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 11, 2026 · official state programs
15050 Cholla Road, Whitewater, CA, 92282
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011919668
$89.56
3 possible associated properties
At this address
- Cser, Zoltan$0.0098% confidence
15050 Cholla Road, Whitewater, CA, 92282
- Cser, Zoltan$5.8398% confidence
15050 Cholla Road, Whitewater, CA, 92282
- Cser, Zoltan$601.9698% confidence
15050 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.
- Cser, Zoltan$0.0098% confidence
53655 Beland Drive, Whitewater, CA, 92282
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012382301
$89.56
4 possible associated properties
Same owner name elsewhere
- Miramontes, Maria G$95.8298% confidence
439 Neptune Drive, Nipomo, CA, 93444
- Miramontes, Maria G$68.1598% confidence
16355 Fir Street, Hesperia, CA, 92345
- Miramontes, Maria G$197.8698% confidence
420 Indiana Avenue Apt 35, Venice, CA, 90291
At this address
- Miramontes, Maria G$170.1398% confidence
53655 Beland 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.
- Miramontes, Maria G$95.8298% confidence
55860 Sagebrush Road, Whitewater, CA, 92282
Held by Southern California Edison Company
Utility deposit · ID 1033286311
$89.15
13100 Rushmore Avenue, Whitewater, CA, 92282
Held by Soo Co Op Credit Union
Co-owner on this record: Nardi, Marilynn
Savings accounts · ID 993212301
$87.64
2 possible associated properties
At this address
- Nardi, Cammiean M$459.2691% confidence
13100 Rushmore Avenue, Whitewater, CA, 92282
- Nardi, Marilynn$87.6491% confidence
13100 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.
- Nardi, Cammiean M$459.2691% confidence
13100 Rushmore Avenue, Whitewater, CA, 92282
Held by Soo Co Op Credit Union
Co-owner on this record: Nardi, Renzo
Savings accounts · ID 993212301
$87.64
2 possible associated properties
At this address
- Nardi, Cammiean M$459.2691% confidence
13100 Rushmore Avenue, Whitewater, CA, 92282
- Nardi, Renzo$87.6491% confidence
13100 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.
- Nardi, Cammiean M$459.2691% confidence
13325 Ocotillo Road, Whitewater, CA, 92282
Held by American Express Company
Refunds due · ID 991472771
$86.28
15236 Painted Hills Road, Whitewater, CA, 92282
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Connors, Crystal
Premium refunds · ID 991099708
$86.00
5 possible associated properties
Same owner name elsewhere
- Connors, Troy$4.8598% confidence
81747 De Plata Avenue, Indio, CA, 92201
- Connors, Troy$0.1998% confidence
81747 De Plata Avenue, Indio, CA, 92201
At this address
- Connors, Troy$62.0098% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
- Connors, Crystal$62.0091% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
- Connors, Crystal$86.0091% confidence
15236 Painted Hills 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.
- Connors, Troy$4.8598% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Connors, Troy
Premium refunds · ID 991099708
$86.00
3 possible associated properties
At this address
- Connors, Crystal$62.0098% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
- Connors, Troy$62.0091% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
- Connors, Troy$86.0091% confidence
15236 Painted Hills 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.
- Connors, Crystal$62.0098% confidence
316 Roxanne Lane, Whitewater, CA, 92282
Held by Capital One Bank, National Association
Customer overpayments · ID 998132410
$85.28
55830 Haugen Lehman Way, Whitewater, CA, 92282
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044328778
$85.09
1 possible associated property
At this address
- Perez, Martin Rene$4.0195% confidence
55830 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.
- Perez, Martin Rene$4.0195% confidence
13178 Halbrent Avenue, Whitewater, CA, 92282
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027151258
$84.34
5 possible associated properties
Same owner name elsewhere
- Granados, Linda M$0.25100% confidence
13178 Halbrent Avenue, White Water, CA, 92282
- Granados, Linda M$57.33100% confidence
C/o San Juan 327COM Mvtr 36 13178 Halbrent Avenue, White Water, CA, 92282
- Granados, Linda M$33.6698% confidence
PO Box 977, Cabazon, CA, 92230
At this address
- Granados, Linda$15.9995% confidence
13178 Halbrent Avenue, Whitewater, CA, 92282
- Granados, Linda$19.9095% confidence
13178 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.
- Granados, Linda M$0.25100% confidence
13180 Zane Way, Whitewater, CA, 92282
Held by Farmers Insurance Exchange
Premium refunds · ID 1044763926
$83.90
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$0.3098% 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
15931 Falls Creek Road, Whitewater, CA, 92282
Held by At&t Services Inc
Refunds due · ID 1015577190
$83.79
12540 Danbury, Whitewater, CA, 92282
Held by Starbucks Coffee Company
Wages, payroll, salaries · ID 961612773
$83.50
5541 Laurel Crest Drive, Whitewater, CA, 92282
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1036252326
$83.09
54015 Kindale Drive, Whitewater, CA, 92282
Held by Bank Of America NA
Checking accounts · ID 1045296528
$82.00
1 possible associated property
At this address
- Magana, Miguel$5.2695% confidence
54015 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.
- Magana, Miguel$5.2695% confidence
15035 Rainbow, Whitewater, CA, 92282
Held by Tegna Inc
Accounts payable · ID 980508414
$81.00
1 possible associated property
At this address
- Green, Christiana$1,154.7298% confidence
15035 Rainbow, 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.
- Green, Christiana$1,154.7298% confidence
55455 San Pierre Road, Whitewater, CA, 92282
Held by Southern California Edison Company
Utility deposit · ID 983305421
$77.90
2 possible associated properties
Same owner name elsewhere
- Brothers, George$79.4698% confidence
00000
- Brothers, George$267.9098% confidence
5705 Diehl Trail 3219, Austin, TX, 78727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brothers, George$79.4698% confidence
11842 Cecil Drive, Whitewater, CA, 92283
Held by Standard Fire Insurance Co
Court settlements · ID 11804230
$77.34
55730 San Pierce Road, Whitewater, CA, 92282
Held by Great American Insurance Compa
Court settlements · ID 12337620
$76.81
1 possible associated property
Same owner name elsewhere
- Nichols, Carolyn J$0.6698% confidence
21 Shively Road, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Carolyn J$0.6698% confidence
12837 Danbury Street, Whitewater, CA, 92282
Held by Optumrx
Group policy benefit/Clm payments · ID 1046892491
$75.96
13191 Zane Way, Whitewater, CA, 92282
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries · ID 1020868785
$75.35
3 possible associated properties
At this address
- Lusk, Nichol$0.1598% confidence
13191 Zane Way, Whitewater, CA, 92282
- Lusk, Nichol I$115.4495% confidence
13191 Zane Way, Whitewater, CA, 92282
- Lusk, Matthew D$34.5891% confidence
13191 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.
- Lusk, Nichol$0.1598% confidence
13395 Chaparral Road, Whitewater, CA, 92282
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036437048
$75.00
54215 Kalsman Drive, Whitewater, CA, 92282
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026085350
$74.81
2 possible associated properties
At this address
- Frederick, Mark T$0.0995% confidence
54215 Kalsman Drive, Whitewater, CA, 92282
- Frederick, Allison A$0.0991% confidence
54215 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.
- Frederick, Mark T$0.0995% confidence
13181 Deserty View Avenue, Whitewater, CA, 92282
Held by Ebay Inc.
Accounts-receivable credit balance · ID 968826679
$72.75
61135 Azania Avenue, Whitewater, CA, 92282
Held by First Insurance Funding Corp.
Customer overpayments · ID 991523035
$71.83
4 possible associated properties
Same owner name elsewhere
- Morlet, Jimmy E$49.3598% confidence
67345 Ontina Road, Cathedral City, CA, 92234
At this address
- Morlet, Jimmy E$28.8098% confidence
61135 Azania Avenue, Whitewater, CA, 92282
- Morlet, Jimmy E$18.1898% confidence
61135 Azania Avenue, Whitewater, CA, 92282
- Morlet, Jimmy E$14.4098% confidence
61135 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.
- Morlet, Jimmy E$49.3598% confidence
16480 Vernon Road, Whitewater, CA, 92282
Held by Southern California Edison Company
Utility deposit · ID 1007225828
$71.56
23544 Arlen Drive, Whitewater, CA, 91321
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069816186
$71.37
55900 Haugen Lehman Way, Whitewater, CA, 92282
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042771340
$69.98
2 possible associated properties
Same owner name elsewhere
- Messner, Laura$11.14100% confidence
55900 Haugen Lehman Way # 25, Whitewater, CA, 92282
At this address
- Messner, Robert$205.0091% confidence
55900 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.
- Messner, Laura$11.14100% confidence
Rt 1 Box 346, Whitewater, CA, 92282
Held by Wells Fargo Bank, N.a., Desert Hot Springs
Savings accounts/Credit union shrs · ID 10295179
$69.89
12460 Woodridge Avenue, Whitewater, CA, 92282
Held by Bank Of America - Home Loans
Escrow accounts · ID 989395077
$68.98
1 possible associated property
At this address
- Martin, Raymond$0.8795% 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, Raymond$0.8795% confidence
13188 Joshua Road, Whitewater, CA, 92282
Held by Publishers Clearing House LLC
Refunds due · ID 1019399560
$68.83
3 possible associated properties
At this address
- Olson, Laura$2.6898% confidence
13188 Joshua Road, Whitewater, CA, 92282
- Olson, Laura$356.0098% confidence
13188 Joshua Road, Whitewater, CA, 92282
- Olson, Laura$16.3298% confidence
13188 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.
- Olson, Laura$2.6898% confidence
15310 Desert View Road, Whitewater, CA, 92282
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994361020
$66.24
13224 Joshua Road, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038362435
$66.00
3 possible associated properties
At this address
- Hinton, Dijan D$440.5998% confidence
13224 Joshua Road, Whitewater, CA, 92282
- Hinton, Dijan D$377.2598% confidence
13224 Joshua Road, Whitewater, CA, 92282
- Hinton, Dijan D$20.5798% confidence
13224 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.
- Hinton, Dijan D$440.5998% confidence
11942 Cecil Drive, Whitewater, CA, 92282
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14345414
$64.68
12390 Woodridge Avenue, Whitewater, CA, 92282
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Grundman, Robert W
Insurance premiums · ID 11662627
$64.00
1 possible associated property
At this address
- Grundman, Robert W$64.0091% confidence
12390 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.
- Grundman, Robert W$64.0091% confidence
12390 Woodridge Avenue, Whitewater, CA, 92282
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Grundman, Grace E
Insurance premiums · ID 11662627
$64.00
1 possible associated property
At this address
- Grundman, Grace E$64.0091% confidence
12390 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.
- Grundman, Grace E$64.0091% confidence
15905 Cottonwood Road, Whitewater, CA, 92282
Held by Palm Springs Unified School District
Wages, payroll, salaries · ID 1033809117
$63.99
3 possible associated properties
At this address
- Jackson, Dustin$0.8295% 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$0.8295% confidence
15989 Fall Creek Road, Whitewater, CA, 92282
Held by Richardson Sports Inc
Accounts-receivable credit balance · ID 1013432044
$63.90
16500 Vernon Road, Whitewater, CA, 92282
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1014049636
$63.85
3 possible associated properties
At this address
- Fraide, Eric$2.4298% confidence
16500 Vernon Road, Whitewater, CA, 92282
- Fraide, Eric$0.8298% 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
13230 Hadley Way, Whitewater, CA, 92282
Held by Timberland Retail Inc
Salaries/Wages · ID 17623880
$63.84
13155 Hadley Way, Whitewater, CA, 92282
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029716586
$63.30
6 possible associated properties
Same owner name elsewhere
- Mendoza, Alejandro A$239.0098% confidence
21550 Provincial Boulevard Apt 1219, Katy, TX, 77450
- Mendoza, Alejandro A$182.4298% confidence
4811 Castle Path, San Antonio, TX, 78218
- Mendoza, Alejandro A$218.1298% confidence
7715 College Town Drive West 40, Sacramento, CA, 95826
At this address
- Mendoza, Mauro S$5.0091% confidence
13155 Hadley Way, Whitewater, CA, 92282
- Mendoza, Mauro S$5.0091% confidence
13155 Hadley Way, Whitewater, CA, 92282
- Mendoza, Luis M$10.0091% confidence
13155 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.
- Mendoza, Alejandro A$239.0098% confidence
54378 Garber Avenue, Whitewater, CA, 92282
Held by Smith V Walmart Qsf
Wages, payroll, salaries · ID 1013236460
$63.08
3 possible associated properties
At this address
- Workman, Janet$2.7891% confidence
54378 Garber Avenue, Whitewater, CA, 92282
- Workman, Christophe$1.8391% confidence
54378 Garber Avenue, Whitewater, CA, 92282
- Workman, Janet$10.0091% confidence
54378 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.
- Workman, Janet$2.7891% confidence
12810 Danbury Street, Whitewater, CA, 92282
Held by Allstate Insurance Company
Co-owner on this record: Garcia, Debra L
Premium refunds · ID 965450618
$63.00
1 possible associated property
At this address
- Garcia, Debra L$63.0091% confidence
12810 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.
- Garcia, Debra L$63.0091% confidence
12810 Danbury Street, Whitewater, CA, 92282
Held by Allstate Insurance Company
Co-owner on this record: Garcia, John C JR
Premium refunds · ID 965450618
$63.00
1 possible associated property
At this address
- Garcia, John C JR$63.0091% confidence
12810 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.
- Garcia, John C JR$63.0091% confidence
13181 Desert View Avenue, Whitewater, CA, 92282
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries · ID 1038837250
$62.59
3 possible associated properties
At this address
- Hernandez, Simon$0.3991% confidence
13181 Desert View Avenue, Whitewater, CA, 92282
- Hernandez, Maggie$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, Simon$0.3991% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Connors, Crystal
Premium refunds · ID 991099707
$62.00
3 possible associated properties
At this address
- Connors, Troy$86.0098% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
- Connors, Crystal$62.0091% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
- Connors, Crystal$86.0091% confidence
15236 Painted Hills 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.
- Connors, Troy$86.0098% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Connors, Troy
Premium refunds · ID 991099707
$62.00
3 possible associated properties
At this address
- Connors, Crystal$86.0098% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
- Connors, Troy$62.0091% confidence
15236 Painted Hills Road, Whitewater, CA, 92282
- Connors, Troy$86.0091% confidence
15236 Painted Hills 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.
- Connors, Crystal$86.0098% confidence
61700 Kelly Road, Whitewater, CA, 82282
Held by Nevada Property 1 LLC DBA The Cosmopolitan Of Las Vegas
Accounts payable · ID 1041031139
$61.71
61065 Pierson Road, Whitewater, CA, 92282
Held by Westin Mission Hills Resort & Spa
Salaries/Wages · ID 17610729
$61.27
3 possible associated properties
Same owner name elsewhere
- Laughlin, Hugh—98% confidence
1616 Maize Court, Waxhaw
- Laughlin, Hugh—98% confidence
1616 Maize Court, Waxhaw
- Laughlin, Hugh$99.6098% confidence
C/o Polycomp Administrative Services P O Box 309 Woodland Hills, Wodland Hills, CA, 91365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laughlin, Hugh—98% confidence
12856 Danbury Street, Whitewater, CA, 92282
Held by Eisenhower Medical Center
Customer overpayments · ID 1040330209
$61.25
1 possible associated property
At this address
- Smith, Ben$0.6091% 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, Ben$0.6091% confidence
60900 Hilltop Road, Whitewater, CA, 92282
Held by Progressive West Insurance Com
Premium refunds · ID 1040682248
$61.24
14500 Jacinto Road, Whitewater, CA, 92282
Held by Realty Income Corporation
Dividends · ID 12824923
$61.20
55485 San Pierre, Whitewater, CA, 92282
Held by Burns International Security Services Payroll
Salaries/Wages · ID 15148724
$61.09
11940 Whitewater Canyon Road, Whitewater, CA, 92282
Held by Forex Capital Markets LLC
Misc intangible property · ID 980201941
$60.87
1 possible associated property
At this address
- McKenzie, Peter$300.0093% confidence
11940 Whitewater Canyon 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.
- McKenzie, Peter$300.0093% confidence
Unknown, Whitewater, CA, 00000
Held by Levi Strauss
Wages, payroll, salaries · ID 976132043
$60.57
15774 Country View Road, Whitewater, CA, 92282
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043833438
$60.00
11920 Cecil Drive, Whitewater, CA, 92282
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070015420
$59.97
12925 Cottonwood Road, Whitewater, CA, 92282
Held by Barclays Bank Delaware
Savings accounts · ID 1047251435
$59.68
H C R-I Box 309, Whitewater, CA, 92282
Held by Great Western Bank
Co-owner on this record: Lamarca, Antonio
Checking accounts, demand deposit · ID 11384133
$59.55
2 possible associated properties
Same owner name elsewhere
- Lamarca, Margaret$74.6998% confidence
1651 Riverside Avenue Apt 1016, Colton, CA, 92324
- Lamarca, Margaret$41.8598% confidence
7352 Oleander Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamarca, Margaret$74.6998% confidence
H C R-I Box 309, Whitewater, CA, 92282
Held by Great Western Bank
Co-owner on this record: Lamarca, Margaret
Checking accounts, demand deposit · ID 11384133
$59.55
1 possible associated property
Same owner name elsewhere
- Lamarca, Antonio$42.83100% confidence
H C R 1 Box 309, 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.
- Lamarca, Antonio$42.83100% confidence
13112 Galbreth Street, Whitewater, CA, 92282
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042609366
$59.38
1 possible associated property
At this address
- Ley, Paul D$118.7698% confidence
13112 Galbreth 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.
- Ley, Paul D$118.7698% confidence
61105 Esparta Avenue, Whitewater, CA, 92282
Held by M & T Bank
Outstanding official checks · ID 1032283438
$58.66
3 possible associated properties
At this address
- Jones, Dean S$104.5795% confidence
61105 Esparta Avenue, Whitewater, CA, 92282
- Jones, Douglas$0.1591% confidence
61105 Esparta Avenue, Whitewater, CA, 92282
- Jones, Douglas$3.9091% confidence
61105 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.
- Jones, Dean S$104.5795% confidence
55750 Sagebrush Road, Whitewater, CA, 92282
Held by Allstate Indemnity Company
Premium refunds · ID 978971246
$58.36
3 possible associated properties
Same owner name elsewhere
- Hyde, Pauline$683.85100% confidence
55 750 Sagebrush Trail, White Water, CA, 92282
- Hyde, Pauline$1,027.8098% confidence
At this address
- Hyde, Manuel J$670.3391% confidence
55750 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.
- Hyde, Pauline$683.85100% confidence
61025 Pierson Boulevard, Whitewater, CA, 92282
Held by American Express Company
Refunds due · ID 991472990
$58.32
3 possible associated properties
At this address
- Miller, Marland$1.0098% confidence
61025 Pierson Boulevard, Whitewater, CA, 92282
- Miller, Marland$512.5998% confidence
61025 Pierson Boulevard, Whitewater, CA, 92282
- Miller, Marland$849.6598% 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$1.0098% confidence
9160 White Water Canyon Road, Whitewater, CA, 92282
Held by Autonation Inc.
Accounts payable · ID 1019881347
$57.25
12661 Excelsior Street, Whitewater, CA, 92282
Held by Citibank NA Cca
Unidentified deposit · ID 1033491993
$57.00
3 possible associated properties
At this address
- Winters, Coty$1.3198% confidence
12661 Excelsior Street, Whitewater, CA, 92282
- Winters, Eleanor Vasher$2.1391% confidence
12661 Excelsior Street, Whitewater, CA, 92282
- Winters, Eleanor Ms$10.0091% 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.
- Winters, Coty$1.3198% confidence
55730 San Pierre Road, Whitewater, CA, 92282
Held by Carvana Operations Hc LLC
Accounts payable · ID 1045734781
$57.00
12628 Excelsior Street, Whitewater, CA, 92282
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005871034
$56.00
Star Rt 1 Box 190E Wps Village, Whitewater, CA, 92282
Held by Bank Of America Nt&sa Branch:0190-Banning Branch
Co-owner on this record: Schlenz, Cora L
Savings accounts/Credit union shrs · ID 11839022
$55.59
Star Rt 1 Box 190E Wps Village, Whitewater, CA, 92282
Held by Bank Of America Nt&sa Branch:0190-Banning Branch
Co-owner on this record: Bennett, David
Savings accounts/Credit union shrs · ID 11839022
$55.59
55780 San Pierre Road, Whitewater, CA, 92282
Held by Permanent General Companies Inc
Unidentified remittances · ID 1027426141
$55.13
3 possible associated properties
Same owner name elsewhere
- Arballo, Priscilla$2.4998% confidence
31027 Avenida Maravilla, Cathedral City, CA, 92234
- Arballo, Priscilla$0.6498% confidence
28601 Los Alisos Boulevard #1063, Mission Viejo, CA, 92692
- Arballo, Priscilla$15.0098% confidence
67420 Rango Road, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arballo, Priscilla$2.4998% confidence
60550 Westside Drive, Whitewater, CA, 92282
Held by Capital One NA
Customer overpayments · ID 1042339404
$55.00
3 possible associated properties
Same owner name elsewhere
- Witherspoon, Michelle$90.7698% confidence
40200 Brookside Avenue, Cherry Valley, CA, 92223
At this address
- Witherspoon, Michelle$25.1698% confidence
60550 Westside Drive, Whitewater, CA, 92282
- Witherspoon, Michelle D$0.4995% 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$90.7698% confidence
12470 Woodridge Avenue, Whitewater, CA, 92282
Held by Southern California Edison Company
Utility deposit · ID 983318801
$54.15
12890 Centurian Street, Whitewater, CA, 92282
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744069
$54.07
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$0.3298% 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
61065 Pierson Boulevard, Whitewater, CA, 92282
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047733327
$53.07
13355 Cholla Road Whitewater Ca, Whitewater, CA, 92282
Held by Paypal
Misc intangible property · ID 1036790064
$53.00
15919 Snow Creek Road, Whitewater, CA, 92282
Held by At&t Services Inc
Refunds due · ID 1009478524
$52.13
60975 Oleander Street, Whitewater, CA, 92282
Held by Capital One NA
Co-owner on this record: Howe, Piper C
Accounts payable · ID 1035453192
$51.87
2 possible associated properties
At this address
- Howe, Daniel L$26.8698% confidence
60975 Oleander Street, Whitewater, CA, 92282
- Howe, Piper C$26.8691% confidence
60975 Oleander 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.
- Howe, Daniel L$26.8698% confidence
54405 Kindale Drive, Whitewater, CA, 92282
Held by Southern California Gas Co.
Refunds or rebates · ID 977014603
$51.39
61135 Esparta Avenue, Whitewater, CA, 92282
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044696084
$51.30
3 possible associated properties
At this address
- Stune, II Robert Christian$3.0095% confidence
61135 Esparta Avenue, Whitewater, CA, 92282
- Stune, Robert$47.6195% confidence
61135 Esparta Avenue, Whitewater, CA, 92282
- Stune, Robert$47.6195% confidence
61135 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.
- Stune, II Robert Christian$3.0095% confidence
61064 Azania Avenue, Whitewater, CA, 92282
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047474294
$51.12
9160 Whitewater Cyn Road Box 544, Whitewater, CA, 92282
Held by Hewlett-Packard Company
Accounts-receivable credit balance · ID 960749934
$50.32
15905 Cottonwood Road, Whitewater, CA, 92282
Held by Pathward
Misc intangible property · ID 1040910389
$50.14
3 possible associated properties
At this address
- Jackson, Austin$2.0191% confidence
15905 Cottonwood Road, Whitewater, CA, 92282
- Jackson, Dustin$0.8291% confidence
15905 Cottonwood Road, Whitewater, CA, 92282
- Jackson, Dustin Keith$63.9991% 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, Austin$2.0191% confidence
55747 Haugen Lehman Way Mary, Whitewater, CA, 92282
Held by B&h Foto & Electronics Corp
Refunds due · ID 1022893950
$50.02
15181 Painted Hills Road, Whitewater, CA, 92282
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953967633
$50.00
1 possible associated property
Same owner name elsewhere
- Raidl, Linda L$0.1898% confidence
69525 Dillon Road Spc 6, Desert Hot Springs, CA, 92241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raidl, Linda L$0.1898% confidence
1335 West Sixth Street, Whitewater, CA, 92282
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966109023
$50.00
13340 Cottonwood Road, Whitewater, CA, 92282
Held by Travelers Indemnity Company
Individual policy benefit/Clm · ID 966314429
$50.00
12970 Johnson Street, Whitewater, CA, 92282
Held by Bank Of America - North Carolina
Co-owner on this record: Zamora, Esperanza
Outstanding official checks · ID 1005872394
$50.00
12970 Johnson Street, Whitewater, CA, 92282
Held by Bank Of America - North Carolina
Co-owner on this record: Iglesia, Deoracion Dhs
Outstanding official checks · ID 1005872394
$50.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Esperanza$392.5098% confidence
00000
- Zamora, Esperanza$138.3298% confidence
3812 Warbler Avenue, McAllen, TX, 78504
- Zamora, Esperanza$244.5998% confidence
3707 East 4th Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Esperanza$392.5098% confidence
12910 Danburys Street, Whitewater, CA, 92282
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018934644
$50.00
1 possible associated property
At this address
- Medina, Aaron$200.0098% confidence
12910 Danburys 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.
- Medina, Aaron$200.0098% confidence
12021 Cherry Lane, Whitewater, CA, 92282
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022485848
$50.00
2 possible associated properties
Same owner name elsewhere
- Elder, Meredith$142.4398% confidence
40300 Washington Street 202P, Bermuda Dunes, CA, 92203
- Elder, Meredith$18.2798% confidence
45278 Deep Canyon Road B110, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elder, Meredith$142.4398% confidence
60350 West Side Drive, Whitewater, CA, 92282
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038014837
$50.00
61105 Deronda Avenue, Whitewater, CA, 92282
Held by American Express Company
Accounts-receivable credit balance · ID 1041871756
$50.00
1 possible associated property
At this address
- Alvarado, David C$30.3598% 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.
- Alvarado, David C$30.3598% confidence
12882 Danbury Street, Whitewater, CA, 92282
Held by American Express Company
Refunds due · ID 991493237
$49.90
3 possible associated properties
Same owner name elsewhere
- Vincent, Edward M$0.1098% confidence
600 Central Avenue Apt 338, Riverside, CA, 92507
- Vincent, Edward M$0.1098% confidence
600 Central Avenue Apt 338, Riverside, CA, 92507
- Vincent, Edward M$2,910.2198% confidence
600 Central Avenue Apt 338, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Edward M$0.1098% confidence
11900 Cecil Drive, Whitewater, CA, 92282
Held by Farmers Insurance Exchange
Premium refunds · ID 1015823929
$49.47
1 possible associated property
Same owner name elsewhere
- Rudynski, Heather$1.8498% confidence
1015 Christobal Lane, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudynski, Heather$1.8498% confidence
61064 Azania Avenue, Whitewater, CA, 92282
Held by Western Union Financial Svcs
Money orders · ID 956042459
$49.00
1 possible associated property
At this address
- Robertson, Michele$49.0098% confidence
61064 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.
- Robertson, Michele$49.0098% confidence
61064 Azania Avenue, Whitewater, CA, 92282
Held by Western Union Financial Svcs
Money orders · ID 956042460
$49.00
1 possible associated property
At this address
- Robertson, Michele$49.0098% confidence
61064 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.
- Robertson, Michele$49.0098% confidence
15310 Desert View Road, Whitewater, CA, 92282
Held by Southern California Gas Company
Refunds or rebates · ID 1014580459
$48.28
1 possible associated property
At this address
- Lopez, Alejandro$1.9891% confidence
15310 Desert View 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.
- Lopez, Alejandro$1.9891% confidence
12661 Excelsior Street, Whitewater, CA, 92282
Held by Citibank N A
Cashier's checks · ID 1032659020
$48.27