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 12, 2026 · official state programs
112 North Harvard #115, Claremont, CA
Held by Delaware Vs New York Settlement
Other · ID 2649713
$1,717.20
1 possible associated property
At this address
- Jacob, Said M MD$1,717.2098% confidence
112 North Harvard #115, Claremont, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacob, Said M MD$1,717.2098% confidence
112 North Harvard #115, Claremont, CA
Held by Delaware Vs New York Settlement
Other · ID 2706786
$1,717.20
1 possible associated property
At this address
- Jacob, Said M MD$1,717.2098% confidence
112 North Harvard #115, Claremont, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacob, Said M MD$1,717.2098% confidence
2644 San Andres Way, Claremont, CA, 91711
Held by E*trade Clearing LLC
Dividends · ID 955385800
$1,710.51
711 West 9th Street, Claremont, CA, 91711
Held by Massey Energy Company
Securities · ID 13252294
$1,710.40
2 possible associated properties
Same owner name elsewhere
- Wayne, Gil M$31.2598% confidence
912 Via Lido Noro, Newport Beach, CA, 92663
- Wayne, Gil M$128.0098% confidence
853 Lido Soud, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wayne, Gil M$31.2598% confidence
PO Box 1363, Claremont, CA, 91711
Held by Security Pacific National Bank Headquarters
Checking accounts, demand deposit · ID 9149569
$1,709.57
546 Baughman Avenue, Claremont, CA
Held by Delaware Vs New York Settlement
Other · ID 2085667
$1,704.34
100 South Indian Hill Boulevard Ap, Claremont, CA, 91711
Held by Washington Mutual
Securities · ID 14309476
$1,700.61
1 possible associated property
At this address
- Vanderbilt, Wilber$194.2198% confidence
100 South Indian Hill Boulevard Ap, 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.
- Vanderbilt, Wilber$194.2198% confidence
852 West Bonita Avenue, Claremont, CA, 91711
Held by Carmax Auto Superstores California LLC
Vendor checks · ID 976128485
$1,700.00
111 Bucknell Avenue Unit 474, Claremont, CA, 91711
Held by Bank Of America NA
Customer overpayments · ID 1045362650
$1,700.00
Bai, RuCA
620 Diablo Drive, Claremont, CA, 91711
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279210
$1,700.00
1 possible associated property
At this address
- Bai, Ru$1,586.3198% confidence
620 Diablo 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.
- Bai, Ru$1,586.3198% confidence
1888 Morgan Avenue, Claremont, CA, 91711
Held by Bank Of America - California - South
Co-owner on this record: Mokady, Nurit
Checking accounts · ID 952556574
$1,698.80
766 Via Espirito Santos Street, Claremont, CA, 91711
Held by Bp Plc
Dividends · ID 1025938106
$1,698.24
4 possible associated properties
Same owner name elsewhere
- Gibson, Orvis J$1,490.83100% confidence
766 Via Espirito Santos, Claremont, CA, 91711
At this address
- Gibson, O J$0.0095% confidence
766 Via Espirito Santos Street, Claremont, CA, 91711
- Gibson, O James$0.0095% confidence
766 Via Espirito Santos Street, Claremont, CA, 91711
- Gibson, O J$627.2695% confidence
766 Via Espirito Santos 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.
- Gibson, Orvis J$1,490.83100% confidence
2206 North Brescia Avenue, Claremont, CA, 91711
Held by Bank Of America - California-South
Checking accounts · ID 959746228
$1,698.12
1 possible associated property
Same owner name elsewhere
- Chiang, Chang-Yu$592.4598% confidence
6240 Randi Avenue Apt G315, Woodland Hls, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Chang-Yu$592.4598% confidence
878 West Bonita Avenue 159, Claremont, CA, 91711
Held by Bank Of America - Illinois
Co-owner on this record: Kanie, Tomoko
Checking accounts, demand deposit · ID 18338565
$1,695.86
3 possible associated properties
At this address
- Kanie, Norio$354.3198% confidence
878 West Bonita Avenue 159, Claremont, CA, 91711
- Kanie, Tomoko$1,695.8691% confidence
878 West Bonita Avenue 159, Claremont, CA, 91711
- Kanie, Tomoko$354.3191% confidence
878 West Bonita Avenue 159, 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.
- Kanie, Norio$354.3198% confidence
878 West Bonita Avenue 159, Claremont, CA, 91711
Held by Bank Of America - Illinois
Co-owner on this record: Kanie, Norio
Checking accounts, demand deposit · ID 18338565
$1,695.86
3 possible associated properties
At this address
- Kanie, Tomoko$354.3198% confidence
878 West Bonita Avenue 159, Claremont, CA, 91711
- Kanie, Norio$1,695.8691% confidence
878 West Bonita Avenue 159, Claremont, CA, 91711
- Kanie, Norio$354.3191% confidence
878 West Bonita Avenue 159, 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.
- Kanie, Tomoko$354.3198% confidence
650 Harrison Avenue, Claremont, CA, 91711
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026992674
$1,691.68
1 possible associated property
At this address
- Burg, Betty L$86.1198% 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.
- Burg, Betty L$86.1198% confidence
249-B Spring Street, Claremont, CA, 91711
Held by Boston Financial Data Services
Co-owner on this record: Buxton, Kenneth A
Mutual/Money market funds · ID 13152087
$1,691.57
1 possible associated property
At this address
- Buxton, Kenneth A$1,691.5791% confidence
249-B Spring 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.
- Buxton, Kenneth A$1,691.5791% confidence
249-B Spring Street, Claremont, CA, 91711
Held by Boston Financial Data Services
Co-owner on this record: Buxton, Bonnie W
Mutual/Money market funds · ID 13152087
$1,691.57
1 possible associated property
At this address
- Buxton, Bonnie W$1,691.5791% confidence
249-B Spring 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.
- Buxton, Bonnie W$1,691.5791% confidence
845 West Foothill Boulevard, Claremont, CA, 91711
Held by Clark Hill Plc
Funds held in a fiduciary capacity · ID 1039514325
$1,690.78
719 Charleston Drive, Claremont, CA, 91711
Held by New America High Income Fund Inc
Co-owner on this record: T Lee MD Profit Sharing Pl
Unexch stock of successor co · ID 966216048
$1,688.91
3 possible associated properties
At this address
- Lee, Thomas T$3.2598% confidence
719 Charleston Drive, Claremont, CA, 91711
- Lee, Thomas T$810.2698% confidence
719 Charleston Drive, Claremont, CA, 91711
- Lee, Thomas T$118.3998% confidence
719 Charleston 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.
- Lee, Thomas T$3.2598% confidence
719 Charleston Drive, Claremont, CA, 91711
Held by New America High Income Fund Inc
Co-owner on this record: Lee, Thomas T
Unexch stock of successor co · ID 966216048
$1,688.91
2 possible associated properties
At this address
- T Lee MD Profit Sharing Pl$3.2598% confidence
719 Charleston Drive, Claremont, CA, 91711
- T Lee MD Profit Sharing Pl$810.2698% confidence
719 Charleston 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.
- T Lee MD Profit Sharing Pl$3.2598% confidence
666 West 8th Street, Claremont, CA, 91711
Held by Metlife Inc
Securities · ID 17849919
$1,685.75
2 possible associated properties
Same owner name elsewhere
- Broadbent, Jeanne R$4,996.73100% confidence
627 Leyden Lane 18, Claremont, CA, 91711
- Broadbent, Jeanne R$1.5098% confidence
206 South Buena Vista Avenue Spc 27, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadbent, Jeanne R$4,996.73100% confidence
679 Leyden Lane, Claremont, CA, 91711
Held by Intergroup Corp
Securities · ID 13015290
$1,685.44
2738 West Field Place, Claremont, CA, 91711
Held by Loma Linda University Health Care
Refunds due · ID 1018370877
$1,683.00
500 East Ninth Street, Claremont, CA, 91711
Held by Claremont University Consortium
Accounts payable · ID 986049197
$1,677.90
333 Saint Bonaventure Street, Claremont, CA, 91711
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Hernandez, Maria O
Escrow check/Deposit/Disputed · ID 17549583
$1,677.14
333 Saint Bonaventure Street, Claremont, CA, 91711
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Chavez, Anthony
Escrow check/Deposit/Disputed · ID 17549583
$1,677.14
523 Clark Avenue, Claremont, CA, 91711
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018782904
$1,674.61
PO Box 148, Claremont, CA, 91711
Held by Sysco Corporation
Accounts payable · ID 986043336
$1,674.00
2 possible associated properties
Same owner name elsewhere
- Upland, Anesthesia Me$309.76100% confidence
PO Box 148, Claremont, CA, 91711
- Upland, Anesthesia Me$79.91100% confidence
P O Box 148, 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.
- Upland, Anesthesia Me$309.76100% confidence
1937 Loyola, Claremont, CA, 91711
Held by Paypal
Misc intangible property · ID 1029264146
$1,673.27
1 possible associated property
Same owner name elsewhere
- Katanyutanon, Sasimas$1.57100% confidence
340 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.
- Katanyutanon, Sasimas$1.57100% confidence
620 Diablo Drive, Claremont, CA, 91711
Held by East West Bank
Checking accounts · ID 1025890693
$1,670.00
1 possible associated property
At this address
- Wang, Steve$68.6891% confidence
620 Diablo 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.
- Wang, Steve$68.6891% confidence
620 Diablo Drive, Claremont, CA, 91711
Held by East West Bank
Checking accounts · ID 1025890936
$1,670.00
2113 Mercer Court, Claremont, CA, 91711
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013500333
$1,669.44
3 possible associated properties
At this address
- Cropper, Thelma M$4.4498% confidence
2113 Mercer Court, Claremont, CA, 91711
- Cropper, Thelma M$4.2698% confidence
2113 Mercer Court, Claremont, CA, 91711
- Cropper, Thelma M$9.2098% confidence
2113 Mercer 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.
- Cropper, Thelma M$4.4498% confidence
426 Marygrove Road, Claremont, CA, 91711
Held by Metlife Inc
Securities · ID 16264718
$1,668.91
614 Sebastopol Street, Claremont, CA, 91711
Held by Metlife Inc
Securities · ID 16339909
$1,668.91
1 possible associated property
Same owner name elsewhere
- Tapia, Carol J$73.0098% confidence
#### South Paramount Apt ###, Amarillo, TX, 79109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Carol J$73.0098% confidence
1428 Oxford Avenue, Claremont, CA, 91711
Held by Fdic 10023 Downey Savings And Loans Fa
Savings accounts · ID 963576012
$1,668.67
6 possible associated properties
Same owner name elsewhere
- Beck, Beatrice M$0.9498% confidence
426 Stanley Drive, Santa Barbara, CA, 93105
- Beck, Beatrice M$6.0898% confidence
3420 Kings Valley Road Spc 28, Crescent City, CA, 95531
- Beck, Beatrice M$0.0898% confidence
19910 Spring Valley Road, Plymouth, CA, 95669
At this address
- Beck, Beatrice M$0.9798% confidence
1428 Oxford Avenue, Claremont, CA, 91711
- Beck, Beatrice M$73.9798% confidence
1428 Oxford Avenue, Claremont, CA, 91711
- Beck, Decd Beatrice M$0.5891% confidence
1428 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.
- Beck, Beatrice M$0.9498% confidence
301 East 12th Street, Claremont, CA, 91711
Held by Claremont Colleges Services
Accounts payable · ID 1047942636
$1,667.00
1 possible associated property
At this address
- Bowen, Jiang$1,667.0098% confidence
301 East 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.
- Bowen, Jiang$1,667.0098% confidence
301 East 12th Street, Claremont, CA, 91711
Held by Claremont Colleges Services
Accounts payable · ID 1047942637
$1,667.00
1 possible associated property
At this address
- Bowen, Jiang$1,667.0098% confidence
301 East 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.
- Bowen, Jiang$1,667.0098% confidence
140 East Baseline Road, Claremont, CA, 91711
Held by Ditech Financial LLC
Customer overpayments · ID 997259570
$1,666.83
2 possible associated properties
Same owner name elsewhere
- Thumm, Leland$28.3698% confidence
Pomona, CA, 91766
At this address
- Thumm, Leland C$5.0095% confidence
140 East 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.
- Thumm, Leland$28.3698% confidence
111 Harvard, Claremont, CA, 91711
Held by Metropolitan Life Insurance Company
Endowments · ID 14597706
$1,664.07
2 possible associated properties
Same owner name elsewhere
- Bevilacqua, Mary$2,032.36100% confidence
4660 Moreno Street, Montclair, CA, 91763
- Bevilacqua, Mary$1,668.9198% confidence
4660 Moreno Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bevilacqua, Mary$2,032.36100% confidence
536 South Mountain Avenue, Claremont, CA, 91711
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037374039
$1,663.15
2 possible associated properties
At this address
- Perez, Henry$105.0098% confidence
536 South Mountain Avenue, Claremont, CA, 91711
- Perez, Henry$164.4498% confidence
536 South 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.
- Perez, Henry$105.0098% confidence
$1,662.18
5 possible associated properties
Same owner name elsewhere
- Cox, Ronald E$1,072.69100% confidence
777 Grape Street, Riverside, CA, 92507
- Cox, Ronald E$352.70100% confidence
43 East Parkhill Street, Colusa, CA, 95932
- Cox, Ronald E$0.0198% confidence
Unknown, Unknown, CA, 00000
At this address
- Cox, Lynnette$2,136.2791% confidence
645 Colby Circle, Claremont, CA, 91711
- Cox, Timothy J$2,251.5091% confidence
645 Colby Circle, 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.
- Cox, Ronald E$1,072.69100% confidence
667 Marshall Court, Claremont, CA, 91711
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972978110
$1,661.79
2 possible associated properties
At this address
- Sabety, Eric$3.7998% confidence
667 Marshall Court, Claremont, CA, 91711
- Sabety, Eric$9,782.5198% 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
750 West Bonita Avenue Apt 20, Claremont, CA, 91711
Held by Robles V Comtrak Logistics Inc Fund
Misc outstanding checks · ID 1039237509
$1,661.54
1 possible associated property
At this address
- Tejeda, Nathann$33.1891% confidence
750 West Bonita Avenue Apt 20, 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.
- Tejeda, Nathann$33.1891% confidence
1048 West Base Line Road, Claremont, CA, 91711
Held by Loancare LLC
Outstanding official checks · ID 1044382207
$1,661.12
3 possible associated properties
Same owner name elsewhere
- Compton, Clinton$35.76100% confidence
1048 West Baseline Road, Claremont, CA, 91711
- Compton, Clinton$0.5098% confidence
10565 Hillside Road, Santa Ana, CA, 92706
- Compton, Clinton$0.6598% confidence
10565 Hillside Road, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Clinton$35.76100% confidence
2724 Monticello Road, Claremont, CA, 91711
Held by Expand Operating LLC
Royalties · ID 1034299530
$1,661.09
1 possible associated property
At this address
- McNaught, Bruce E$6.5191% confidence
2724 Monticello 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.
- McNaught, Bruce E$6.5191% confidence
Chen, XiCA
909 Appalachian, Claremont, CA, 91711
Held by Bank Of America NA
Savings accounts · ID 1034139128
$1,659.64
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
568 West 12th Street, Claremont, CA, 91711
Held by Freeport McMoran, Inc
Units · ID 5358813
$1,657.05
3 possible associated properties
Same owner name elsewhere
- Shepherd, W P$1,816.10100% confidence
358 West 12th Street, Claremont, CA, 91711
- Shepherd, W P$38.5198% confidence
140 North Plaza, San Antonio, TX, 78227
- Shepherd, W P$66.8698% confidence
140 North Plaza, San Antonio, TX, 78227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, W P$1,816.10100% confidence
2421 San Jacinto Court, Claremont, CA, 91711
Held by Nationstar Mortgage, LLC
Co-owner on this record: Nevius, David L
Escrow accounts · ID 1037371289
$1,656.66
4 possible associated properties
Same owner name elsewhere
- Lewis, Judith M$34.4898% confidence
33711 Railroad, Union City, CA, 94587
At this address
- Lewis, Dana$172.0091% confidence
2421 San Jacinto Court, Claremont, CA, 91711
- Lewis, Dana$160.0091% confidence
2421 San Jacinto Court, Claremont, CA, 91711
- Lewis, Dr$15.0091% confidence
2421 San Jacinto 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.
- Lewis, Judith M$34.4898% confidence
2421 San Jacinto Court, Claremont, CA, 91711
Held by Nationstar Mortgage, LLC
Co-owner on this record: Lewis, Judith M
Escrow accounts · ID 1037371289
$1,656.66
228 South Mills Avenue, Claremont, CA, 91711
Held by Great Western Bank
Co-owner on this record: Waldman, Frieda
Checking accounts, demand deposit · ID 12171865
$1,651.71
5 possible associated properties
Same owner name elsewhere
- Waldman, Harold$3,606.19100% confidence
2285 Mills Avenue, Claremont, CA, 91711
- Waldman, Harold$224.0098% confidence
18523 Pacific Avenue, Hesperia, CA, 92345
At this address
- Waldman, Harold$40.4398% confidence
228 South Mills Avenue, Claremont, CA, 91711
- Waldman, Harold$1,571.0998% confidence
228 South Mills Avenue, Claremont, CA, 91711
- Waldman, Harold$1,520.1798% confidence
228 South 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.
- Waldman, Harold$3,606.19100% confidence
228 South Mills Avenue, Claremont, CA, 91711
Held by Great Western Bank
Co-owner on this record: Waldman, Harold
Checking accounts, demand deposit · ID 12171865
$1,651.71
6 possible associated properties
Same owner name elsewhere
- Waldman, Frieda$1.60100% confidence
228 South Mills, Claremont, CA, 91711
- Waldman, Frieda$0.21100% confidence
228 South Mills, Claremont, CA, 91711
- Waldman, Frieda$0.38100% confidence
228 South Mills, Claremont, CA, 91711
At this address
- Waldman, Frieda$607.6098% confidence
228 South Mills Avenue, Claremont, CA, 91711
- Waldman, Frieda$120.3298% confidence
228 South Mills Avenue, Claremont, CA, 91711
- Waldman, Harold$1,571.0991% confidence
228 South 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.
- Waldman, Frieda$1.60100% confidence
575 West 12th Street, Claremont, CA, 91711
Held by U. S. Bank, N. A.
Checking accounts · ID 1046139984
$1,648.19
1 possible associated property
Same owner name elsewhere
- Wittgraf, John F$134.5798% confidence
2607 Sunset Drive, Eau Claire, 54703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wittgraf, John F$134.5798% confidence
1075 Cascade Place, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024459354
$1,646.30
3 possible associated properties
At this address
- James, Nathaniel W$1.3098% confidence
1075 Cascade Place, Claremont, CA, 91711
- James, Nathaniel W$2.0598% confidence
1075 Cascade Place, Claremont, CA, 91711
- James, Nathaniel W$0.1798% confidence
1075 Cascade 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.
- James, Nathaniel W$1.3098% confidence
Aspir8CA
170 East 6th Street, Claremont, CA, 91711
Held by Paypal
Misc intangible property · ID 1029022160
$1,646.00
Phoenix Marketing Services IncCA
651 Wharton Drive, Claremont, CA, 91711
Held by Crystal Cruises Inc.
Vendor checks · ID 955002409
$1,644.30
5 possible associated properties
Same owner name elsewhere
- Phoenix Marketing Services Inc$85.5098% confidence
C O Mr Joseph Zacarro #### Katy Fwy Suite ###, Houston, TX, 77024
- Phoenix Marketing Services Inc$130.5098% confidence
C O Mr Joseph Zacarro #### Katy Fwy Suite ###, Houston, TX, 77024
- Phoenix Marketing Services Inc$144.0098% confidence
C O Mr Joseph Zacarro #### Katy Fwy Suite ###, Houston, TX, 77024
At this address
- Phoenix Marketing Services$1,296.0095% confidence
651 Wharton Drive, Claremont, CA, 91711
- Phoenix, Mkt Svc Pho$3.6091% confidence
651 Wharton 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.
- Phoenix Marketing Services Inc$85.5098% confidence
915 West Foothill Boulevard #c638, Claremont, CA, 91711
Held by Citizens Business Bank
Savings accounts · ID 959925534
$1,642.43
6 possible associated properties
Same owner name elsewhere
- Egan, Michael R.$4.4698% confidence
Address Unknown: Mgb, Sacramento, CA, 94250
- Egan, Michael R.$3.9698% confidence
Address Unknown: Mgb, Sacramento, CA, 94250
- Egan, Michael R.$4.2498% confidence
Address Unknown: Mgb, Sacramento, CA, 94250
At this address
- Egan, Michael F$2,319.7791% confidence
915 West Foothill Boulevard C638, Claremont, CA, 91711
- Egan, Mary N$2,319.7791% confidence
915 West Foothill Boulevard C638, Claremont, CA, 91711
- Egan, Mary N$1,822.2291% confidence
915 West Foothill Boulevard # C638, 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.
- Egan, Michael R.$4.4698% confidence
1156 North Marjorie, Claremont, CA, 91711
Held by Computershare
Dividends · ID 964444549
$1,642.20
4 possible associated properties
Same owner name elsewhere
- Wright, Patricia M$1.1798% confidence
1473 Rose Glen Drive, Roseville, CA, 95661
- Wright, Patricia M$10,000.0098% confidence
128 Falcon Hill Court, Green Bay, WI, 54302
- Wright, Patricia M$0.6398% confidence
201 East 12th Street Apt 208, Oakland, CA, 94606
At this address
- Wright, Patricia M$169.2898% confidence
1156 North Marjorie, 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.
- Wright, Patricia M$1.1798% confidence
101 Principia Court, Claremont, CA, 91711
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 986856824
$1,640.73
652 Sycamore, Claremont, CA, 91711
Held by Putnam Investments
Liquidating funds · ID 12539311
$1,640.00
2 possible associated properties
Same owner name elsewhere
- Schrader, Milford J$1,640.00100% confidence
625 Sycamore, Claremont, 91711
- Schrader, Milford J$980.59100% confidence
652 Sycamore, Claremont, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schrader, Milford J$1,640.00100% confidence
660 West Bonita Avenue Apt 24F, Claremont, CA, 91711
Held by Louisiana Citizens Insurance Settlement
Other court deposits · ID 984419323
$1,640.00
3 possible associated properties
At this address
- Holloway, Delia$9.0095% confidence
660 West Bonita Avenue Apt 24F, Claremont, CA, 91711
- Holloway, Deborah$3.2091% confidence
660 West Bonita Avenue Apt 24F, Claremont, CA, 91711
- Holloway, Deborah E$24.4391% confidence
660 West Bonita Avenue Apt 24F, 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.
- Holloway, Delia$9.0095% confidence
742 Amherst Avenue, Claremont, CA, 91711
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1027121717
$1,640.00
4 possible associated properties
Same owner name elsewhere
- Kim, Hyun Sun$1.9598% confidence
2700 South Grand Avenue Kj2138, Los Angeles, CA, 90007
- Kim, Hyun Sun$53.4298% confidence
00000
- Kim, Hyun Sun$270.9798% confidence
#### South ##th Street Apt ###, Temple, TX, 76504
At this address
- Kim, Julie$12.0091% 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.
- Kim, Hyun Sun$1.9598% confidence
212 Yale Avenue, Claremont, CA, 91711
Held by Cardservice International Inc
Other · ID 16824992
$1,638.26
421 Elder Drive, Claremont, CA, 91711
Held by Bankers Life & Casualty Company
Co-owner on this record: Byrum, Garland
Proceeds due beneficiaries · ID 1017755310
$1,636.01
5 possible associated properties
Same owner name elsewhere
- Byrum, Siobhan$115.5098% confidence
1408 Armdale, Los Angeles, CA, 90042
- Byrum, Siobhan$18.2298% confidence
54 Edgehill Way, San Francisco, CA, 94127
At this address
- Byrum, Garland$1,636.0191% confidence
421 Elder Drive, Claremont, CA, 91711
- Byrum Est Of Garland M II$2,603.7891% confidence
421 Elder Drive, Claremont, CA, 91711
- Byrum, Garland M$2,603.7891% confidence
421 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.
- Byrum, Siobhan$115.5098% confidence
421 Elder Drive, Claremont, CA, 91711
Held by Bankers Life & Casualty Company
Co-owner on this record: Byrum, Siobhan
Proceeds due beneficiaries · ID 1017755310
$1,636.01
3 possible associated properties
At this address
- Byrum, Garland II$155.3898% confidence
421 Elder Drive, Claremont, CA, 91711
- Byrum, Garland II$59.8898% confidence
421 Elder Drive, Claremont, CA, 91711
- Byrum, Garland$57.3998% confidence
421 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.
- Byrum, Garland II$155.3898% confidence
641 Ridgefield Drive, Claremont, CA, 91711
Held by Bank Of America - California
Co-owner on this record: Lee, Yen-Feng
Checking accounts · ID 970775510
$1,635.08
641 Ridgefield Drive, Claremont, CA, 91711
Held by Bank Of America - California
Co-owner on this record: Tien, Lee
Checking accounts · ID 970775510
$1,635.08
1 possible associated property
Same owner name elsewhere
- Lee, Yen-Feng$48.9898% confidence
516 West 31st Street Apt 26, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Yen-Feng$48.9898% confidence
301 East 12th Street, Claremont, CA, 91711
Held by Claremont Colleges Services
Accounts payable · ID 1027143553
$1,633.00
Claremont, Manor Home HealthCA
621 West Bonita, Claremont, CA, 91711
Held by Bcbs Of Ma - Corporate
Insurance claim checks · ID 16734049
$1,632.00
1828 Santa Rosa Court, Claremont, CA, 91711
Held by Metlife Inc
Securities · ID 16276211
$1,629.00
420 West Point Drive, Claremont, CA, 91711
Held by Metlife Inc
Securities · ID 16315583
$1,629.00
3 possible associated properties
Same owner name elsewhere
- Moon, Frances L$162.5598% confidence
494 County Road 343, Cleveland, TX, 77327
- Moon, Frances L$119.8598% confidence
494 County Road 343, Cleveland, TX, 77327
- Moon, Frances L$621.2998% confidence
C/o Bartley #### Enfield Road Apt ###, Austin, TX, 78703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moon, Frances L$162.5598% confidence
650 Harrison Avenue, Claremont, CA, 91711
Held by Edison International
Co-owner on this record: Carol D Zerillo 2002 Rev Trust
Dividend reinvestment plan · ID 1025851431
$1,627.17
2 possible associated properties
At this address
- Zerillo, Carol D$3,106.4498% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Zerillo, Carol D$43.7698% 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.
- Zerillo, Carol D$3,106.4498% confidence
Carol D Zerillo 2002 Rev TrustCA
650 Harrison Avenue, Claremont, CA, 91711
Held by Edison International
Co-owner on this record: Zerillo, Carol D
Dividend reinvestment plan · ID 1025851431
$1,627.17
2 possible associated properties
At this address
- Carol D Zerillo 2002 Rev Trust$3,106.4498% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Carol D Zerillo 2002 Rev Trust$43.7698% 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.
- Carol D Zerillo 2002 Rev Trust$3,106.4498% confidence
4123 Via Padova, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Omnicare
Cashier's checks · ID 1043537838
$1,626.74
3 possible associated properties
At this address
- Ford, Cathleen$929.0798% confidence
4123 Via Padova, Claremont, CA, 91711
- Ford, Cathleen$1,729.8098% confidence
4123 Via Padova, Claremont, CA, 91711
- Ford, Cathleen M$0.0195% confidence
4123 Via Padova, 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.
- Ford, Cathleen$929.0798% confidence
2644 San Andres Way, Claremont, CA, 91711
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003390326
$1,626.63
5 possible associated properties
Same owner name elsewhere
- Mir T Ali Khan MD$476.42100% confidence
500 East Olive Avenue Suite 830, Burbank, CA, 91501
- Mir T Ali Khan MD$192.51100% confidence
500 East Olive Avenue Suite 830, Burbank, CA, 91501
At this address
- Mir T Ali Khan MD$1,145.3498% confidence
2644 San Andres Way, Claremont, CA, 91711
- Mir T Ali Khan MD$2,098.1998% confidence
2644 San Andres Way, Claremont, CA, 91711
- Mir T Ali Khan MD$371.8498% confidence
2644 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.
- Mir T Ali Khan MD$476.42100% confidence
853 Wabash Court, Claremont, CA, 91711
Held by Columbia Global Dividend Oppor Fund-Z
Co-owner on this record: Austerman-Burke, Virginia
Mutual fund shares · ID 985412730
$1,626.43
1 possible associated property
Same owner name elsewhere
- Burke, Cameron B$0.2798% confidence
1812 Branch Creek Street, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Cameron B$0.2798% confidence
853 Wabash Court, Claremont, CA, 91711
Held by Columbia Global Dividend Oppor Fund-Z
Co-owner on this record: Burke, Cameron B
Mutual fund shares · ID 985412730
$1,626.43
1 possible associated property
Same owner name elsewhere
- Austerman-Burke, Virginia$961.3098% confidence
2834 Hamner Avenue Pmb 113, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austerman-Burke, Virginia$961.3098% confidence
404 West Ventura Way, Claremont, CA, 91711
Held by At&t Mobility LLC
Accounts payable · ID 959071001
$1,625.00
3 possible associated properties
At this address
- Zarbock, Harry H$1,250.0098% confidence
404 West Ventura Way, Claremont, CA, 91711
- Zarbock, Harry H$1,250.0098% confidence
404 West Ventura Way, Claremont, CA, 91711
- Zarbock, Harry H$1,250.0098% confidence
404 West Ventura 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.
- Zarbock, Harry H$1,250.0098% confidence
506 Yale Avenue, Claremont, CA, 91711
Held by Pacific Gas & Electric Company
Underlying shares or outstanding certificates · ID 1044678216
$1,624.01
4 possible associated properties
Same owner name elsewhere
- Bogen, Amy$56.00100% confidence
689 West Foothi, Claremont, CA, 91711
- Bogen, Amy$36.00100% confidence
PO Box 1541, Claremont, CA, 91711
- Bogen, Amy$21.00100% confidence
PO Box 1541, Claremont, CA, 91711
At this address
- Bogen, Amy$9.0098% confidence
506 Yale 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.
- Bogen, Amy$56.00100% confidence
2637 North Mountain Avenue, Claremont, CA, 91711
Held by Cit Bank N.a.
Misc outstanding checks · ID 985236445
$1,623.39
1 possible associated property
At this address
- Gatti, Michael J$3.2498% confidence
2637 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.
- Gatti, Michael J$3.2498% confidence
630 West Bonita Avenue 9A, Claremont, CA, 91711
Held by At & T Corp Accruals Escheatment
Securities · ID 17493983
$1,622.60
3 possible associated properties
At this address
- Goldsmid, Dorothy$0.0398% confidence
630 West Bonita Avenue 9A, Claremont, CA, 91711
- Goldsmid, Dorothy$29.8498% confidence
630 West Bonita Avenue 9A, Claremont, CA, 91711
- Goldsmid, Dorothy$851.5098% confidence
630 West Bonita Avenue 9A, 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.
- Goldsmid, Dorothy$0.0398% confidence
1030 Columbia Avenue, Claremont, CA, 91711
Held by Claremont University Consortium
Accounts payable · ID 999760596
$1,620.00
1 possible associated property
At this address
- Miller, Aimee$1,800.0098% confidence
1030 Columbia 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, Aimee$1,800.0098% confidence
650 Harrison Avenue, Claremont, CA, 91711
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026992675
$1,618.13
2 possible associated properties
At this address
- Verburg, Betty L$86.1198% confidence
650 Harrison Avenue, Claremont, CA, 91711
- Verburg, Joseph$6.7291% 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.
- Verburg, Betty L$86.1198% confidence
938 Olympic Court, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289911
$1,618.00
6 possible associated properties
Same owner name elsewhere
- Chen, Meifang$535.88100% confidence
1733 South Anaheim Boulevard Unit 529, Anaheim, CA, 92805
- Chen, Meifang$4.5798% confidence
111 Main Street, Sunnyvale, CA, 94086
- Chen, Meifang$4.1298% confidence
1038 Solana Drive, Mountain View, CA, 94040
At this address
- Chen, Junfang$1.5191% confidence
938 Olympic Court, Claremont, CA, 91711
- Chen, Junfang$3.0091% confidence
938 Olympic Court, Claremont, CA, 91711
- Chen, Kai Sheng$0.0191% confidence
938 Olympic 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.
- Chen, Meifang$535.88100% confidence
598 East Baseline, Claremont, CA, 91711
Held by American Enterprise Investment
Traditional IRA - Cash · ID 1030666187
$1,617.12
755 Marlboro Court, Claremont, CA, 91711
Held by American Enterprise Investment
Traditional IRA - Cash · ID 1030666187
$1,617.12
627 Leyden Lane 7, Claremont, CA, 91711
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 974857432
$1,615.55
3 possible associated properties
Same owner name elsewhere
- Smith, Frances S$491.1598% confidence
5395 Round Meadow Road, Hidden Hills, CA, 91302
- Smith, Frances S$491.1598% confidence
5395 Round Meadow Road, Hidden Hills, CA, 91302
- Smith, Frances S$34.1898% confidence
1422 Grove Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Frances S$491.1598% confidence
172 Sequoia Court, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 984944333
$1,611.36
4 possible associated properties
Same owner name elsewhere
- Jenkins, Lana B$179.50100% confidence
172 West Sequoia, Claremont, CA, 91711
At this address
- Jenkins, Lana B$24.5098% confidence
172 Sequoia Court, Claremont, CA, 91711
- Jenkins, Lana B$24.5098% confidence
172 Sequoia Court, Claremont, CA, 91711
- Jenkins, Lana$63.5095% confidence
172 Sequoia 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.
- Jenkins, Lana B$179.50100% confidence
354 Springfield, Claremont, CA, 91711
Held by Metropolitan Life Insurance Company
Co-owner on this record: White, Lois P
Proceeds due beneficiaries · ID 979472118
$1,608.85
1 possible associated property
At this address
- White, Lois P$1,608.8591% confidence
354 Springfield, 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, Lois P$1,608.8591% confidence
354 Springfield, Claremont, CA, 91711
Held by Metropolitan Life Insurance Company
Co-owner on this record: White, William E
Proceeds due beneficiaries · ID 979472118
$1,608.85
1 possible associated property
At this address
- White, William E$1,608.8591% confidence
354 Springfield, 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, William E$1,608.8591% confidence
895 Providence Place, Claremont, CA, 91711
Held by Pershing LLC
Credit balances · ID 996405109
$1,608.66
630 West Bonita Avenue Apt 12B, Claremont, CA, 91711
Held by Continental Casualty Company
Group policy benefit/Clm payments · ID 1034243769
$1,605.25
3 possible associated properties
At this address
- Corser, Caroline M$3.5798% confidence
630 West Bonita Avenue Apt 12B, Claremont, CA, 91711
- Corser, Caroline M$790.3298% confidence
630 West Bonita Avenue Apt 12B, Claremont, CA, 91711
- Corser, Caroline M$102.5398% confidence
630 West Bonita Avenue Apt 12B, 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.
- Corser, Caroline M$3.5798% confidence
909 Appalachian, Claremont, CA, 91711
Held by Citibank NA Cca
Checking accounts · ID 1033485094
$1,604.25
3 possible associated properties
At this address
- Zhuang, Wenting$1,570.0098% confidence
909 Appalachian, Claremont, CA, 91711
- Zhuang, Wenting$3,707.1798% confidence
909 Appalachian, Claremont, CA, 91711
- Zhuang, Wenting$45.5098% confidence
909 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.
- Zhuang, Wenting$1,570.0098% confidence
Durell 1807 Antioch Road, Claremont, CA, 91711
Held by Southern California Edison 4.78%
Credit balances · ID 13644085
$1,601.11
$1,601.00
948 Peninsula Avenue, Claremont, CA, 91711
Held by Microsoft Corp Common
Dividends · ID 985225737
$1,600.00
3 possible associated properties
Same owner name elsewhere
- Alsaadi, Mohammed A$65.25100% confidence
426 Lee Avenue, Claremont, CA, 91711
- Alsaadi, Mohammed A$50.0098% confidence
1775 East Mission Bay Drive, San Diego, CA, 92109
- Alsaadi, Mohammed A$804.3598% confidence
4780 55th Street, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alsaadi, Mohammed A$65.25100% confidence
500 East Ninth Street, Claremont, CA, 91711
Held by Claremont University Consortium
Accounts payable · ID 1005481422
$1,600.00
1 possible associated property
At this address
- Taylor, Matthew$30.0091% 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.
- Taylor, Matthew$30.0091% confidence
861 Kent Drive, Claremont, CA, 91711
Held by Bank Of America - Washington NA (353)
Checking accounts · ID 1024256620
$1,600.00
1 possible associated property
At this address
- Qinfang, Zhu$400.0098% confidence
861 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.
- Qinfang, Zhu$400.0098% confidence
1325 North College Avenue # A104, Claremont, CA, 91711
Held by Washington Mutual Bank Fa
Co-owner on this record: Ractham, Paungtipya
Savings accounts · ID 954292150
$1,599.48
3 possible associated properties
Same owner name elsewhere
- Ractham, Arun$92.0398% confidence
5548 Harold Way, Los Angeles, CA, 90028
- Ractham, Arun$27.8498% confidence
5548 Harold Way, Los Angeles, CA, 90028
- Ractham, Arun$1,062.5498% confidence
82 85 Soi Koolavit Talingchan, Bangkok 10170, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ractham, Arun$92.0398% confidence
665 South College Avenue, Claremont, CA, 91711
Held by Green Dot Bank
Checking accounts · ID 1045391611
$1,596.71
3 possible associated properties
Same owner name elsewhere
- Armijo, Ronald$3.7598% confidence
2055 North Central Avenue 11A, Highland, CA, 92346
- Armijo, Ronald$0.1298% confidence
22559 Southwalk Street, Moreno Valley, CA, 92553
- Armijo, Ronald$25.0098% confidence
64149 Atlas Mountains Avenue, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armijo, Ronald$3.7598% confidence