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 14, 2026 · official state programs
1466 Ashland Avenue, Claremont, CA, 91711
Held by American General Life Insurance Company
Endowments · ID 17803884
$1,030.01
1 possible associated property
Same owner name elsewhere
- Kopecky, Josephine$59.0198% confidence
402 North Dowling, Hallettsville, TX, 77964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kopecky, Josephine$59.0198% confidence
650 Harrison Avenue, Claremont, CA, 91711
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027013482
$1,029.72
6 possible associated properties
Same owner name elsewhere
- Rogers, Robert G$990.0098% confidence
17419 Chamberlain Drive, Houston, TX, 77095
- Rogers, Robert G$595.6698% confidence
13514 Meisterwood Drive, Houston, TX, 77065
- Rogers, Robert G$977.6298% confidence
5924 Emerson Drive, Watauga, TX, 76148
At this address
- Rogers, Robert G$6.7298% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Rogers, Robert G$7.0098% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Rogers, Robert G$7.0098% 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.
- Rogers, Robert G$990.0098% confidence
742 Amherst Avenue Box 1482, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011472341
$1,027.00
3 possible associated properties
Same owner name elsewhere
- Srinivasan, Mallika$45.00100% confidence
742 North Amherst Avenue #1482, Claremont, CA, 91711
- Srinivasan, Mallika$667.00100% confidence
CA, 91711
- Srinivasan, Mallika$411.48100% confidence
742 Amherst 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.
- Srinivasan, Mallika$45.00100% confidence
Claremont, CA, 91711
Held by San Luis Property Management
Refunds · ID 13810230
$1,026.38
650 West Harrsion Avenue, Claremont, CA, 91711
Held by National Financial Services LLC
Misc outstanding checks · ID 962602273
$1,025.00
650 West Harrison Avenue, Claremont, CA, 91711
Held by National Financial Services LLC
Misc outstanding checks · ID 962602274
$1,025.00
PO Box 411, Claremont, CA, 09171
Held by Noble Energy Inc.
Royalties · ID 1030474167
$1,024.54
3 possible associated properties
Same owner name elsewhere
- Coffman, David Webster$137.19100% confidence
PO Box 411, Claremont, CA, 91711
- Coffman, David Webster$385.52100% confidence
PO Box 411, Claremont, CA, 91711
- Coffman, David Webster$152.69100% confidence
PO Box 411, 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.
- Coffman, David Webster$137.19100% confidence
4250 Piedmont Mesa Road, Claremont, CA, 91711
Held by Mount San Antonio College
Accounts payable · ID 1038546347
$1,024.00
376 Rockford Drive, Claremont, CA, 91711
Held by Tarragon Corporation Common
Securities · ID 14294481
$1,023.94
530 Aurora Drive, Claremont, CA, 91711
Held by State Of California Savings Plus
Aggregate account balances · ID 956583696
$1,023.67
1 possible associated property
Same owner name elsewhere
- Chen, Chien Hung$2,300.3398% confidence
9275 Sky Park Court Suite 300, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Chien Hung$2,300.3398% confidence
1362 Lafayette Road Apt K, Claremont, CA, 91711
Held by Metlife Inc
Securities · ID 15536387
$1,023.01
2176 Oxford Avenue, Claremont, CA, 91711
Held by Prudential Mutual Fund Services LLC
Mutual fund shares · ID 961484359
$1,021.83
3 possible associated properties
At this address
- Chiang, Hsupei$4,803.2698% confidence
2176 Oxford Avenue, Claremont, CA, 91711
- Chiang, Hsupei$1,731.5398% confidence
2176 Oxford Avenue, Claremont, CA, 91711
- Chiang, Hsupei$1,357.2198% confidence
2176 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.
- Chiang, Hsupei$4,803.2698% confidence
222 West Foothill Boulevard, Claremont, CA, 91711
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965856971
$1,021.06
Plastic, Surgery Socal MedicalCA
250 West First Street Suite 312, Claremont, CA, 91711
Held by Primecare Of Inland Valley Inc
Group policy benefit/Clm payments · ID 997129783
$1,020.59
3 possible associated properties
At this address
- Plastic, Surgery Socal Medical$166.6398% confidence
250 West First Street Suite 312, Claremont, CA, 91711
- Plastic, Surgery Socal Medical$140.0098% confidence
250 West First Street Suite 312, Claremont, CA, 91711
- Plastic, Surgery Socal Medical$215.2198% confidence
250 West First Street Suite 312, 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.
- Plastic, Surgery Socal Medical$166.6398% confidence
408 Alamora Drive, Claremont, CA, 91711
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977615105
$1,019.11
170E 6th Street, Claremont, CA, 91711
Held by Frontier Communications
Wages, payroll, salaries · ID 1040162870
$1,018.96
971 Appalachian, Claremont, CA, 91711
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217062
$1,018.55
1 possible associated property
At this address
- Chen, Qin$1,590.5798% confidence
971 Appalachian, 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.
- Chen, Qin$1,590.5798% confidence
133 East Miramar Avenue, Claremont, CA, 91711
Held by California Bank & Trust
Savings accounts/Credit union shrs · ID 18477734
$1,017.95
1426 Fergus Falls, Claremont, CA, 91711
Held by East West Bank
Matured CD or save cert · ID 1023845874
$1,017.63
1 possible associated property
At this address
- Lei, Fanghwa$1.1691% confidence
1426 Fergus Falls, 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.
- Lei, Fanghwa$1.1691% confidence
34 East Foothill Boulevard, Claremont, CA, 91711
Held by Jackson Laboratory The
Wages, payroll, salaries · ID 1027647284
$1,017.03
1 possible associated property
At this address
- Wang, Qianchang (dennis)$731.0398% confidence
34 East Foothill 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.
- Wang, Qianchang (dennis)$731.0398% confidence
3409 Duke Avenue, Claremont, CA, 91711
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013507781
$1,016.18
3 possible associated properties
At this address
- Johnson, James L$6.4498% confidence
3409 Duke Avenue, Claremont, CA, 91711
- Johnson, James L$6.4498% confidence
3409 Duke Avenue, Claremont, CA, 91711
- Johnson, James L$6.4498% confidence
3409 Duke 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.
- Johnson, James L$6.4498% confidence
3058 North Rockmont Avenue, Claremont, CA, 91711
Held by Transcontinental Realty Investors Inc
Co-owner on this record: Robert C Borland Defined Benefit Pension
Underlying shares or outstanding certificates · ID 965156772
$1,014.50
4 possible associated properties
Same owner name elsewhere
- Borland, Robert C$69.09100% confidence
410 West Baseline Road, Claremont, CA, 91711
- Borland, Robert C$99.04100% confidence
130 North Indian Hill, Claremont, CA, 91711
- Borland, Robert C$89.55100% confidence
3058 Rockmont Avenue, Claremont, CA, 91711
At this address
- Borland, Robert C$29.8598% confidence
3058 North Rockmont 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.
- Borland, Robert C$69.09100% confidence
Robert C Borland Defined Benefit PensionCA
3058 North Rockmont Avenue, Claremont, CA, 91711
Held by Transcontinental Realty Investors Inc
Co-owner on this record: Borland, Robert C
Underlying shares or outstanding certificates · ID 965156772
$1,014.50
1 possible associated property
At this address
- Robert C Borland Defined Benefit Pension$29.8598% confidence
3058 North Rockmont 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.
- Robert C Borland Defined Benefit Pension$29.8598% confidence
933 Alamosa Drive, Claremont, CA, 91711
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993865943
$1,014.41
1420 North Claremont Boulevard 205, Claremont, CA, 91711
Held by Travelers Indemnity Company
Premium refunds · ID 1033210648
$1,013.41
1 possible associated property
At this address
- Villa, De Palma Hoa$1,001.4398% confidence
1420 North Claremont Boulevard 205, 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.
- Villa, De Palma Hoa$1,001.4398% confidence
4010 Garey Avenue, Claremont, CA, 91711
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001936425
$1,013.00
6 possible associated properties
Same owner name elsewhere
- Patel, Bijal$161.0098% confidence
10307 Carroll Shores Place, Tampa, FL, 33612
- Patel, Bijal$170.6498% confidence
- Patel, Bijal$133.0098% confidence
At this address
- Patel, Bijal$8.2498% confidence
4010 Garey Avenue, Claremont, CA, 91711
- Patel, Bijal$607.9298% confidence
4010 Garey Avenue, Claremont, CA, 91711
- Patel, Bijal$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.
- Patel, Bijal$161.0098% confidence
236 East Annapolis Drive, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045174264
$1,013.00
2 possible associated properties
At this address
- Wise, Merri$1.6998% confidence
236 East Annapolis Drive, Claremont, CA, 91711
- Wise, Merri$0.5698% confidence
236 East Annapolis 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.
- Wise, Merri$1.6998% confidence
545 West 12th Street, Claremont, CA, 91711
Held by U. S. Bank, N. A.
Escrow accounts · ID 1030639454
$1,011.72
4 possible associated properties
Same owner name elsewhere
- Ruskin, Dorothy L$12.0098% confidence
903 Crest Vista Street, Monterey Park, CA, 91754
At this address
- Ruskin, Dorothy L$13.3898% confidence
545 West 12th Street, Claremont, CA, 91711
- Ruskin, Dorothy$0.9095% confidence
545 West 12th Street, Claremont, CA, 91711
- Ruskin, Dorothy$64.6495% confidence
545 West 12th 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.
- Ruskin, Dorothy L$12.0098% confidence
876 West Bonita Avenue 137, Claremont, CA, 91711
Held by Midway Escrow Corp
Escrow check/Deposit/Disputed · ID 10411993
$1,011.60
151 East Villanova Drive, Claremont, CA, 91711
Held by Putnam Master Intermediate Inc
Mutual fund shares · ID 955640533
$1,011.36
2 possible associated properties
At this address
- Shamsudeen, Mumtaz$2.9398% confidence
151 East Villanova Drive, Claremont, CA, 91711
- Shamsudben, Mumtaz$50.0093% confidence
151 East Villanova 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.
- Shamsudeen, Mumtaz$2.9398% confidence
516 Ridgefield Drive, Claremont, CA, 91711
Held by Denbury Inc
Royalties · ID 1039486212
$1,011.03
3 possible associated properties
At this address
- Warren, Charlyne Higdon$2,836.9598% confidence
516 Ridgefield Drive, Claremont, CA, 91711
- Warren, Charlyne Higdon$2,293.2398% confidence
516 Ridgefield Drive, Claremont, CA, 91711
- Warren, Charlyne Higdon$1,191.0398% confidence
516 Ridgefield 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.
- Warren, Charlyne Higdon$2,836.9598% confidence
133 West 10th Street, Claremont, CA, 92117
Held by Metropolitan Life Insurance Company
Endowments · ID 11994058
$1,010.98
429 Warner Street, Claremont, CA, 90043
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries · ID 1004282397
$1,010.22
1017 Occidental Drive, Claremont, CA, 91711
Held by National City Mortgage Company
Escrow funds · ID 953024703
$1,009.66
3 possible associated properties
At this address
- Juarez, David$879.7498% confidence
1017 Occidental Drive, Claremont, CA, 91711
- Juarez, David$1,439.0098% confidence
1017 Occidental Drive, Claremont, CA, 91711
- Juarez, David$429.0198% confidence
1017 Occidental 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.
- Juarez, David$879.7498% confidence
DBA Nicks Cafe, Claremont, CA, 91711
Held by Truck Insurance Exchange
Refunds · ID 16179597
$1,009.00
1439 Turning Bend Drive, Claremont, CA, 91711
Held by Bank Of America - California
Matured CD or save cert · ID 981603272
$1,008.07
3 possible associated properties
At this address
- Naramore, R S$1,152.0195% confidence
1439 Turning Bend Drive, Claremont, CA, 91711
- Naramore, R S$105.1595% confidence
1439 Turning Bend Drive, Claremont, CA, 91711
- Naramore, Robyn A$15.9791% confidence
1439 Turning Bend 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.
- Naramore, R S$1,152.0195% confidence
Law Office Of Peter R NasmythCA
269 West Bonita Avenue Suite C, Claremont, CA, 91711
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026629177
$1,008.00
1 possible associated property
Same owner name elsewhere
- Law Office Of Peter R Nasmyth$998.00100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Office Of Peter R Nasmyth$998.00100% confidence
2345 Bonnie Brae Avenue, Claremont, CA, 91711
Held by Legacy First Escrow Inc.
Co-owner on this record: Lisset, Guzman
Escrow funds · ID 1069752790
$1,008.00
2345 Bonnie Brae Avenue, Claremont, CA, 91711
Held by Legacy First Escrow Inc.
Co-owner on this record: Long, Huynh
Escrow funds · ID 1069752790
$1,008.00
706 West 12th Street, Claremont, CA, 91711
Held by Public Service Enterprise Group Inc.
Dividends · ID 969009435
$1,006.89
3 possible associated properties
At this address
- Udin, Bessie$92.3098% confidence
706 West 12th Street, Claremont, CA, 91711
- Udin, Bessie$25.3998% confidence
706 West 12th Street, Claremont, CA, 91711
- Udin, Bessie$2,765.1098% confidence
706 West 12th 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.
- Udin, Bessie$92.3098% confidence
1420 North Claremont Boulevard Suite 2, Claremont, CA, 91711
Held by Pacific Bell Telephone Company
Vendor payments · ID 18683656
$1,006.00
1 possible associated property
Same owner name elsewhere
- Expo Power Systems Inc$2,246.36100% confidence
1420 North Claremont Boulevard Suite 205, 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.
- Expo Power Systems Inc$2,246.36100% confidence
4181 New Hampshire Avenue, Claremont, CA, 91711
Held by Bright Start College Savings Trust
Unidentified remittances · ID 979493075
$1,004.71
6 possible associated properties
Same owner name elsewhere
- Uy, Lucita$77.0098% confidence
201 West Hillcrest Boulevard, Monrovia, CA, 91016
- Uy, Lucita$811.0098% confidence
11142 Gothic Avenue, Granada Hills, CA, 91344
- Uy, Lucita$10.5098% confidence
11750 Ramona Boulevard Co Cornell Corrections, El Monte, CA, 91732
At this address
- Uy, Lucita$0.8198% confidence
4181 New Hampshire Avenue, Claremont, CA, 91711
- Uy, Lucita$36.5398% confidence
4181 New Hampshire Avenue, Claremont, CA, 91711
- Uy, Lucita$102.0098% confidence
4181 New Hampshire 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.
- Uy, Lucita$77.0098% confidence
142 North Mills Avenue, Claremont, CA, 91711
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 967448760
$1,002.78
4 possible associated properties
Same owner name elsewhere
- Cordova, Jose O$1.9598% confidence
1705 Normandy Place Unit D, Santa Ana, CA, 92705
- Cordova, Jose O$5.0098% confidence
7662 Winnetka Avenue, Winnetka, CA, 91306
At this address
- Cordova, George$20.0091% confidence
142 North Mills Avenue, Claremont, CA, 91711
- Cordova, George$44.0891% confidence
142 North 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.
- Cordova, Jose O$1.9598% confidence
1327 Briarcroft Road, Claremont, CA, 91711
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Wu, Hanyun
Savings accounts · ID 1029686503
$1,002.67
1327 Briarcroft Road, Claremont, CA, 91711
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Yin, Sanny
Savings accounts · ID 1029686503
$1,002.67
2 possible associated properties
Same owner name elsewhere
- Wu, Hanyun$1,502.0098% confidence
147 West Route 66 201, Glendora, CA, 91740
- Wu, Hanyun$1,498.7498% confidence
147 West Route 66 201, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Hanyun$1,502.0098% confidence
454 West 7th Street, Claremont, CA, 91711
Held by General American Life Insurance Company
Insurance claim checks · ID 16808387
$1,002.37
2 possible associated properties
At this address
- Morgan, George E$112.8595% confidence
454 West 7th Street, Claremont, CA, 91711
- Morgan, Glenna B$112.8591% confidence
454 West 7th 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.
- Morgan, George E$112.8595% confidence
1420 North Claremont Boulevard 205, Claremont, CA, 91711
Held by Travelers Indemnity Company
Premium refunds · ID 1033210647
$1,001.43
1 possible associated property
At this address
- Villa, De Palma Hoa$1,013.4198% confidence
1420 North Claremont Boulevard 205, 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.
- Villa, De Palma Hoa$1,013.4198% confidence
443 West 10th Street, Claremont, CA, 91711
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1009364427
$1,000.86
3 possible associated properties
At this address
- Neal, Candida$19.0491% confidence
443 West 10th Street, Claremont, CA, 91711
- Neal, Kalianni S$19.0491% confidence
443 West 10th Street, Claremont, CA, 91711
- Neal, Candida$39.7991% confidence
443 West 10th 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.
- Neal, Candida$19.0491% confidence
1362 Lafayett Road #p, Claremont, CA, 91711
Held by Bank Of America Nt&sa Branch:0373-Hollywood Main Office
Checking accounts, demand deposit · ID 14902222
$1,000.00
1 possible associated property
At this address
- Andreev, Boris$1,158.0598% confidence
1362 Lafayett Road P, 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.
- Andreev, Boris$1,158.0598% confidence
250 West First Street Suite 250, Claremont, CA, 91711
Held by College Escrow Inc
Co-owner on this record: Schwebs, Lynn D
Escrow check/Deposit/Disputed · ID 17978884
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Schwebs, Robin$44.7298% confidence
7528 Red Mountain Drive, Riverside, CA, 92509
- Schwebs, Robin$64.6398% confidence
7528 Red Mountain Drive, Riverside, CA, 92509
- Schwebs, Robin$16.3698% confidence
6232 Appian Way, Riverside, CA, 92506
At this address
- Schwebs, Lynn D$1,000.0091% confidence
250 West First Street Suite 250, 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.
- Schwebs, Robin$44.7298% confidence
250 West First Street Suite 250, Claremont, CA, 91711
Held by College Escrow Inc
Co-owner on this record: Schwebs, Robin
Escrow check/Deposit/Disputed · ID 17978884
$1,000.00
1 possible associated property
At this address
- Schwebs, Robin$1,000.0091% confidence
250 West First Street Suite 250, 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.
- Schwebs, Robin$1,000.0091% confidence
1162 Briarcroft Road, Claremont, CA
Held by Heritage Escrow Company
Escrow check/Deposit/Disputed · ID 10155186
$1,000.00
1007 Amarillo Drive, Claremont, CA, 91711
Held by State Farm General Insurance Company
Insurance claim checks · ID 15064595
$1,000.00
1175 West Baseline Road, Claremont, CA, 91711
Held by University Club Of Los Angeles
Other · ID 18838630
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Larkin, Richard R$45.00100% confidence
456 Champlain Drive, Claremont, CA, 91711
- Larkin, Richard R$13.7298% confidence
16626 Lake Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larkin, Richard R$45.00100% confidence
PO Box 995, Claremont, CA, 91711
Held by University Club Of Los Angeles
Other · ID 18838639
$1,000.00
572 Carleton Place, Claremont, CA, 91711
Held by Hartford Escrow Inc
Co-owner on this record: Prisiantoro, Hamdany
Escrow check/Deposit/Disputed · ID 15870652
$1,000.00
572 Carleton Place, Claremont, CA, 91711
Held by Hartford Escrow Inc
Co-owner on this record: Khan, Ameera
Escrow check/Deposit/Disputed · ID 15870652
$1,000.00
1 possible associated property
Same owner name elsewhere
- Prisiantoro, Hamdany$65.3798% confidence
477 East Bonita Avenue I 24, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prisiantoro, Hamdany$65.3798% confidence
1679 Tulan Road, Claremont, CA, 91711
Held by Pomona Valley Hospital Medical Center
Refunds · ID 18053444
$1,000.00
4305 Piedmont Mesa Au, Claremont, CA, 91711
Held by Pioneer Equity Income Fund Class A (011)
Co-owner on this record: Cloughly, Cecilia L
Bond interest · ID 14215429
$1,000.00
4305 Piedmont Mesa Au, Claremont, CA, 91711
Held by Pioneer Equity Income Fund Class A (011)
Co-owner on this record: Baumann, Edward C
Bond interest · ID 14215429
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Cloughly, Cecilia L$41.60100% confidence
4305 Piedmont Mesa Road, Claremont, CA, 91711
- Cloughly, Cecilia L$391.74100% confidence
4305 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.
- Cloughly, Cecilia L$41.60100% confidence
3903 Mural Drive, Claremont, CA, 91711
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 962578515
$1,000.00
P O Box 2 Tschirren H, Claremont, CA, 91711
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 967480761
$1,000.00
320 Virginia Road, Claremont, CA, 91711
Held by Fnf Utc LLC
Co-owner on this record: Dierking, Lee H
Escrow accounts · ID 969214055
$1,000.00
3 possible associated properties
At this address
- Dierking, Robert R$423.6395% confidence
320 Virginia Road, Claremont, CA, 91711
- Dierking, Dr$3.3091% confidence
320 Virginia Road, Claremont, CA, 91711
- Dierking, John R Jt$17.6591% confidence
320 Virginia 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.
- Dierking, Robert R$423.6395% confidence
413 Grinnell Drive, Claremont, CA, 91711
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity · ID 970960741
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Knox, Julia$3.0098% confidence
1049 Coleman Road 4301, San Jose, CA, 95123
- Knox, Julia$0.2998% confidence
200 Bicentennial Circle Apt 245W, Sacramento, CA, 95826
- Knox, Julia$0.4298% confidence
Unknown, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knox, Julia$3.0098% confidence
650 West Harrison, Claremont, CA, 91711
Held by Habitat For Humanity International Inc
Principal payments · ID 978295086
$1,000.00
519 Guilford Avenue, Claremont, CA, 91711
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 979469177
$1,000.00
742 North Anherst Avenue, Claremont, CA, 91711
Held by Bank Of America NA
Customer overpayments · ID 984660246
$1,000.00
2218 Grand Avenue, Claremont, CA, 91711
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697598
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Harvin, Judy$27.7098% confidence
1710 Donalor Drive, Escondido, CA, 92027
At this address
- Harvin, Judy$1,244.3698% confidence
2218 Grand Avenue, Claremont, CA, 91711
- Harvin, Judy$300.0098% confidence
2218 Grand Avenue, Claremont, CA, 91711
- Harvin, Judy$414.3598% confidence
2218 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.
- Harvin, Judy$27.7098% confidence
566 West San Jose Avenue Apt A, Claremont, CA, 91711
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Armstrong, Eldridge
Misc outstanding checks · ID 984737102
$1,000.00
C/o Wheeler Steffen Property M 1420 North Claremont Boulevard Ste205d, Claremont, CA, 91711
Held by Citibank NA
Cashier's checks · ID 986379138
$1,000.00
C/o Wheeler Steffen Property M 1420 North Claremont Boulevard Ste205d, Claremont, CA, 91711
Held by Citibank NA
Cashier's checks · ID 986379139
$1,000.00
PO Box 459, Claremont, CA, 91711
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989468921
$1,000.00
3 possible associated properties
Same owner name elsewhere
- House, Of Ruth$100.00100% confidence
P O Box 457, Claremont, CA, 91711
- House, Of Ruth$72.2098% confidence
605 North Cummings Street, Los Angeles, CA, 90033
- House, Of Ruth$70.6698% confidence
605 North Cummings Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- House, Of Ruth$100.00100% confidence
742 Amherst Avenue, Claremont, CA, 91711
Held by Bank Of America NA
Customer overpayments · ID 989540090
$1,000.00
2 possible associated properties
At this address
- Alsabah, Athari M$1,311.0298% confidence
742 Amherst Avenue, Claremont, CA, 91711
- Alsabah, Athari M$244.3698% confidence
742 Amherst 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.
- Alsabah, Athari M$1,311.0298% confidence
871 Deep Springs Drive, Claremont, CA, 91711
Held by Wpp Group USA Inc & Subsidiaries
Accounts payable · ID 1007700789
$1,000.00
173 Butler Court, Claremont, CA, 91711
Held by Paypal Inc
Misc intangible property · ID 1009090478
$1,000.00
2 possible associated properties
At this address
- Andresen, Wilder Martha$17.4098% confidence
173 Butler Court, Claremont, CA, 91711
- Andresen, Martha E$21.0091% confidence
173 Butler 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.
- Andresen, Wilder Martha$17.4098% confidence
4259 New Hampshire Avenue, Claremont, CA, 91711
Held by Barclays Bank Delaware
Customer overpayments · ID 1010353829
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Cohen, Ronald C$3,015.05100% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
- Cohen, Ronald C$727.13100% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
- Cohen, Ronald C$1,560.04100% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
At this address
- Cohen, Ronald C$49.0098% confidence
4259 New Hampshire Avenue, Claremont, CA, 91711
- Cohen, Ronald C$1,312.8598% confidence
4259 New Hampshire Avenue, Claremont, CA, 91711
- Cohen, Ronald C$1,500.0098% confidence
4259 New Hampshire 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.
- Cohen, Ronald C$3,015.05100% confidence
4159 Tenango Road PO Box B310, Claremont, CA, 91711
Held by Ford Motor Company
Vendor checks · ID 1011152619
$1,000.00
500 East Ninth Street, Claremont, CA, 91711
Held by Claremont Colleges Services
Accounts payable · ID 1018092156
$1,000.00
1 possible associated property
At this address
- Sheng, Yuming$210.0091% confidence
500 East Ninth 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.
- Sheng, Yuming$210.0091% confidence
487 West Harrison Avenue, Claremont, CA, 91711
Held by City Of Hope Medical Foundation
Customer overpayments · ID 1018338310
$1,000.00
170 East 6th Street, Claremont, CA, 91711
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019364648
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Venugopal, Siddharth$10.6298% confidence
18537 East Arrow Highway, Covina, CA, 91722
- Venugopal, Siddharth$32.0098% confidence
7162 Hawthorn Avenue Apt#5, Los Angles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venugopal, Siddharth$10.6298% confidence
1941 Radford Avenue, Claremont, CA, 91711
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021040003
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Crowell, Rodney$2.2398% confidence
3600 Ricardo Avenue Apt 5, Redding, CA, 96002
- Crowell, Rodney$1.9998% confidence
2214 Lyric Avenue, Los Angeles, CA, 90027
At this address
- Crowell, Rodney$10.0098% confidence
1941 Radford Avenue, Claremont, CA, 91711
- Crowell, Rodney$238.8898% confidence
1941 Radford Avenue, Claremont, CA, 91711
- Crowell, Rodney$112.0098% confidence
1941 Radford 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.
- Crowell, Rodney$2.2398% confidence
2381 Bradley Avenue, Claremont, CA, 91711
Held by Snell And Wilmer
Refunds due · ID 1022026277
$1,000.00
650 South Indian Hill Boulevard, Claremont, CA, 91711
Held by US Bank NA
Cashier's checks · ID 1025203386
$1,000.00
353 West 11th Street, Claremont, CA, 91711
Held by 360INSIGHTS (canada), Ltd.
Misc outstanding checks · ID 1026299019
$1,000.00
1 possible associated property
At this address
- Berg, Christopher L$5.0095% confidence
353 West 11th 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.
- Berg, Christopher L$5.0095% confidence
3054 North Mountain Avenue, Claremont, CA, 91711
Held by 360INSIGHTS (canada), Ltd.
Misc outstanding checks · ID 1026299051
$1,000.00
3 possible associated properties
At this address
- Mikhael, Ewa O$8.8891% confidence
3054 North Mountain Avenue, Claremont, CA, 91711
- Mikhael, Ewa$1.2891% confidence
3054 North Mountain Avenue, Claremont, CA, 91711
- Mikhael, Abe$43.8091% confidence
3054 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.
- Mikhael, Ewa O$8.8891% confidence
1505 Lafayett Road, Claremont, CA, 91711
Held by U.s. Bank Global Corp Trust
Principal payments · ID 1027461440
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Brown, Edward L$18.00100% confidence
1956 Glassboro Avenue, Claremont, CA, 91711
- Brown, Edward L$34.00100% confidence
1956 Glassboro Avenue, Claremont, CA, 91711
- Brown, Edward L$74.00100% confidence
1956 Glassboro 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.
- Brown, Edward L$18.00100% confidence
770 Mansfield Drive, Claremont, CA, 91711
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033123690
$1,000.00
1 possible associated property
At this address
- Makawa, James$0.1595% confidence
770 Mansfield 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.
- Makawa, James$0.1595% confidence
500 East Ninth Street, Claremont, CA, 91711
Held by Claremont Colleges Services
Accounts payable · ID 1037876206
$1,000.00
1175 West Baseline Road, Claremont, CA, 91711
Held by Capital One NA
Customer overpayments · ID 1041572488
$1,000.00
3 possible associated properties
At this address
- Farrell, Benjamin R$928.4998% confidence
1175 West Baseline Road, Claremont, CA, 91711
- Farrell, Benjamin R$14.3498% confidence
1175 West Baseline Road, Claremont, CA, 91711
- Farrell, Margareta$36.0091% confidence
1175 West Baseline 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.
- Farrell, Benjamin R$928.4998% confidence
601 McKenna Street, Claremont, CA, 91711
Held by Bank Of America NA
Customer overpayments · ID 1045330606
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Beseth, Bryce D$0.37100% confidence
601 McKenna Avenue, Claremont, CA, 91711
- Beseth, Bryce D7707 SHARES WAVE SYS CORP100% confidence
601 McKenna Avenue, Claremont, CA, 91711
- Beseth, Bryce D$44.21100% confidence
1085 Loop Br, Claremont, CA, 91711
At this address
- Beseth, Rose A$0.4591% confidence
601 McKenna 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.
- Beseth, Bryce D$0.37100% confidence
170 East 6th Street Unit 1124, Claremont, CA, 91711
Held by Bank Of America NA
Customer overpayments · ID 1045348415
$1,000.00
3 possible associated properties
At this address
- Minardi, Gianluca$597.4998% confidence
170 East 6th Street Unit 1124, Claremont, CA, 91711
- Minardi, Gianluca$148.3898% confidence
170 East 6th Street Unit 1124, Claremont, CA, 91711
- Minardi, Gianluca$351.0498% confidence
170 East 6th Street Unit 1124, 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.
- Minardi, Gianluca$597.4998% confidence
Pomona College Class Of 1965CA
333 North College Way, Claremont, CA, 91711
Held by National Financial Services LLC
Misc outstanding checks · ID 1047256160
$1,000.00
1 possible associated property
At this address
- Pomona College$500.0095% confidence
333 North College 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.
- Pomona College$500.0095% confidence
Santiago Vazquez 290 Wiley Court, Claremont, CA, 91711
Held by American Bankers Insur Co Of Florida
Other amounts due under policy · ID 1047978405
$1,000.00
638 Sycamore Avenue, Claremont, CA, 91711
Held by Golden Sunset Escrows Inc.
Escrow funds · ID 1070614969
$1,000.00
156 Bryn Mawr Road, Claremont, CA, 91711
Held by Pathward
Misc intangible property · ID 1040919013
$999.94
3 possible associated properties
At this address
- Meza, Miriam$0.6191% confidence
156 Bryn Mawr Road, Claremont, CA, 91711
- Meza, Marcos$8.7891% confidence
156 Bryn Mawr Road, Claremont, CA, 91711
- Meza, Marcos$53.1691% confidence
156 Bryn Mawr 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.
- Meza, Miriam$0.6191% confidence
1068 Richmond Drive West A, Claremont, CA, 91711
Held by Bank Of America NA
Customer overpayments · ID 1033590757
$998.35
1 possible associated property
At this address
- Khin, Ohnmar$108.2098% confidence
1068 Richmond Drive West A, 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.
- Khin, Ohnmar$108.2098% confidence
269 West Bonita Avenue Suite C, Claremont, CA, 91711
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Law Office Of Peter R Nasmyth
Individual policy benefit/Clm · ID 1026657235
$998.00
112 North Harvane Avenue Suite 2, Claremont, CA, 91711
Held by American Fidelity Assurance Co
Agent credit balances · ID 984254956
$997.96
PO Box 96048 Ironwood Rpo, Claremont, CA, 91711
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032318311
$996.47
1441 South, Claremont, CA, 91711
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16130434
$995.40