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
2421 Foothill Boulevard Apt 10D, La Verne, CA, 91750
Held by Morgan Stanley & Co LLC
Co-owner on this record: Ramirez, Bradley
Mutual fund shares · ID 1024300132
$2,343.45
1 possible associated property
At this address
- Ramirez, Mike$0.1298% confidence
2421 Foothill Boulevard Apt 10D, 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.
- Ramirez, Mike$0.1298% confidence
PO Box 7115, La Verne, CA, 91750
Held by Oregon Department Of Transportation
Refunds due · ID 973321329
$2,340.51
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804468
$2,335.55
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
4723 Chamber Avenue, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006198966
$2,334.36
1 possible associated property
Same owner name elsewhere
- Dilley, Kerry L$550.00100% confidence
2073 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.
- Dilley, Kerry L$550.00100% confidence
766 Dogwood Drive, La Verne, CA, 91750
Held by Loancare LLC
Outstanding official checks · ID 1032690464
$2,329.78
3 possible associated properties
At this address
- Macaulay, Olivia Ann$354.9398% confidence
766 Dogwood Drive, La Verne, CA, 91750
- Macaulay, Christophe$0.0191% confidence
766 Dogwood Drive, La Verne, CA, 91750
- Macaulay, Christopher William$3,191.0891% confidence
766 Dogwood 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.
- Macaulay, Olivia Ann$354.9398% confidence
827 Canyon View Drive, La Verne, CA, 91750
Held by National Financial Services LLC
Credit balances · ID 973179318
$2,324.30
2 possible associated properties
At this address
- Anderson, Marietta D$0.0298% confidence
827 Canyon View Drive, La Verne, CA, 91750
- Anderson, Kenneth$68.1691% confidence
827 Canyon 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.
- Anderson, Marietta D$0.0298% confidence
526 Smoketree Drive, La Verne, CA, 91750
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 1018396406
$2,323.11
5 possible associated properties
Same owner name elsewhere
- Alemany, Nora$19.4198% confidence
51860 Avenida Madero, La Quinta, CA, 92253
- Alemany, Nora$39.8098% confidence
PO Box 368, La Quinta, CA, 92247
At this address
- Alemany, Nora$6.8098% confidence
526 Smoketree Drive, La Verne, CA, 91750
- Alemany, Nora$6.8098% confidence
526 Smoketree Drive, La Verne, CA, 91750
- Alemany, Nora$8.4298% confidence
526 Smoketree 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.
- Alemany, Nora$19.4198% confidence
PO Box 7490, La Verne, CA, 91750
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046055233
$2,308.39
2705 Mountain View Drive A, La Verne, CA, 91750
Held by Senior Health Insur Co. Of Pa
Other amounts due under policy · ID 959023745
$2,307.00
Pan, JunCA
1502 Foothill Boulevard Suite 103, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986919805
$2,301.15
PO Box 7970, La Verne, CA, 91750
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1008612416
$2,292.12
2 possible associated properties
Same owner name elsewhere
- Sclm Company Inc$218.85100% confidence
PO Box 7970, La Verne, CA, 91750
- Sclm Company Inc$10.29100% 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 Company Inc$218.85100% confidence
2400 San Dimas, La Verne, CA, 91750
Held by Cca Citibank NA
Traditional IRA - Cash · ID 1036905842
$2,291.45
3 possible associated properties
Same owner name elsewhere
- Eagles, Alexander$0.32100% confidence
2400 San Dimas Canyon Road Apt 1, La Verne, CA, 91750
- Eagles, Alexander$16.50100% confidence
2400 San Dimas Canyon Road Apt 1, La Verne, CA, 91750
- Eagles, Alexander$0.2598% confidence
2343 Century Hl, 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.
- Eagles, Alexander$0.32100% confidence
C/o 3645 B Street, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Co-owner on this record: Iwanicki, Leo
Proceeds due beneficiaries · ID 985208537
$2,291.27
C/o 3645 B Street, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Co-owner on this record: Iwanicki, Richard E
Proceeds due beneficiaries · ID 985208537
$2,291.27
$2,290.29
LvfcCA
7056 Linda Lane, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098503
$2,284.70
P O Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634986
$2,282.26
1 possible associated property
Same owner name elsewhere
- Ahf, Positive Hc Partne$10,575.84100% 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 Partne$10,575.84100% confidence
2705 Mtn View Drive #46, La Verne, CA, 91750
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Bond interest · ID 18905718
$2,275.00
3836 Emerald Avenue Suite A C O A & C Liquor, La Verne, CA, 91750
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038295642
$2,268.83
1 possible associated property
At this address
- Chui, George$57.3998% confidence
3836 Emerald Avenue Suite A C O A & C Liquor, 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.
- Chui, George$57.3998% confidence
PO Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634968
$2,268.34
1 possible associated property
Same owner name elsewhere
- Ahf, Positve Hc$3,335.96100% confidence
PO 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, Positve Hc$3,335.96100% confidence
3386 Colombia Drive, La Verne, CA, 91750
Held by Pax World Balanced Fund
Mutual/Money market funds · ID 14705373
$2,264.10
2115 Stratford Way, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817040
$2,245.93
The Marie Nobuko Kishii TrustCA
3800 No Bradford Street Space 218, La Verne, CA, 91750
Held by Morgan Stanley & Co LLC
Co-owner on this record: Kishii, Marie Nobuko
Dividends · ID 1013558288
$2,240.97
PO Box 485, La Verne, CA, 91750
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040930688
$2,239.72
5353 Los Robles, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a. (802)
Co-owner on this record: Pouriran, Shirin
Savings accounts · ID 999670236
$2,235.88
3 possible associated properties
At this address
- Pouriran, Tirandaz$636.2698% confidence
5353 Los Robles, La Verne, CA, 91750
- Pouriran, Tirandaz$12,134.5798% 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 Jpmorgan Chase Bank N.a. (802)
Co-owner on this record: Pouriran, Tirandaz
Savings accounts · ID 999670236
$2,235.88
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, 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$636.2691% confidence
2028 Craig Way, La Verne, CA, 91750
Held by Quicken Loans Inc.
Misc outstanding checks · ID 1010392275
$2,233.38
3 possible associated properties
At this address
- McQuilliams, Erika$10.0098% confidence
2028 Craig Way, La Verne, CA, 91750
- McQuilliams, Erika Marie$5.0195% confidence
2028 Craig Way, La Verne, CA, 91750
- McQuilliams, Erika Marie$5.0095% confidence
2028 Craig 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.
- McQuilliams, Erika$10.0098% confidence
1705 Orangewood, La Verne, CA, 91750
Held by Aerojet Rocketdyne Holdings Inc
Underlying shares or outstanding certificates · ID 994629909
$2,211.94
1 possible associated property
At this address
- Osko, Donnalee$494.8398% confidence
1705 Orangewood, 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.
- Osko, Donnalee$494.8398% confidence
4120 Bradford Street, La Verne, CA, 91750
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228788
$2,204.07
5 possible associated properties
Same owner name elsewhere
- Blackwell, Barbara J$3.8298% confidence
4416 Spoonwood Court, Concord, CA, 94521
- Blackwell, Barbara J$8.2098% confidence
4416 Spoonwood Court, Concord, CA, 94521
- Blackwell, Barbara J$1.4498% confidence
4416 Spoonwood Court, Concord, CA, 94521
At this address
- Blackwell, Barbara J$0.0398% confidence
4120 Bradford Street, La Verne, CA, 91750
- Blackwell, Ashton$7.5091% confidence
4120 Bradford 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.
- Blackwell, Barbara J$3.8298% confidence
1828 Baseline Road, La Verne, CA, 91750
Held by City Of Hope National Medical Center
Vendor payments · ID 16503476
$2,204.02
5731 Prairie Falcon Drive, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Co-owner on this record: Legaspi, Nicholas M
Cashier's checks · ID 1043995959
$2,200.85
4 possible associated properties
Same owner name elsewhere
- Legaspi, Margarita R$145.47100% confidence
Nicholas M Legaspi 5731 Prairie Falcon Drive, La Verne, CA, 91750
At this address
- Legaspi, Margarita R$3.0098% confidence
5731 Prairie Falcon Drive, La Verne, CA, 91750
- Legaspi, Margarita R$6.9198% confidence
5731 Prairie Falcon Drive, La Verne, CA, 91750
- Legaspi, Margarita$3.9495% confidence
5731 Prairie Falcon 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.
- Legaspi, Margarita R$145.47100% confidence
4311 Landeros Avenue, La Verne, CA, 91750
Held by Paypal
Misc intangible property · ID 1046674237
$2,200.81
1513 Second Street, La Verne, CA, 91750
Held by Rbc Capital Markets LLC
Co-owner on this record: Florence, Harmony Adams Minor
Mutual fund shares · ID 1020498479
$2,195.37
1 possible associated property
At this address
- Adams, Benjamin$2,512.2698% confidence
1513 Second 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.
- Adams, Benjamin$2,512.2698% confidence
Florence, Harmony Adams MinorCA
1513 Second Street, La Verne, CA, 91750
Held by Rbc Capital Markets LLC
Co-owner on this record: Adams, Benjamin
Mutual fund shares · ID 1020498479
$2,195.37
1 possible associated property
At this address
- Florence, Harmony Adams Minor$2,512.2698% confidence
1513 Second 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.
- Florence, Harmony Adams Minor$2,512.2698% confidence
1669 Puddingstone Drive, La Verne, CA, 91750
Held by Etsy Inc
Misc intangible property · ID 1035279031
$2,193.37
$2,187.73
3 possible associated properties
Same owner name elsewhere
- Huether, Robert$34.51100% confidence
4366 North Miller Street, La Verne, CA, 91750
- Huether, Robert$3,566.14100% confidence
P O Box 8003, La Verne, CA, 91750
- Huether, Robert$12,376.55100% confidence
PO 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
1219 Canyon View Drive, La Verne, CA, 91750
Held by Payless Shoesource Inc
Co-owner on this record: Roberg, Marga R
Securities · ID 18627761
$2,182.25
3 possible associated properties
At this address
- Vella, Emil$4.7298% confidence
1219 Canyon View Drive, La Verne, CA, 91750
- Vella, Emil$29.7298% confidence
1219 Canyon View Drive, La Verne, CA, 91750
- Vella, Emil$1,091.1398% confidence
1219 Canyon 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.
- Vella, Emil$4.7298% confidence
1219 Canyon View Drive, La Verne, CA, 91750
Held by Payless Shoesource Inc
Co-owner on this record: Vella, Emil
Securities · ID 18627761
$2,182.25
5 possible associated properties
Same owner name elsewhere
- Roberg, Marga R$1,305.60100% confidence
1219 Canyon View Drive, Laverne, CA, 91750
- Roberg, Marga R$215.04100% confidence
1219 Canyon View Drive, Laverne, CA, 91750
At this address
- Roberg, Marga R$4.7298% confidence
1219 Canyon View Drive, La Verne, CA, 91750
- Roberg, Marga R$29.7298% confidence
1219 Canyon View Drive, La Verne, CA, 91750
- Roberg, Marga R$1,091.1398% confidence
1219 Canyon 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.
- Roberg, Marga R$1,305.60100% confidence
1596 1st Street, La Verne, CA, 91750
Held by Rocket Mortgage LLC
Co-owner on this record: Bourassa, Katherine
Misc outstanding checks · ID 1047356795
$2,181.22
3 possible associated properties
At this address
- Bourassa, Tracy E$0.8191% confidence
1596 1st Street, La Verne, CA, 91750
- Bourassa, Tracy E$2.5991% confidence
1596 1st Street, La Verne, CA, 91750
- Bourassa, Tracy E$4.8991% confidence
1596 1st 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.
- Bourassa, Tracy E$0.8191% confidence
1596 1st Street, La Verne, CA, 91750
Held by Rocket Mortgage LLC
Co-owner on this record: Bourassa, Michael
Misc outstanding checks · ID 1047356795
$2,181.22
3 possible associated properties
At this address
- Bourassa, Katherine C$0.5995% confidence
1596 1st Street, La Verne, CA, 91750
- Bourassa, Katherine C$0.4395% confidence
1596 1st Street, La Verne, CA, 91750
- Bourassa, Tracy E$0.8191% confidence
1596 1st 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.
- Bourassa, Katherine C$0.5995% confidence
P.o. Box 7490, La Verne, CA, 91750
Held by Shands Jacksonville Medical Center Inc
Accounts payable · ID 1031803491
$2,170.87
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
2157 5th Street, La Verne, CA, 91750
Held by The Walt Disney Company
Dividend reinvestment plan · ID 1010997268
$2,169.95
4 possible associated properties
Same owner name elsewhere
- St, Amant Vivien$287.31100% confidence
2157 5th, La Verne, CA, 91750
At this address
- St, Amant Vivien$107.2398% confidence
2157 5th Street, La Verne, CA, 91750
- Stamant, Vivien Cust$1.0595% confidence
2157 5th Street, La Verne, CA, 91750
- St, Amant Nick Amant$59.9991% confidence
2157 5th 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.
- St, Amant Vivien$287.31100% confidence
2600 A Street Room 66, La Verne, CA, 91750
Held by New York Life Insurance Co
Other · ID 9563568
$2,164.19
2555 6th Street Room 18, La Verne, CA, 91750
Held by Bank Of America Nt&sa Branch:0373-Hollywood Main Office
Checking accounts, demand deposit · ID 11328373
$2,164.09
P O Box 164, La Verne, CA, 91750
Held by Hca Holdings Inc
Securities · ID 15869529
$2,160.02
3 possible associated properties
Same owner name elsewhere
- Clemens, Patricia M$1.96100% confidence
P O Box 164, La Verne, CA, 91750
- Clemens, Patricia M.$60.00100% confidence
PO Box 164, La Verne, CA, 91750
- Clemens, Patricia M$108.00100% confidence
PO Box 164, 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.
- Clemens, Patricia M$1.96100% confidence
2030 Bogie Drive, La Verne, CA, 91750
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995043987
$2,153.18
1840 Wright Avenue, La Verne, CA, 91750
Held by Daylight Transport, LLC
Accounts payable · ID 1044902014
$2,152.15
3620 Moreno Avenue Spc 61, La Verne, CA, 91750
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994621938
$2,147.19
2 possible associated properties
Same owner name elsewhere
- Patrick, Margery A$8.6198% confidence
835 West Olive Avenue # A, Monrovia, CA, 91016
At this address
- Patrick, Margery A$15.2098% confidence
3620 Moreno Avenue Spc 61, 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.
- Patrick, Margery A$8.6198% confidence
1733 3rd Street, La Verne, CA, 91750
Held by Bank Of America NA
Customer overpayments · ID 1033582049
$2,141.89
PO Box 8532, La Verne, CA, 91750
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 1044839417
$2,135.42
3 possible associated properties
Same owner name elsewhere
- Trisler, William Sparky$1,067.71100% confidence
PO Box 8532, La Verne, CA, 91750
- Trisler, William Sparky$1,067.71100% confidence
PO Box 8532, La Verne, CA, 91750
- Trisler, William Sparky$14.88100% confidence
PO Box 8532, 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.
- Trisler, William Sparky$1,067.71100% confidence
6332 Birdie Drive, La Verne, CA, 91750
Held by US Bank NA
Co-owner on this record: DBA, Vavilon Salon
Checking accounts · ID 1011501263
$2,131.75
6332 Birdie Drive, La Verne, CA, 91750
Held by US Bank NA
Co-owner on this record: Huth, Chantel S
Checking accounts · ID 1011501263
$2,131.75
2834 Bonia Avenue, La Verne, CA, 91750
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 18145077
$2,128.82
2421 Foothill Boulevard Apt 12B, La Verne, CA, 91750
Held by Bank Of America - California
Checking accounts · ID 970774356
$2,120.36
3 possible associated properties
Same owner name elsewhere
- Huang, Lin H$77.0998% confidence
977 North Broadway, Los Angeles, CA, 90012
- Huang, Lin H$52.7998% confidence
15 Salerno Street, Irvine, CA, 92614
- Huang, Lin H$23.0498% confidence
1050 Borregas Avenue Spc 51, Sunnyvale, CA, 94089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Lin H$77.0998% confidence
2768 Lyford Drive, La Verne, CA, 91750
Held by Nevada State Of
Refunds · ID 18853961
$2,112.00
PO Box 485, La Verne, CA, 91750
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040930689
$2,108.61
2770 Forester Drive, La Verne, CA, 91750
Held by East West Bank
Outstanding official checks · ID 1011263921
$2,102.21
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$1,860.5398% 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
2049 Mustang Circle, La Verne, CA, 91750
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Stokka, Cecelia B
Savings accounts/Credit union shrs · ID 14803767
$2,101.91
2049 Mustang Circle, La Verne, CA, 91750
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Cecelia B Stokka Trust
Savings accounts/Credit union shrs · ID 14803767
$2,101.91
3530 Damien Avenue Spc 7, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472781
$2,100.48
4 possible associated properties
Same owner name elsewhere
- Torkelsen, Dorothy$236.1698% confidence
#### Liberty Pk Drive Apt ###, Austin, TX, 78746
- Torkelsen, Dorothy$4,371.3298% confidence
### Congress Avenue Suite ####, Austin, TX, 78701
- Torkelsen, Dorothy$7,153.9298% confidence
### Congress Avenue ####, Austin, TX, 78701
At this address
- Torkelsen, Dorothy$2,480.0698% confidence
3530 Damien Avenue Spc 7, 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.
- Torkelsen, Dorothy$236.1698% confidence
4753 Romola Avenue, La Verne, CA, 91750
Held by Bank Of America NA
Checking accounts · ID 1034131676
$2,098.85
1 possible associated property
At this address
- Liu, Aiju$25.0098% confidence
4753 Romola 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, Aiju$25.0098% confidence
1730 Eaton Place, La Verne, CA, 91750
Held by Directv
Underlying shares or outstanding certificates · ID 970125101
$2,097.55
6 possible associated properties
Same owner name elsewhere
- Wildberger, Harry E$0.18100% confidence
1730 Eaton Place, La Verne, CA, 91750
- 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
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$1,951.9998% 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$0.18100% confidence
2727 8th Street, La Verne, CA, 91750
Held by Bank Of America Nt&sa Branch:0441-Wilshire-15th Branch
Checking accounts, demand deposit · ID 13893111
$2,091.59
1 possible associated property
At this address
- McKinney, Johnnie$317.8498% confidence
2727 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.
- McKinney, Johnnie$317.8498% confidence
Deng, LuCA
1903 Valentine Circle, La Verne, CA, 91750
Held by Bank Of America NA
Checking accounts · ID 1034128043
$2,083.94
1 possible associated property
At this address
- Deng, Lu$720.5198% confidence
1903 Valentine 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.
- Deng, Lu$720.5198% confidence
4095 Fruit Street Spc 850 C O Est Of Richard L Gustafson, La Verne, CA, 91750
Held by American Enterprise Investment
Traditional IRA - Cash · ID 1030666157
$2,082.18
3 possible associated properties
Same owner name elsewhere
- Gustafson, Richard L$204.9598% confidence
7200 7th Avenue, Kenosha, 53143
- Gustafson, Richard L$48.8998% confidence
12154 Hntngtn Ventur, Houston, TX, 77099
- Gustafson, Richard L$12,947.2898% confidence
2230 Wood Duck Lane, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gustafson, Richard L$204.9598% confidence
2855 Foothill Boulevard Unt J102, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027918542
$2,077.76
1 possible associated property
Same owner name elsewhere
- Almisnad, Nasser$4.8698% confidence
401 Rockefeller #b1004, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almisnad, Nasser$4.8698% confidence
$2,074.88
2229 Base Line Road, La Verne, CA, 91750
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984793767
$2,070.94
4 possible associated properties
Same owner name elsewhere
- Mitchell, Oliver G$309.1098% confidence
5634 North Orangecrest Avenue, Azuza, CA, 91702
At this address
- Mitchell, Oliver G$42.0098% confidence
2229 Base Line Road, La Verne, CA, 91750
- Mitchell, Oliver G$82.8898% confidence
2229 Base Line Road, La Verne, CA, 91750
- Mitchell, Oliver G$82.8898% confidence
2229 Base Line 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.
- Mitchell, Oliver G$309.1098% confidence
Li, NingCA
3811 Chelsea Drive, La Verne, CA, 91750
Held by Bank Of America NA
Checking accounts · ID 1034131350
$2,068.42
1 possible associated property
At this address
- Li, Ning$1,001.1198% confidence
3811 Chelsea 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.
- Li, Ning$1,001.1198% confidence
3945 Bradford Street Spc 83, La Verne, CA, 91750
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1004314886
$2,065.00
4 possible associated properties
Same owner name elsewhere
- Wiig, Harold E$54.21100% confidence
3945 Bradford Street 83, La Verne, CA, 91750
At this address
- Wiig, Harold E$5.6498% confidence
3945 Bradford Street Spc 83, La Verne, CA, 91750
- Wiig, Harold E$40.8098% confidence
3945 Bradford Street Spc 83, La Verne, CA, 91750
- Wiig, Harold$1.9995% confidence
3945 Bradford Street Spc 83, 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.
- Wiig, Harold E$54.21100% confidence
3706 Williams, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Co-owner on this record: Smith, Syble J
Proceeds due beneficiaries · ID 970664794
$2,060.80
3 possible associated properties
At this address
- Smith, Syble J$705.3795% confidence
3706 Williams, La Verne, CA, 91750
- Smith, Donald E$670.2591% confidence
3706 Williams, La Verne, CA, 91750
- Smith, Richard A$670.2591% confidence
3706 Williams, 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.
- Smith, Syble J$705.3795% confidence
La Verne, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Smith Syble J Estate
Proceeds due beneficiaries · ID 970664794
$2,060.80
1 possible associated property
Same owner name elsewhere
- Smith, Syble J$705.3798% confidence
3706 Williams, 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.
- Smith, Syble J$705.3798% confidence
2830 Marco Court, La Verne, CA, 91750
Held by Viva Escrow! Inc.
Co-owners on this record: Bank One Ohio, Clemens, Patricia
Escrow accounts · ID 959128831
$2,056.00
3 possible associated properties
At this address
- Clemens, Kathleen J.$64.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Kathleen J.$1,183.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Kathleen J.$4,376.0098% confidence
2830 Marco 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.
- Clemens, Kathleen J.$64.0098% confidence
2830 Marco Court, La Verne, CA, 91750
Held by Viva Escrow! Inc.
Co-owners on this record: Bank One Ohio, Clemens, Kathleen J.
Escrow accounts · ID 959128831
$2,056.00
3 possible associated properties
At this address
- Clemens, Patricia$64.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Patricia$1,183.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Patricia$4,376.0098% confidence
2830 Marco 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.
- Clemens, Patricia$64.0098% confidence
2830 Marco Court, La Verne, CA, 91750
Held by Viva Escrow! Inc.
Co-owners on this record: Clemens, Patricia, Fleet/visa
Escrow accounts · ID 959128840
$2,056.00
3 possible associated properties
At this address
- Clemens, Kathleen J.$4,376.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Kathleen J.$2,056.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Kathleen J.$3,469.0098% confidence
2830 Marco 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.
- Clemens, Kathleen J.$4,376.0098% confidence
2830 Marco Court, La Verne, CA, 91750
Held by Viva Escrow! Inc.
Co-owners on this record: Clemens, Kathleen J., Fleet/visa
Escrow accounts · ID 959128840
$2,056.00
3 possible associated properties
At this address
- Clemens, Patricia$4,376.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Patricia$2,056.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Patricia$3,469.0098% confidence
2830 Marco 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.
- Clemens, Patricia$4,376.0098% confidence
3349 Butterfield Avenue, La Verne, CA, 91750
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 1001992027
$2,055.05
3 possible associated properties
Same owner name elsewhere
- Daniel, Rodney$338.22100% confidence
3349 Butterfield, La Verne, CA, 91750
- Daniel, Rodney$2,495.35100% confidence
129 West Grandview Avenue, Sierra Madre, CA, 91024
- Daniel, Rodney$2,495.35100% confidence
129 West Grandview Avenue, Sierra Madre, CA, 91024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Rodney$338.22100% confidence
2855 Foothill Boulevard Unit G203, La Verne, CA, 91750
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288764
$2,054.34
1 possible associated property
At this address
- Li, Zhenjing$81.1698% confidence
2855 Foothill Boulevard Unit G203, 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.
- Li, Zhenjing$81.1698% confidence
802 De Anza Hts Drive, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587768
$2,051.95
2626 Mtn Vw Drive, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587768
$2,051.95
2855 Foothill Boulevard Apt E205, La Verne, CA, 91750
Held by The Home Depot
Wages, payroll, salaries · ID 1018188295
$2,049.12
3800 North Bradford Southeast 256, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 971009595
$2,044.17
2 possible associated properties
Same owner name elsewhere
- Withrow, Esther M$952.2198% confidence
3212 Florinda Street, Pomona, CA, 91767
- Withrow, Esther M$346.8398% confidence
2401 Eilers Lane Apt 1101, Lodi, CA, 95242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Withrow, Esther M$952.2198% confidence
PO Box 898, La Verne, CA, 91750
Held by Invesco Investment Svcs Inc
Co-owners on this record: Juswanto, Melinda, Tio, Kwie N
Mutual fund shares · ID 995260039
$2,042.83
PO Box 898, La Verne, CA, 91750
Held by Invesco Investment Svcs Inc
Co-owners on this record: Juswanto, Melinda, Tio, Hong K
Mutual fund shares · ID 995260039
$2,042.83
3 possible associated properties
Same owner name elsewhere
- Tio, Kwie N$1.21100% confidence
PO Box 898, La Verne, CA, 91750
- Tio, Kwie N$174.38100% confidence
PO Box 898, La Verne, CA, 91750
- Tio, Kwie N$71.67100% confidence
PO Box 898, 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.
- Tio, Kwie N$1.21100% confidence
PO Box 898, La Verne, CA, 91750
Held by Invesco Investment Svcs Inc
Co-owners on this record: Tio, Hong K, Tio, Kwie N
Mutual fund shares · ID 995260039
$2,042.83
3 possible associated properties
Same owner name elsewhere
- Juswanto, Melinda$0.19100% confidence
PO Box 7342, La Verne, CA, 91750
- Juswanto, Melinda$29.23100% confidence
PO Box 898, La Verne, CA, 91750
- Juswanto, Melinda$1.2098% confidence
8990 19th Street Apt 211, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juswanto, Melinda$0.19100% confidence
1448 Via Corona, La Verne, CA, 91750
Held by Emerging Markets Equity Fund Class A
Mutual fund shares · ID 985349843
$2,040.70
3 possible associated properties
At this address
- Perez, Gabriel E$0.4698% confidence
1448 Via Corona, La Verne, CA, 91750
- Perez, Vicente E$5.0091% confidence
1448 Via Corona, La Verne, CA, 91750
- Perez, Vicente E$0.1291% confidence
1448 Via Corona, 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, Gabriel E$0.4698% confidence
Affordable Elevator Services IncCA
3905 Bixby Drive, La Verne, CA, 91750
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1020046755
$2,038.36
2 possible associated properties
At this address
- Affordable Elevator Services Inc$424.0098% confidence
3905 Bixby Drive, La Verne, CA, 91750
- Affordable Elevator Services Inc$424.0098% confidence
3905 Bixby 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.
- Affordable Elevator Services Inc$424.0098% confidence
4546 Rio Street, La Verne, CA, 91750
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011837891
$2,031.64
1 possible associated property
At this address
- Arias, Angelica$25.0098% confidence
4546 Rio 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.
- Arias, Angelica$25.0098% confidence
1835 Wright Street, La Verne, CA, 91750
Held by Lincoln National Life Insurance Company
Premium refunds · ID 1024956424
$2,027.60
1 possible associated property
At this address
- Dow, Precision Hydraulic$42.1591% confidence
1835 Wright 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.
- Dow, Precision Hydraulic$42.1591% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634991
$2,026.65
1 possible associated property
Same owner name elsewhere
- Ahf, Positive Hc Partne$10,575.84100% 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 Partne$10,575.84100% confidence
824 Queensbury Avenue, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, Zhichao
Checking accounts · ID 1027303621
$2,008.79
1 possible associated property
At this address
- Sheng, Huiqi$300.0298% 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.
- Sheng, Huiqi$300.0298% confidence
824 Queensbury Avenue, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Co-owner on this record: Sheng, Huiqi
Checking accounts · ID 1027303621
$2,008.79
1 possible associated property
At this address
- Yang, Zhichao$300.0298% 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.
- Yang, Zhichao$300.0298% confidence
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804466
$2,007.04
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
PO Box 7023, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004869873
$2,006.00
2884 Baseline Road, La Verne, CA, 91750
Held by Paypal
Misc intangible property · ID 1046615020
$2,005.99
5 possible associated properties
Same owner name elsewhere
- Bernal, Jeremiah$449.0098% confidence
913 Candlestick Drive, Midland, TX, 79707
- Bernal, Jeremiah$35.7698% confidence
913 Candlestick Drive, Midland, TX, 79706
At this address
- Bernal, Jeremiah$157.0098% confidence
2884 Baseline Road, La Verne, CA, 91750
- Bernal, Jeremiah$25.0098% confidence
2884 Baseline Road, La Verne, CA, 91750
- Bernal, Jeremiah$78.8298% confidence
2884 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.
- Bernal, Jeremiah$449.0098% confidence
2432 Third Street, La Verne, CA, 91750
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 974711989
$2,002.20
4095 Fruit Street Unit 940, La Verne, CA, 91750
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17249939
$2,002.00
6 possible associated properties
Same owner name elsewhere
- Mitchell, Richard B$7.89100% confidence
Sp 940RUIT Street, La Verne, CA, 91750
- Mitchell, Richard B$1.0098% confidence
549 Punahou Street, Altadena, CA, 91001
- Mitchell, Richard B$0.0198% confidence
549 Punahou Street, Altadena, CA, 91001
At this address
- Mitchell, Richard B$51.4998% confidence
4095 Fruit Street Unit 940, La Verne, CA, 91750
- Mitchell, Richard B$399.5298% confidence
4095 Fruit Street Unit 940, La Verne, CA, 91750
- Mitchell, Richard B$399.5298% confidence
4095 Fruit Street Unit 940, 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.
- Mitchell, Richard B$7.89100% confidence
Yu, PingCA
824 Queensbury Avenue, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368897
$2,001.22
1 possible associated property
At this address
- Yu, Ping$1,955.0798% 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$1,955.0798% confidence
1010 La Rue Avenue, La Verne, CA, 91750
Held by 21st Century Insurance Company
Insurance claim checks · ID 11891612
$2,000.00
1236 Canyon View Drive, La Verne, CA, 91750
Held by Design Escrow Inc.
Co-owner on this record: Sink, Timothy
Escrow check/Deposit/Disputed · ID 13359705
$2,000.00