Unclaimed property in Claremont, CA
86,592 records · $17,773,483 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
433 Elder Drive, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045237
$10,045.03
4 possible associated properties
Same owner name elsewhere
- Torcivia, Amelia$5.0098% confidence
27701 Murrieta Road Spc 42, Sun City, CA, 92586
At this address
- Torcivia, Amelia$11,455.1998% confidence
433 Elder Drive, Claremont, CA, 91711
- Torcivia, Maria Christina$10,045.0391% confidence
433 Elder Drive, Claremont, CA, 91711
- Torcivia, Mary$10,045.0391% confidence
433 Elder Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torcivia, Amelia$5.0098% confidence
433 Elder Drive, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045237
$10,045.03
3 possible associated properties
At this address
- Price, Maximilian$11,455.1998% confidence
433 Elder Drive, Claremont, CA, 91711
- Price, Catherine$10,045.0391% confidence
433 Elder Drive, Claremont, CA, 91711
- Price, Catherine$11,455.1991% confidence
433 Elder Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Maximilian$11,455.1998% confidence
433 Elder Drive, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045237
$10,045.03
3 possible associated properties
At this address
- Torcivia, Maria Christina$11,455.1998% confidence
433 Elder Drive, Claremont, CA, 91711
- Torcivia, Amelia$10,045.0391% confidence
433 Elder Drive, Claremont, CA, 91711
- Torcivia, Mary$10,045.0391% confidence
433 Elder Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torcivia, Maria Christina$11,455.1998% confidence
433 Elder Drive, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045237
$10,045.03
4 possible associated properties
Same owner name elsewhere
- Torcivia, Mary$4.0798% confidence
3449 Stoddard, San Bernardino, CA, 92405
At this address
- Torcivia, Mary$11,455.1998% confidence
433 Elder Drive, Claremont, CA, 91711
- Torcivia, Amelia$10,045.0391% confidence
433 Elder Drive, Claremont, CA, 91711
- Torcivia, Maria Christina$10,045.0391% confidence
433 Elder Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torcivia, Mary$4.0798% confidence
433 Elder Drive, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045237
$10,045.03
6 possible associated properties
Same owner name elsewhere
- Torcivia, James$44.00100% confidence
190 East Arrow Highway, Claremont, CA, 91711
- Torcivia, James$34.00100% confidence
190 East Arrow Highway, Claremont, CA, 91711
- Torcivia, James$51.00100% confidence
190 East Arrow Highway, Claremont, CA, 91711
At this address
- Torcivia, James$11,455.1998% confidence
433 Elder Drive, Claremont, CA, 91711
- Torcivia, Amelia$10,045.0391% confidence
433 Elder Drive, Claremont, CA, 91711
- Torcivia, Maria Christina$10,045.0391% confidence
433 Elder Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torcivia, James$44.00100% confidence
433 Elder Drive, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045237
$10,045.03
3 possible associated properties
At this address
- Price, Catherine$11,455.1998% confidence
433 Elder Drive, Claremont, CA, 91711
- Price, Maximilian$10,045.0391% confidence
433 Elder Drive, Claremont, CA, 91711
- Price, Maximilian$11,455.1991% confidence
433 Elder Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Catherine$11,455.1998% confidence
433 Elder Drive, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045237
$10,045.03
1 possible associated property
At this address
- Getz, Marie$11,455.1998% confidence
433 Elder Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Getz, Marie$11,455.1998% confidence
C/o Finerty 630 West Bonita Avenue Apt 14F, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592096
$10,018.37
340 Lee Avenue, Claremont, CA, 91711
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011091303
$10,009.61
1 possible associated property
At this address
- Kao, Yin Lin$1,419.1998% confidence
340 Lee Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kao, Yin Lin$1,419.1998% confidence
1033 Whitman Avenue, Claremont, CA, 91711
Held by Columbia University
Vendor checks · ID 989171878
$10,000.00
2 possible associated properties
At this address
- Smith, Evan$0.7798% confidence
1033 Whitman Avenue, Claremont, CA, 91711
- Smith, Evan M$19.5095% confidence
1033 Whitman Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Evan$0.7798% confidence
605 Converse Avenue, Claremont, CA, 91711
Held by Bank Of America NA
Cashier's checks · ID 1034149311
$10,000.00
1089 Oxford Avenue, Claremont, CA, 91711
Held by San Diego County Of
Other · ID 1039395110
$10,000.00
2 possible associated properties
At this address
- Geller, Todd$0.0091% confidence
1089 Oxford Avenue, Claremont, CA, 91711
- Geller, Todd$183.3491% confidence
1089 Oxford Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geller, Todd$0.0091% confidence
2660 San Andres Way, Claremont, CA, 91711
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1032702124
$9,854.45
1 possible associated property
At this address
- Schmitt, Hope Elizabeth$6.6091% confidence
2660 San Andres Way, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmitt, Hope Elizabeth$6.6091% confidence
1963 Chapman Road, Claremont, CA, 91711
Held by Continental Resources
Royalties · ID 1026226891
$9,844.91
5 possible associated properties
Same owner name elsewhere
- Jordan, Sara Elizabeth$11.1298% confidence
1850 Meeks Bay Drive, Chula Vista, CA, 91913
- Jordan, Sara Elizabeth$20.1398% confidence
1963 Chapman Road, Claremont, CA, 00000
At this address
- Jordan, Sara Elizabeth$0.1398% confidence
1963 Chapman Road, Claremont, CA, 91711
- Jordan, Sara Elizabeth$563.7898% confidence
1963 Chapman Road, Claremont, CA, 91711
- Jordan, Sara Elizabeth$2,838.1998% confidence
1963 Chapman Road, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Sara Elizabeth$11.1298% confidence
667 Marshall Court, Claremont, CA, 91711
Held by Prime Money Mkt Fund 30
Mutual fund shares · ID 999171010
$9,782.51
2 possible associated properties
At this address
- Sabety, Eric$3.7998% confidence
667 Marshall Court, Claremont, CA, 91711
- Sabety, Eric$1,661.7998% confidence
667 Marshall Court, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabety, Eric$3.7998% confidence
C/o Isaac Kaufman, Claremont, CA, 91711
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044606569
$9,650.44
3 possible associated properties
Same owner name elsewhere
- Khirandish, Mehrzad$4,418.12100% confidence
C/o Isaac Kaufman, Claremont, CA, 91711
- Khirandish, Mehrzad$63.5198% confidence
99999, Los Angeles, CA, 90003
- Khirandish, Mehrzad$31.4598% confidence
1015 1017 South Sherbourne Drive, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khirandish, Mehrzad$4,418.12100% confidence
Cobblestone Village Owners AssocCA
C/o Wheeler Steffen Prop Mngmn 1420 North Claremont Boulevard #205d, Claremont, CA, 91711
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217569
$9,608.45
1 possible associated property
Same owner name elsewhere
- Cobblestone Village Owners Assoc$5,000.62100% confidence
C/o Wheeler Steffen Prop Mngmn 1420 North Claremont Boulevard #205d, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobblestone Village Owners Assoc$5,000.62100% confidence
224 Carver Drive, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664547
$9,580.87
3 possible associated properties
At this address
- Martin, Karen D$8.0691% confidence
224 Carver Drive, Claremont, CA, 91711
- Martin, Karen D$8.0691% confidence
224 Carver Drive, Claremont, CA, 91711
- Martin, Karen D$54.3591% confidence
224 Carver Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Karen D$8.0691% confidence
328 South Indian Hill Boulevard, Claremont, CA, 91711
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029610839
$9,460.64
4 possible associated properties
Same owner name elsewhere
- 21 Choices LLC$30.00100% confidence
C/o Tony Husson 2058 North Mills Avenue 510, Claremont, CA, 91711
- 21 Choices LLC$450.90100% confidence
2058 North Mills Avenue 510, Claremont, CA, 91711
- 21 Choices LLC$263.29100% confidence
Attn Gudu 2058 North Mills Avenue 510, Claremont, CA, 91711
At this address
- 21 Choices LLC$2,689.2298% confidence
328 South Indian Hill Boulevard, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 21 Choices LLC$30.00100% confidence
976 West Foothill Bl Suite 148, Claremont, CA, 91711
Held by Walt Disney Co & Affiliates The
Securities · ID 13310934
$9,458.50
1019 Vanderbilt Avenue, Claremont, CA, 91711
Held by Nynex Corporation
Shares of stock (Returned by po) · ID 4550385
$9,426.33
3 possible associated properties
At this address
- Himmler, Hugh W$7.8098% confidence
1019 Vanderbilt Avenue, Claremont, CA, 91711
- Himmler, Hugh W$10.5298% confidence
1019 Vanderbilt Avenue, Claremont, CA, 91711
- Himmler, Hugh W$62.8298% confidence
1019 Vanderbilt Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Himmler, Hugh W$7.8098% confidence
PO Box 55, Claremont, CA, 91711
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1031533701
$9,324.22
2 possible associated properties
Same owner name elsewhere
- Von, Fleckles David E$2,112.13100% confidence
PO Box 55, Claremont, CA, 91711
- Von, Fleckles David E$72.97100% confidence
PO Box 55, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Von, Fleckles David E$2,112.13100% confidence
742 Amherst Avenue 1096, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032863252
$9,258.22
1 possible associated property
Same owner name elsewhere
- Monroy, Ana R$80.9998% confidence
83 North La Cumbre Road Apt 5, Santa Barbara, CA, 93110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Ana R$80.9998% confidence
Best Western Regency Inn TheCA
Michael D Myers As State Court, Claremont, CA, 91711
Held by United California Bank
Checking accounts, demand deposit · ID 15150382
$9,198.70
FBO Scott Balthaser, Claremont, CA, 91711
Held by Voya Retirement Insurance And Annuity Company
Matured/Terminated policies · ID 18908524
$9,129.50
962 Kent Drive, Claremont, CA, 91711
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027014993
$9,120.38
4 possible associated properties
Same owner name elsewhere
- Hofman, Harold W JR$27,647.7998% confidence
C O John Ferdinando 3500 Lake Boulevard, Oceanside, CA, 92056
At this address
- Hofman, Harold W$0.0298% confidence
962 Kent Drive, Claremont, CA, 91711
- Hofman, Harold W$0.0398% confidence
962 Kent Drive, Claremont, CA, 91711
- Hofman, Harold W JR$4,321.3998% confidence
962 Kent Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hofman, Harold W JR$27,647.7998% confidence
150 Olive Street Suite Dn, Claremont, CA, 91711
Held by Advance Auto Parts Inc.
Accounts payable · ID 1026452825
$9,000.00
Legal Aid Society Of PasadenaCA
678 South Indian Hill Boulevard Suite 206, Claremont, CA, 91711
Held by Zions Bancorporation NA
Checking accounts · ID 1006356550
$8,866.08
1 possible associated property
Same owner name elsewhere
- Legal Aid Society Of Pasadena$3,059.95100% confidence
675 West Foothill Boulevard Suite 320A, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legal Aid Society Of Pasadena$3,059.95100% confidence
603 Foxpark Drive, Claremont, CA, 91711
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1017973701
$8,621.14
4 possible associated properties
Same owner name elsewhere
- Sherman, Anthony$177.0098% confidence
602 Laselle Drive, Irving, TX, 75062
- Sherman, Anthony$100.0098% confidence
5349 Southern Avenue, Dallas, TX, 75209
- Sherman, Anthony$157.0098% confidence
648 Three Tree Court, Grand Prairie, TX, 75052
At this address
- Sherman, Anthony$10,656.9598% confidence
603 Foxpark Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherman, Anthony$177.0098% confidence
Ua 05 08 75 Ellwood W JohnstonCA
492 Independence Drive, Claremont, CA, 91711
Held by Goodyear Tire & Rubber Company The
Co-owner on this record: Johnston, Ellwood W
Underlying shares or outstanding certificates · ID 1026140739
$8,522.09
3 possible associated properties
At this address
- Ua 05 08 75 Ellwood W Johnston$108.2298% confidence
492 Independence Drive, Claremont, CA, 91711
- Ua 05 08 75 Ellwood W Johnston$108.2298% confidence
492 Independence Drive, Claremont, CA, 91711
- Ua 05 08 75 Ellwood W Johnston$123.6898% confidence
492 Independence Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 05 08 75 Ellwood W Johnston$108.2298% confidence
492 Independence Drive, Claremont, CA, 91711
Held by Goodyear Tire & Rubber Company The
Co-owner on this record: Ua 05 08 75 Ellwood W Johnston
Underlying shares or outstanding certificates · ID 1026140739
$8,522.09
3 possible associated properties
At this address
- Johnston, Ellwood W$108.2298% confidence
492 Independence Drive, Claremont, CA, 91711
- Johnston, Ellwood W$108.2298% confidence
492 Independence Drive, Claremont, CA, 91711
- Johnston, Ellwood W$123.6898% confidence
492 Independence Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Ellwood W$108.2298% confidence
530 Maylfower Road, Claremont, CA, 91711
Held by Abn Amro Mortgage Group Inc
Other · ID 18289703
$8,513.62
Liu, PinCA
2237 Grand Avenue, Claremont, CA, 91711
Held by Paypal Inc
Misc intangible property · ID 977740710
$8,488.49
1 possible associated property
At this address
- Liu, Pin$36.7298% confidence
2237 Grand Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Pin$36.7298% confidence
350 Berkeley Avenue, Claremont, CA, 91711
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288383
$8,470.51
Hibi II Fitness Management LLCCA
2213 East Baseline Road, Claremont, CA, 91711
Held by Hartford Fire Insurance Company
Premium refunds · ID 1033007970
$8,432.98
1637 Mural Drive, Claremont, CA, 91711
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971800737
$8,349.48
3 possible associated properties
At this address
- Olson, Chester W$40.0098% confidence
1637 Mural Drive, Claremont, CA, 91711
- Olson, Chester W$58.0098% confidence
1637 Mural Drive, Claremont, CA, 91711
- Olson, Chester W$70.0098% confidence
1637 Mural Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olson, Chester W$40.0098% confidence
2712 Westfield Place, Claremont, CA, 91711
Held by Prudential Insurance Company
Co-owner on this record: Marynick, Kevin M Son
Proceeds due beneficiaries · ID 1004374730
$8,344.48
4 possible associated properties
Same owner name elsewhere
- Marynick, Stephen M$38.3598% confidence
10321 Lundene Drive, Whittier, CA, 90601
At this address
- Marynick, Stephen M$358.7098% confidence
2712 Westfield Place, Claremont, CA, 91711
- Marynick, Stephen$8,146.9595% confidence
2712 Westfield Place, Claremont, CA, 91711
- Marynick, Kevin M Son$8,146.9591% confidence
2712 Westfield Place, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marynick, Stephen M$38.3598% confidence
750 West Bonita Avenue Apt 42, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823890
$8,343.80
PO Box 507, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156457
$8,316.11
625 Mayflower Road, Claremont, CA, 91711
Held by Paypal
Misc intangible property · ID 1046527851
$8,310.01
650 Harrison Avenue, Claremont, CA, 91711
Held by Wells Fargo & Co
Co-owner on this record: Maron, Viola S
Dividend reinvestment plan · ID 980375472
$8,213.39
3 possible associated properties
At this address
- Maron, Bernard L$707.2098% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Maron, Viola S$707.2091% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Maron, Viola S$8,213.3991% confidence
650 Harrison Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maron, Bernard L$707.2098% confidence
650 Harrison Avenue, Claremont, CA, 91711
Held by Wells Fargo & Co
Co-owner on this record: Maron, Bernard L
Dividend reinvestment plan · ID 980375472
$8,213.39
3 possible associated properties
At this address
- Maron, Viola S$707.2098% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Maron, Bernard L$707.2091% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Maron, Bernard L$8,213.3991% confidence
650 Harrison Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maron, Viola S$707.2098% confidence
2712 Westfield Place, Claremont, CA, 91711
Held by Prudential Insurance Company
Co-owner on this record: Marynick, Stephen
Proceeds due beneficiaries · ID 1004374731
$8,146.95
4 possible associated properties
Same owner name elsewhere
- Marynick, Kevin M Son$8,344.48100% confidence
2712 Westfield Place, Clarmont, CA, 91711
At this address
- Marynick, Stephen M$8,344.4891% confidence
2712 Westfield Place, Claremont, CA, 91711
- Marynick, Stephen$8,146.9591% confidence
2712 Westfield Place, Claremont, CA, 91711
- Marynick, Dolores G$358.7091% confidence
2712 Westfield Place, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marynick, Kevin M Son$8,344.48100% confidence
2712 Westfield Place, Claremont, CA, 91711
Held by Prudential Insurance Company
Co-owner on this record: Marynick, Kevin M Son
Proceeds due beneficiaries · ID 1004374731
$8,146.95
3 possible associated properties
At this address
- Marynick, Stephen M$8,344.4895% confidence
2712 Westfield Place, Claremont, CA, 91711
- Marynick, Stephen M$358.7095% confidence
2712 Westfield Place, Claremont, CA, 91711
- Marynick, Kevin M Son$8,146.9591% confidence
2712 Westfield Place, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marynick, Stephen M$8,344.4895% confidence
$8,058.05
3 possible associated properties
Same owner name elsewhere
- Permpoon, Orawan$2.10100% confidence
1111 North Dartmouth Avenue 117S, Claremont, CA, 91711
- Permpoon, Orawan$1,175.74100% confidence
1111 North Dartmouth Avenue Apt 117, Claremont, CA, 91711
- Permpoon, Orawan$1,801.21100% confidence
150 West 9th Street Apt 2, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Permpoon, Orawan$2.10100% confidence
4123 Mt Baldy Road, Claremont, CA, 94116
Held by Sumitomo Bank Of Calif
Time deposits, CD accounts · ID 12178551
$8,051.78
3 possible associated properties
Same owner name elsewhere
- Yee, Lee S$4,134.05100% confidence
4123 Mt Baldy Road, Claremont, CA
- Yee, Lee S$29.2098% confidence
901 South Ardmore Avenue, Los Angeles, CA, 90006
- Yee, Lee S$19,481.8498% confidence
1647 Larkin Street, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yee, Lee S$4,134.05100% confidence
333 So Mills Avenue, Claremont, CA, 91711
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ehret, Leonard
Proceeds due beneficiaries · ID 979473801
$8,040.97
1 possible associated property
At this address
- Ehret, Leonard$8,040.9791% confidence
333 So Mills Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ehret, Leonard$8,040.9791% confidence
333 So Mills Avenue, Claremont, CA, 91711
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ehret, Constance
Proceeds due beneficiaries · ID 979473801
$8,040.97
3 possible associated properties
Same owner name elsewhere
- Ehret, Leonard$1,899.2398% confidence
287 Picnic View Lane, Oceanside, CA, 92056
- Ehret, Leonard$191.7098% confidence
287 Picnic View Lane, Oceanside, CA, 92056
At this address
- Ehret, Constance$8,040.9791% confidence
333 So Mills Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ehret, Leonard$1,899.2398% confidence
870 West Bonita Avenue Apt 220, Claremont, CA, 91711
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855883
$8,034.28
America Life New Energy CorporationCA
469 Julliard Drive, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004684805
$8,000.00
1 possible associated property
Same owner name elsewhere
- America Life New Energy Corporation$2,273.0098% confidence
327 South Mission Road B, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- America Life New Energy Corporation$2,273.0098% confidence
4010 Garey Avenue, Claremont, CA, 91711
Held by Apex Clearing Corporation
Dividend reinvestment plan · ID 1046876704
$7,966.70
2 possible associated properties
At this address
- Yasser, Mohammad$7.7598% confidence
4010 Garey Avenue, Claremont, CA, 91711
- Yasser, Mohammad$296.0098% confidence
4010 Garey Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yasser, Mohammad$7.7598% confidence
630 West Bonita Avenue Apt 3B, Claremont, CA, 91711
Held by Ivy Accumulative A
Traditional IRA - Mutual funds · ID 1018368276
$7,953.13
296 Eagle Grove, Claremont, CA, 91711
Held by Metabank NA
Misc intangible property · ID 987039467
$7,949.30
2417 Bonnie Brae Avenue, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517716
$7,903.68
2 possible associated properties
At this address
- Shamel, Joseph W$1,951.6798% confidence
2417 Bonnie Brae Avenue, Claremont, CA, 91711
- Shamel, Joseph$45.0095% confidence
2417 Bonnie Brae Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shamel, Joseph W$1,951.6798% confidence
1777 Monte Vista Avenue, Claremont, CA, 91711
Held by Southern California Edison Company
Refunds due · ID 1022857092
$7,795.00
3 possible associated properties
At this address
- Claremont Club$7.3398% confidence
1777 Monte Vista Avenue, Claremont, CA, 91711
- Claremont Club$389.1098% confidence
1777 Monte Vista Avenue, Claremont, CA, 91711
- Claremont Tennis Club$0.0191% confidence
1777 Monte Vista Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claremont Club$7.3398% confidence
625 Claremont Center Drive, Claremont, CA, 91711
Held by Universal Underwriters Insurance Company
Court settlements · ID 13278133
$7,725.14
4 possible associated properties
Same owner name elsewhere
- Tate, Cadillac$264.27100% confidence
625 Claremont Ctr Drive, Claremont, 91711
At this address
- Tate, Cadillac$699.7498% confidence
625 Claremont Center Drive, Claremont, CA, 91711
- Tate, Cadillac$1,435.7498% confidence
625 Claremont Center Drive, Claremont, CA, 91711
- Tate Cadillac Inc$1,841.8995% confidence
625 Claremont Center Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tate, Cadillac$264.27100% confidence
Hawkeyes Kaplan Inc Individual KCA
101 Cornell Avenue, Claremont, CA, 91711
Held by Mml Investors Services LLC
Expense checks · ID 1025200448
$7,707.19
Ua 02-AUG-90 The Matzger Family Revocabl E TrustCA
691 Nsilverwood Avenue, Claremont, CA, 91711
Held by Metlife Inc
Co-owner on this record: Matzger, Carolyn F
Underlying shares or outstanding certificates · ID 983769159
$7,664.03
3 possible associated properties
At this address
- Ua 02-AUG-90 The Matzger Family Revocabl E Trust$46.7198% confidence
691 Nsilverwood Avenue, Claremont, CA, 91711
- Ua 02-AUG-90 The Matzger Family Revocabl E Trust$43.6098% confidence
691 Nsilverwood Avenue, Claremont, CA, 91711
- Ua 02-AUG-90 The Matzger Family Revocabl E Trust$43.6098% confidence
691 Nsilverwood Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 02-AUG-90 The Matzger Family Revocabl E Trust$46.7198% confidence
691 Nsilverwood Avenue, Claremont, CA, 91711
Held by Metlife Inc
Co-owner on this record: Ua 02-AUG-90 The Matzger Family Revocabl E Trust
Underlying shares or outstanding certificates · ID 983769159
$7,664.03
3 possible associated properties
At this address
- Matzger, Carolyn F$46.7198% confidence
691 Nsilverwood Avenue, Claremont, CA, 91711
- Matzger, Carolyn F$43.6098% confidence
691 Nsilverwood Avenue, Claremont, CA, 91711
- Matzger, Carolyn F$43.6098% confidence
691 Nsilverwood Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matzger, Carolyn F$46.7198% confidence
1189 Northwestern Drive, Claremont, CA, 91711
Held by U.s. Bank NA
Savings accounts · ID 973967338
$7,659.29
Exec 1189 Northwestern Drive, Claremont, CA, 91711
Held by U.s. Bank NA
Savings accounts · ID 973967338
$7,659.29
4070 Olive Knoll Place, Claremont, CA, 91711
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity · ID 1046184188
$7,650.58
3 possible associated properties
At this address
- Hansch, Corwin H$44.0091% confidence
4070 Olive Knoll Place, Claremont, CA, 91711
- Hansch, Gloria J$44.0091% confidence
4070 Olive Knoll Place, Claremont, CA, 91711
- Hansch, Corwin H$11.2791% confidence
4070 Olive Knoll Place, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansch, Corwin H$44.0091% confidence
328 Harrison Avenue, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013797354
$7,605.00
6 possible associated properties
Same owner name elsewhere
- Ham, John C$26.33100% confidence
545 Brooks Avenue, Claremont, CA, 91711
- Ham, John C$25.3598% confidence
5017 Valburn Court, Austin, TX, 78731
- Ham, John C$750.0098% confidence
6280 West 3rd Street #402, Los Angeles, CA, 90036
At this address
- Ham, John C$0.3498% confidence
328 Harrison Avenue, Claremont, CA, 91711
- Ham, John C$869.3298% confidence
328 Harrison Avenue, Claremont, CA, 91711
- Ham, John$957.0095% confidence
328 Harrison Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ham, John C$26.33100% confidence
135 East 8 Street, Claremont, CA, 91711
Held by Salomon Brothers Asset Management
Mutual/Money market funds · ID 18590155
$7,594.66
5 possible associated properties
Same owner name elsewhere
- Segal, Margaret$0.1098% confidence
330 Monte Via, Oak View, CA, 93022
- Segal, Margaret$6.4998% confidence
500 West Santa Maria Street Spc 1, Santa Paula, CA, 93060
- Segal, Margaret$0.8298% confidence
500 West Santa Maria Street Spc 107, Santa Paula, CA, 93060
At this address
- Segal, Margaret$266.1298% confidence
135 East 8 Street, Claremont, CA, 91711
- Segal, Margaret$149.0898% confidence
135 East 8 Street, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segal, Margaret$0.1098% confidence
537 Berkeley Avenue, Claremont, CA, 91711
Held by City National Bank
Co-owner on this record: Otterman-Miller, Nancy
Cashier's checks · ID 987256097
$7,535.54
5 possible associated properties
Same owner name elsewhere
- Miller, Edward R$3.55100% confidence
537 Berkeley Avenue, Claremont, CA, 91711
- Miller, Edward R$11.68100% confidence
537 Berkeley Avenue, Claremont, CA, 91711
- Miller, Edward R$23.36100% confidence
537 Berkeley Avenue, Claremont, CA, 91711
At this address
- Miller, Edward R$6,898.9698% confidence
537 Berkeley Avenue, Claremont, CA, 91711
- Miller, Edward R$1,092.3798% confidence
537 Berkeley Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Edward R$3.55100% confidence
2508 North Mountain Avenue, Claremont, CA, 91711
Held by Eastland Escrows Inc
Co-owners on this record: Alwan, Hanadi, Alwan, M Mark, Leung, Wilson
Escrow check/Deposit/Disputed · ID 16387738
$7,500.00
1 possible associated property
At this address
- Leung, Wilson$7,500.0091% confidence
2508 North Mountain Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Wilson$7,500.0091% confidence
2508 North Mountain Avenue, Claremont, CA, 91711
Held by Eastland Escrows Inc
Co-owners on this record: Alwan, Hanadi, Alwan, M Mark, Leung, Cindy
Escrow check/Deposit/Disputed · ID 16387738
$7,500.00
1 possible associated property
At this address
- Leung, Cindy$7,500.0091% confidence
2508 North Mountain Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Cindy$7,500.0091% confidence
2508 North Mountain Avenue, Claremont, CA, 91711
Held by Eastland Escrows Inc
Co-owners on this record: Alwan, M Mark, Leung, Cindy, Leung, Wilson
Escrow check/Deposit/Disputed · ID 16387738
$7,500.00
1 possible associated property
At this address
- Alwan, M Mark$7,500.0091% confidence
2508 North Mountain Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alwan, M Mark$7,500.0091% confidence
2508 North Mountain Avenue, Claremont, CA, 91711
Held by Eastland Escrows Inc
Co-owners on this record: Alwan, Hanadi, Leung, Cindy, Leung, Wilson
Escrow check/Deposit/Disputed · ID 16387738
$7,500.00
2 possible associated properties
At this address
- Aiwan, Mouhanad M$206.4293% confidence
2508 North Mountain Avenue, Claremont, CA, 91711
- Alwan, Hanadi$7,500.0091% confidence
2508 North Mountain Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aiwan, Mouhanad M$206.4293% confidence
429 Champlain Drive Cashed Check 12/2/08, Claremont, CA, 91711
Held by Pnc Bank National Association
Traditional IRA - Cash · ID 1005213105
$7,450.34
3 possible associated properties
Same owner name elsewhere
- Burland, Doris H$778.01100% confidence
1436 Briarcroft Road, Claremont, CA, 91711
- Burland, Doris H$23,122.25100% confidence
429 Champlain Drive Cashed Check On 12/2/08, Claremont, CA, 91711
- Burland, Doris H$764.49100% confidence
1436 Briarcroft Road, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burland, Doris H$778.01100% confidence
742 North Amherst Avenue 808, Claremont, CA, 91711
Held by Robinhood Securities LLC
Funds paid to purchase shares · ID 1030282273
$7,353.03
3 possible associated properties
At this address
- Li, Shengyue$189.3498% confidence
742 North Amherst Avenue 808, Claremont, CA, 91711
- Li, Shengyue$309.3198% confidence
742 North Amherst Avenue 808, Claremont, CA, 91711
- Li, Shengyue$158.8698% confidence
742 North Amherst Avenue 808, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Shengyue$189.3498% confidence
611 Purdue Drive, Claremont, CA, 91711
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011149073
$7,196.61
700 North College Wy, Claremont, CA, 91711
Held by Philip Morris
Securities · ID 14764425
$7,177.45
3 possible associated properties
At this address
- White, David A$3.6998% confidence
700 North College Wy, Claremont, CA, 91711
- White, David A$55.0198% confidence
700 North College Wy, Claremont, CA, 91711
- White, David A$230.2498% confidence
700 North College Wy, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, David A$3.6998% confidence
170 East 6th Street, Claremont, CA, 91711
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 962360808
$7,132.85
PO Box 302, Claremont, CA, 91711
Held by Pacific Western Bank
Savings accounts · ID 965376166
$7,130.48
448 Cambridge Avenue, Claremont, CA, 91711
Held by Nynex Corporation
Co-owner on this record: Milligan, Celeste H
Shares of stock (Returned by po) · ID 4550620
$7,114.38
5 possible associated properties
Same owner name elsewhere
- Milligan, Leslie G$59.68100% confidence
448 Cambridge Avenue, Claremont, 91711
- Milligan, Leslie G$3,516.21100% confidence
660 West Bonita #19e, Claremont, CA, 91711
At this address
- Milligan, Leslie G$37.4498% confidence
448 Cambridge Avenue, Claremont, CA, 91711
- Milligan, Leslie G$63.7398% confidence
448 Cambridge Avenue, Claremont, CA, 91711
- Milligan, Leslie G$45.3698% confidence
448 Cambridge Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milligan, Leslie G$59.68100% confidence
448 Cambridge Avenue, Claremont, CA, 91711
Held by Nynex Corporation
Co-owner on this record: Milligan, Leslie G
Shares of stock (Returned by po) · ID 4550620
$7,114.38
5 possible associated properties
Same owner name elsewhere
- Milligan, Celeste H$59.68100% confidence
448 Cambridge Avenue, Claremont, 91711
- Milligan, Celeste H$3,516.21100% confidence
660 West Bonita #19e, Claremont, CA, 91711
At this address
- Milligan, Celeste H$37.4498% confidence
448 Cambridge Avenue, Claremont, CA, 91711
- Milligan, Celeste H$63.7398% confidence
448 Cambridge Avenue, Claremont, CA, 91711
- Milligan, Celeste H$39.0998% confidence
448 Cambridge Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milligan, Celeste H$59.68100% confidence
779 West Bonita, Claremont, CA, 91711
Held by Vanguard Windsor Fund
Shares of stock (Returned by po) · ID 2047979
$7,102.68
3 possible associated properties
At this address
- Harvey, Alice$570.2898% confidence
779 West Bonita, Claremont, CA, 91711
- Harvey, Alice$418.3998% confidence
779 West Bonita, Claremont, CA, 91711
- Harvey, Alice$299.8898% confidence
779 West Bonita, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Alice$570.2898% confidence
112 Harvard Avenue No 263, Claremont, CA, 91711
Held by Southern Cal. Permanente Medical Group
Salaries/Wages · ID 18042010
$7,090.33
3 possible associated properties
Same owner name elsewhere
- Dimitrov, Ivan$3.4698% confidence
469 Clifton Avenue Apt 2, San Jose, CA, 95128
- Dimitrov, Ivan$2.4798% confidence
216 Rushmore Lane Apt 3, Los Gatos, CA, 95032
- Dimitrov, Ivan$2.7598% confidence
3075 Rubino Circle, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dimitrov, Ivan$3.4698% confidence
1021 East Belmont Abbey Lane, Claremont, CA, 91711
Held by Safeco Ins Co Of America
Co-owner on this record: Wan, Vicky
Premium refunds · ID 1036516910
$7,065.82
6 possible associated properties
Same owner name elsewhere
- Wan, Zhixia$25.0098% confidence
5652 Morning Canyon Way, Rch Cucamonga, CA, 91737
- Wan, Zhixia$14.0098% confidence
5652 Morning Canyon Way, Rancho Cucamonga, CA, 91737
- Wan, Zhixia$65.0098% confidence
5652 Morning Canyon Way, Rancho Cucamonga, CA, 91737
At this address
- Wan, Zhixia$852.8198% confidence
1021 East Belmont Abbey Lane, Claremont, CA, 91711
- Wan, Zhixia$167.7798% confidence
1021 East Belmont Abbey Lane, Claremont, CA, 91711
- Wan, Zhixia$37.1598% confidence
1021 East Belmont Abbey Lane, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wan, Zhixia$25.0098% confidence
1021 East Belmont Abbey Lane, Claremont, CA, 91711
Held by Safeco Ins Co Of America
Co-owner on this record: Wan, Zhixia
Premium refunds · ID 1036516910
$7,065.82
3 possible associated properties
At this address
- Wan, Vicky$852.8198% confidence
1021 East Belmont Abbey Lane, Claremont, CA, 91711
- Wan, Vicky$37.1598% confidence
1021 East Belmont Abbey Lane, Claremont, CA, 91711
- Wan, Zhixia$852.8191% confidence
1021 East Belmont Abbey Lane, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wan, Vicky$852.8198% confidence
1047 Pomello Drive, Claremont, CA, 91711
Held by American Continental Bank
Co-owner on this record: Lin, Karen Ching-Chiang Mrs
Checking accounts · ID 1006804135
$7,064.54
1 possible associated property
Same owner name elsewhere
- Lee, David Mr$6.0098% confidence
6493 Valley Circle Terrace, Canoga Park, CA, 91307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, David Mr$6.0098% confidence
1047 Pomello Drive, Claremont, CA, 91711
Held by American Continental Bank
Co-owner on this record: Lee, David Mr
Checking accounts · ID 1006804135
$7,064.54
1 possible associated property
At this address
- Lin, Yuxin$32,080.5291% confidence
1047 Pomello Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yuxin$32,080.5291% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
Held by Verizon California
Co-owners on this record: Copeland, Cyril, Copeland, Cyril L, Copeland, Olivette G
Securities · ID 12831356
$7,001.17
3 possible associated properties
At this address
- Copeland, Olivette G$7,001.1795% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
- Copeland, Cyril L$7,001.1791% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
- Copeland, Cyril$7,001.1791% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Olivette G$7,001.1795% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
Held by Verizon California
Co-owners on this record: Copeland, Cyril, Copeland, Olivette, Copeland, Olivette G
Securities · ID 12831356
$7,001.17
5 possible associated properties
Same owner name elsewhere
- Copeland, Cyril L$33.75100% confidence
941 West Bonita Avenue, Claremont, CA, 91711
- Copeland, Cyril L$133.2098% confidence
941 West Bonita Avenue, Claremont, CA, 00000
At this address
- Copeland, Cyril$7,001.1795% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
- Copeland, Olivette$7,001.1791% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
- Copeland, Olivette G$7,001.1791% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Cyril L$33.75100% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
Held by Verizon California
Co-owners on this record: Copeland, Cyril, Copeland, Cyril L, Copeland, Olivette
Securities · ID 12831356
$7,001.17
6 possible associated properties
Same owner name elsewhere
- Copeland, Olivette G$33.75100% confidence
941 West Bonita Avenue, Claremont, CA, 91711
- Copeland, Olivette G$909.7398% confidence
900 East Harrison Avenue, Pomona, CA, 91767
- Copeland, Olivette G$133.2098% confidence
941 West Bonita Avenue, Claremont, CA, 00000
At this address
- Copeland, Olivette$7,001.1795% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
- Copeland, Cyril L$7,001.1791% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
- Copeland, Cyril$7,001.1791% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Olivette G$33.75100% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
Held by Verizon California
Co-owners on this record: Copeland, Cyril L, Copeland, Olivette, Copeland, Olivette G
Securities · ID 12831356
$7,001.17
3 possible associated properties
At this address
- Copeland, Cyril L$7,001.1795% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
- Copeland, Olivette$7,001.1791% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
- Copeland, Olivette G$7,001.1791% confidence
941 West Bonitta Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Cyril L$7,001.1795% confidence
5139 Palmer Cyn Road, Claremont, CA, 91711
Held by Pershing LLC
Mutual fund shares · ID 1036641612
$6,904.91
4 possible associated properties
Same owner name elsewhere
- Duvall, Nancy$0.0298% confidence
1756 South Forest Oaks Drive, Beaumont, CA, 92223
- Duvall, Nancy$1.0598% confidence
25767 7th Street, San Bernardino, CA, 92410
- Duvall, Nancy$4.0098% confidence
10000 Newton Road, Elverta, CA, 95626
At this address
- Duvall, Nancy$5,369.0398% confidence
5139 Palmer Cyn Road, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duvall, Nancy$0.0298% confidence
537 Berkeley Avenue, Claremont, CA, 91711
Held by City National Bank
Co-owner on this record: Otterman-Miller, Nancy
Cashier's checks · ID 987256099
$6,898.96
5 possible associated properties
Same owner name elsewhere
- Miller, Edward R$3.55100% confidence
537 Berkeley Avenue, Claremont, CA, 91711
- Miller, Edward R$11.68100% confidence
537 Berkeley Avenue, Claremont, CA, 91711
- Miller, Edward R$23.36100% confidence
537 Berkeley Avenue, Claremont, CA, 91711
At this address
- Miller, Edward R$7,535.5498% confidence
537 Berkeley Avenue, Claremont, CA, 91711
- Miller, Edward R$1,092.3798% confidence
537 Berkeley Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Edward R$3.55100% confidence
3116 Lansbury Avenue, Claremont, CA, 91711
Held by Unified Grocers Inc. (f.k.a Unified Wes
Misc outstanding checks · ID 973927317
$6,888.09
3 possible associated properties
At this address
- Kevin, N Gamage MD$97.4491% confidence
3116 Lansbury Avenue, Claremont, CA, 91711
- Kevin, N Gamage MD$97.4691% confidence
3116 Lansbury Avenue, Claremont, CA, 91711
- Kevin, N Gamage MD$97.4691% confidence
3116 Lansbury Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kevin, N Gamage MD$97.4491% confidence
4240 Piedmont Mesa Road, Claremont, CA, 91711
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1037220732
$6,865.89
3 possible associated properties
At this address
- Bricker, Neal$0.9798% confidence
4240 Piedmont Mesa Road, Claremont, CA, 91711
- Bricker, Neal$125.0098% confidence
4240 Piedmont Mesa Road, Claremont, CA, 91711
- Bricker, Ruth T$78.5091% confidence
4240 Piedmont Mesa Road, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bricker, Neal$0.9798% confidence
155 East Arrow Highway, Claremont, CA, 91711
Held by Metropolitan Life Insurance Company
Co-owner on this record: Christensen, Emily J
Proceeds due beneficiaries · ID 1031663761
$6,857.86
1 possible associated property
At this address
- Christensen, Emily J$6,857.8695% confidence
155 East Arrow Highway, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christensen, Emily J$6,857.8695% confidence
155 East Arrow Highway, Claremont, CA, 91711
Held by Metropolitan Life Insurance Company
Co-owner on this record: Christensen Emily J Est
Proceeds due beneficiaries · ID 1031663761
$6,857.86
3 possible associated properties
Same owner name elsewhere
- Christensen, Emily J$1.8298% confidence
Box 1425, Eureka, CA, 95502
- Christensen, Emily J$11.5098% confidence
Until Age 21 PO Box 1425, Eureka, CA, 95502
At this address
- Christensen Emily J Est$6,857.8695% confidence
155 East Arrow Highway, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christensen, Emily J$1.8298% confidence
150 East Radcliffe Drive, Claremont, CA, 91711
Held by The Bank Of New York Mellon
Securities exchanged for cash · ID 13518540
$6,842.50
6 possible associated properties
Same owner name elsewhere
- Oray, Mehmet T$40.6098% confidence
150 East Radcliffe, Claremont, CA
- Oray, Mehmet T$2,073.4298% confidence
150 East Radcliffe Drive Claremont Ca 91711
- Oray, Mehmet T$320.6498% confidence
150 East Radcliffe Drive Claremont Ca 91711
At this address
- Oray, Mehmet T$1,481.2598% confidence
150 East Radcliffe Drive, Claremont, CA, 91711
- Oray, Mehmet T$567.7898% confidence
150 East Radcliffe Drive, Claremont, CA, 91711
- Oray, Mehmet T$202.5098% confidence
150 East Radcliffe Drive, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oray, Mehmet T$40.6098% confidence
868 New Orleans Court, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028941728
$6,789.99
650 Harrison Avenue, Claremont, CA, 91711
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008638932
$6,778.54
6 possible associated properties
Same owner name elsewhere
- Irvine, Nancy B$32,423.8198% confidence
1630 Paseo Maravilla, Camarillo, CA, 93012
- Irvine, Nancy B$11,736.8398% confidence
1630 Paseo Maravilla, Camarillo, CA, 93012
- Irvine, Nancy B$165.3098% confidence
1630 Paseo Maraville, Camarillo, CA, 93012
At this address
- Irvine, Nancy B$0.6098% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Irvine, Nancy B$8.9198% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Irvine, Nancy B$0.0498% confidence
650 Harrison Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irvine, Nancy B$32,423.8198% confidence
742 North Amherst Avenue, Claremont, CA, 91711
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046063547
$6,775.24
741 Plymouth Road, Claremont, CA, 91711
Held by Allspring Discovery Mid Cap Grw-A
Co-owners on this record: Loper, Carol J, Loper, Catherine J
Dividends · ID 1036085709
$6,697.22
3 possible associated properties
Same owner name elsewhere
- William C Loper Trust$57.0098% confidence
125 Windchime, Irvine, CA, 92603
At this address
- William C Loper Trust$13,414.8498% confidence
741 Plymouth Road, Claremont, CA, 91711
- William C Loper Trust$149,244.8198% confidence
741 Plymouth Road, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William C Loper Trust$57.0098% confidence
741 Plymouth Road, Claremont, CA, 91711
Held by Allspring Discovery Mid Cap Grw-A
Co-owners on this record: Loper, Carol J, William C Loper Trust
Dividends · ID 1036085709
$6,697.22
4 possible associated properties
Same owner name elsewhere
- Loper, Catherine J$440.1998% confidence
00000
At this address
- Loper, Catherine J$13,414.8498% confidence
741 Plymouth Road, Claremont, CA, 91711
- Loper, Catherine J$149,244.8198% confidence
741 Plymouth Road, Claremont, CA, 91711
- Loper, Carol J$6,697.2291% confidence
741 Plymouth Road, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loper, Catherine J$440.1998% confidence
741 Plymouth Road, Claremont, CA, 91711
Held by Allspring Discovery Mid Cap Grw-A
Co-owners on this record: Loper, Catherine J, William C Loper Trust
Dividends · ID 1036085709
$6,697.22
4 possible associated properties
Same owner name elsewhere
- Loper, Carol J$440.1998% confidence
00000
At this address
- Loper, Carol J$13,414.8498% confidence
741 Plymouth Road, Claremont, CA, 91711
- Loper, Carol J$149,244.8198% confidence
741 Plymouth Road, Claremont, CA, 91711
- Loper, Catherine J$6,697.2291% confidence
741 Plymouth Road, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loper, Carol J$440.1998% confidence