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
1360 Tulane Road, Claremont, CA, 91711
Held by First City Credit Union
Checking accounts · ID 1040094248
$842.99
138 Belhaven Place, Claremont, CA, 91711
Held by Aflac Of Columbus
Group policy benefit/Clm payments · ID 979458925
$842.45
1 possible associated property
At this address
- Payne, Stephany$1,127.1898% confidence
138 Belhaven 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.
- Payne, Stephany$1,127.1898% confidence
1325 North College Avenue C313, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653844
$842.01
3 possible associated properties
Same owner name elsewhere
- Seo, Jae S$12.57100% confidence
1325 North College Avenue C3, Claremont, CA, 91711
- Seo, Jae S$3.2198% confidence
29818 Tucana Place, Murrieta, CA, 92563
- Seo, Jae S$50.0098% confidence
3020 Yorba Linda Boulevard Apt I11, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seo, Jae S$12.57100% confidence
655 Colby Circle, Claremont, CA, 91711
Held by Westport Upland Self Storage LLC
Vendor checks · ID 1046781900
$841.80
1010 Moab Drive, Claremont, CA, 91711
Held by F&a Federal Credit Union
Co-owners on this record: Medina, Anastacio G, Medina, Esperanza V
Savings accounts · ID 1037986597
$841.68
1010 Moab Drive, Claremont, CA, 91711
Held by F&a Federal Credit Union
Co-owners on this record: Medina, Anastacio G, Ruiz, Samantha
Savings accounts · ID 1037986597
$841.68
5 possible associated properties
Same owner name elsewhere
- Medina, Esperanza V$1.0098% confidence
1701 Rees Road, San Marcos, CA, 92069
- Medina, Esperanza V$39.8598% confidence
1701 Rees Road, San Marcos, CA, 92069
At this address
- Medina, Esperanza$106.0095% confidence
1010 Moab Drive, Claremont, CA, 91711
- Medina, Anastacio G$5.0091% confidence
1010 Moab Drive, Claremont, CA, 91711
- Medina, Anastacio G$5.0091% confidence
1010 Moab 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.
- Medina, Esperanza V$1.0098% confidence
1010 Moab Drive, Claremont, CA, 91711
Held by F&a Federal Credit Union
Co-owners on this record: Medina, Esperanza V, Ruiz, Samantha
Savings accounts · ID 1037986597
$841.68
4 possible associated properties
Same owner name elsewhere
- Medina, Anastacio G$68.00100% confidence
Claremont, CA, 91711
At this address
- Medina, Anastacio G$5.0098% confidence
1010 Moab Drive, Claremont, CA, 91711
- Medina, Anastacio G$5.0098% confidence
1010 Moab Drive, Claremont, CA, 91711
- Medina, Anastacio G$106.0098% confidence
1010 Moab 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.
- Medina, Anastacio G$68.00100% confidence
355 East 6th Street, Claremont, CA, 91711
Held by Pomona College
Salaries/Wages · ID 17210452
$841.61
3 possible associated properties
Same owner name elsewhere
- Kumagai, Yuki$2.5198% confidence
1306 West Park Western Drive, San Pedro, CA, 90732
- Kumagai, Yuki$94.8198% confidence
1306 West Park Western Dr142, San Pedro, CA, 90732
- Kumagai, Yuki$100.0098% confidence
1306 West Park Western Drive Unit 14, San Pedro, CA, 90732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumagai, Yuki$2.5198% confidence
871 Deep Springs Drive, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043548299
$839.58
6 possible associated properties
Same owner name elsewhere
- Suzuki, Daniel$1.00100% confidence
308 Bennett, Claremont, CA, 91711
- Suzuki, Daniel$5.00100% confidence
871 Deep Springs, Claremont, CA, 91711
- Suzuki, Daniel$70.00100% confidence
871 Deep Springs, Claremont, CA, 91711
At this address
- Suzuki, Daniel$1.9498% confidence
871 Deep Springs Drive, Claremont, CA, 91711
- Suzuki, Daniel$5.7298% confidence
871 Deep Springs Drive, Claremont, CA, 91711
- Suzuki, Daniel$150.0098% confidence
871 Deep Springs 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.
- Suzuki, Daniel$1.00100% confidence
115 North Mountain Avenue Apt 115, Claremont, CA, 91711
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984768755
$838.55
3 possible associated properties
At this address
- Barr, John R$5.7598% confidence
115 North Mountain Avenue Apt 115, Claremont, CA, 91711
- Barr, John R$5.7598% confidence
115 North Mountain Avenue Apt 115, Claremont, CA, 91711
- Barr, John R$6.1398% confidence
115 North Mountain Avenue Apt 115, 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.
- Barr, John R$5.7598% confidence
800 North Dartmouth Avenue Consortium, Claremont, CA, 91711
Held by Canon Solutions America Inc
Accounts-receivable credit balance · ID 966272809
$837.63
3 possible associated properties
Same owner name elsewhere
- Claremont University$690.00100% confidence
150 East 8th Street, Claremont, CA, 91711
- Claremont University$595.55100% confidence
150 East 8th Street, Claremont, CA, 91711
- Claremont University$327.88100% confidence
150 East 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.
- Claremont University$690.00100% confidence
1515 Mural Drive, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363580
$836.36
415 Vista Drive, Claremont, CA, 91711
Held by Camden Escrow
Co-owner on this record: Do, Anthony
Escrow funds · ID 1040086841
$836.13
3 possible associated properties
Same owner name elsewhere
- Davis, Mark W$0.5298% confidence
517 Wilson Avenue, Bakersfield, CA, 93308
- Davis, Mark W$0.0398% confidence
8801 Variel Avenue #1, Canoga Park, CA, 91304
- Davis, Mark W$5.7498% confidence
2804 Tyler Street Apt 220, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Mark W$0.5298% confidence
415 Vista Drive, Claremont, CA, 91711
Held by Camden Escrow
Co-owner on this record: Davis, Mark W
Escrow funds · ID 1040086841
$836.13
1163 Columbia Avenue, Claremont, CA, 91711
Held by Mobil Oil Corporation
Mineral proceeds · ID 10335119
$836.12
3 possible associated properties
At this address
- Wing, Helen C$75.7098% confidence
1163 Columbia Avenue, Claremont, CA, 91711
- Wing, Helen C$77.7198% confidence
1163 Columbia Avenue, Claremont, CA, 91711
- Wing, Helen C$76.8498% confidence
1163 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.
- Wing, Helen C$75.7098% confidence
1964 Barrington Court, Claremont, CA, 91711
Held by Bank Of America NA
Customer overpayments · ID 980976945
$835.05
3 possible associated properties
At this address
- Blanchette, Wilma$577.0998% confidence
1964 Barrington Court, Claremont, CA, 91711
- Blanchette, Wilma$1,035.3798% confidence
1964 Barrington Court, Claremont, CA, 91711
- Blanchette, Wilma$10.0098% confidence
1964 Barrington 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.
- Blanchette, Wilma$577.0998% confidence
345 West 6th Street, Claremont, CA, 91711
Held by Exxonmobil Corp
Co-owner on this record: Ozuna, Aiden C
Rights · ID 19019754
$834.27
4 possible associated properties
Same owner name elsewhere
- Shoemaker, James M$5.0598% confidence
33821 Valle Road, San Juan Capo, CA, 92675
- Shoemaker, James M$9.4398% confidence
2633 Lincoln Boulevard, Santa Monica, CA, 90405
- Shoemaker, James M$9.2398% confidence
2633 Lincoln Boulevard, Santa Monica, CA, 90405
At this address
- Shoemaker, James M$1,044.0498% confidence
345 West 6th 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.
- Shoemaker, James M$5.0598% confidence
345 West 6th Street, Claremont, CA, 91711
Held by Exxonmobil Corp
Co-owner on this record: Shoemaker, James M
Rights · ID 19019754
$834.27
1 possible associated property
At this address
- Ozuna, Julian C$1,044.0491% confidence
345 West 6th 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.
- Ozuna, Julian C$1,044.0491% confidence
PO Box 756, Claremont, CA, 91711
Held by Firstenergy Corp
Dividend reinvestment plan · ID 980358521
$833.14
3 possible associated properties
Same owner name elsewhere
- Rubman, Randee E$64.30100% confidence
PO Box 756, Claremont, CA, 91711
- Rubman, Randee E$89.75100% confidence
Box 756, Claremont, CA, 91711
- Rubman, Randee E$70.30100% confidence
Box 756, 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.
- Rubman, Randee E$64.30100% confidence
140 South Claremont Boulevard, Claremont, CA, 91711
Held by University Enterprises Corp At Csusb
Vendor checks · ID 1031588733
$831.88
1 possible associated property
At this address
- Lopez, Guadalupe$5.0091% confidence
140 South Claremont 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.
- Lopez, Guadalupe$5.0091% confidence
%sec Pacific Natl Bk Box 630, Claremont, CA, 91711
Held by Oxy USA Inc.
Other · ID 9360931
$831.55
3 possible associated properties
Same owner name elsewhere
- Stclair, Bertha A$26.86100% confidence
Sec Pacific Natl Bk Claremont, Claremont, CA, 91711
- Stclair, Bertha A$34.70100% confidence
Sec Pacific Natl Bk Claremont, Claremont, CA, 91711
- Stclair, Bertha A$20.15100% confidence
Sec Pacific Natl Bk Claremont, 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.
- Stclair, Bertha A$26.86100% confidence
487 Harrison, Claremont, CA, 91711
Held by 0205 Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 435082
$831.38
1042 Fuller Drive, Claremont, CA, 91711
Held by Emerald Escrow
Co-owner on this record: Carter, Earl
Escrow check/Deposit/Disputed · ID 15609860
$831.25
3 possible associated properties
At this address
- Carter, Earl$831.2591% confidence
1042 Fuller Drive, Claremont, CA, 91711
- Carter, Earl$83.1891% confidence
1042 Fuller Drive, Claremont, CA, 91711
- Carter, Earl F$12.0091% confidence
1042 Fuller 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.
- Carter, Earl$831.2591% confidence
1042 Fuller Drive, Claremont, CA, 91711
Held by Emerald Escrow
Co-owner on this record: Carter, Cheryl
Escrow check/Deposit/Disputed · ID 15609860
$831.25
3 possible associated properties
At this address
- Carter, Earl$83.1898% confidence
1042 Fuller Drive, Claremont, CA, 91711
- Carter, Earl F$12.0095% confidence
1042 Fuller Drive, Claremont, CA, 91711
- Carter, Earl F$40.0095% confidence
1042 Fuller 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.
- Carter, Earl$83.1898% confidence
453 Stanford Drive, Claremont, CA, 91711
Held by Prudential Insurance Company
Other · ID 9537821
$830.88
3 possible associated properties
At this address
- Brown, Mary$1,104.4798% confidence
453 Stanford Drive, Claremont, CA, 91711
- Brown, Mary$889.7998% confidence
453 Stanford Drive, Claremont, CA, 91711
- Brown, Mary$614.7398% confidence
453 Stanford 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.
- Brown, Mary$1,104.4798% confidence
1325 North College Avenue C317, Claremont, CA, 91711
Held by Claremont University Consortium
Vendor payments · ID 17122591
$830.00
3367 Yankton Avenue, Claremont, CA, 91711
Held by Supervalu Inc/albertson'S Inc(sv33)
Dividends · ID 955535076
$829.47
3 possible associated properties
Same owner name elsewhere
- Forbear, Caroline V$13.06100% confidence
3367 Yankton, Claremont, CA, 91711
At this address
- Forbear, Caroline V$27.1098% confidence
3367 Yankton Avenue, Claremont, CA, 91711
- Forbear, Caroline V$95.2098% confidence
3367 Yankton 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.
- Forbear, Caroline V$13.06100% confidence
376 Utah Court, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437330
$828.00
705 Lander Circle, Claremont, CA, 91711
Held by Pg&e Corporation - Common
Underlying shares or outstanding certificates · ID 963898195
$827.46
5 possible associated properties
Same owner name elsewhere
- Rogers, C V$26.5398% confidence
- Rogers, C V$71.3298% confidence
507 Avenida Adobe, San Clemente, CA, 92672
- Rogers, C V$230.4498% confidence
507 Avenida Adobe, San Clemente, CA, 92672
At this address
- Rogers, C V$11.8898% confidence
705 Lander Circle, Claremont, CA, 91711
- Rogers, C V$130.5998% confidence
705 Lander 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.
700 North College Way, Claremont, CA, 91711
Held by Bank Of America Nt&sa Branch:0205-Claremont Branch
Co-owner on this record: Litinas, Konstantin
Savings accounts/Credit union shrs · ID 12191315
$826.93
700 North College Way, Claremont, CA, 91711
Held by Bank Of America Nt&sa Branch:0205-Claremont Branch
Co-owner on this record: Chatzipavlou, Dimitra
Savings accounts/Credit union shrs · ID 12191315
$826.93
629 Montgomery Circle Apt A, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Checking accounts · ID 976589816
$823.12
1445 North College Avenue Apt 204, Claremont, CA, 91711
Held by Claremont University Consortium
Wages, payroll, salaries · ID 1005481040
$823.05
1257 Fort Lewis Drive, Claremont, CA, 91711
Held by First Citizens Bank & Trust Company
Pension & Profit sharing · ID 1009196853
$822.45
6 possible associated properties
Same owner name elsewhere
- Tan, Hian L$532.05100% confidence
PO Box 1181, Claremont, CA, 91711
- Tan, Hian L$70.6198% confidence
579 Arcadia Street, Sierra Madre, CA, 91024
- Tan, Hian L$176.0098% confidence
2125 Wright Avenue Suite C4, La Verne, CA, 91750
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.
- Tan, Hian L$532.05100% confidence
3402 Duke Avenue, Claremont, CA, 91711
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012394064
$822.31
3 possible associated properties
At this address
- Taylor, Michael A$221.2098% confidence
3402 Duke Avenue, Claremont, CA, 91711
- Taylor, Michael A$60.9298% confidence
3402 Duke Avenue, Claremont, CA, 91711
- Taylor, Michael A$40.6198% confidence
3402 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.
- Taylor, Michael A$221.2098% confidence
PO Box 148, Claremont, CA, 91711
Held by Desert Valley Medical Group
Misc outstanding checks · ID 1000613574
$822.02
3 possible associated properties
Same owner name elsewhere
- Upland, Anesthesia Med Grp$760.00100% confidence
PO Bx 148, Claremont, CA, 91711
- Upland, Anesthesia Med Grp$542.48100% confidence
PO Box 148, Claremont, CA, 91711
- Upland, Anesthesia Med Grp$976.71100% confidence
PO 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 Med Grp$760.00100% confidence
1031 Northwestern Drive, Claremont, CA, 91711
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183049
$822.01
3 possible associated properties
Same owner name elsewhere
- Mehaffey, George$100.0098% confidence
2710 Cedar Lk, Richmond, TX, 77406
- Mehaffey, George$176.8798% confidence
3136 Rogers Avenue, Fort Worth, TX, 76109
At this address
- Mehaffey, George$25.0098% confidence
1031 Northwestern 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.
- Mehaffey, George$100.0098% confidence
340 North Mills Avenue, Claremont, CA, 91711
Held by Custer Telephone Cooperative Inc
Capital credit distributions · ID 1019265799
$821.97
415 West Foothill Boulevard Suite 214, Claremont, CA, 91711
Held by Citizens Business Bank
Checking accounts · ID 980373725
$821.75
888 Syracuse Drive, Claremont, CA, 91711
Held by Massachusetts Investors Growth Stock Fund Inc
Co-owner on this record: Johnson, Mark C
Shares of stock (Returned by po) · ID 1712044
$821.23
6 possible associated properties
Same owner name elsewhere
- Johnson, Newton B$507.0098% confidence
Unknown, CA
- Johnson, Newton B$464.5098% confidence
P O Box 521, Pomona, 91766
- Johnson, Newton B$372.7898% confidence
3483 Paseo Famenco, San Clemente, CA, 92672
At this address
- Johnson, Newton B$6.1998% confidence
888 Syracuse Drive, Claremont, CA, 91711
- Johnson, Tad D$6.1991% confidence
888 Syracuse Drive, Claremont, CA, 91711
- Johnson, Mark C$821.2391% confidence
888 Syracuse 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.
- Johnson, Newton B$507.0098% confidence
888 Syracuse Drive, Claremont, CA, 91711
Held by Massachusetts Investors Growth Stock Fund Inc
Co-owner on this record: Johnson, Newton B
Shares of stock (Returned by po) · ID 1712044
$821.23
3 possible associated properties
At this address
- Johnson, Tad D$6.1991% confidence
888 Syracuse Drive, Claremont, CA, 91711
- Johnson, Newton B$6.1991% confidence
888 Syracuse Drive, Claremont, CA, 91711
- Johnson, Newton B$821.2391% confidence
888 Syracuse 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.
- Johnson, Tad D$6.1991% confidence
709 Lander Circle, Claremont, CA, 91711
Held by Walt Disney Company (21cf) The
Co-owner on this record: Huckell, Gary Robert
Underlying shares or outstanding certificates · ID 1040481322
$821.16
3 possible associated properties
At this address
- Huckell, Robert Jay$3.6098% confidence
709 Lander Circle, Claremont, CA, 91711
- Huckell, Robert Jay$5.4098% confidence
709 Lander Circle, Claremont, CA, 91711
- Huckell, Robert Jay$6.0098% confidence
709 Lander 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.
- Huckell, Robert Jay$3.6098% confidence
709 Lander Circle, Claremont, CA, 91711
Held by Walt Disney Company (21cf) The
Co-owner on this record: Huckell, Robert Jay
Underlying shares or outstanding certificates · ID 1040481322
$821.16
3 possible associated properties
At this address
- Huckell, Gary Robert$3.6098% confidence
709 Lander Circle, Claremont, CA, 91711
- Huckell, Gary Robert$5.4098% confidence
709 Lander Circle, Claremont, CA, 91711
- Huckell, Gary Robert$6.0098% confidence
709 Lander 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.
- Huckell, Gary Robert$3.6098% confidence
Maldonado, Victoria ElizabethCA
2428 Ohio Drive, Claremont, CA, 91711
Held by Walt Disney Company (21cf) The
Co-owner on this record: Kalash, Donald J
Underlying shares or outstanding certificates · ID 1040490780
$821.16
4 possible associated properties
Same owner name elsewhere
- Maldonado, Victoria Elizabeth$0.54100% confidence
2428 Ohio Avenue, Claremont, CA, 91711
At this address
- Maldonado, Victoria Elizabeth$4.2098% confidence
2428 Ohio Drive, Claremont, CA, 91711
- Maldonado, Victoria Elizabeth$3.6098% confidence
2428 Ohio Drive, Claremont, CA, 91711
- Maldonado, Victoria Elizabeth$5.4098% confidence
2428 Ohio 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.
- Maldonado, Victoria Elizabeth$0.54100% confidence
2428 Ohio Drive, Claremont, CA, 91711
Held by Walt Disney Company (21cf) The
Co-owner on this record: Maldonado, Victoria Elizabeth
Underlying shares or outstanding certificates · ID 1040490780
$821.16
3 possible associated properties
At this address
- Kalash, Donald J$5.5198% confidence
2428 Ohio Drive, Claremont, CA, 91711
- Kalash, Donald J$5.4098% confidence
2428 Ohio Drive, Claremont, CA, 91711
- Kalash, Donald J$6.0098% confidence
2428 Ohio 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.
- Kalash, Donald J$5.5198% confidence
674 Montgomery Circle Apt C, Claremont, CA, 91711
Held by New America High Income Fund Inc
Unexch stock of successor co · ID 966216045
$820.61
3 possible associated properties
Same owner name elsewhere
- Abreo, Sofia D$4.40100% confidence
2331 Meadowglen Street, Upland, CA, 91786
At this address
- Abreo, Sofia D$18.1298% confidence
674 Montgomery Circle Apt C, Claremont, CA, 91711
- Abreo, Sofia D$392.8598% confidence
674 Montgomery Circle Apt C, 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.
- Abreo, Sofia D$4.40100% confidence
915 West Foothill Boulevard Apt 107, Claremont, CA, 91711
Held by Citibank N A
Cashier's checks · ID 980442173
$820.16
5 possible associated properties
Same owner name elsewhere
- Hayes, Brandon S$0.63100% confidence
915 Wfoothill Boulevard Apt107, Claremont, CA, 91711
- Hayes, Brandon S—98% confidence
109 East Oak Street, Lucama, NC
- Hayes, Brandon S—98% confidence
109 East Oak Street, Lucama, NC
At this address
- Hayes, Brandon S$1,420.3698% confidence
915 West Foothill Boulevard Apt 107, Claremont, CA, 91711
- Hayes, Brandon$3.0695% confidence
915 West Foothill Boulevard Apt 107, 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.
- Hayes, Brandon S$0.63100% confidence
941 West Bonita, Claremont, CA, 91711
Held by Swire Pacific Holdings Inc
Other · ID 13008467
$820.00
2220 Villa Maria Road, Claremont, CA, 91711
Held by Washington Mutual
Securities · ID 14308828
$819.94
3 possible associated properties
At this address
- Hamilton, Earline$85.6598% confidence
2220 Villa Maria Road, Claremont, CA, 91711
- Hamilton, Earline Bracken$4.9295% confidence
2220 Villa Maria Road, Claremont, CA, 91711
- Hamilton, Earline B$7.3695% confidence
2220 Villa Maria 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.
- Hamilton, Earline$85.6598% confidence
198 Wagner Drive, Claremont, CA, 91711
Held by New York State Of
Co-owner on this record: Rosemay, Dauterman
Other · ID 3200450
$819.76
1 possible associated property
Same owner name elsewhere
- Dauterman, Rosemary$308.6098% confidence
91 Los Verdes Drive, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dauterman, Rosemary$308.6098% confidence
198 Wagner Drive, Claremont, CA, 91711
Held by New York State Of
Co-owner on this record: Dauterman, Rosemary
Other · ID 3200450
$819.76
318 Carleton Avenue, Claremont, CA, 91711
Held by Wells Fargo Bank NA
Co-owner on this record: Everett, Beverly I
Cashier's checks · ID 1027626259
$819.32
3 possible associated properties
At this address
- Everett, Larry E$25.9498% confidence
318 Carleton Avenue, Claremont, CA, 91711
- Everett, Larry$155.4395% confidence
318 Carleton Avenue, Claremont, CA, 91711
- Everett, Larry$26.5795% confidence
318 Carleton 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.
- Everett, Larry E$25.9498% confidence
C O Erik Sorenson 674 Montgomery Circle Apt C, Claremont, CA, 91711
Held by Health Net Of California Inc
Vendor payments · ID 16934569
$818.00
3 possible associated properties
Same owner name elsewhere
- Sorenson, Kym$10.82100% confidence
227 Piedmont Avenue, Claremont, CA, 91711
- Sorenson, Kym$16.14100% confidence
227 Piedmont Avenue, Claremont, CA, 91711
- Sorenson, Kym$58.88100% confidence
227 Piedmont 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.
- Sorenson, Kym$10.82100% confidence
4561 Glen Way, Claremont, CA, 91711
Held by Claremont University Consortium
Wages, payroll, salaries · ID 1005481167
$817.49
336 West Harrison Avenue, Claremont, CA, 91711
Held by Mfs High Income Fund-B
Co-owner on this record: Barnes, Henry B
Mutual/Money market funds · ID 12987458
$817.21
1 possible associated property
At this address
- Barnes, Henry B$817.2191% confidence
336 West 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.
- Barnes, Henry B$817.2191% confidence
336 West Harrison Avenue, Claremont, CA, 91711
Held by Mfs High Income Fund-B
Co-owner on this record: Barnes, Catherine B
Mutual/Money market funds · ID 12987458
$817.21
4 possible associated properties
Same owner name elsewhere
- Barnes, Henry B$19.34100% confidence
PO Box 725, Claremont, CA, 91711
- Barnes, Henry B$21.98100% confidence
P O Box 725, Claremont, CA, 91711
- Barnes, Henry B$76.9998% confidence
3727 Equation Road Spc 29, Pomona, CA, 91767
At this address
- Barnes, Catherine B$817.2191% confidence
336 West 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.
- Barnes, Henry B$19.34100% confidence
1250 North Indian Hill Boulevard Apt 19, Claremont, CA, 91711
Held by Vodafone Group Plc
Co-owner on this record: Mc, Nicoll Annabel S
Dividends · ID 1025854430
$815.72
4 possible associated properties
Same owner name elsewhere
- Mc, Nicoll Jack F$2,320.21100% confidence
457 East Baseline Road, San Dimas, CA, 91773
- Mc, Nicoll Jack F$4,611.55100% confidence
457 East Baseline Road, San Dimas, CA, 91773
- Mc, Nicoll Jack F$224.74100% confidence
457 East Baseline Road, San Dimas, CA, 91773
At this address
- Mc, Nicoll Annabel S$815.7291% confidence
1250 North Indian Hill Boulevard Apt 19, 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.
- Mc, Nicoll Jack F$2,320.21100% confidence
1250 North Indian Hill Boulevard Apt 19, Claremont, CA, 91711
Held by Vodafone Group Plc
Co-owner on this record: Mc, Nicoll Jack F
Dividends · ID 1025854430
$815.72
4 possible associated properties
Same owner name elsewhere
- Mc, Nicoll Annabel S$2,320.21100% confidence
457 East Baseline Road, San Dimas, CA, 91773
- Mc, Nicoll Annabel S$4,611.55100% confidence
457 East Baseline Road, San Dimas, CA, 91773
- Mc, Nicoll Annabel S$224.74100% confidence
457 East Baseline Road, San Dimas, CA, 91773
At this address
- Mc, Nicoll Jack F$815.7291% confidence
1250 North Indian Hill Boulevard Apt 19, 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.
- Mc, Nicoll Annabel S$2,320.21100% confidence
500 East Ninth Street, Claremont, CA, 91711
Held by Claremont Colleges Services
Accounts payable · ID 1037876166
$815.00
$814.29
3 possible associated properties
Same owner name elsewhere
- Preston, Ruth D$48.77100% confidence
Claremont, CA, 91711
- Preston, Ruth D$48.67100% confidence
Claremont, CA, 91711
- Preston, Ruth D$33.38100% confidence
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.
- Preston, Ruth D$48.77100% confidence
663 East Foothill Boulevard, Claremont, CA, 91711
Held by Idaho State Controllers Office
Warrants · ID 1039780822
$812.15
1865 Wheaton Avenue, Claremont, CA, 91711
Held by Block Inc
Payments for goods & Services · ID 989408381
$811.44
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
Dividends · ID 966216046
$810.26
3 possible associated properties
At this address
- Lee, Thomas T$3.2598% confidence
719 Charleston Drive, Claremont, CA, 91711
- Lee, Thomas T$1,688.9198% 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
Dividends · ID 966216046
$810.26
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$1,688.9198% 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
660 West Bonita Avenue Apt 24F, Claremont, CA, 91711
Held by Ibm
Securities · ID 13028797
$810.08
2 possible associated properties
Same owner name elsewhere
- Foster, Ethel C$59.04100% confidence
660 West Bonita Apt 24F, Claremont, CA, 91711
- Foster, Ethel C$25.0098% confidence
2812 Chisolm Trail, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Ethel C$59.04100% confidence
465 Carleton, Claremont, CA, 91711
Held by Continental Holdings/richmond Preferred % Ssb
Other · ID 13247888
$810.00
3 possible associated properties
Same owner name elsewhere
- Fritsche, James L$1.2598% confidence
6834 Roanoak Place, Riverside, CA, 92506
- Fritsche, James L$9.8498% confidence
6834 Roanoak Place, Riverside, CA, 92506
- Fritsche, James L$6.4298% confidence
6834 Roanoak Place, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fritsche, James L$1.2598% confidence
3137 North Towne Avenue, Claremont, CA, 91711
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044836106
$810.00
4 possible associated properties
Same owner name elsewhere
- Hutchison, Rodney$4.7098% confidence
C/o Personalized Chauffeured South N140 Flora Avenue Apt 117, Walnut Creek, CA, 94595
At this address
- Hutchison, Rodney$115.4398% confidence
3137 North Towne Avenue, Claremont, CA, 91711
- Hutchison, Rodney$14.7098% confidence
3137 North Towne Avenue, Claremont, CA, 91711
- Hutchison, Rodney A$3.8595% confidence
3137 North Towne 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.
- Hutchison, Rodney$4.7098% confidence
PO Box 148, Claremont, CA, 91711
Held by Alliance Desert Physicians Inc
Group policy benefit/Clm payments · ID 1045327099
$810.00
670 West San Jose Avenue Apt 28, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041744
$809.30
1 possible associated property
At this address
- Crisostomo, Cathy$41.4991% confidence
670 West San Jose Avenue Apt 28, 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.
- Crisostomo, Cathy$41.4991% confidence
741 Marlboro Court, Claremont, CA, 91711
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960333736
$809.27
3 possible associated properties
At this address
- Wilborn, Joanne$23.4598% confidence
741 Marlboro Court, Claremont, CA, 91711
- Wilborn, Joanne$13.4098% confidence
741 Marlboro Court, Claremont, CA, 91711
- Wilborn, Joanne$18.0998% confidence
741 Marlboro 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.
- Wilborn, Joanne$23.4598% confidence
650 Harrison Avenue #118l, Claremont, CA, 91711
Held by Pershing LLC
Accounts-receivable credit balance · ID 958919399
$808.53
1 possible associated property
At this address
- Sally Ambrose Rev Trust400 SHARES SEAGATE TECH ESCROW98% confidence
650 Harrison Avenue #118l, 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.
- Sally Ambrose Rev Trust400 SHARES SEAGATE TECH ESCROW98% confidence
1034 Harvard Avenue, Claremont, CA, 91711
Held by United Financial Casualty Co
Premium refunds · ID 1018227271
$808.32
4 possible associated properties
Same owner name elsewhere
- Beretich, Barbara$0.07100% confidence
1034 Harvard, Claremont, CA, 91711
- Beretich, Barbara$25.36100% confidence
Mary R Beretich 1034 Harvard Avenue, Claremont, CA, 91711
- Beretich, Barbara$8.7998% confidence
521 North Mountain Avenue Suite East, Upland, CA, 91786
At this address
- Beretich, Barbara$8.4298% confidence
1034 Harvard 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.
- Beretich, Barbara$0.07100% confidence
836 Huron Drive, Claremont, CA, 91711
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037376806
$807.89
3 possible associated properties
At this address
- Szalonek, Angela Jean$0.9195% confidence
836 Huron Drive, Claremont, CA, 91711
- Szalonek, Angela$0.0295% confidence
836 Huron Drive, Claremont, CA, 91711
- Szalonek, Keith W$0.5591% confidence
836 Huron 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.
- Szalonek, Angela Jean$0.9195% confidence
166 North Mountain Avenue, Claremont, CA, 91711
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597480
$807.47
3 possible associated properties
Same owner name elsewhere
- Dia, Ernesto$29.2398% confidence
1366 Spring Creek Way, Chino Hills, CA, 91709
At this address
- Dia, Ernesto Francisco$750.4395% 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$29.2398% confidence
678 South Indian Hill Boulevard Ste123, Claremont, CA, 91711
Held by Protective Life Ins Co For The Benefit O
Commissions · ID 972272155
$806.93
1 possible associated property
Same owner name elsewhere
- Bolton, Marshall W$64.2798% confidence
10214 Darby Avenue #4, Inglewood, CA, 90303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolton, Marshall W$64.2798% confidence
976 West Foothill Boulevard, Claremont, CA, 91711
Held by Aetna Health Of California Inc.
Insurance claim checks · ID 15229239
$806.90
903 Appalachian, Claremont, CA, 91711
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 988167683
$806.70
1 possible associated property
At this address
- Wu, Henry V T$0.1291% confidence
903 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.
- Wu, Henry V T$0.1291% confidence
1576 Tulane Road, Claremont, CA, 91711
Held by Walt Disney Company (21cf) The
Co-owner on this record: Maloney, Mary Jean
Underlying shares or outstanding certificates · ID 1019064471
$805.54
5 possible associated properties
Same owner name elsewhere
- Maloney, Robert Eugene$3.3198% confidence
PO Box 1785, Upland, CA, 91785
- Maloney, Robert Eugene$19.3798% confidence
PO Box 1785, Upland, CA, 91785
At this address
- Maloney, Robert Eugene$0.4098% confidence
1576 Tulane Road, Claremont, CA, 91711
- Maloney, Robert Eugene$8.5298% confidence
1576 Tulane Road, Claremont, CA, 91711
- Maloney, Robert Eugene$9.3698% confidence
1576 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.
- Maloney, Robert Eugene$3.3198% confidence
1576 Tulane Road, Claremont, CA, 91711
Held by Walt Disney Company (21cf) The
Co-owner on this record: Maloney, Robert Eugene
Underlying shares or outstanding certificates · ID 1019064471
$805.54
5 possible associated properties
Same owner name elsewhere
- Maloney, Mary Jean$3.3198% confidence
PO Box 1785, Upland, CA, 91785
- Maloney, Mary Jean$19.3798% confidence
PO Box 1785, Upland, CA, 91785
At this address
- Maloney, Mary Jean$0.4098% confidence
1576 Tulane Road, Claremont, CA, 91711
- Maloney, Mary Jean$8.5298% confidence
1576 Tulane Road, Claremont, CA, 91711
- Maloney, Mary Jean$9.3698% confidence
1576 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.
- Maloney, Mary Jean$3.3198% confidence
Trinity Property Consultants 750MW San Jose, Apt W-1, Claremont, CA, 91711
Held by Web Service Company Inc
Other · ID 15006828
$803.43
1 possible associated property
Same owner name elsewhere
- D L G Claremont Palms$511.61100% confidence
Trinity Property Consultants 750 West San Jose, 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.
- D L G Claremont Palms$511.61100% confidence
1876 Salem Court, Claremont, CA, 91711
Held by State Of California Savings Plus
Aggregate account balances · ID 956584516
$803.43
910 Pomona Court, Claremont, CA, 91711
Held by Reliastar Life Insurance Co.
Matured/Terminated policies · ID 18751200
$801.73
2233 Kemper Avenue, Claremont, CA, 91711
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1013052962
$801.68
1 possible associated property
Same owner name elsewhere
- Sunset, Trailer Park$60.3898% confidence
211 East Holloway, Raymondville, TX, 78580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunset, Trailer Park$60.3898% confidence
627 Leyden Lane, Claremont, CA, 91711
Held by Pomona First Federal Savings & Loan Assn
Savings accounts/Credit union shrs · ID 1386100
$801.26
2 possible associated properties
Same owner name elsewhere
- Crawford, C E$38.5398% confidence
00000
- Crawford, C E$213.7598% confidence
1827 North San Jacinto, Liberty, TX, 77575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, C E$38.5398% confidence
C/o Mills & Miramar, Claremont, CA, 91711
Held by Bank Of America N A
Co-owners on this record: Okano, M, Okano, Rinko
Savings accounts/Credit union shrs · ID 1115475
$801.20
C/o Mills & Miramar, Claremont, CA, 91711
Held by Bank Of America N A
Co-owners on this record: Okano, M, Okano, Terukatsu
Savings accounts/Credit union shrs · ID 1115475
$801.20
2 possible associated properties
Same owner name elsewhere
- Okano, Rinko$690.78100% confidence
C/o Mills & Miramor, Claremont, CA, 91711
- Okano, Rinko$300.35100% confidence
C/o Mills & Miramor, 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.
- Okano, Rinko$690.78100% confidence
Okano, MCA
C/o Mills & Miramar, Claremont, CA, 91711
Held by Bank Of America N A
Co-owners on this record: Okano, Rinko, Okano, Terukatsu
Savings accounts/Credit union shrs · ID 1115475
$801.20
PO Box 1779, Claremont, CA, 91711
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026266377
$800.78
3 possible associated properties
Same owner name elsewhere
- Pacific, Rim Rehab$131.72100% confidence
Claremont, CA, 91711
- Pacific, Rim Rehab$136.40100% confidence
PO Box 1779, Claremont, CA, 91711
- Pacific, Rim Rehab$126.50100% confidence
PO Box 1779, 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.
- Pacific, Rim Rehab$131.72100% confidence
1050 North Mills Avenue, Claremont, CA, 91711
Held by Claremont University Consortium
Accounts payable · ID 953540745
$800.00
2724 San Angelo Drive, Claremont, CA, 91711
Held by Csu Fullerton Auxiliary Services Corp.
Accounts payable · ID 984155026
$800.00
PO Box 1912, Claremont, CA, 91711
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677741
$800.00
1 possible associated property
Same owner name elsewhere
- Bostic, Donna C$4.03100% confidence
652 West 1st 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.
- Bostic, Donna C$4.03100% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
Held by American Express Company
Accounts-receivable credit balance · ID 1028082955
$800.00
3 possible associated properties
At this address
- Cohen, Susan$800.0098% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
- Cohen, Ronald C$3,015.0591% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
- Cohen, Ronald C$727.1391% 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, Susan$800.0098% confidence
497 East 6th Street, Claremont, CA, 91711
Held by Discover Bank
Misc outstanding checks · ID 1032461083
$800.00
3 possible associated properties
Same owner name elsewhere
- Sheng, Yuming$210.00100% confidence
500 East Ninth Street, Claremont, CA, 91711
- Sheng, Yuming$3.0098% confidence
112 Beacon Street, Mountain View, CA, 94040
- Sheng, Yuming$200.0098% confidence
11425 El Camino Real, San Diego, CA, 92130
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$210.00100% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
Held by American Express Company
Accounts-receivable credit balance · ID 1035128181
$800.00
3 possible associated properties
At this address
- Cohen, Susan$800.0098% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
- Cohen, Ronald C$3,015.0591% confidence
4259 New Hmpshre Avenue, Claremont, CA, 91711
- Cohen, Ronald C$727.1391% 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, Susan$800.0098% confidence
225 East Arrow Highway, Claremont, CA, 91711
Held by Southern California Gas Company
Vendor checks · ID 1045973987
$800.00
3 possible associated properties
Same owner name elsewhere
- Limon, Carlos$43.9498% confidence
7420 South Azul Lane, Pharr, TX, 78577
- Limon, Carlos$207.1798% confidence
7420 South Azul Lane, Pharr, TX, 78577
- Limon, Carlos$586.7198% confidence
Boulevar Misiones 19 Misiones Naucalpan, Edo De Mexico 53140, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Carlos$43.9498% confidence
1143 Oxford, Claremont, CA, 91711
Held by Apa Securities LLC Fka Keane Financial L
Co-owner on this record: Goldsmid, Paula L
Funds for liquidation · ID 1004530564
$799.82
6 possible associated properties
Same owner name elsewhere
- Goldsmid, Charles A$1.71100% confidence
1143 Oxford, Charamont, CA, 91711
- Goldsmid, Charles A$6.56100% confidence
1143 Oxford Avenue, Claremont, CA, 91711
- Goldsmid, Charles A$5.79100% confidence
1143 Oxford Avenue, Claremont, CA, 91711
At this address
- Goldsmid, Charles A$0.2498% confidence
1143 Oxford, Claremont, CA, 91711
- Goldsmid, Charles A$10.2198% confidence
1143 Oxford, Claremont, CA, 91711
- Goldsmid, Charles A$12.0598% confidence
1143 Oxford, 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, Charles A$1.71100% confidence
1143 Oxford, Claremont, CA, 91711
Held by Apa Securities LLC Fka Keane Financial L
Co-owner on this record: Goldsmid, Charles A
Funds for liquidation · ID 1004530564
$799.82
6 possible associated properties
Same owner name elsewhere
- Goldsmid, Paula L$1.71100% confidence
1143 Oxford, Charamont, CA, 91711
- Goldsmid, Paula L$6.56100% confidence
1143 Oxford Avenue, Claremont, CA, 91711
- Goldsmid, Paula L$5.79100% confidence
1143 Oxford Avenue, Claremont, CA, 91711
At this address
- Goldsmid, Paula L$0.2498% confidence
1143 Oxford, Claremont, CA, 91711
- Goldsmid, Paula L$10.2198% confidence
1143 Oxford, Claremont, CA, 91711
- Goldsmid, Paula L$12.0598% confidence
1143 Oxford, 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, Paula L$1.71100% confidence
PO Box 387, Claremont, CA, 91711
Held by Alchemy Copyrights, LLC
Accounts-receivable credit balance · ID 1035252605
$799.81
1420 North Mills Avenue, Claremont, CA, 91711
Held by Bank Of America - Home Loans
Escrow accounts · ID 999552549
$797.10
3 possible associated properties
At this address
- Marth, Marjorie C$550.8798% confidence
1420 North Mills Avenue, Claremont, CA, 91711
- Marth, Marjorie$4.9495% confidence
1420 North Mills Avenue, Claremont, CA, 91711
- Marth, Marjorie Cofer$1,858.2095% confidence
1420 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.
- Marth, Marjorie C$550.8798% confidence
236 West Radcliffe Drive, Claremont, CA
Held by Paypal
Misc intangible property · ID 957750049
$797.04