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 12, 2026 · official state programs
1236 Canyon View Drive, La Verne, CA, 91750
Held by Design Escrow Inc.
Co-owner on this record: Burton, John
Escrow check/Deposit/Disputed · ID 13359705
$2,000.00
$2,000.00
1 possible associated property
Same owner name elsewhere
- Simon, Aaron D$142.3398% confidence
2751 El Paso Way, Chico, CA, 95973
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simon, Aaron D$142.3398% confidence
PO Box 7314, La Verne, CA, 91750
Held by Chicago Title Company
Escrow accounts · ID 957431760
$2,000.00
PO Box 7413, La Verne, CA, 91750
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 962723725
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Rose, Oliver M$1,048.00100% confidence
PO Box 7413, La Verne, CA, 91750
- Rose, Oliver M$1,048.00100% confidence
PO Box 7413, 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.
- Rose, Oliver M$1,048.00100% confidence
C/o Tina Munoz 938 Palomares Avenue, La Verne, CA, 91750
Held by Global Payments Inc
Security deposit · ID 986939617
$2,000.00
1961 Canopy Lane, La Verne, CA, 91750
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1007674430
$2,000.00
1950 3rd Street, La Verne, CA, 91750
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018933129
$2,000.00
3 possible associated properties
At this address
- Kennan, Danny$100.0098% confidence
1950 3rd Street, La Verne, CA, 91750
- Kennan, Danny$200.0098% confidence
1950 3rd Street, La Verne, CA, 91750
- Kennan, Danny$50.0098% confidence
1950 3rd 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.
- Kennan, Danny$100.0098% confidence
3874 Bixbery, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027297434
$2,000.00
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804459
$1,991.67
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Hc$4,378.02100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$3,255.96100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$5,626.64100% confidence
P O Box 7490, Laverne, 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$4,378.02100% confidence
4796 Chamber Avenue, La Verne, CA, 91750
Held by Holly Street Village
Refunds due · ID 1061529658
$1,987.14
1842 Essex Avenue, La Verne, CA, 91750
Held by Nuvision Credit Union
Co-owner on this record: Johnson, Richard
Savings accounts · ID 1028772611
$1,985.32
4 possible associated properties
Same owner name elsewhere
- Johnson, Melba A$34.1098% confidence
3150 Landess Avenue, San Jose, CA, 95132
At this address
- Johnson, Melba$10.0095% confidence
1842 Essex Avenue, La Verne, CA, 91750
- Johnson, Richard$1,985.3291% confidence
1842 Essex Avenue, La Verne, CA, 91750
- Johnson, Richard P$250.0091% confidence
1842 Essex 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.
- Johnson, Melba A$34.1098% confidence
1842 Essex Avenue, La Verne, CA, 91750
Held by Nuvision Credit Union
Co-owner on this record: Johnson, Melba A
Savings accounts · ID 1028772611
$1,985.32
3 possible associated properties
At this address
- Johnson, Richard P$250.0095% confidence
1842 Essex Avenue, La Verne, CA, 91750
- Johnson, Melba$10.0091% confidence
1842 Essex Avenue, La Verne, CA, 91750
- Johnson, Melba A$1,985.3291% confidence
1842 Essex 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.
- Johnson, Richard P$250.0095% confidence
539 Fernshaw Drive, La Verne, CA, 91750
Held by Prudential Financial Inc Kba
Securities · ID 17198186
$1,984.99
2 possible associated properties
Same owner name elsewhere
- Mobley, Charles E$36.4198% confidence
#### Spencer Apt ###, Pasadena, TX, 77505
- Mobley, Charles E$93.0498% confidence
6839 Cedar Point Drive, Pasadena, TX, 77505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobley, Charles E$36.4198% confidence
4095 Fruit Street 232, La Verne, CA, 91750
Held by U S Bancorp
Shares exchanged for shares · ID 16499483
$1,982.64
3 possible associated properties
At this address
- Bacurin, Pete$215.6698% confidence
4095 Fruit Street 232, La Verne, CA, 91750
- Bacurin Ottillia Estate Of$769.5491% confidence
4095 Fruit Street 232, La Verne, CA, 91750
- Bacurin, Ottillia J$769.5491% confidence
4095 Fruit Street 232, 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.
- Bacurin, Pete$215.6698% confidence
3537 Damien Avenue, La Verne, CA, 91750
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1025989977
$1,979.64
3 possible associated properties
At this address
- Ciubal, Harry M$4.2598% confidence
3537 Damien Avenue, La Verne, CA, 91750
- Ciubal, Harry M$2.7298% confidence
3537 Damien Avenue, La Verne, CA, 91750
- Ciubal, Harry M$2.7098% confidence
3537 Damien 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.
- Ciubal, Harry M$4.2598% confidence
728 Dickens Lane, La Verne, CA, 91750
Held by Symetra Life Insurance Company
Other amounts due under policy · ID 1031722517
$1,978.65
4 possible associated properties
Same owner name elsewhere
- Hermosillo, Margarita C$0.0198% confidence
350 Claremont Boulevard, Upland, CA, 91786
At this address
- Hermosillo, Jaime$0.2391% confidence
728 Dickens Lane, La Verne, CA, 91750
- Hermosillo, Elizabeth A$0.5591% confidence
728 Dickens Lane, La Verne, CA, 91750
- Hermosillo, Elizabeth A$0.0591% confidence
728 Dickens Lane, 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.
- Hermosillo, Margarita C$0.0198% confidence
Albert R Hopf Revocable Living Trust 4 1 1 94CA
4095 Fruit Street Sp 719, La Verne, CA, 91750
Held by At&t Inc
Co-owner on this record: Hopf, Albert R
Dividend reinvestment plan · ID 990766385
$1,978.28
1 possible associated property
At this address
- Albert R Hopf Revocable Living Trust 4 1 1 94$14.8498% confidence
4095 Fruit Street Sp 719, 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.
- Albert R Hopf Revocable Living Trust 4 1 1 94$14.8498% confidence
4095 Fruit Street Sp 719, La Verne, CA, 91750
Held by At&t Inc
Co-owner on this record: Albert R Hopf Revocable Living Trust 4 1 1 94
Dividend reinvestment plan · ID 990766385
$1,978.28
6 possible associated properties
Same owner name elsewhere
- Hopf, Albert R$2.35100% confidence
4095 Fruit Street 719, La Verne, CA, 91750
- Hopf, Albert R$2,524.02100% confidence
4095 Fruit Street Space 719, La Verne, CA, 91750
- Hopf, Albert R$4,911.60100% confidence
4095 Fruit Street 719, La Verne, CA, 91750
At this address
- Hopf, Albert R$2,752.5898% confidence
4095 Fruit Street Sp 719, La Verne, CA, 91750
- Hopf, Albert R$43.1598% confidence
4095 Fruit Street Sp 719, La Verne, CA, 91750
- Hopf, Albert R$14.8498% confidence
4095 Fruit Street Sp 719, 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.
- Hopf, Albert R$2.35100% confidence
MfsCA
3800 Bradford Street Spc 173, La Verne, CA, 91750
Held by Wells Fargo & Company
Co-owner on this record: Zelma, F Sims IRA
Underlying shares or outstanding certificates · ID 1025625845
$1,974.02
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3800 Bradford Street Spc 173, La Verne, CA, 91750
Held by Wells Fargo & Company
Co-owner on this record: Mfs
Underlying shares or outstanding certificates · ID 1025625845
$1,974.02
2 possible associated properties
At this address
- Zelma, F Sims IRA$189.0098% confidence
3800 Bradford Street Spc 173, La Verne, CA, 91750
- Zelma, F Sims IRA$23.4098% confidence
3800 Bradford Street Spc 173, 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.
- Zelma, F Sims IRA$189.0098% confidence
2440 Pepper Street, La Verne, CA, 91750
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040929199
$1,970.54
1 possible associated property
At this address
- Arriaga, Patricia$55.3698% confidence
2440 Pepper 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.
- Arriaga, Patricia$55.3698% confidence
2061 Wright Avenue Suite A3, La Verne, CA, 91750
Held by City National Bank
Checking accounts · ID 963547391
$1,963.52
3 possible associated properties
Same owner name elsewhere
- Trac Group Holdings Inc38 SHARES PROONE HLDGS INC COM100% confidence
2061 Wright Avenue Suite A3, La Verne, CA, 91750
- Trac Group Holdings Inc$29.99100% confidence
2061 Wright Avenue, La Verne, CA, 91750
- Trac Group Holdings Inc296287 SHARES PROONE HLDGS INC COM98% confidence
1155 Amelia Avenue, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trac Group Holdings Inc38 SHARES PROONE HLDGS INC COM100% confidence
2660 6th Street, La Verne, CA
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed · ID 1689176
$1,956.75
Yu, PingCA
824 Queensbury Avenue, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366181
$1,955.07
1 possible associated property
At this address
- Yu, Ping$2,001.2298% 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.
- Yu, Ping$2,001.2298% confidence
Ua 01 16 92 Harry E Wildberger TrustCA
1730 Eaton Place, La Verne, CA, 91750
Held by Teradata Corporation
Co-owner on this record: Wildberger, Harry E
Underlying shares or outstanding certificates · ID 994620968
$1,951.99
1730 Eaton Place, La Verne, CA, 91750
Held by Teradata Corporation
Co-owner on this record: Ua 01 16 92 Harry E Wildberger Trust
Underlying shares or outstanding certificates · ID 994620968
$1,951.99
6 possible associated properties
Same owner name elsewhere
- Wildberger, Harry E$0.22100% confidence
1730 Eaton Place, La Verne, CA, 91750
- Wildberger, Harry E$1.91100% confidence
1730 Eaton Place, La Verne, CA, 91750
- Wildberger, Harry E$70.18100% confidence
1730 Eaton Place, La Verne, CA, 91750
At this address
- Wildberger, Harry E$11.3298% confidence
1730 Eaton Place, La Verne, CA, 91750
- Wildberger, Harry E$22.0898% confidence
1730 Eaton Place, La Verne, CA, 91750
- Wildberger, Harry E$2,097.5598% confidence
1730 Eaton Place, 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.
- Wildberger, Harry E$0.22100% confidence
William W Fritz Tr Of 2005 Dtd 03 28 05CA
5937 Overholtzer Drive, La Verne, CA, 91750
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Fritz, William W
Funds for liquidation · ID 990464205
$1,940.95
1 possible associated property
At this address
- William, Fritz$0.2191% confidence
5937 Overholtzer 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.
- William, Fritz$0.2191% confidence
5937 Overholtzer Drive, La Verne, CA, 91750
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: William W Fritz Tr Of 2005 Dtd 03 28 05
Funds for liquidation · ID 990464205
$1,940.95
6 possible associated properties
Same owner name elsewhere
- Fritz, William W$59.9098% confidence
13006 Philadelphia, Whittier Ca
- Fritz, William W$72.8698% confidence
16927 Norfolk Circle, Yorbalinda, CA, 92686
- Fritz, William W$73.3198% confidence
PO Box 727, Alamo, TX, 78516
At this address
- Fritz, William W$1,209.7398% confidence
5937 Overholtzer Drive, La Verne, CA, 91750
- Fritz, William W$1,187.0698% confidence
5937 Overholtzer Drive, La Verne, CA, 91750
- Fritz, William W$1,162.3598% confidence
5937 Overholtzer 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.
- Fritz, William W$59.9098% confidence
601 Smoketree Drive, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16322000
$1,940.74
Estate Of Donald Jackson TheCA
Bc163 2701 Mountain View Drive, La Verne, CA, 91750
Held by Elevance Health Inc
Premium refunds · ID 1025802237
$1,940.21
2467 Hummingbird Way, La Verne, CA, 91750
Held by The Walt Disney Company
Dividend reinvestment plan · ID 999880411
$1,934.69
5 possible associated properties
Same owner name elsewhere
- Renteria, James M$83.0098% confidence
207 North Naomi Street, Burbank, CA, 91505
- Renteria, James M$60.0098% confidence
1081 North Fordham Avenue, Clovis, CA, 93611
At this address
- Renteria, James M$4.3998% confidence
2467 Hummingbird Way, La Verne, CA, 91750
- Renteria, James M$4.4398% confidence
2467 Hummingbird Way, La Verne, CA, 91750
- Renteria, James M$106.3898% confidence
2467 Hummingbird Way, 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.
- Renteria, James M$83.0098% confidence
PO Box 7134, La Verne, CA, 91750
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Savings accounts/Credit union shrs · ID 13891619
$1,934.60
679 Lavender Place, La Verne, CA, 91750
Held by National Financial Services LLC
Misc outstanding checks · ID 962603156
$1,932.69
1 possible associated property
At this address
- McGinley, Sheila$2.8298% confidence
679 Lavender Place, 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.
- McGinley, Sheila$2.8298% confidence
2009 Clear Falls, La Verne, CA, 91750
Held by Bank Of America Nt & Sa
Co-owners on this record: Perng, Robert, Yang, May
Checking accounts, demand deposit · ID 10808226
$1,926.10
2009 Clear Falls, La Verne, CA, 91750
Held by Bank Of America Nt & Sa
Co-owners on this record: Chen, Stephen, Yang, May
Checking accounts, demand deposit · ID 10808226
$1,926.10
2009 Clear Falls, La Verne, CA, 91750
Held by Bank Of America Nt & Sa
Co-owners on this record: Chen, Stephen, Perng, Robert
Checking accounts, demand deposit · ID 10808226
$1,926.10
Ahf Claims Dept PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804526
$1,921.44
3945 Bradford Street #6, La Verne, CA, 91750
Held by Vanguard Morgan Growth
Co-owner on this record: Langley, Helen M
Shares of stock (Returned by po) · ID 2044049
$1,919.23
3 possible associated properties
Same owner name elsewhere
- Langley, Charles B$158.1998% confidence
620 South Coronado Street, Los Angeles, CA, 90057
- Langley, Charles B$144.4398% confidence
620 South Coronado Street, Los Angeles, CA, 90057
At this address
- Langley, Helen M$1,919.2391% confidence
3945 Bradford Street #6, 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.
- Langley, Charles B$158.1998% confidence
3945 Bradford Street #6, La Verne, CA, 91750
Held by Vanguard Morgan Growth
Co-owner on this record: Langley, Charles B
Shares of stock (Returned by po) · ID 2044049
$1,919.23
1 possible associated property
At this address
- Langley, Charles B$1,919.2391% confidence
3945 Bradford Street #6, 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.
- Langley, Charles B$1,919.2391% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804478
$1,917.32
3 possible associated properties
Same owner name elsewhere
- Ahf Positive Hc Partners$3,681.66100% confidence
P O Box 7490, La Verne, CA, 91750
- Ahf Positive Hc Partners$3,184.94100% confidence
P O Box 7490 Ahf Claims Dept, La Verne, CA, 91750
- Ahf Positive Hc Partners$5,329.50100% confidence
PO Box 7490 Ahf Claims Dept, 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 Partners$3,681.66100% confidence
3945 Bradford Street Spc 101, La Verne, CA, 91750
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984788789
$1,907.44
3 possible associated properties
At this address
- Lawson, Lucille V$20.6598% confidence
3945 Bradford Street Spc 101, La Verne, CA, 91750
- Lawson, Lucille V$13.1398% confidence
3945 Bradford Street Spc 101, La Verne, CA, 91750
- Lawson, Lucille V$13.1398% confidence
3945 Bradford Street Spc 101, 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.
- Lawson, Lucille V$20.6598% confidence
3620 Moreno Avenue Spc 31, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16264205
$1,901.03
Olive View Hospital C/o Tim D WrighCA
2117 Foothill Blv Suite F, La Verne, CA, 91750
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 961206912
$1,900.00
1 possible associated property
At this address
- Olive View Hospital C/o Tim D Wrigh$1,100.0098% confidence
2117 Foothill Blv Suite F, 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.
- Olive View Hospital C/o Tim D Wrigh$1,100.0098% confidence
1369 Foothill Boulevard, La Verne, CA, 91750
Held by Truck Insurance Exchange
Premium refunds · ID 990188062
$1,895.26
1479 3rd Street, La Verne, CA, 91750
Held by U.s. Bank NA
Co-owner on this record: Ashenbrener, Leslie A
Savings accounts · ID 983472991
$1,893.13
2 possible associated properties
At this address
- Salado, Rose P$436.7198% confidence
1479 3rd Street, La Verne, CA, 91750
- Salado, Michael$30.0091% confidence
1479 3rd 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.
- Salado, Rose P$436.7198% confidence
1479 3rd Street, La Verne, CA, 91750
Held by U.s. Bank NA
Co-owner on this record: Salado, Rose P
Savings accounts · ID 983472991
$1,893.13
4095 Fruit Street Spc 123, La Verne, CA, 91750
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957487495
$1,893.11
4 possible associated properties
Same owner name elsewhere
- Damico, Joseph$7.5398% confidence
Unknown, 00000
- Damico, Joseph$5.0098% confidence
3373 Nolina Street, Baldwin Park, CA, 91706
- Damico, Joseph$270.1898% confidence
2519A West 17, Milwaukee, WI, 0
At this address
- Damico, Joseph$94.4398% confidence
4095 Fruit Street Spc 123, 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.
- Damico, Joseph$7.5398% confidence
6425 Canterwood Road, La Verne, CA, 91750
Held by P & F Industries Inc Class A Common
Underlying shares or outstanding certificates · ID 980090026
$1,888.86
1 possible associated property
Same owner name elsewhere
- Schartau, Raymond M$666.0098% confidence
1519 West Orange Grove, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schartau, Raymond M$666.0098% confidence
1950 3rd Street, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592084
$1,885.81
3 possible associated properties
Same owner name elsewhere
- Suzuki, Takafumi$61.5898% confidence
5520 West 190th Street 117, Torrance, CA, 90503
- Suzuki, Takafumi$171.0798% confidence
217 East Linda Drive, Garland, TX, 75041
- Suzuki, Takafumi$4,215.3998% confidence
2 10 43 9 Nishiden Jigata, Toyama City
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suzuki, Takafumi$61.5898% confidence
$1,884.20
1 possible associated property
Same owner name elsewhere
- Masters, B R$539.00100% confidence
3200 Butterfield 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.
- Masters, B R$539.00100% confidence
2421 Foothill Boulevard Apt 8C, La Verne, CA, 91750
Held by Citibank N A
Cashier's checks · ID 1047370553
$1,883.98
1624 First Street La Verne, La Verne, CA, 91750
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029715285
$1,872.00
1 possible associated property
At this address
- Ibanez, Mia$179.9898% confidence
1624 First Street La Verne, 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.
- Ibanez, Mia$179.9898% confidence
PO Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008635009
$1,871.58
3 possible associated properties
Same owner name elsewhere
- Ahf Positive Hc Partners$3,681.66100% confidence
P O Box 7490, La Verne, CA, 91750
- Ahf Positive Hc Partners$3,184.94100% confidence
P O Box 7490 Ahf Claims Dept, La Verne, CA, 91750
- Ahf Positive Hc Partners$5,329.50100% confidence
PO Box 7490 Ahf Claims Dept, 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 Partners$3,681.66100% confidence
Ahf Claims Dept PO Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008635088
$1,870.90
3 possible associated properties
Same owner name elsewhere
- Positive, Healthcare$77,916.83100% confidence
P O Box 7490, Laverne, CA, 91750
- Positive, Healthcare$4,418.65100% confidence
P O Box 7490, Laverne, CA, 91750
- Positive, Healthcare$5,062.10100% 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.
- Positive, Healthcare$77,916.83100% confidence
383 Saddlehorn Rnch, La Verne, CA, 91750
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003360997
$1,869.60
2 possible associated properties
At this address
- Chen, Felice Hue Ling$15.0095% confidence
383 Saddlehorn Rnch, La Verne, CA, 91750
- Chen, Felice Hue Ling$15.0095% confidence
383 Saddlehorn Rnch, 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, Felice Hue Ling$15.0095% confidence
Ahf Claims Dept PO Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008635087
$1,869.50
3 possible associated properties
Same owner name elsewhere
- Positive, Healthcare$77,916.83100% confidence
P O Box 7490, Laverne, CA, 91750
- Positive, Healthcare$4,418.65100% confidence
P O Box 7490, Laverne, CA, 91750
- Positive, Healthcare$5,062.10100% 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.
- Positive, Healthcare$77,916.83100% confidence
2078 Dover Avenue, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972980329
$1,865.23
3620 Moreno Avenue Spc 118, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 17853734
$1,865.03
1 possible associated property
At this address
- Jenness, Dorothy E$73.7098% confidence
3620 Moreno Avenue Spc 118, 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.
- Jenness, Dorothy E$73.7098% confidence
1024 Bonita Avenue, La Verne, CA, 91750
Held by State Compensation Insurance Fund
Dividends · ID 1037039515
$1,861.75
2701 Mountain View Drive Unit 278, La Verne, CA, 91750
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 1024749771
$1,861.18
2 possible associated properties
At this address
- Waddelow, Donald W$649.7891% confidence
2701 Mountain View Drive Unit 278, La Verne, CA, 91750
- Waddelow, Ann$195.3591% confidence
2701 Mountain View Drive Unit 278, 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.
- Waddelow, Donald W$649.7891% confidence
2770 Forester Drive, La Verne, CA, 91750
Held by East West Bank
Outstanding official checks · ID 1023846467
$1,860.53
2 possible associated properties
Same owner name elsewhere
- Zhu, Jiangnan$2,000.00100% confidence
7895 Shoreham Street, Eastvale, CA, 92880
At this address
- Zhu, Jiangnan$2,102.2198% confidence
2770 Forester 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.
- Zhu, Jiangnan$2,000.00100% confidence
2855 Foothill Boulevard Unit J305, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268537
$1,858.98
1 possible associated property
Same owner name elsewhere
- Gengjia, Jiang$80.8998% confidence
2533 Vista Wood Circle Apt 24, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gengjia, Jiang$80.8998% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
Held by Allstate Indemnity Company
Co-owner on this record: Law Offices Of Robert P Finn
Individual policy benefit/Clm · ID 970840732
$1,852.00
Law Offices Of Robert P FinnCA
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
Held by Allstate Indemnity Company
Co-owner on this record: Cruz, Narcisco
Individual policy benefit/Clm · ID 970840732
$1,852.00
6 possible associated properties
Same owner name elsewhere
- Law Offices Of Robert P Finn$500.00100% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Offices Of Robert P Finn$500.00100% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Offices Of Robert P Finn$6,565.4098% confidence
9121 Haven Avenue 150, Rancho Cucamonga, CA, 91730
At this address
- Law Offices Of Robert P Finn$750.0098% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Offices Of Robert P Finn$750.0098% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Office Of Robert P Finn$34.4091% confidence
2117 Foothill Boulevard Suite F, 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.
- Law Offices Of Robert P Finn$500.00100% confidence
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
Held by Xto Energy Inc
Royalties · ID 989083983
$1,849.42
3 possible associated properties
Same owner name elsewhere
- Hendrick, Mary H$1,125.10100% confidence
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
- Hendrick, Mary H$1,199.21100% confidence
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
- Hendrick, Mary H$881.41100% confidence
Stephens Frick Ranch Rfd 1, 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.
- Hendrick, Mary H$1,125.10100% confidence
1751 Curtiss Lane, La Verne, CA, 91750
Held by American All Risk Insurance Services
Other · ID 18721016
$1,835.00
1798 Via Arroyo, La Verne, CA, 91750
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957934146
$1,831.74
6 possible associated properties
Same owner name elsewhere
- Perez, Jose H$230.8798% confidence
810 Summerhill Apt # 512, Texarkana, TX, 75503
- Perez, Jose H$1,925.4798% confidence
00000
- Perez, Jose H$813.0098% confidence
4340 Mansion, Von Ormy, TX, 78073
At this address
- Perez, Jose H$25.0098% confidence
1798 Via Arroyo, La Verne, CA, 91750
- Perez, Jose Humberto$0.0095% confidence
1798 Via Arroyo, La Verne, CA, 91750
- Perez, America B$0.0091% confidence
1798 Via Arroyo, 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.
- Perez, Jose H$230.8798% confidence
2511 Hayes Drive, La Verne, CA, 91750
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1031799952
$1,827.58
3 possible associated properties
Same owner name elsewhere
- Russell, Patricia J$30.4898% confidence
1237 College Way, Ontario, CA, 91764
- Russell, Patricia J$516.3798% confidence
32302 Alipaz Street Spc 308, San Juan Capist, CA, 92675
- Russell, Patricia J$1,346.5998% confidence
1411 East Portner Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Patricia J$30.4898% confidence
2511 1/2 Arrow Highway, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16309219
$1,824.86
4335 Landeros Avenue, La Verne, CA, 91750
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 997197645
$1,824.41
PO Box 7490 Claims Dept, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804541
$1,823.94
2 possible associated properties
Same owner name elsewhere
- Positive, Healthcare Ahf$4,197.44100% confidence
PO Box 7490 Claims Dept, La Verne, CA, 91750
- Positive, Healthcare Ahf$3,077.10100% confidence
Ahf Claims Dept PO Box 7490 Claims Dept, 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.
- Positive, Healthcare Ahf$4,197.44100% confidence
1030 Hormel Avenue, La Verne, CA, 91750
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045396975
$1,823.72
Craig Family Tr U A Dtd 6 7 94CA
2573 Hanawalt Street, La Verne, CA, 91750
Held by American Enterprise Investment
Co-owner on this record: Craig, Jack D
Mutual fund shares · ID 970805426
$1,820.58
3 possible associated properties
At this address
- Craig Family Tr U A Dtd 6 7 94$4,948.1698% confidence
2573 Hanawalt Street, La Verne, CA, 91750
- Craig, Jack D$1.7191% confidence
2573 Hanawalt Street, La Verne, CA, 91750
- Craig, Jack D$1,820.5891% confidence
2573 Hanawalt 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.
- Craig Family Tr U A Dtd 6 7 94$4,948.1698% confidence
2573 Hanawalt Street, La Verne, CA, 91750
Held by American Enterprise Investment
Co-owner on this record: Craig Family Tr U A Dtd 6 7 94
Mutual fund shares · ID 970805426
$1,820.58
6 possible associated properties
Same owner name elsewhere
- Craig, Jack D$25.3598% confidence
34572 Sourwood Way, Winchesterca, CA, 92596
- Craig, Jack D$549.6298% confidence
- Craig, Jack D$32.0098% confidence
945 Westside Drive, Los Angeles, CA, 90022
At this address
- Craig, Jack D$1.7198% confidence
2573 Hanawalt Street, La Verne, CA, 91750
- Craig, Jack D$4,948.1698% confidence
2573 Hanawalt Street, La Verne, CA, 91750
- Craig, Jack D$49.7698% confidence
2573 Hanawalt 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.
- Craig, Jack D$25.3598% confidence
1015 La Rue Avenue, La Verne, CA, 91750
Held by Quantum Corp
Shares exchanged for shares · ID 14585112
$1,817.07
3 possible associated properties
At this address
- Howes, Karen$850.8498% confidence
1015 La Rue Avenue, La Verne, CA, 91750
- Howes, Karen$173.2598% confidence
1015 La Rue Avenue, La Verne, CA, 91750
- Howes, Karen$356.9798% confidence
1015 La Rue 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.
- Howes, Karen$850.8498% confidence
4739 Glen Ivy Road, La Verne, CA, 91750
Held by Principal Bank
Traditional IRA - Cash · ID 1000871598
$1,814.20
3 possible associated properties
Same owner name elsewhere
- Lovejoy, Richard$132.4998% confidence
1520 Minor Lane, Waukesha, 53189
- Lovejoy, Richard$7.0698% confidence
1078 Flohero Lane, Twentynine Palms, CA, 92277
- Lovejoy, Richard$34.3798% confidence
11906 Thompkins Drive, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovejoy, Richard$132.4998% confidence
3342 Cobblestone Lane, La Verne, CA, 91750
Held by Paymap Inc.
Vendor payments · ID 952821076
$1,813.50
1 possible associated property
At this address
- Leeyahng, Kristianne$81.8695% confidence
3342 Cobblestone Lane, 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.
- Leeyahng, Kristianne$81.8695% confidence
2105 Foothill Boulevard #b123, La Verne, CA, 91750
Held by Amtrust North America Inc
Premium refunds · ID 1033046311
$1,809.00
2 possible associated properties
Same owner name elsewhere
- Utility Board Shop Inc$928.44100% confidence
1207 Foothill Boulevard, La Verne, CA, 91750
- Utility Board Shop Inc$32.00100% confidence
1207 Foothill Boulevard, 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.
- Utility Board Shop Inc$928.44100% confidence
2469 Abadejo, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973240
$1,808.72
3945 Bradford Street 39, La Verne, CA, 91750
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Dietz, Herman B
Securities · ID 14292054
$1,802.54
2 possible associated properties
At this address
- Dietz, Herman B$1,802.5491% confidence
3945 Bradford Street 39, La Verne, CA, 91750
- Dietz, Herman$147.2591% confidence
3945 Bradford Street #39, 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.
- Dietz, Herman B$1,802.5491% confidence
3945 Bradford Street 39, La Verne, CA, 91750
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Dietz, Margaret K
Securities · ID 14292054
$1,802.54
2 possible associated properties
At this address
- Dietz, Herman$147.2595% confidence
3945 Bradford Street #39, La Verne, CA, 91750
- Dietz, Margaret K$1,802.5491% confidence
3945 Bradford Street 39, 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.
- Dietz, Herman$147.2595% confidence
3380 Lucero Avenue, La Verne, CA, 91750
Held by Monrovia Escrows
Co-owners on this record: Patel, Anila A, Patel, Ashok P, Williams, Ronald L
Escrow check/Deposit/Disputed · ID 10154299
$1,800.00
1 possible associated property
At this address
- Williams, Ronald L$1,800.0091% confidence
3380 Lucero 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.
- Williams, Ronald L$1,800.0091% confidence
3380 Lucero Avenue, La Verne, CA, 91750
Held by Monrovia Escrows
Co-owners on this record: Patel, Anila A, Patel, Ashok P, Williams, Karen E
Escrow check/Deposit/Disputed · ID 10154299
$1,800.00
1 possible associated property
At this address
- Williams, Karen E$1,800.0091% confidence
3380 Lucero 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.
- Williams, Karen E$1,800.0091% confidence
3380 Lucero Avenue, La Verne, CA, 91750
Held by Monrovia Escrows
Co-owners on this record: Patel, Anila A, Williams, Karen E, Williams, Ronald L
Escrow check/Deposit/Disputed · ID 10154299
$1,800.00
4 possible associated properties
Same owner name elsewhere
- Patel, Ashok P$80.8598% confidence
634 East Alosta Avenue Suite 43, Glendora, CA, 91740
- Patel, Ashok P$332.3098% confidence
3824 Farmbrook Court #358, Addison, TX, 75244
- Patel, Ashok P$154.7098% confidence
2000 North Interstate 35, Gainesville, TX, 76240
At this address
- Patel, Anila A$1,800.0091% confidence
3380 Lucero 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.
- Patel, Ashok P$80.8598% confidence
3380 Lucero Avenue, La Verne, CA, 91750
Held by Monrovia Escrows
Co-owners on this record: Patel, Ashok P, Williams, Karen E, Williams, Ronald L
Escrow check/Deposit/Disputed · ID 10154299
$1,800.00
1 possible associated property
At this address
- Patel, Ashok P$1,800.0091% confidence
3380 Lucero 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.
- Patel, Ashok P$1,800.0091% confidence
2115 Stratford Way, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655758
$1,800.00
1 possible associated property
At this address
- Zhao, Wei$495.0098% confidence
2115 Stratford Way, 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.
- Zhao, Wei$495.0098% confidence
1655 Puddingstone Drive, La Verne, CA, 91750
Held by Nonprofits Insurance Alliance Of Ca
Misc outstanding checks · ID 1001388553
$1,800.00
2 possible associated properties
At this address
- Sclm Co Inc$222.9691% confidence
1655 Puddingstone Drive, La Verne, CA, 91750
- Sclm Company Inc$10.2991% confidence
1655 Puddingstone 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.
- Sclm Co Inc$222.9691% confidence
3800 Bradford Street, La Verne, CA, 91750
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534229
$1,800.00
5240 Clayton Court, La Verne, CA, 91750
Held by East West Bank
Checking accounts · ID 1038303596
$1,800.00
2717 Arrow Highway Spc 152, La Verne, CA, 91750
Held by Pathward
Misc intangible property · ID 1040836863
$1,800.00
1981 Peyton Road, La Verne, CA, 91750
Held by Pathward, National Association
Co-owner on this record: Patterson, Taryn B
Outstanding official checks · ID 1045848180
$1,800.00
2886 Butterfield Avenue, La Verne, CA, 91750
Held by Metlife Inc
Dividend reinvestment plan · ID 953654150
$1,799.77
2 possible associated properties
At this address
- Shambli, Melva J$3,447.4298% confidence
2886 Butterfield Avenue, La Verne, CA, 91750
- Shambli, Melva J$102.4298% confidence
2886 Butterfield 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.
- Shambli, Melva J$3,447.4298% confidence
4985 Old Ranch Road, La Verne, CA, 91750
Held by McGraw Insurance Services LP
Premium refunds · ID 1001836340
$1,788.45
1 possible associated property
At this address
- Wang, Zhenyu$7.8298% confidence
4985 Old Ranch 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.
- Wang, Zhenyu$7.8298% confidence
3609 B Street, La Verne, CA, 91750
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1031499564
$1,781.59
1 possible associated property
Same owner name elsewhere
- Sims, Sally A$5.00100% confidence
3945 Bradford Street Apt 127, Laverne, 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.
- Sims, Sally A$5.00100% confidence
3530 Damien Avenue Apt 39, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043564276
$1,779.21
5 possible associated properties
Same owner name elsewhere
- Cuthbertson, Donna A$18.80100% confidence
3530 Damien Avenue Spc 39, La Verne, CA, 91750
- Cuthbertson, Donna A$4.3698% confidence
1487 East Woodbury Road, Pasadena, CA, 91104
- Cuthbertson, Donna A$0.7298% confidence
1487 East Woodbury Road, Pasadena, CA, 91104
At this address
- Cuthbertson, Donna A$9,027.3298% confidence
3530 Damien Avenue Apt 39, La Verne, CA, 91750
- Cuthbertson, Donna A$33.7298% confidence
3530 Damien Avenue Apt 39, 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.
- Cuthbertson, Donna A$18.80100% confidence
2633 A Street, La Verne, CA, 91750
Held by Nustar Energy LP
Dividends · ID 971668928
$1,773.01
1837 Genesee Drive, La Verne, CA, 91750
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 1058671466
$1,766.86
1 possible associated property
At this address
- Elsie, M Eguchi$1,368.9198% confidence
1837 Genesee 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.
- Elsie, M Eguchi$1,368.9198% confidence
2044 Mustang Circle, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364277
$1,765.42
1 possible associated property
At this address
- Mounier, James V$180.2398% confidence
2044 Mustang 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.
- Mounier, James V$180.2398% confidence
3470 Lucero Avenue, La Verne, CA, 91750
Held by Metlife Inc
Dividend reinvestment plan · ID 977382317
$1,759.61
3 possible associated properties
At this address
- Laxton, Margaret J$9.0898% confidence
3470 Lucero Avenue, La Verne, CA, 91750
- Laxton, Margaret J$9.0898% confidence
3470 Lucero Avenue, La Verne, CA, 91750
- Laxton, Margaret J$9.0898% confidence
3470 Lucero 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.
- Laxton, Margaret J$9.0898% confidence
2712 Bowdoin Street, La Verne, CA, 91750
Held by American General Life Insurance Company
Co-owner on this record: Rutherford, Gloria
Proceeds due beneficiaries · ID 980970939
$1,759.60
6 possible associated properties
Same owner name elsewhere
- Rutherford, David$6.00100% confidence
420 Ferrara Court Apt 108, Pomona, CA, 91766
- Rutherford, David$246.0098% confidence
9558 Blue Jay, Corpus Christi, TX, 78418
- Rutherford, David$200.3298% confidence
2024 Spinnaker Lane, Azle, TX, 76020
At this address
- Rutherford, Kenneth M$8.8891% confidence
2712 Bowdoin Street, La Verne, CA, 91750
- Rutherford, Kenneth M$8.8891% confidence
2712 Bowdoin Street, La Verne, CA, 91750
- Rutherford, Kenneth M$8.8891% confidence
2712 Bowdoin 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.
- Rutherford, David$6.00100% confidence