Unclaimed property in La Verne, CA
73,817 records · $9,963,936 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 10, 2026 · official state programs
2705 Saddle Creek Court, La Verne, CA, 91750
Held by East West Bank
Checking accounts · ID 1041555496
$406,010.08
2 possible associated properties
At this address
- Fang, Xiaoqiu$6.5798% confidence
2705 Saddle Creek Court, La Verne, CA, 91750
- Fang, Xiaoqiu$41.2498% confidence
2705 Saddle Creek Court, 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.
- Fang, Xiaoqiu$6.5798% confidence
3523 Logan Street, La Verne, CA, 91750
Held by Otter Tail Corporation
Underlying shares or outstanding certificates · ID 994885473
$166,484.31
3 possible associated properties
At this address
- Elken, Joyce$1,190.0098% confidence
3523 Logan Street, La Verne, CA, 91750
- Elken, Joyce$1,190.0098% confidence
3523 Logan Street, La Verne, CA, 91750
- Elken, Joyce$23,600.0098% confidence
3523 Logan 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.
- Elken, Joyce$1,190.0098% confidence
3964 Bixby Drive, La Verne, CA, 91750
Held by Citibank NA Cca
Checking accounts · ID 1042121486
$150,000.00
JpmsCA
2086 Foothill Boulevard Suite B, La Verne, CA, 91750
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 1025029611
$131,211.48
6501 Canterwood Road, La Verne, CA, 91750
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 989056808
$116,367.43
3 possible associated properties
At this address
- Harper, Elaine$20,588.1698% confidence
6501 Canterwood Road, La Verne, CA, 91750
- Harper, Elaine$121.0098% confidence
6501 Canterwood Road, La Verne, CA, 91750
- Harper, Elaine E$12.7495% confidence
6501 Canterwood Road, 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.
- Harper, Elaine$20,588.1698% confidence
1361 Base Line Road, La Verne, CA, 91750
Held by Banc Of California
Checking accounts · ID 1046185806
$114,394.77
3 possible associated properties
Same owner name elsewhere
- Barnes, Marlee A$8.51100% confidence
1361 Baseline Road, La Verne, CA, 91750
- Barnes, Marlee A$1,655.81100% confidence
1361 Baseline Road, La Verne, CA, 91750
- Barnes, Marlee A$172.23100% confidence
1361 Baseline Road, 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.
- Barnes, Marlee A$8.51100% confidence
PO Box 8212, La Verne, CA, 91750
Held by U. S. Bank, N. A.
Checking accounts · ID 1030611563
$95,307.82
3 possible associated properties
Same owner name elsewhere
- Cadena, Vicente$0.0098% confidence
14645 Orange Grove Avenue, Hacienda Heights, CA, 91745
- Cadena, Vicente$55.0098% confidence
14645 Orange Grove Avenue, Hacienda Heights, CA, 91745
- Cadena, Vicente$50.6398% confidence
1218 Austin Street, Columbus, TX, 78934
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cadena, Vicente$0.0098% confidence
Stemmle Family Revocable Living Trus TheCA
2701 Park Avenue, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045016
$80,111.46
3 possible associated properties
At this address
- Stemmle, Patricia$2.0091% confidence
2701 Park Avenue, La Verne, CA, 91750
- Stemmle, Patricia$203.0091% confidence
2701 Park Avenue, La Verne, CA, 91750
- Stemmle, Patricia$74.0091% confidence
2701 Park Avenue, 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.
- Stemmle, Patricia$2.0091% confidence
PO Box 281, La Verne, CA, 91750
Held by First-Citizens Bank & Trust Company
Savings accounts · ID 1032177854
$77,005.18
1221 Huntington Drive, La Verne, CA, 91750
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds · ID 998974371
$52,254.96
2756 Mountain View Drive, La Verne, CA, 91750
Held by First Republic Bank
Matured CD or save cert · ID 1010783105
$52,158.12
6 possible associated properties
Same owner name elsewhere
- Hubbell, Charles$1.3898% confidence
8126 Townsend Drive, Riverside, CA, 92509
- Hubbell, Charles$1.8098% confidence
4806 Rodeo Road Apt 3, Los Angeles, CA, 90016
- Hubbell, Charles$0.2598% confidence
1300 North Fairfax Avenue Apt 109, W Hollywood, CA, 90046
At this address
- Hubbell, Charles$1.5398% confidence
2756 Mountain View Drive, La Verne, CA, 91750
- Hubbell, Charles H$18,663.6495% confidence
2756 Mountain View Drive, La Verne, CA, 91750
- Hubbell, Benjamin N$18,663.6491% confidence
2756 Mountain View Drive, 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.
- Hubbell, Charles$1.3898% confidence
2855 Foothill Boulevard Unit J307, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519265
$50,510.78
1 possible associated property
At this address
- Deng, Huanhong$1,494.3598% confidence
2855 Foothill Boulevard Unit J307, 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.
- Deng, Huanhong$1,494.3598% confidence
2717 Arrow Highway Sp 167, La Verne, CA, 91750
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1034568359
$44,339.85
3 possible associated properties
At this address
- Kennedy, G Lyle$4.6498% confidence
2717 Arrow Highway Sp 167, La Verne, CA, 91750
- Kennedy, G Lyle$4.6498% confidence
2717 Arrow Highway Sp 167, La Verne, CA, 91750
- Kennedy, G Lyle$4.6498% confidence
2717 Arrow Highway Sp 167, 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.
- Kennedy, G Lyle$4.6498% confidence
3705 Doral Street, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1037851551
$42,064.53
3 possible associated properties
At this address
- Brown, James E$0.3498% confidence
3705 Doral Street, La Verne, CA, 91750
- Brown, James E$2.5898% confidence
3705 Doral Street, La Verne, CA, 91750
- Brown, James$5.0095% confidence
3705 Doral 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.
- Brown, James E$0.3498% confidence
3854 Turquoise Lane, La Verne, CA, 91750
Held by Corner Escrow Inc
Escrow funds · ID 1041716807
$41,230.68
PO Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1000944800
$40,698.50
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Hc Part$1,670.00100% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
- Ahf, Positive Hc Part$6,002.25100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc Part$741.37100% confidence
P O Box 7490, 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.
- Ahf, Positive Hc Part$1,670.00100% confidence
2705 Mountain View #13, La Verne, CA, 91750
Held by Dws Gnma Fund-S
Mutual/Money market funds · ID 11955526
$40,416.11
4 possible associated properties
Same owner name elsewhere
- Gaylord, Robert P$511.80100% confidence
2705 Mountain View Drive 13, La Verne, CA, 91750
At this address
- Gaylord, Robert P$99.2698% confidence
2705 Mountain View #13, La Verne, CA, 91750
- Gaylord, Robert P$2,460.1798% confidence
2705 Mountain View #13, La Verne, CA, 91750
- Gaylord, Robert P$137.3398% confidence
2705 Mountain View #13, 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.
- Gaylord, Robert P$511.80100% confidence
3216 Paloma Avenue, La Verne, CA, 91750
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011081761
$37,973.96
3 possible associated properties
Same owner name elsewhere
- Robles, Martin R$2.6098% confidence
1588 Luxton Street, Seaside, CA, 93955
- Robles, Martin R$6.6298% confidence
5804 Medio Luna Avenue, Bakersfield, CA, 93306
- Robles, Martin R$1.5698% confidence
2532 Tricia Court Apt B, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Martin R$2.6098% confidence
PO Box 7338, La Verne, CA, 91750
Held by U. S. Bank, N. A.
Savings accounts · ID 1036300658
$37,539.27
3 possible associated properties
Same owner name elsewhere
- Marshall Family Trust$0.0698% confidence
9875 Choiceana Avenue, Hesperia, CA, 92345
- Marshall Family Trust$20.0098% confidence
27355 Alpen Drive, Lake Arrowhead, CA, 92352
- Marshall Family Trust$1,184.7398% confidence
5622 Vickery Boulevard C O Lynda Smith Collier, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall Family Trust$0.0698% confidence
1913 McKinley Avenue, La Verne, CA, 91750
Held by Soa Admin Finance
Misc intangible property · ID 1039249699
$31,306.67
3 possible associated properties
Same owner name elsewhere
- Coastal Helicopters LLC$2.2198% confidence
00000
- Coastal Helicopters LLC$102.9698% confidence
00000
- Coastal Helicopters LLC$39.4298% confidence
2121 Avenue Of The Stars, Los Angeles, CA, 90067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coastal Helicopters LLC$2.2198% confidence
3800 Bradford Street Spc 72, La Verne, CA, 91750
Held by National Financial Services LLC
Co-owner on this record: Cinexi, Josephine R
Mutual fund shares · ID 1034612054
$29,195.81
3 possible associated properties
At this address
- Cinexi, Frank$1.3098% confidence
3800 Bradford Street Spc 72, La Verne, CA, 91750
- Cinexi, Frank$3,040.1698% confidence
3800 Bradford Street Spc 72, La Verne, CA, 91750
- Cinexi, Josephine R$29,195.8191% confidence
3800 Bradford Street Spc 72, 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.
- Cinexi, Frank$1.3098% confidence
3800 Bradford Street Spc 72, La Verne, CA, 91750
Held by National Financial Services LLC
Co-owner on this record: Cinexi, Frank
Mutual fund shares · ID 1034612054
$29,195.81
4 possible associated properties
Same owner name elsewhere
- Cinexi, Josephine R$28.00100% confidence
Spc 72 3800 Bradford Street, La Verne, CA, 91750
At this address
- Cinexi, Josephine R$3,040.1698% confidence
3800 Bradford Street Spc 72, La Verne, CA, 91750
- Cinexi, Frank$1.3091% confidence
3800 Bradford Street Spc 72, La Verne, CA, 91750
- Cinexi, Frank$29,195.8191% confidence
3800 Bradford Street Spc 72, 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.
- Cinexi, Josephine R$28.00100% confidence
2940 Peyton Road, La Verne, CA, 91750
Held by Allegiant Fund I LP
Royalties · ID 1027969769
$27,269.06
6 possible associated properties
Same owner name elsewhere
- Rickards, Suzanne$9.29100% confidence
3523 Logan Street, La Verne, CA, 91750
- Rickards, Suzanne$1,676.23100% confidence
3523 Logan Street, La Verne, CA, 91750
- Rickards, Suzanne$181.11100% confidence
3523 Logan Street, La Verne, CA, 91750
At this address
- Rickards, Suzanne$2.2798% confidence
2940 Peyton Road, La Verne, CA, 91750
- Rickards, Suzanne$2.2798% confidence
2940 Peyton Road, La Verne, CA, 91750
- Rickards, Suzanne$12,030.8198% confidence
2940 Peyton Road, 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.
- Rickards, Suzanne$9.29100% confidence
1960 9th Street, La Verne, CA, 91750
Held by United Of Omaha Life Insurance Company
Proceeds-Policy endow, annuity · ID 1010279590
$25,005.25
3 possible associated properties
Same owner name elsewhere
- Tinsley, Timothy D$153.0098% confidence
116 Ford Avenue, Pomona, CA, 91768
- Tinsley, Timothy D$423.4098% confidence
116 Ford Avenue, Pomona, CA, 91768
At this address
- Tinsley, Suzanne S$0.0091% confidence
1960 9th 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.
- Tinsley, Timothy D$153.0098% confidence
2188 Driver Lane, La Verne, CA, 91750
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045073072
$25,000.00
3 possible associated properties
Same owner name elsewhere
- Holcomb, Paul$1.0098% confidence
7539 Bobbyboyar Drive, West Hills, CA, 91304
- Holcomb, Paul$6.0098% confidence
7955 Milligan Drive, Riverside, CA, 92506
- Holcomb, Paul$1.0098% confidence
7539 Bobbyboyar Drive, West Hills, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holcomb, Paul$1.0098% confidence
2705 Mountain View Drive 222, La Verne, CA, 91750
Held by Viac Services Company
Proceeds due beneficiaries · ID 998627310
$24,822.74
1832 Cordova Circle, La Verne, CA, 91750
Held by Smallcap World Fund-F2
Roth IRA - Mutual funds · ID 1015328204
$24,519.54
6 possible associated properties
Same owner name elsewhere
- Gallegos, Norma E$0.2598% confidence
5931 South Olive Street, Los Angeles, CA, 90003
- Gallegos, Norma E$7.6798% confidence
401 Oakdale Avenue, East Palo Alto, CA, 94303
- Gallegos, Norma E$0.0898% confidence
1245 West Cienega Avenue Spc 186, San Dimas, CA, 91773
At this address
- Gallegos, Toby$5.9491% confidence
1832 Cordova Circle, La Verne, CA, 91750
- Gallegos, Josephine B$114.9791% confidence
1832 Cordova Circle, La Verne, CA, 91750
- Gallegos, Josephine$20.0091% confidence
1832 Cordova Circle, 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.
- Gallegos, Norma E$0.2598% confidence
3523 Logan Street, La Verne, CA, 91750
Held by Otter Tail Corporation
Dividends · ID 994885472
$23,600.00
3 possible associated properties
At this address
- Elken, Joyce$1,190.0098% confidence
3523 Logan Street, La Verne, CA, 91750
- Elken, Joyce$1,190.0098% confidence
3523 Logan Street, La Verne, CA, 91750
- Elken, Joyce$166,484.3198% confidence
3523 Logan 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.
- Elken, Joyce$1,190.0098% confidence
521 Damien Avenue, La Verne, CA, 91750
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183477
$23,587.36
1805 McKinley Avenue, La Verne, CA, 91750
Held by Bank Of The West
Checking accounts, demand deposit · ID 18687578
$23,401.61
3800 Bradford Street Spc 304, La Verne, CA, 91750
Held by Wellington Fund- 21
Mutual fund shares · ID 1018160256
$22,652.67
4 possible associated properties
Same owner name elsewhere
- Manson, Gary M$0.08100% confidence
2229 Pinto Street, La Verne, CA, 91750
- Manson, Gary M$558.10100% confidence
3800 Bradford Street 304, La Verne, CA, 91750
- Manson, Gary M$1,208.9298% confidence
1510 West Central Avenue, La Habra, CA, 90631
At this address
- Manson, Gary M$1,231.7298% confidence
3800 Bradford Street Spc 304, 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.
- Manson, Gary M$0.08100% confidence
1361 Baseline Road, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 989611208
$21,630.21
4 possible associated properties
Same owner name elsewhere
- Modjeska, Dorothy M$1,216.11100% confidence
C O Marlee A Barnes 1361 Base Line Road, La Verne, CA, 91750
- Modjeska, Dorothy M$8,233.5898% confidence
3605 South Chapelle Avenue, Pico Rivera, CA, 90660
- Modjeska, Dorothy M$34,492.7598% confidence
3605 Chapelle Avenue, Pico Rivera, CA, 90660
At this address
- Modjeska, Dorothy M$7,006.1298% confidence
1361 Baseline Road, 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.
- Modjeska, Dorothy M$1,216.11100% confidence
2855 Foothill Boulevard Unit J107, La Verne, CA, 91750
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865923
$20,964.11
1 possible associated property
At this address
- Zhang, Huan$227.1098% confidence
2855 Foothill Boulevard Unit J107, 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.
- Zhang, Huan$227.1098% confidence
6501 Canterwood Road, La Verne, CA, 91750
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 989056807
$20,588.16
3 possible associated properties
At this address
- Harper, Elaine$116,367.4398% confidence
6501 Canterwood Road, La Verne, CA, 91750
- Harper, Elaine$121.0098% confidence
6501 Canterwood Road, La Verne, CA, 91750
- Harper, Elaine E$12.7495% confidence
6501 Canterwood Road, 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.
- Harper, Elaine$116,367.4398% confidence
2755 8th Street, La Verne, CA, 91750
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 990494550
$20,169.39
5 possible associated properties
Same owner name elsewhere
- Ogawa, Louise S$3.0598% confidence
341 Andrew Avenue, Encinitas, CA, 00000
- Ogawa, Louise S$4,472.4398% confidence
341 Andrew Avenue, Encinitas, CA, 92024
At this address
- Ogawa, Louise S$223.0098% confidence
2755 8th Street, La Verne, CA, 91750
- Ogawa, Louise$37.1395% confidence
2755 8th Street, La Verne, CA, 91750
- Ogawa, Lisa$500.0091% confidence
2755 8th 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.
- Ogawa, Louise S$3.0598% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
Held by Dreyfus Premier Gnma Fund Inc Class Z
Pension & Profit sharing · ID 955930121
$20,146.51
6 possible associated properties
Same owner name elsewhere
- Kaufman, Abraham$481.37100% confidence
3530 North Damien Avenue Trlr 238, La Verne, CA, 91750
- Kaufman, Abraham$381.07100% confidence
3530 Damien Avenue, La Verne, CA, 91750
- Kaufman, Abraham$59.0798% confidence
4132 West 120th Street, Hawthorne, CA, 90250
At this address
- Kaufman, Abraham$481.3798% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.3798% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.3798% confidence
3530 Damien Avenue Spc 238, 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.
- Kaufman, Abraham$481.37100% confidence
3945 Bradford Street Spc 108, La Verne, CA, 91750
Held by Spectrum Conservative Allocation
Mutual fund shares · ID 1028008523
$20,106.62
4 possible associated properties
Same owner name elsewhere
- Felter, William L$61.76100% confidence
3945 Bradford Street Sp 108, La Verne, CA, 91750
At this address
- Felter, William L$15,165.0998% confidence
3945 Bradford Street Spc 108, La Verne, CA, 91750
- Felter, William L$394.9198% confidence
3945 Bradford Street Spc 108, La Verne, CA, 91750
- Felter, William L$20.7498% confidence
3945 Bradford Street Spc 108, 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.
- Felter, William L$61.76100% confidence
3813 Topaz Lane, La Verne, CA, 91750
Held by East West Bank
Checking accounts · ID 1004545085
$20,093.00
2147 North White Avenue, La Verne, CA, 91750
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1018124408
$20,089.95
4 possible associated properties
Same owner name elsewhere
- Green Estate Norma$43.1898% confidence
1200 East Woodbury Road, Pasadena, CA, 91104
At this address
- Green Estate Norma$12,381.2098% confidence
2147 North White Avenue, La Verne, CA, 91750
- Green, Robert K$11,074.0391% confidence
2147 North White Avenue, La Verne, CA, 91750
- Green, Robert K$100.1091% confidence
2147 North White Avenue, 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.
- Green Estate Norma$43.1898% confidence
2147 White Avenue, La Verne, CA, 91750
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1018124408
$20,089.95
1 possible associated property
At this address
- Green, Norma R$12,381.2098% confidence
2147 White Avenue, 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.
- Green, Norma R$12,381.2098% confidence
4095 Fruit Street Spc 105, La Verne, CA, 91750
Held by Bankers Life & Casualty Company
Co-owner on this record: Myers, Billy
Proceeds due beneficiaries · ID 1017755236
$19,837.24
4095 Fruit Street Spc 105, La Verne, CA, 91750
Held by Bankers Life & Casualty Company
Co-owner on this record: Estate Of Billy G Myers
Proceeds due beneficiaries · ID 1017755236
$19,837.24
2400 San Dimas Canyon Road Apt 3, La Verne, CA, 91750
Held by Bank Of America NA
Checking accounts · ID 1034136278
$19,650.36
2 possible associated properties
Same owner name elsewhere
- Wang, Fan C$3,876.63100% confidence
Room 502 Block 68 Baoshanbacun, Baoshanqu Shanghai 200940, 00000
- Wang, Fan C$10,019.79100% confidence
Room 502 Block 68 Baoshanbacun, Baoshanqu Shanghai 200940, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Fan C$3,876.63100% confidence
1407 Foothill Boulevard #160, La Verne, CA, 91750
Held by Meigs County Chancery Court
Other court deposits · ID 1031834040
$19,398.82
3 possible associated properties
At this address
- Bohannon, Kevin$5.0095% confidence
1407 Foothill Boulevard #160, La Verne, CA, 91750
- Bohannon, Kevin B$5.2795% confidence
1407 Foothill Boulevard 160, La Verne, CA, 91750
- Bohannon, Kevin$19.0095% confidence
1407 Foothill Boulevard 160, 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.
- Bohannon, Kevin$5.0095% confidence
4732 Calle De Grande, La Verne, CA, 91750
Held by Meigs County Chancery Court
Other court deposits · ID 1031834040
$19,398.82
1 possible associated property
Same owner name elsewhere
- Bohannon, Mary Lou$87.00100% confidence
1407 Foothill Boulevard #160, 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.
- Bohannon, Mary Lou$87.00100% confidence
PO Box 638, La Verne, CA, 91750
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1024357951
$19,102.85
3 possible associated properties
Same owner name elsewhere
- Chen, Li Chuan$2.02100% confidence
5970 Wheeler Avenue, La Verne, CA, 91750
- Chen, Li Chuan$55.02100% confidence
5970 Wheeler Avenue, Lavern, CA, 91750
- Chen, Li Chuan$1,105.54100% confidence
PO Box 638, 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.
- Chen, Li Chuan$2.02100% confidence
2435 Costa Del Sol, La Verne, CA, 91750
Held by Bank Of America NA
Checking accounts · ID 1034130070
$19,041.92
3 possible associated properties
At this address
- Huang, Yuchen$1,197.9898% confidence
2435 Costa Del Sol, La Verne, CA, 91750
- Huang, Yuchen$130.3198% confidence
2435 Costa Del Sol, La Verne, CA, 91750
- Huang, Yu C$250.0091% confidence
2435 Costa Del Sol, 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.
- Huang, Yuchen$1,197.9898% confidence
4709 Esperanza Drive, La Verne, CA, 91750
Held by Paypal
Misc intangible property · ID 1068829479
$19,013.07
6611 Quail Court, La Verne, CA, 91750
Held by Mgm Mirage
Co-owner on this record: Hasler, Veronica
Securities exchanged for cash · ID 15590482
$18,900.00
1 possible associated property
At this address
- Hasler, Veronica$18,900.0091% confidence
6611 Quail Court, 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.
- Hasler, Veronica$18,900.0091% confidence
6611 Quail Court, La Verne, CA, 91750
Held by Mgm Mirage
Co-owner on this record: Hasler, Hinterman
Securities exchanged for cash · ID 15590482
$18,900.00
2 possible associated properties
Same owner name elsewhere
- Hasler, Veronica$44.4098% confidence
2 Redondo Court, Saint Helena, CA, 94574
At this address
- Hasler, Hinterman$18,900.0091% confidence
6611 Quail Court, 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.
- Hasler, Veronica$44.4098% confidence
2756 Mountain View Drive, La Verne, CA, 91750
Held by US Bank NA
Co-owners on this record: Hubbell, Benjamin N, Hubbell, Lisa H
Matured CD or save cert · ID 1011502757
$18,663.64
4 possible associated properties
Same owner name elsewhere
- Hubbell, Charles H$57.0098% confidence
P O Box 2722, Sacramento, CA, 95812
At this address
- Hubbell, Charles$1.5395% confidence
2756 Mountain View Drive, La Verne, CA, 91750
- Hubbell, Charles$52,158.1295% confidence
2756 Mountain View Drive, La Verne, CA, 91750
- Hubbell, Benjamin N$18,663.6491% confidence
2756 Mountain View Drive, 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.
- Hubbell, Charles H$57.0098% confidence
2756 Mountain View Drive, La Verne, CA, 91750
Held by US Bank NA
Co-owners on this record: Hubbell, Charles H, Hubbell, Lisa H
Matured CD or save cert · ID 1011502757
$18,663.64
3 possible associated properties
At this address
- Hubbell, Charles$1.5391% confidence
2756 Mountain View Drive, La Verne, CA, 91750
- Hubbell, Charles$52,158.1291% confidence
2756 Mountain View Drive, La Verne, CA, 91750
- Hubbell, Charles H$18,663.6491% confidence
2756 Mountain View Drive, 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.
- Hubbell, Charles$1.5391% confidence
2756 Mountain View Drive, La Verne, CA, 91750
Held by US Bank NA
Co-owners on this record: Hubbell, Benjamin N, Hubbell, Charles H
Matured CD or save cert · ID 1011502757
$18,663.64
3 possible associated properties
At this address
- Hubbell, Charles$1.5391% confidence
2756 Mountain View Drive, La Verne, CA, 91750
- Hubbell, Charles$52,158.1291% confidence
2756 Mountain View Drive, La Verne, CA, 91750
- Hubbell, Charles H$18,663.6491% confidence
2756 Mountain View Drive, 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.
- Hubbell, Charles$1.5391% confidence
2855 Foothill Boulevard Unit K106, La Verne, CA, 91750
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297275
$18,648.00
2 possible associated properties
Same owner name elsewhere
- Zhou, Qinhan$4.0098% confidence
CA, 00000
- Zhou, Qinhan$503.0098% confidence
5720 Forest Park Road, Dallas, TX, 75235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Qinhan$4.0098% confidence
2353 Golden Hills Road, La Verne, CA, 91750
Held by Amcap Fund-A
Traditional IRA - Mutual funds · ID 1005192656
$17,648.11
3 possible associated properties
Same owner name elsewhere
- Larmonie, Georgette$51.5098% confidence
49 1/2 Sunset Avenue #b, Venice, CA, 90291
- Larmonie, Georgette$850.0098% confidence
49 1 2 Sunset Avenue B, Venice, CA, 90291
At this address
- Larmonie, Georgette$13,843.4898% confidence
2353 Golden Hills Road, 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.
- Larmonie, Georgette$51.5098% confidence
3530 Damien Avenue # 261, La Verne, CA, 91750
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Macgillivray, Ken
Checking accounts · ID 1025875031
$17,583.07
3530 Damien Avenue # 261, La Verne, CA, 91750
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Ken, Macgillivray Fam Tst
Checking accounts · ID 1025875031
$17,583.07
Protection And Investigations Hollywood Off DutyCA
4095 Fruit Street Spc 104, La Verne, CA, 91750
Held by Credit Union Of Southern Ca
Checking accounts · ID 1046099248
$17,327.29
1 possible associated property
At this address
- Protection And Investigations Hollywood Off Duty$10.0098% confidence
4095 Fruit Street Spc 104, 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.
- Protection And Investigations Hollywood Off Duty$10.0098% confidence
Norma E Gallegosfamily TrustCA
Dena Calderon 1832 Cordova, La Verne, CA, 91750
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 1010102841
$17,130.97
1981 Evergreen Street, La Verne, CA, 91750
Held by American Equity Investment
Co-owner on this record: Allardyce, Beverly
Proceeds due beneficiaries · ID 1031481808
$16,938.65
1981 Evergreen Street, La Verne, CA, 91750
Held by American Equity Investment
Co-owner on this record: Anitlla, Ryan
Proceeds due beneficiaries · ID 1031481808
$16,938.65
3 possible associated properties
Same owner name elsewhere
- Allardyce, Beverly$3.5098% confidence
310 East Foothill Boulevard, Pomona, CA, 91767
- Allardyce, Beverly$80.9998% confidence
PO Box 6748, San Diego, CA, 92166
- Allardyce, Beverly$15.6498% confidence
502 East Northridge Avenue, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allardyce, Beverly$3.5098% confidence
1033 Eastglen Drive, La Verne, CA, 91750
Held by The Investment Company Of America-A
Co-owner on this record: Morales, Henry J
Mutual fund shares · ID 1042370519
$16,797.23
1033 Eastglen Drive, La Verne, CA, 91750
Held by The Investment Company Of America-A
Co-owner on this record: Bassas, Elizabeth
Mutual fund shares · ID 1042370519
$16,797.23
3 possible associated properties
Same owner name elsewhere
- Morales, Henry J$1.3298% confidence
39237 A 10th Street West, Palmdale, CA, 93551
- Morales, Henry J$0.1998% confidence
132 North Street, Los Banos, CA, 93635
- Morales, Henry J—98% confidence
121 Leblanc Street Fort Bragg, NC, 28307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Henry J$1.3298% confidence
2855 Foothill Boulevard Unit J306, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268013
$16,791.86
1 possible associated property
Same owner name elsewhere
- Dong, Yanchen$0.75100% confidence
2855 Foothill Boulevard Unit B202, 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.
- Dong, Yanchen$0.75100% confidence
3945 Bradford Street Spc 49, La Verne, CA, 91750
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 989067632
$16,556.96
6 possible associated properties
Same owner name elsewhere
- Newell, Norman K$7.58100% confidence
C/o Casitas Mobile Home Park 3945 Bradford Street Spc 49, La Verne, CA, 91750
- Newell, Norman K$42.4198% confidence
8131 Opal Street A, Huntington Beac, CA, 92647
- Newell, Norman K$79.1098% confidence
801 Cypress Way Room 714, San Dimas, CA, 91773
At this address
- Newell, Norman K$82.7998% confidence
3945 Bradford Street Spc 49, La Verne, CA, 91750
- Newell, Norman K$78.6998% confidence
3945 Bradford Street Spc 49, La Verne, CA, 91750
- Newell, Norman K$80.7498% confidence
3945 Bradford Street Spc 49, 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.
- Newell, Norman K$7.58100% confidence
PO Box 7490, La Verne, CA, 91750
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046055238
$16,465.35
2717 Arrow Highway Spc 16, La Verne, CA, 91750
Held by Capital One NA
Outstanding official checks · ID 1041424135
$16,258.00
3530 Damien Avenue Spc 146, La Verne, CA, 91750
Held by Bank Of America NA
Traditional IRA - Cash · ID 1034149780
$16,210.48
1 possible associated property
At this address
- Huelsman, Patricia M$54.6298% confidence
3530 Damien Avenue Spc 146, 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.
- Huelsman, Patricia M$54.6298% confidence
2755 Arrow Highway Spc 59, La Verne, CA, 91750
Held by Dreyfus Research Growth Fund
Mutual fund shares · ID 989689101
$16,185.44
3 possible associated properties
At this address
- Coyle, Richard A$2.0298% confidence
2755 Arrow Highway Spc 59, La Verne, CA, 91750
- Coyle, Richard A$5.2598% confidence
2755 Arrow Highway Spc 59, La Verne, CA, 91750
- Coyle, Richard A$91.3398% confidence
2755 Arrow Highway Spc 59, 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.
- Coyle, Richard A$2.0298% confidence
$15,227.60
3945 Bradford Street Spc 108, La Verne, CA, 91750
Held by Allspring Diversfd Capital Bldr-A
Mutual fund shares · ID 1028538765
$15,165.09
4 possible associated properties
Same owner name elsewhere
- Felter, William L$61.76100% confidence
3945 Bradford Street Sp 108, La Verne, CA, 91750
At this address
- Felter, William L$20,106.6298% confidence
3945 Bradford Street Spc 108, La Verne, CA, 91750
- Felter, William L$394.9198% confidence
3945 Bradford Street Spc 108, La Verne, CA, 91750
- Felter, William L$20.7498% confidence
3945 Bradford Street Spc 108, 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.
- Felter, William L$61.76100% confidence
1911 Foothill Boulevard 106, La Verne, CA, 91750
Held by 500 Index Fund Adm- 540
Traditional IRA - Mutual funds · ID 1018169140
$14,497.47
3 possible associated properties
Same owner name elsewhere
- Matz, Kevin D$3.8598% confidence
8238 East Blackwillow Circle Apt 108, Anaheim, CA, 92808
- Matz, Kevin D$2.9998% confidence
8238 East Blackwillow Circle Apt 108, Anaheim, CA, 92808
At this address
- Matz, Kevin$100.2695% confidence
1911 Foothill Boulevard #106, 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.
- Matz, Kevin D$3.8598% confidence
2400 San Dimas Canyon Road, La Verne, CA, 91750
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17470477
$14,427.75
824 Queensbury Avenue, La Verne, CA, 91750
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283372
$14,244.72
4 possible associated properties
Same owner name elsewhere
- Liu, Meijun$2,760.8798% confidence
817 Speight Avenue Apt 122, Waco, TX, 76706
At this address
- Liu, Meijun$1,500.0098% confidence
824 Queensbury Avenue, La Verne, CA, 91750
- Liu, Meijun$1,000.5698% confidence
824 Queensbury Avenue, La Verne, CA, 91750
- Liu, Yuguo$65.5191% confidence
824 Queensbury Avenue, 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.
- Liu, Meijun$2,760.8798% confidence
2360 Trickling Creek Drive, La Verne, CA, 91750
Held by US Bancorp Fund Services LLC
Co-owner on this record: Wilson, Gerald H
Traditional IRA - Cash · ID 1041553205
$13,851.24
1 possible associated property
Same owner name elsewhere
- Everence Trust Co$2,280.70100% confidence
19303 Annalee Avenue, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everence Trust Co$2,280.70100% confidence
2360 Trickling Creek Drive, La Verne, CA, 91750
Held by US Bancorp Fund Services LLC
Co-owner on this record: Everence Trust Co
Traditional IRA - Cash · ID 1041553205
$13,851.24
6 possible associated properties
Same owner name elsewhere
- Wilson, Gerald H$1,089.00100% confidence
2360 Trickling Creek Road, La Verne, CA, 91750
- Wilson, Gerald H$7.7198% confidence
983 Norumbega Drive, Monrovia, CA, 91016
- Wilson, Gerald H$219.0298% confidence
2710 North Logrun Circle, The Woodlands, TX, 77380
At this address
- Wilson, Gerald H$15.6198% confidence
2360 Trickling Creek Drive, La Verne, CA, 91750
- Wilson, Diane$0.0491% confidence
2360 Trickling Creek Drive, La Verne, CA, 91750
- Wilson, Micah$15.6191% confidence
2360 Trickling Creek Drive, 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.
- Wilson, Gerald H$1,089.00100% confidence
2353 Golden Hills Road, La Verne, CA, 91750
Held by The Investment Company Of America-A
Traditional IRA - Mutual funds · ID 1005192757
$13,843.48
3 possible associated properties
Same owner name elsewhere
- Larmonie, Georgette$51.5098% confidence
49 1/2 Sunset Avenue #b, Venice, CA, 90291
- Larmonie, Georgette$850.0098% confidence
49 1 2 Sunset Avenue B, Venice, CA, 90291
At this address
- Larmonie, Georgette$17,648.1198% confidence
2353 Golden Hills Road, 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.
- Larmonie, Georgette$51.5098% confidence
1976 7th Street, La Verne, CA, 91750
Held by Bank Of America NA
Checking accounts · ID 1034131935
$13,683.65
3530 Damien Avenue Spc 161, La Verne, CA, 91750
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293753
$13,265.97
1502 Foothill Boulevard 103 209, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044124431
$13,181.33
3 possible associated properties
Same owner name elsewhere
- Volkov, Ivan$3.4098% confidence
14335 Sherman Way Apt 136, Van Nuys, CA, 91405
- Volkov, Ivan$2.0098% confidence
14335 Sherman Way Apt 136, Van Nuys, CA, 91405
- Volkov, Ivan$0.0298% confidence
14335 Sherman Way Ap, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Volkov, Ivan$3.4098% confidence
5212 Clayton Court, La Verne, CA, 91750
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045795678
$13,072.31
2431 Realitos Drive, La Verne, CA, 91750
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570356
$12,999.84
3 possible associated properties
At this address
- Gonzales, Marisa$0.0198% confidence
2431 Realitos Drive, La Verne, CA, 91750
- Gonzales, Marisa$4,005.9798% confidence
2431 Realitos Drive, La Verne, CA, 91750
- Gonzales, Marisa$1,422.1198% confidence
2431 Realitos Drive, 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.
- Gonzales, Marisa$0.0198% confidence
1961 Canopy Lane, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a. (053)
Checking accounts · ID 1047671779
$12,740.11
2105 Foothill Boulevard Suite B, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Co-owner on this record: Wl Chapman Special Services
Checking accounts · ID 1006362201
$12,650.56
1 possible associated property
At this address
- Chapman, Walter Lee$65.8698% confidence
2105 Foothill Boulevard Suite B, 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.
- Chapman, Walter Lee$65.8698% confidence
2105 Foothill Boulevard Suite B, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Co-owner on this record: Chapman, Walter Lee
Checking accounts · ID 1006362201
$12,650.56
2147 North White Avenue, La Verne, CA, 91750
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1018124409
$12,381.20
4 possible associated properties
Same owner name elsewhere
- Green Estate Norma$43.1898% confidence
1200 East Woodbury Road, Pasadena, CA, 91104
At this address
- Green Estate Norma$20,089.9598% confidence
2147 North White Avenue, La Verne, CA, 91750
- Green, Robert K$11,074.0391% confidence
2147 North White Avenue, La Verne, CA, 91750
- Green, Robert K$100.1091% confidence
2147 North White Avenue, 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.
- Green Estate Norma$43.1898% confidence
2147 White Avenue, La Verne, CA, 91750
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1018124409
$12,381.20
1 possible associated property
At this address
- Green, Norma R$20,089.9598% confidence
2147 White Avenue, 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.
- Green, Norma R$20,089.9598% confidence
$12,376.55
3 possible associated properties
Same owner name elsewhere
- Huether, Robert$34.51100% confidence
4366 North Miller Street, La Verne, CA, 91750
- Huether, Robert$2,187.73100% confidence
4366 Miller Street, La Verne, CA, 91750
- Huether, Robert$3,566.14100% confidence
P O Box 8003, 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.
- Huether, Robert$34.51100% confidence
2652 Mountain View Drive, La Verne, CA, 91750
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1025519808
$12,359.97
3 possible associated properties
At this address
- Schneider, Dora$7,597.8598% confidence
2652 Mountain View Drive, La Verne, CA, 91750
- Schneider, Dora$2,816.7598% confidence
2652 Mountain View Drive, La Verne, CA, 91750
- Schneider, Dora$443.2598% confidence
2652 Mountain View Drive, 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.
- Schneider, Dora$7,597.8598% confidence
1749 5th Street, La Verne, CA, 91750
Held by Invesco Investment Svcs Inc
Co-owners on this record: Hopper, Deanna Collette, Hopper, Patricia Ann, Itc
Traditional IRA - Mutual funds · ID 1005210741
$12,204.60
3 possible associated properties
Same owner name elsewhere
- Hopper, Peggy$1.5998% confidence
20325 Topaz Circle, Hilmar, CA, 95324
- Hopper, Peggy$59.0098% confidence
196 Prunedale Road, Salinas, CA, 93901
- Hopper, Peggy$41.6098% confidence
9611 Baseline Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopper, Peggy$1.5998% confidence
ItcCA
1749 5th Street, La Verne, CA, 91750
Held by Invesco Investment Svcs Inc
Co-owners on this record: Hopper, Deanna Collette, Hopper, Patricia Ann, Hopper, Peggy
Traditional IRA - Mutual funds · ID 1005210741
$12,204.60
5353 Los Robles, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Co-owner on this record: Pouriran, Parizad
Savings accounts · ID 977908296
$12,134.57
3 possible associated properties
At this address
- Pouriran, Tirandaz$636.2698% confidence
5353 Los Robles, La Verne, CA, 91750
- Pouriran, Tirandaz$2,235.8898% confidence
5353 Los Robles, La Verne, CA, 91750
- Pouriran, Parizad$12,134.5791% confidence
5353 Los Robles, 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.
- Pouriran, Tirandaz$636.2698% confidence
5353 Los Robles, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Co-owner on this record: Pouriran, Tirandaz
Savings accounts · ID 977908296
$12,134.57
3 possible associated properties
At this address
- Pouriran, Tirandaz$636.2691% confidence
5353 Los Robles, La Verne, CA, 91750
- Pouriran, Tirandaz$12,134.5791% confidence
5353 Los Robles, La Verne, CA, 91750
- Pouriran, Tirandaz$2,235.8891% confidence
5353 Los Robles, 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.
- Pouriran, Tirandaz$636.2691% confidence
303 Roughrider Road, La Verne, CA, 91750
Held by Hsbc Bank USA NA
Checking accounts · ID 1018952993
$12,092.70
3 possible associated properties
At this address
- Jayaweera, Asoka$0.3098% confidence
303 Roughrider Road, La Verne, CA, 91750
- Jayaweera, Asoka$0.3098% confidence
303 Roughrider Road, La Verne, CA, 91750
- Jayaweera, Asoka$0.3098% confidence
303 Roughrider Road, 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.
- Jayaweera, Asoka$0.3098% confidence
2940 Peyton Road, La Verne, CA, 91750
Held by Delaware Life Insurance Company
Proceeds due beneficiaries · ID 979597751
$12,030.81
6 possible associated properties
Same owner name elsewhere
- Rickards, Suzanne$9.29100% confidence
3523 Logan Street, La Verne, CA, 91750
- Rickards, Suzanne$1,676.23100% confidence
3523 Logan Street, La Verne, CA, 91750
- Rickards, Suzanne$128.61100% confidence
2523 Logan Street, La Verne, CA, 91750
At this address
- Rickards, Suzanne$2.2798% confidence
2940 Peyton Road, La Verne, CA, 91750
- Rickards, Suzanne$2.2798% confidence
2940 Peyton Road, La Verne, CA, 91750
- Rickards, Suzanne$1,737.7698% confidence
2940 Peyton Road, 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.
- Rickards, Suzanne$9.29100% confidence
C/o Etma L Forsyth 3800 Bradford Street Sp 319, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979533793
$11,986.92
3800 Bradford Street Sp 319, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979533793
$11,986.92
1952 10th Street, La Verne, CA, 91750
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005562022
$11,200.09
3 possible associated properties
At this address
- Strain, Jerome B$107.0098% confidence
1952 10th Street, La Verne, CA, 91750
- Strain, Jerome B$107.0098% confidence
1952 10th Street, La Verne, CA, 91750
- Strain, Jerome B$107.0098% confidence
1952 10th 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.
- Strain, Jerome B$107.0098% confidence
3355 Winterhaven Drive, La Verne, CA, 91750
Held by Bank Of America - California
Matured CD or save cert · ID 981603175
$11,174.83
1 possible associated property
At this address
- Huang, Hsin-I$97.2798% confidence
3355 Winterhaven Drive, 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.
- Huang, Hsin-I$97.2798% confidence
2147 North White Avenue, La Verne, CA, 91750
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010701923
$11,074.03
3 possible associated properties
At this address
- Green, Robert K$100.1098% confidence
2147 North White Avenue, La Verne, CA, 91750
- Green, Robert K$100.1098% confidence
2147 North White Avenue, La Verne, CA, 91750
- Green, Robert K$100.1098% confidence
2147 North White Avenue, 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.
- Green, Robert K$100.1098% confidence
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