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 15, 2026 · official state programs
166 North Mountain Avenue, Claremont, CA, 91711
Held by American General Life Insurance Company
Co-owner on this record: Dia, Christine
Proceeds due beneficiaries · ID 1039602911
$750.43
2 possible associated properties
At this address
- Dia, Ernesto$807.4795% confidence
166 North Mountain Avenue, Claremont, CA, 91711
- Dia, Christine$750.4391% confidence
166 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.
- Dia, Ernesto$807.4795% confidence
674 West Arrow Highway, Claremont, CA, 91711
Held by Paypal Inc
Misc intangible property · ID 1009176639
$750.30
PO Box 1358, Claremont, CA, 91711
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953715034
$750.00
742 Amherst Avenue # 1402, Claremont, CA, 91711
Held by At&t Services Inc
Refunds due · ID 1009432160
$750.00
250 West First Street Suite 214, Claremont, CA, 91711
Held by College Health Ipa
Group policy benefit/Clm payments · ID 1015955571
$750.00
500 East Ninth Street, Claremont, CA, 91711
Held by Claremont Colleges Services
Accounts payable · ID 1037876270
$750.00
767 Pomello Drive, Claremont, CA, 91711
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648781
$750.00
1 possible associated property
At this address
- Coe, Robert E$0.4495% confidence
767 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.
- Coe, Robert E$0.4495% confidence
143 East Annapolis Drive, Claremont, CA, 91711
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044744620
$750.00
1 possible associated property
Same owner name elsewhere
- Carlos, Trujillo Juan$20.0098% confidence
1136 West Cox Lane, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, Trujillo Juan$20.0098% confidence
428 West Harrison Avenue Suite 101, Claremont, CA, 91711
Held by Claremont Colleges Services
Accounts payable · ID 1047942600
$750.00
Attn Benefits Administrator 2058 North Mills Avenue Pmb 523, Claremont, CA, 91711
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032801967
$747.33
3 possible associated properties
Same owner name elsewhere
- Laura Dandoy Inc$536.77100% confidence
Attn Laura Dandoy 2058 North Mills Avenue Pmb 523, Claremont, CA, 91711
- Laura Dandoy Inc$593.16100% confidence
Attn Benefits Administrator 2058 North Mills Avenue Pmb 523, Claremont, CA, 91711
- Laura Dandoy Inc$55.22100% confidence
Attn Laura Dandoy 2058 North Mills Avenue Pmb 523, 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.
- Laura Dandoy Inc$536.77100% confidence
416 Taylor Drive, Claremont, CA, 91711
Held by American Express Company
Accounts-receivable credit balance · ID 1002584698
$746.63
2 possible associated properties
At this address
- Long, Victoria$253.9998% confidence
416 Taylor Drive, Claremont, CA, 91711
- Long, Victoria$44.9698% confidence
416 Taylor 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.
- Long, Victoria$253.9998% confidence
2058 North Mills Avenue, Claremont, CA, 91711
Held by Bank Of America - Connecticut
Pension checks · ID 958137049
$746.31
115 East San Jose Avenue, Claremont, CA, 91711
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012396784
$746.31
3 possible associated properties
Same owner name elsewhere
- Ward, Ramona$1.6098% confidence
983 Forselles Way Apt 5, Hayward, CA, 94544
- Ward, Ramona$69.6998% confidence
3422 Bollinger Street, Corpus Christi, TX, 78414
- Ward, Ramona$100.0098% confidence
3422 Bollinger, Corpus Christi, TX, 78414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Ramona$1.6098% confidence
1433 Mural Drive, Claremont, CA, 91711
Held by Gbc International Bank
Savings accounts · ID 954479924
$746.16
1257 North Harvard #1, Claremont, CA, 91711
Held by First Financial Credit Union
Savings accounts · ID 964801946
$745.14
345 North College Avenue, Claremont, CA, 91711
Held by Hsbc Bank USA NA
Co-owner on this record: Harpole, John C
Savings accounts · ID 1018957557
$744.89
1 possible associated property
At this address
- Harpole, John C$744.8991% confidence
345 North College 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.
- Harpole, John C$744.8991% confidence
345 North College Avenue, Claremont, CA, 91711
Held by Hsbc Bank USA NA
Co-owner on this record: Harpole, Gina G
Savings accounts · ID 1018957557
$744.89
2 possible associated properties
Same owner name elsewhere
- Harpole, John C$130.9298% confidence
4242 North 19th Place, Milwaukee, WI, 53209
At this address
- Harpole, Gina G$744.8991% confidence
345 North College 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.
- Harpole, John C$130.9298% confidence
Trustees, Of WilliamsigurdsonmCA
440 West Baseline Road, Claremont, CA, 91711
Held by Gte Corporation
Securities · ID 12366628
$744.53
1109 Hillsdale Drive, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043524802
$744.43
3 possible associated properties
Same owner name elsewhere
- Molnar, Joe$231.1198% confidence
1221 South Maryland, Glendale, CA, 91205
At this address
- Molnar, Joe$43.2498% confidence
1109 Hillsdale Drive, Claremont, CA, 91711
- Molnar, Joseph J$6.0091% confidence
1109 Hillsdale 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.
- Molnar, Joe$231.1198% confidence
2240 Bonnie Brae Avenue, Claremont, CA, 91711
Held by Claremont University Consortium
Salaries/Wages · ID 17122453
$744.39
1412 Oxford Avenue, Claremont, CA, 91711
Held by Devon Energy Production Company
Royalties · ID 1021722386
$744.19
3 possible associated properties
At this address
- Reid, Joan B$0.2198% confidence
1412 Oxford Avenue, Claremont, CA, 91711
- Reid, Joan B$4,122.5398% confidence
1412 Oxford Avenue, Claremont, CA, 91711
- Reid, Joan B$119.7498% confidence
1412 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.
- Reid, Joan B$0.2198% confidence
393 West Foothill Boulevard Suite 200, Claremont, CA, 91711
Held by Merrill Lynch Pf And S Inc
Traditional IRA - Cash · ID 988461990
$744.17
1 possible associated property
Same owner name elsewhere
- Pollard, Elwood B$152.0098% confidence
5326 Pinehurst Drive, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollard, Elwood B$152.0098% confidence
921 West Bonita Avenue, Claremont, CA, 91711
Held by Union Oil Company Of California
Royalties · ID 997504142
$743.03
6 possible associated properties
Same owner name elsewhere
- Burnette, Mary B$61.23100% confidence
257 Sonora Place, Claremont, CA, 91711
- Burnette, Mary B$14.79100% confidence
921 West Bonita Avenue Claremont Ca 91711, Claremont, CA, 91711
- Burnette, Mary B$692.78100% confidence
921 West Bonita Avenue Claremont Ca 91711, Claremont, CA, 91711
At this address
- Burnette, Mary B$602.5698% confidence
921 West Bonita Avenue, Claremont, CA, 91711
- Burnette, Mary B$528.0898% confidence
921 West Bonita Avenue, Claremont, CA, 91711
- Burnette, Mary B$315.4398% confidence
921 West Bonita 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.
- Burnette, Mary B$61.23100% confidence
3930 Shelter Grove Drive, Claremont, CA, 91711
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639605
$742.10
1 possible associated property
At this address
- Villanueva, Andrew$31.0091% confidence
3930 Shelter Grove 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.
- Villanueva, Andrew$31.0091% confidence
898 West Harrison Avenue, Claremont, CA, 91711
Held by Wyeth Corporation
Dividends · ID 1448092
$741.60
1 possible associated property
Same owner name elsewhere
- Townsend, Elizabeth M$0.4198% confidence
5350 East Conant Street, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townsend, Elizabeth M$0.4198% confidence
265 West Bonita Avenue, Claremont, CA, 91711
Held by Paypal Inc
Misc intangible property · ID 1012837880
$741.48
3 possible associated properties
At this address
- Hafif Family Foundation$56.2598% confidence
265 West Bonita Avenue, Claremont, CA, 91711
- Hafif, Herbert$6.3691% confidence
265 West Bonita Avenue, Claremont, CA, 91711
- Hafif, Herbert$20.0091% confidence
265 West Bonita 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.
- Hafif Family Foundation$56.2598% confidence
943 West Bonita Avenue, Claremont, CA, 91711
Held by Checchi & Company
Cash for fractional shares · ID 955869406
$741.00
1 possible associated property
At this address
- Parker, Cary M.$1,099.8091% confidence
943 West Bonita 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.
- Parker, Cary M.$1,099.8091% confidence
170 East 6th Street Suite 942, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365665
$740.58
451 Elder Drive, Claremont, CA, 91711
Held by Capital One Investing LLC
Credit balances · ID 998507388
$740.42
3 possible associated properties
At this address
- Ceschini, Madeline S$3.4298% confidence
451 Elder Drive, Claremont, CA, 91711
- Ceschini, Madeline S$348.7298% confidence
451 Elder Drive, Claremont, CA, 91711
- Ceschini, Madeline S$332.6198% confidence
451 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.
- Ceschini, Madeline S$3.4298% confidence
1637 Mankato Street, Claremont, CA, 91711
Held by Wells Fargo Bank NA
Court settlements · ID 17032766
$740.33
3 possible associated properties
Same owner name elsewhere
- Richards, George A$6.8598% confidence
592 Circlewood Drive, Paradise, CA, 95969
- Richards, George A$0.1098% confidence
9318 Chaparral Road, Canoga Park, CA, 91304
- Richards, George A$68.6198% confidence
% Muriel Daisy Richards Wheeler Cons 107-F Via Estrada, Laguna Hills, CA, 92652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, George A$6.8598% confidence
722 Huron Drive, Claremont, CA, 91711
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752651
$740.29
Chris D Angelo Productions IncCA
112 Harvard Avenue No 18, Claremont, CA, 91711
Held by Broadcast Music Inc
Accounts payable · ID 1008219251
$739.73
3 possible associated properties
At this address
- Chris D Angelo Productions Inc$2,229.6498% confidence
112 Harvard Avenue No 18, Claremont, CA, 91711
- Chris D Angelo Productions Inc$610.1298% confidence
112 Harvard Avenue No 18, Claremont, CA, 91711
- Chris D Angelo Productions Inc$1,228.7298% confidence
112 Harvard Avenue No 18, 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.
- Chris D Angelo Productions Inc$2,229.6498% confidence
809 Butle Street, Claremont, CA, 91711
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16124882
$739.44
1 possible associated property
Same owner name elsewhere
- Johnson, Miriam J$962.6698% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Miriam J$962.6698% confidence
5145 San Jose, Claremont, CA, 91711
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16103314
$739.44
1615 Danbury Road, Claremont, CA, 91711
Held by Union Bank N.a.
Pension & Profit sharing · ID 966168008
$739.41
1 possible associated property
Same owner name elsewhere
- Lukkarila, Dave W$14.0098% confidence
5541 Sagebrush Court, Rch Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lukkarila, Dave W$14.0098% confidence
The Estate Of Robert BrowningCA
650 Harrison Avenue, Claremont, CA, 91711
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032832819
$739.35
2275 Oxford Avenue, Claremont, CA, 91711
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983531636
$739.29
3 possible associated properties
Same owner name elsewhere
- Masten, Terrie L$1.0098% confidence
8062 Calle Carabe Court, Rch Cucamonga, CA, 91730
At this address
- Masten, Chris$4.9791% confidence
2275 Oxford Avenue, Claremont, CA, 91711
- Masten, Christoph$49.9991% confidence
2275 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.
- Masten, Terrie L$1.0098% confidence
C/o Claremont Mnr 650 West Harrison Avenue, Claremont, CA, 91711
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15900737
$738.13
2 possible associated properties
Same owner name elsewhere
- Ralston, Dorothy G$4,088.0098% confidence
C/o Ann Pratt, La Verne, CA, 91750
- Ralston, Dorothy G$153.4498% confidence
Ann Pr 2755 Third Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ralston, Dorothy G$4,088.0098% confidence
650 West Harrion Avenue Unit 201, Claremont, CA, 91711
Held by Capital One NA
Co-owner on this record: Spielman, Adolene G
Savings accounts · ID 1030021873
$737.84
2 possible associated properties
Same owner name elsewhere
- Spielman, Milton R$120.78100% confidence
650 Harrison Avenue Apt 610D, Claremont, CA, 91711
At this address
- Spielman, Adolene G$737.8491% confidence
650 West Harrion Avenue Unit 201, 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.
- Spielman, Milton R$120.78100% confidence
650 West Harrion Avenue Unit 201, Claremont, CA, 91711
Held by Capital One NA
Co-owner on this record: Spielman, Milton R
Savings accounts · ID 1030021873
$737.84
2 possible associated properties
Same owner name elsewhere
- Spielman, Adolene G$1.0098% confidence
442 West Meda Avenue, Glendora, CA, 91741
At this address
- Spielman, Milton R$737.8491% confidence
650 West Harrion Avenue Unit 201, 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.
- Spielman, Adolene G$1.0098% confidence
355 South Indian Hill, Claremont, CA, 91711
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025008988
$736.04
235 West 11th Street, Claremont, CA, 91711
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027008033
$735.51
3 possible associated properties
At this address
- Fletcher, Stephanie J$4.8098% confidence
235 West 11th Street, Claremont, CA, 91711
- Fletcher, Stephanie J$4.8098% confidence
235 West 11th Street, Claremont, CA, 91711
- Fletcher, Stephanie J$5.0098% confidence
235 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.
- Fletcher, Stephanie J$4.8098% confidence
1160 Hillsdale, Claremont, CA, 91711
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027008877
$735.51
5 possible associated properties
Same owner name elsewhere
- Gaetano, Raymond F$5.00100% confidence
1160 Hillsdale Drive, Claremont, CA, 91711
- Gaetano, Raymond F$0.25100% confidence
1160 Hillsdale Drive, Claremont, CA, 91711
At this address
- Gaetano, Raymond F$4.8098% confidence
1160 Hillsdale, Claremont, CA, 91711
- Gaetano, Raymond F$4.8098% confidence
1160 Hillsdale, Claremont, CA, 91711
- Gaetano, Raymond F$4.8098% confidence
1160 Hillsdale, 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.
- Gaetano, Raymond F$5.00100% confidence
233 West Oakpark Drive, Claremont, CA, 91711
Held by Allegis Group Inc
Vendor checks · ID 974754981
$735.10
1 possible associated property
Same owner name elsewhere
- Appavoo, Faustine$0.7398% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appavoo, Faustine$0.7398% confidence
1807 Elmhurst Circle, Claremont, CA, 91711
Held by Plains Marketing L.p.
Net revenue interest · ID 1025523977
$734.01
5 possible associated properties
Same owner name elsewhere
- James, Colleen Anderson$4,680.5998% confidence
5300 West First Street Apt 38, Santa Ana, CA, 92703
- James, Colleen Anderson$7,555.3598% confidence
5300 West First Street Apt #38, Santa Ana, CA, 92703
At this address
- James, Colleen Anderson$1,274.3998% confidence
1807 Elmhurst Circle, Claremont, CA, 91711
- James, Colleen Anderson$714.1598% confidence
1807 Elmhurst Circle, Claremont, CA, 91711
- James, Colleen Anderson$1,275.3398% confidence
1807 Elmhurst 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.
- James, Colleen Anderson$4,680.5998% confidence
429 Champlain Drive, Claremont, CA, 91711
Held by First Citizens Bank & Trust Company
CD interest checks · ID 1028170562
$733.99
4 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$7,450.34100% confidence
429 Champlain Drive Cashed Check 12/2/08, Claremont, CA, 91711
At this address
- Burland, Doris H$689.5698% confidence
429 Champlain 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.
- Burland, Doris H$778.01100% confidence
389 South College Avenue, Claremont, CA, 91711
Held by Ligand Pharmaceuticals Inc
Underlying shares or outstanding certificates · ID 980114760
$733.52
3 possible associated properties
At this address
- Kahalnick, Edward A$0.2598% confidence
389 South College Avenue, Claremont, CA, 91711
- Kahalnick, Edward A$1.2798% confidence
389 South College Avenue, Claremont, CA, 91711
- Kahalnick, Edward A$43.8798% confidence
389 South College 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.
- Kahalnick, Edward A$0.2598% confidence
1050 North Mills Avenue, Claremont, CA, 91711
Held by Claremont Colleges Services
Accounts payable · ID 1022436973
$733.32
206 Olive Street, Claremont, CA, 91711
Held by Wells Fargo Bank NA
Cashier's checks · ID 977954488
$732.97
Suite 240 310 North Indian Hill Boulevard, Claremont, CA, 91711
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1009233555
$731.88
3 possible associated properties
Same owner name elsewhere
- Lai, M D Yen$92.56100% confidence
Suite 240 310 North Indian Hill Boulevard, Claremont, CA, 91711
- Lai, M D Yen$93.23100% confidence
2140 Grand Avenue Suite 230, Chino Hills, CA, 91709
- Lai, M D Yen$387.8098% confidence
2140 Grand Avenue Suite 230, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, M D Yen$92.56100% confidence
242 Brooks Avenue, Claremont, CA, 91711
Held by Multimanager Lifestyle Aggressive Pt A
Traditional IRA - Cash · ID 1019831483
$731.04
3 possible associated properties
At this address
- Johnson, Michael P$531.4598% confidence
242 Brooks Avenue, Claremont, CA, 91711
- Johnson, Michael P$668.2698% confidence
242 Brooks Avenue, Claremont, CA, 91711
- Johnson, Michael P$697.4498% confidence
242 Brooks 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, Michael P$531.4598% confidence
34 East Foothill Boulevard, Claremont, CA, 91711
Held by Jackson Laboratory The
Wages, payroll, salaries · ID 1027647283
$731.03
1 possible associated property
At this address
- Wang, Qianchang (dennis)$1,017.0398% 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)$1,017.0398% confidence
580 Bucknell Avenue Apt L, Claremont, CA, 91711
Held by Wlp Green Valley Apartments LLC
Co-owners on this record: Gong, Nathanael, Scott, Matthew
Refunds due · ID 1034361177
$730.50
580 Bucknell Avenue Apt L, Claremont, CA, 91711
Held by Wlp Green Valley Apartments LLC
Co-owners on this record: Delis, Zachary, Scott, Matthew
Refunds due · ID 1034361177
$730.50
1 possible associated property
Same owner name elsewhere
- Gong, Nathanael$72.7798% confidence
1125 East Grand Avenue Apt B, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gong, Nathanael$72.7798% confidence
580 Bucknell Avenue Apt L, Claremont, CA, 91711
Held by Wlp Green Valley Apartments LLC
Co-owners on this record: Delis, Zachary, Gong, Nathanael
Refunds due · ID 1034361177
$730.50
900 Alamoosa, Claremont, CA
Held by Union Bank
Checking accounts, demand deposit · ID 1266995
$729.70
2 possible associated properties
Same owner name elsewhere
- Miller, Milton A MD$25.1498% confidence
1175 East Arrow, Upland, CA, 91786
- Miller, Milton A MD$37.7298% confidence
12408 Hesperia Road 7, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Milton A MD$25.1498% confidence
Fon, LaCA
618 Foxpark Drive, Claremont, CA, 91711
Held by Fire Insurance Exchange
Premium refunds · ID 971208875
$729.37
404 West Foothill Boulevard, Claremont, CA, 91711
Held by Paypal
Misc intangible property · ID 1046456792
$728.50
217 East Annapolis Drive, Claremont, CA, 91711
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959374899
$727.95
4 possible associated properties
Same owner name elsewhere
- Savedra, Raymond$6.00100% confidence
609 Sycamore Avenue, Claremont, CA, 91711
- Savedra, Raymond$2.2498% confidence
17134 Millbrook Drive, Victorville, CA, 92395
- Savedra, Raymond$1.6598% confidence
17134 Millbrook Drive, Victorville, CA, 92395
At this address
- Savedra, Raymond$50.0098% confidence
217 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.
- Savedra, Raymond$6.00100% confidence
231 East Villanova Drive, Claremont, CA, 91711
Held by Ppsd - Oasdi Refund 1979-1980
Other · ID 5631273
$727.91
540 Blaisdell Drive, Claremont, CA, 91711
Held by Hallwood Realty Partners LP
Co-owner on this record: Derozza, Rachel A
Securities · ID 14229830
$727.54
2 possible associated properties
At this address
- Derozza, Peter E$33.8098% confidence
540 Blaisdell Drive, Claremont, CA, 91711
- Derozza, Rachel A$727.5491% confidence
540 Blaisdell 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.
- Derozza, Peter E$33.8098% confidence
540 Blaisdell Drive, Claremont, CA, 91711
Held by Hallwood Realty Partners LP
Co-owner on this record: Derozza, Peter E
Securities · ID 14229830
$727.54
2 possible associated properties
At this address
- Derozza, Peter E$33.8091% confidence
540 Blaisdell Drive, Claremont, CA, 91711
- Derozza, Peter E$727.5491% confidence
540 Blaisdell 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.
- Derozza, Peter E$33.8091% confidence
1611 Tulane Road, Claremont, CA, 91711
Held by Capital One Bank, National Association
Customer overpayments · ID 987687776
$727.42
4 possible associated properties
Same owner name elsewhere
- Bumiller, Elaine$62.00100% confidence
PO Box 1434, Claremont, CA, 91711
At this address
- Bumiller, Elaine$1.9498% confidence
1611 Tulane Road, Claremont, CA, 91711
- Bumiller, Elaine$895.5498% confidence
1611 Tulane Road, Claremont, CA, 91711
- Bumiller, Elaine C$6.0095% confidence
1611 Tulane 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.
- Bumiller, Elaine$62.00100% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
Held by American Express Company
Accounts-receivable credit balance · ID 1028082952
$727.13
6 possible associated properties
Same owner name elsewhere
- Cohen, Ronald C$49.00100% confidence
4259 New Hampshire Avenue, Claremont, CA, 91711
- Cohen, Ronald C$1,312.85100% confidence
4259 New Hampshire Avenue, Claremont, CA, 91711
- Cohen, Ronald C$1,500.00100% confidence
4259 New Hampshire Avenue, Claremont, CA, 91711
At this address
- Cohen, Ronald C$3,015.0598% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
- Cohen, Ronald C$1,560.0498% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
- Cohen, Susan$800.0091% confidence
4259 New Hmpshre 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$49.00100% confidence
1703 Sumner Avenue, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027945100
$726.00
1 possible associated property
Same owner name elsewhere
- Corcoran, Clarence$48.7798% confidence
402 West Arrow Highway Suite 5, 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.
- Corcoran, Clarence$48.7798% confidence
246 East Arrow Highway, Claremont, CA, 91711
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Ventenilla, Ramon JR
Refunds · ID 17276974
$725.75
1 possible associated property
At this address
- Ventenilla, Ramon JR$725.7591% confidence
246 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.
- Ventenilla, Ramon JR$725.7591% confidence
246 East Arrow Highway, Claremont, CA, 91711
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Ventenilla, Alice L
Refunds · ID 17276974
$725.75
1 possible associated property
At this address
- Ventenilla, Alice L$725.7591% confidence
246 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.
- Ventenilla, Alice L$725.7591% confidence
976 West Foothill Boulevard #325, Claremont, CA, 91711
Held by Sumitomo Bank Of Calif
Co-owner on this record: Ahmadi, Ali R
Checking accounts, demand deposit · ID 11002923
$725.18
1 possible associated property
Same owner name elsewhere
- Engineering, Analysis$3,063.3298% confidence
C/o Attn Robert M Tovani 300 Frank H Ogawa Plaza Suite 450, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Engineering, Analysis$3,063.3298% confidence
976 West Foothill Boulevard #325, Claremont, CA, 91711
Held by Sumitomo Bank Of Calif
Co-owner on this record: Engineering, Analysis
Checking accounts, demand deposit · ID 11002923
$725.18
1 possible associated property
Same owner name elsewhere
- Ahmadi, Ali R—98% confidence
4203 Ginger Sprout Drive, Wake Forest, NC, 27587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmadi, Ali R—98% confidence
C/o Physics Dept Pomona College, Claremont, CA, 91711
Held by Rgi Group Inc/jm Fields Chap Xi Pmts
Liquidating fund earnings · ID 14261183
$725.00
3 possible associated properties
Same owner name elsewhere
- Miller, Jack C$512.94100% confidence
C/o Physics Dept Pomona College, Claremont, CA, 91711
- Miller, Jack C$0.0198% confidence
PO Box 2132 2130 Matthew Avenue, Rosamond, CA, 93560
- Miller, Jack C$31.6498% confidence
Psc 78 Bx 1713, Apo San Francis, CA, 96326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Jack C$512.94100% confidence
750 West San Jose Avenue Apt E1, Claremont, CA, 91711
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993741641
$724.98
6 possible associated properties
Same owner name elsewhere
- Sims, Deborah A$0.84100% confidence
750 West San Jose Avenue, Claremont, CA, 91711
- Sims, Deborah A$17.68100% confidence
750 West San Jose Avenue, Claremont, CA, 91711
- Sims, Deborah A$186.85100% confidence
750 West San Jose Avenue, Claremont, CA, 91711
At this address
- Sims, Deborah A$0.6198% confidence
750 West San Jose Avenue Apt E1, Claremont, CA, 91711
- Sims, Deborah A$12.9498% confidence
750 West San Jose Avenue Apt E1, Claremont, CA, 91711
- Sims, Deborah A$645.9798% confidence
750 West San Jose Avenue Apt E1, 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.
- Sims, Deborah A$0.84100% confidence
704 West 8th Street, Claremont, CA, 91711
Held by Tarragon Corporation Common
Co-owner on this record: Irwin, Paul B
Securities · ID 15593520
$724.02
3 possible associated properties
At this address
- Irwin, Georgenia F$96.2598% confidence
704 West 8th Street, Claremont, CA, 91711
- Irwin, Georgenia Fry$14.3395% confidence
704 West 8th Street, Claremont, CA, 91711
- Irwin, Paul B$96.2591% confidence
704 West 8th 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.
- Irwin, Georgenia F$96.2598% confidence
704 West 8th Street, Claremont, CA, 91711
Held by Tarragon Corporation Common
Co-owner on this record: Irwin, Georgenia F
Securities · ID 15593520
$724.02
3 possible associated properties
At this address
- Irwin, Paul B$96.2598% confidence
704 West 8th Street, Claremont, CA, 91711
- Irwin, Paul B$69.6698% confidence
704 West 8th Street, Claremont, CA, 91711
- Irwin, Georgenia F$96.2591% confidence
704 West 8th 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.
- Irwin, Paul B$96.2598% confidence
167 East Villanova Drive, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Visovsky, Frank
Premium refunds · ID 986241488
$724.00
4 possible associated properties
Same owner name elsewhere
- Visovsky, Sylvia$10,060.7998% confidence
6729 Hermosa Avenue #116, Rancho Cucamonga, CA, 91701
At this address
- Visovsky, Sylvia$510.0098% confidence
167 East Villanova Drive, Claremont, CA, 91711
- Visovsky, Sylvia$510.0098% confidence
167 East Villanova Drive, Claremont, CA, 91711
- Visovsky, Sylvia$138.0498% confidence
167 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.
- Visovsky, Sylvia$10,060.7998% confidence
167 East Villanova Drive, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Visovsky, Sylvia
Premium refunds · ID 986241488
$724.00
3 possible associated properties
At this address
- Visovsky, Frank$510.0098% confidence
167 East Villanova Drive, Claremont, CA, 91711
- Visovsky, Frank$510.0098% confidence
167 East Villanova Drive, Claremont, CA, 91711
- Visovsky, Frank$138.0498% confidence
167 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.
- Visovsky, Frank$510.0098% confidence
1268 Briarcroft Road, Claremont, CA, 91711
Held by S & S Program Mutual Fund
Co-owner on this record: Keeney, Michael L
Mutual/Money market funds · ID 15011591
$723.18
1 possible associated property
At this address
- Keeney, Michael L$723.1891% confidence
1268 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.
- Keeney, Michael L$723.1891% confidence
1268 Briarcroft Road, Claremont, CA, 91711
Held by S & S Program Mutual Fund
Co-owner on this record: Keeney, Barbara
Mutual/Money market funds · ID 15011591
$723.18
1 possible associated property
At this address
- Keeney, Barbara$723.1891% confidence
1268 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.
- Keeney, Barbara$723.1891% confidence
149 South Barrington Avenue #8, Claremont, CA, 90049
Held by Golden State Water Company
Refunds due · ID 999723181
$722.24
3 possible associated properties
Same owner name elsewhere
- Rdb Developers LLC$722.24100% confidence
149 South Barrington Avenue #8, Los Angeles, CA, 90049
- Rdb Developers LLC$722.24100% confidence
149 South Barrington Avenue #8, Los Angeles, CA, 90049
- Rdb Developers LLC$722.24100% confidence
149 South Barrington Avenue #8, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rdb Developers LLC$722.24100% confidence
338 Andover Drive, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043960112
$721.62
1 possible associated property
Same owner name elsewhere
- Giannoni, Michal$63.1298% confidence
4727 Agora Way, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giannoni, Michal$63.1298% confidence
1050 North Mills Avenue # 116, Claremont, CA, 91711
Held by Southern California Edison Company
Utility deposit · ID 978375210
$721.58
926 West Harrison Avenue, Claremont, CA, 91712
Held by Delaware Vs New York Settlement
Dividends · ID 2093705
$721.09
3 possible associated properties
Same owner name elsewhere
- Walker, Helen M$486.59100% confidence
926 West Harrison Avenue, Claremont, CA, 91711
- Walker, Helen M$172.2998% confidence
PO Box 13285, El Paso, TX, 79913
- Walker, Helen M$360.0098% confidence
#### Weslayan St-Apt C###, Houston, TX, 77005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Helen M$486.59100% confidence
4669 Webb Cyn. Road, Claremont, CA, 91711
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965853491
$721.07
2 possible associated properties
Same owner name elsewhere
- Kurth, Janice R$135.41100% confidence
117 East Blue Mountain Way, Claremont, CA, 91711
At this address
- Kurth, Janice R$508.4898% confidence
4669 Webb 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.
- Kurth, Janice R$135.41100% confidence
650 West Harrison, Claremont, CA, 91711
Held by Pff Bank & Trust
Checking accounts, demand deposit · ID 17784062
$720.79
901 West Arrow Highway, Claremont, CA, 91711
Held by Virgin America Airlines
Accounts payable · ID 1001496584
$720.38
PO Bx 159, Claremont, CA, 91711
Held by Intersections Insurance Services
Refunds · ID 16540243
$720.00
PO Box 823, Claremont, CA, 91711
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031506682
$720.00
2 possible associated properties
Same owner name elsewhere
- Ahadoberry, Emma$130.6898% confidence
CA, 00000
- Ahadoberry, Emma$41.4598% confidence
2625 South Mildred Place, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahadoberry, Emma$130.6898% confidence
1546 Newcomb Place, Claremont, CA, 91711
Held by Citimortgage Inc.
Escrow accounts · ID 990184191
$719.26
2 possible associated properties
At this address
- Liao, Mingli$1,723.8798% confidence
1546 Newcomb Place, Claremont, CA, 91711
- Liao, Mingli$24.3298% confidence
1546 Newcomb 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.
- Liao, Mingli$1,723.8798% confidence
Hmc, Claremont, CA, 91711
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855743
$718.99
496 Pomello Drive, Claremont, CA, 91711
Held by Infinity Insurance Company
Premium refunds · ID 1025675765
$717.00
733 Yale Avenue, Claremont, CA, 91711
Held by The Bank Of New York Mellon
Health savings account · ID 1024378024
$716.55
2 possible associated properties
At this address
- Hurley, Scott C$137.7798% confidence
733 Yale Avenue, Claremont, CA, 91711
- Hurley, Scott$12.8995% confidence
733 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.
- Hurley, Scott C$137.7798% confidence
2837 Rhodelia Avenue, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
CD interest checks · ID 1024279235
$716.54
3 possible associated properties
At this address
- Sulcs, Ella$757.3598% confidence
2837 Rhodelia Avenue, Claremont, CA, 91711
- Sulcs, Ella$2,001.5198% confidence
2837 Rhodelia Avenue, Claremont, CA, 91711
- Sulcs, Ella$45.4998% confidence
2837 Rhodelia 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.
- Sulcs, Ella$757.3598% confidence
Friends Or The Claremont CollegCA
Harper Hall 110, Claremont, CA, 91711
Held by Security Pacific National Bank Claremont
Time deposits, CD accounts · ID 10036262
$716.03
558 Baughman, Claremont, CA, 91711
Held by Drs Medical Center-Pinole
Refunds · ID 13393641
$716.00
$715.19
4 possible associated properties
Same owner name elsewhere
- Mullock, William$115.00100% confidence
871 Knox Place, Claremount, CA, 91711
At this address
- Mullock, William$312.2298% confidence
871 Knox Place, Claremont, CA, 91711
- Mullock, William$211.0098% confidence
871 Knox Place, Claremont, CA, 91711
- Mullock, Maria A$211.0091% confidence
871 Knox 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.
- Mullock, William$115.00100% confidence
2657 Bonnie Brae, Claremont, CA, 91711
Held by Manulife Financial Corp/john Hancock Fin
Co-owner on this record: Petti, Mary
Dividends · ID 18083583
$714.79
2657 Bonnie Brae, Claremont, CA, 91711
Held by Manulife Financial Corp/john Hancock Fin
Co-owner on this record: Flynn, Kathryn
Dividends · ID 18083583
$714.79
310 West 7th Street, Claremont, CA, 91711
Held by General Public Utilities Corp
Co-owner on this record: Lagatta, Gregory N
Securities · ID 13066086
$714.58
1 possible associated property
At this address
- Lagatta, Gregory N$714.5891% confidence
310 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.
- Lagatta, Gregory N$714.5891% confidence
310 West 7th Street, Claremont, CA, 91711
Held by General Public Utilities Corp
Co-owner on this record: Lagatta, Nicole R
Securities · ID 13066086
$714.58
1 possible associated property
At this address
- Lagatta, Nicole R$714.5891% confidence
310 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.
- Lagatta, Nicole R$714.5891% confidence
876 West Bonita Avenue Apt 237, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043629200
$714.24
1 possible associated property
At this address
- Huerta, Maria$30.2798% confidence
876 West Bonita Avenue Apt 237, 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.
- Huerta, Maria$30.2798% confidence
2235 North Forbes, Claremont, CA, 91711
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217614
$714.23
4 possible associated properties
Same owner name elsewhere
- Boggess, Margaret F$1.95100% confidence
2235 Forbes Avenue, Claremont, CA, 91711
- Boggess, Margaret F$3.61100% confidence
2235 Forbes Avenue, Claremont, CA, 91711
- Boggess, Margaret F$1.14100% confidence
2235 Forbes Avenue, Claremont, CA, 91711
At this address
- Boggess, Margaret M$358.7791% confidence
2235 North Forbes, 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.
- Boggess, Margaret F$1.95100% confidence