wages, payroll, salaries · ID 1021860922
$0.59
1 possible associated property
At this address
- Toms, Jesse$0.0491% 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.
- Toms, Jesse$0.0491% confidence
55900 Haugen Lehman Way # 25, Whitewater, CA, 92282
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries · ID 1025246209
$0.59
55553 Haugen Lehman Way, Whitewater, CA, 92282
Held by The Bancorp Bank
Property type not otherwise identified · ID 970118458
$0.58
3 possible associated properties
Same owner name elsewhere
- Marchewka, Stephen$30.00100% confidence
55565 San Pierre Road, Whitewater, CA, 92282
- Marchewka, Stephen$30.00100% confidence
55565 San Pierre Road, Whitewater, CA, 92282
- Marchewka, Stephen$43.93100% confidence
55565 San Pierre, 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.
- Marchewka, Stephen$30.00100% confidence
12862 Crest Lane, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1023317778
$0.58
1 possible associated property
At this address
- Fulwiler, Joan$1.3991% confidence
12862 Crest 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.
- Fulwiler, Joan$1.3991% confidence
15042 Vernon Road, Whitewater, CA, 92282
Held by Comenity Bank
Customer overpayments · ID 979060021
$0.57
5 possible associated properties
Same owner name elsewhere
- Lebecki, Veronica$0.2998% confidence
1354 Appleton Way, Venice, CA, 90291
- Lebecki, Veronica$0.1398% confidence
PO Box 580374, North Palm Springs, CA, 92258
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$0.2998% confidence
55875 Sagebrush Road, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010562242
$0.57
4 possible associated properties
Same owner name elsewhere
- Diaz, Denise Renee$1.5098% confidence
6200 2nd Street, Rio Linda, CA, 95673
At this address
- Diaz, Denise$0.4495% confidence
55875 Sagebrush Road, Whitewater, CA, 92282
- Diaz, Denise$0.4595% confidence
55875 Sagebrush Road, Whitewater, CA, 92282
- Diaz, Denise$2.8195% 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 Renee$1.5098% confidence
55660 Haugen Lehman Way, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1042052121
$0.57
Maria, Inacia Gaona CasimiroCA
54170 Kalsman Drive, Whitewater, CA, 92282
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057275409
$0.57
0, Whitewater, CA, 92282
Held by Phoenix Settlement Admin. Breaux V. L'Occitane
Wages, payroll, salaries · ID 1072215721
$0.56
1 possible associated property
Same owner name elsewhere
- Samay, Beltran$49.2198% confidence
82216 Kenner Avenue, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samay, Beltran$49.2198% confidence
15300 Seeley Road, Whitewater, CA, 92282
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1000539955
$0.55
13343 Chaparral Road, Whitewater, CA, 92282
Held by The Bancorp Bank
Misc intangible property · ID 1017489126
$0.55
1 possible associated property
At this address
- Gurule, Elaine$0.1598% confidence
13343 Chaparral 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.
- Gurule, Elaine$0.1598% confidence
12881 Danbury Street, Whitewater, CA, 92282
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995579859
$0.54
4 possible associated properties
Same owner name elsewhere
- Shackelford, Robert$1,721.8498% confidence
818 North 1st Street, Temple, TX, 76501
- Shackelford, Robert$1,159.1598% confidence
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
- Shackelford, Robert$250.0098% confidence
3701 Pontiac Avenue, Lubbock, TX, 79407
At this address
- Shackelford, Robert L$0.0695% confidence
12881 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.
- Shackelford, Robert$1,721.8498% confidence