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 20, 2026 · official state programs
Fra018CA
PO Box 670, La Verne, CA, 91750
Held by Osi Restaurant Partners
Accounts payable · ID 1000263572
$366.31
2284 Blossom Lane, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043630005
$366.30
1 possible associated property
At this address
- Hutchinson, Joann$41.4598% confidence
2284 Blossom 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.
- Hutchinson, Joann$41.4598% confidence
2026 Walnut, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Endowments · ID 12933296
$366.25
2 possible associated properties
Same owner name elsewhere
- Vidaure, Emily B$914.11100% confidence
2026 Walnut Street, La Verne, CA, 91750
- Vidaure, Emily B$3,577.99100% confidence
2026 Walnut 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.
- Vidaure, Emily B$914.11100% confidence
3800 Bradford Street #201, La Verne, CA, 91750
Held by Hallwood Realty Partners LP
Securities · ID 14230146
$366.15
1 possible associated property
At this address
- Waldvogel, Walter$225.8695% confidence
3800 Bradford Street #201, 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.
- Waldvogel, Walter$225.8695% confidence
1806 Orangewood Street, La Verne, CA, 91750
Held by Paypal
Misc intangible property · ID 1029332209
$365.87
1859 1st Street, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Refunds due · ID 994691307
$365.70
6 possible associated properties
Same owner name elsewhere
- Arreguin, Ramon$10.00100% confidence
1859 1st Street, Laverne, CA, 91750
- Arreguin, Ramon$1.1698% confidence
12056 Avenue 408, Cutler, CA, 93615
- Arreguin, Ramon$1.1998% confidence
14441 Sycamore Road, Arvin, CA, 93203
At this address
- Arreguin, Maximo$2.6691% confidence
1859 1st Street, La Verne, CA, 91750
- Arreguin, Francisco$1.0091% confidence
1859 1st Street, La Verne, CA, 91750
- Arreguin, Maximo$12.0091% confidence
1859 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.
- Arreguin, Ramon$10.00100% confidence
2717 Arrow Highway Spc 52, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011935854
$365.47
1 possible associated property
Same owner name elsewhere
- Molash, David C$149.26100% confidence
2800 East Riverside Drive Apt 229, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molash, David C$149.26100% confidence
1357 Oak Mesa Drive, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999628319
$365.13
2478 Arrow Highway 108, La Verne, CA, 91750
Held by Travelers Indemnity Company
Premium refunds · ID 1033206141
$365.00
2940 Knollwood Avenue, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Refunds due · ID 994709219
$364.97
1 possible associated property
At this address
- Hjort, Ingeborg R$56.7595% confidence
2940 Knollwood 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.
- Hjort, Ingeborg R$56.7595% confidence
1112 Sandhurst Lane, La Verne, CA, 91750
Held by Farmers Insurance Exchange
Premium refunds · ID 1044769791
$364.72
4095 Fruit Street Spc 115, La Verne, CA, 91750
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1029684918
$364.40
3 possible associated properties
At this address
- Ault, Sheryl$18.8098% confidence
4095 Fruit Street Spc 115, La Verne, CA, 91750
- Ault, Sheryl$12.1898% confidence
4095 Fruit Street Spc 115, La Verne, CA, 91750
- Ault, Sheri$6.0091% confidence
4095 Fruit Street Spc 115, 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.
- Ault, Sheryl$18.8098% confidence
4922 Via Alista, La Verne, CA, 91750
Held by Netco Title Company (ca)
Escrow accounts · ID 1040517251
$364.00
1618 Debra Drive, La Verne, CA, 91750
Held by Life Insurance Company Of North America
Individual policy benefit/Clm · ID 1025016355
$363.80
2421 Foothill Boulevard Apt29b, La Verne, CA, 91750
Held by Progressive West Insurance Com
Premium refunds · ID 969345790
$363.00
PO Box 130, La Verne, CA, 91750
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1008738614
$363.00
3 possible associated properties
Same owner name elsewhere
- Leclair, Lawrence O$44.00100% confidence
PO Box 130, La Verne, CA, 91750
- Leclair, Lawrence O$208.45100% confidence
12493 Heatherton Court Apt 56, San Diego, CA, 92128
- Leclair, Lawrence O$11.24100% confidence
12493 Heatherton Court Apt 56, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leclair, Lawrence O$44.00100% confidence
5798 Via Barcelo, La Verne, CA, 91750
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001760641
$362.98
3530 Damien Avenue Spc 227, La Verne, CA, 91750
Held by Metlife Inc
Co-owners on this record: Newcomb, Eleanor M, Spc, Damien A
Dividends · ID 959840502
$362.97
1 possible associated property
At this address
- French, Eleanor A$4,935.8798% confidence
3530 Damien Avenue Spc 227, 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.
- French, Eleanor A$4,935.8798% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
Held by Metlife Inc
Co-owners on this record: French, Eleanor A, Spc, Damien A
Dividends · ID 959840502
$362.97
4 possible associated properties
Same owner name elsewhere
- Newcomb, Eleanor M$180.00100% confidence
3530 Damien Sp 227, La Verne, CA, 91750
At this address
- Newcomb, Eleanor M$61.4898% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
- Newcomb, Eleanor M$1,232.7298% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
- Newcomb, Eleanor M$4,935.8798% confidence
3530 Damien Avenue Spc 227, 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.
- Newcomb, Eleanor M$180.00100% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
Held by Metlife Inc
Co-owners on this record: French, Eleanor A, Newcomb, Eleanor M
Dividends · ID 959840502
$362.97
1 possible associated property
At this address
- Spc, Damien A$4,935.8798% confidence
3530 Damien Avenue Spc 227, 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.
- Spc, Damien A$4,935.8798% confidence
2387 Starfall Circle, La Verne, CA, 91750
Held by Bank Of America - Florida NA (075)
Cashier's checks · ID 980847832
$362.93
$362.92
2039 Craig Way, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020946771
$362.00
3 possible associated properties
At this address
- Martinez, Annie D$6.9995% confidence
2039 Craig Way, La Verne, CA, 91750
- Martinez, Henry S$0.5191% confidence
2039 Craig Way, La Verne, CA, 91750
- Martinez, Martinez$20.0091% confidence
2039 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.
- Martinez, Annie D$6.9995% confidence
2243 Pinto Street, La Verne, CA, 91750
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039745221
$361.97
4 possible associated properties
Same owner name elsewhere
- Davis, Catrice$37.0098% confidence
1504 South Butler Avenue, Compton, CA, 90221
At this address
- Davis, Catrice$0.6298% confidence
2243 Pinto Street, La Verne, CA, 91750
- Davis, Catrice$0.1298% confidence
2243 Pinto Street, La Verne, CA, 91750
- Davis, Catrice$180.2698% confidence
2243 Pinto 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.
- Davis, Catrice$37.0098% confidence
4095 Fruit Street Spc 144, La Verne, CA, 91750
Held by Paypal
Commissions · ID 1022933051
$361.90
2645 Grove Street, La Verne, CA, 91750
Held by Fremont Partners LP
Funds for liquidation · ID 981092835
$361.80
2 possible associated properties
At this address
- Benson, Kathleen$7.5391% confidence
2645 Grove Street, La Verne, CA, 91750
- Benson, Kathleen$6.8291% confidence
2645 Grove 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.
- Benson, Kathleen$7.5391% confidence
7036 Wheeler Avenue, La Verne, CA, 91750
Held by Chesapeake Operating Inc
Royalties · ID 982193248
$361.65
1 possible associated property
At this address
- Wilma, I Turner Trst$1.2398% confidence
7036 Wheeler 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.
- Wilma, I Turner Trst$1.2398% confidence
6178 Meadow Lark Drive, La Verne, CA, 91750
Held by Conduent Education Services LLC Fka Xero
Refunds due · ID 1005470249
$361.58
3 possible associated properties
At this address
- Saikali, Lara$2.4191% confidence
6178 Meadow Lark Drive, La Verne, CA, 91750
- Saikali, Abe$454.7591% confidence
6178 Meadow Lark Drive, La Verne, CA, 91750
- Saikali, Michelle$15.0091% confidence
6178 Meadow Lark 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.
- Saikali, Lara$2.4191% confidence
1950 3rd Street, La Verne, CA, 91750
Held by Habit Employment LP
Wages, payroll, salaries · ID 1012406146
$361.50
3 possible associated properties
Same owner name elsewhere
- Destiny, Lowe$185.5798% confidence
7219 Lincoln Heights Court, Richmond, TX, 77407
At this address
- Destiny, Lowe$162.3598% confidence
1950 3rd Street, La Verne, CA, 91750
- Destiny, Lowe$165.2998% 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.
- Destiny, Lowe$185.5798% confidence
3075 Knollwood Avenue, La Verne, CA, 91750
Held by Green Dot Bank
Credit checks or memos · ID 993353089
$361.00
$361.00
2513 Hayes Drive, La Verne, CA, 91750
Held by Financial Partners Credit Union
Savings accounts · ID 1045794704
$360.94
2423 Abadejo, La Verne, CA, 91750
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027256239
$360.77
4 possible associated properties
Same owner name elsewhere
- Aggarwal, Aditya$9.7598% confidence
13641 Ronnie Way, Saratoga, CA, 95070
- Aggarwal, Aditya$252.0898% confidence
#### Eldridge Parkway ### Staybridge Suites, Houston, TX, 77077
- Aggarwal, Aditya$79.9898% confidence
3131 McClintock Avenue E144, Los Angeles, CA, 90007
At this address
- Aggarwal, Aditya$58.0098% confidence
2423 Abadejo, 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.
- Aggarwal, Aditya$9.7598% confidence
836 Queensbury Avenue, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 17863011
$360.76
3 possible associated properties
At this address
- Keshishian, Haik SR$0.1498% confidence
836 Queensbury Avenue, La Verne, CA, 91750
- Keshishian, Haik$0.0198% confidence
836 Queensbury Avenue, La Verne, CA, 91750
- Keshishian, Haik$24.0098% confidence
836 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.
- Keshishian, Haik SR$0.1498% confidence
3523 Logan Street, La Verne, CA, 91750
Held by Wescom Credit Union
Savings accounts · ID 981301741
$360.76
5 possible associated properties
Same owner name elsewhere
- Rickards, Suzanne J$2,485.14100% confidence
3523 Logan Street, Laverne, CA, 91750
- Rickards, Suzanne J$5,792.0198% confidence
1237 West Payson Street, San Dimas, CA, 91773
At this address
- Rickards, Suzanne J$50.4098% confidence
3523 Logan Street, La Verne, CA, 91750
- Rickards, Suzanne J$54.1898% confidence
3523 Logan Street, La Verne, CA, 91750
- Rickards, Suzanne J$8,488.5598% 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.
- Rickards, Suzanne J$2,485.14100% confidence
991 Eastgle Drive, La Verne, CA, 91750
Held by Gencorp Inc. - Common
Securities · ID 19046768
$360.62
5 possible associated properties
Same owner name elsewhere
- Fay, Jerry C$4,766.72100% confidence
991 Eastglen Drive, La Verne, CA, 91750
- Fay, Jerry C$1,945.8298% confidence
1246 Yucca Place, Glendora, CA, 91740
At this address
- Fay, Jerry C$1,119.8298% confidence
991 Eastgle Drive, La Verne, CA, 91750
- Fay, Jerry C$512.4698% confidence
991 Eastgle Drive, La Verne, CA, 91750
- Fay, Jerry C$8,199.3698% confidence
991 Eastgle 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.
- Fay, Jerry C$4,766.72100% confidence
991 Eastgle Drive, La Verne, CA, 91750
Held by Gencorp Inc. - Common
Securities · ID 19046773
$360.62
5 possible associated properties
Same owner name elsewhere
- Fay, Jerry C$4,766.72100% confidence
991 Eastglen Drive, La Verne, CA, 91750
- Fay, Jerry C$1,945.8298% confidence
1246 Yucca Place, Glendora, CA, 91740
At this address
- Fay, Jerry C$1,119.8298% confidence
991 Eastgle Drive, La Verne, CA, 91750
- Fay, Jerry C$512.4698% confidence
991 Eastgle Drive, La Verne, CA, 91750
- Fay, Jerry C$8,199.3698% confidence
991 Eastgle 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.
- Fay, Jerry C$4,766.72100% confidence
955 Glenlea Street, La Verne, CA, 91750
Held by Bristol West Holdings Inc
Premium refunds · ID 1033354190
$360.54
2843 Bowdoin Street, La Verne, CA, 91750
Held by Centene Management Company LLC
Vendor checks · ID 1044264528
$360.47
3 possible associated properties
At this address
- Rodriguez, Edward$110.0098% confidence
2843 Bowdoin Street, La Verne, CA, 91750
- Rodriguez, Edward J$0.4695% confidence
2843 Bowdoin Street, La Verne, CA, 91750
- Rodriguez, Edward J$39.6995% confidence
2843 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.
- Rodriguez, Edward$110.0098% confidence
6099 Via De Mansion, La Verne, CA, 91750
Held by Broadcast Music Inc
Accounts payable · ID 976483564
$360.28
1 possible associated property
At this address
- Robinson, Larry C II$34.0498% confidence
6099 Via De Mansion, 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.
- Robinson, Larry C II$34.0498% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
Held by At & T Corp Accruals Escheatment
Liquidating fund earnings · ID 17402653
$360.00
3 possible associated properties
At this address
- Villani, Teresa$526.7898% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
- Villani, Teresa$2,468.0098% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
- Villani, Teresa$720.0098% confidence
5948 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.
- Villani, Teresa$526.7898% confidence
B, P F CCA
P O Box 35, La Verne, CA, 91750
Held by Blue Cross Of California
Insurance claim checks · ID 18788570
$360.00
1113 Beaver Wy, La Verne, CA, 91750
Held by Cingular Wireless LLC
Co-owner on this record: Jackson, Michael L
Dividends · ID 960494518
$360.00
6 possible associated properties
Same owner name elsewhere
- Jackson, Shaun M$6.15100% confidence
1113 Beaver Way, La Verne, CA, 91750
- Jackson, Shaun M$1.32100% confidence
1113 Beaver Way, La Verne, CA, 91750
- Jackson, Shaun M$11.71100% confidence
1113 Beaver Way, La Verne, CA, 91750
At this address
- Jackson, Shaun M$87.5098% confidence
1113 Beaver Wy, La Verne, CA, 91750
- Jackson, Shaun Michael$0.8495% confidence
1113 Beaver Wy, La Verne, CA, 91750
- Jackson, Shaun Michael$0.8495% confidence
1113 Beaver Wy, 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.
- Jackson, Shaun M$6.15100% confidence
2028 Craig Way, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 982492318
$360.00
3 possible associated properties
At this address
- McQuilliams, Michael$18.4698% confidence
2028 Craig Way, La Verne, CA, 91750
- McQuilliams, Michael J$2,573.1695% confidence
2028 Craig Way, La Verne, CA, 91750
- Mc, Quilliams$57.4291% 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, Michael$18.4698% confidence
710 Payson Street, La Verne, CA, 91750
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988656708
$360.00
1760 Genesee Drive, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033936463
$360.00
5 possible associated properties
Same owner name elsewhere
- Hemler, Edward$879.92100% confidence
1760 Genesee Drive, Laverne, CA, 91750
- Hemler, Edward$188.4598% confidence
Unknown, Covina, CA, 91724
At this address
- Hemler, Edward$87.0098% confidence
1760 Genesee Drive, La Verne, CA, 91750
- Hemler, Edward$350.0098% confidence
1760 Genesee Drive, La Verne, CA, 91750
- Hemler, Edward$107.8698% confidence
1760 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.
- Hemler, Edward$879.92100% confidence
2717 Arrow Highway Spc 37, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Refunds due · ID 999843477
$359.87
1 possible associated property
At this address
- Ker, Kim$5.5095% confidence
2717 Arrow Highway Spc 37, 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.
- Ker, Kim$5.5095% confidence
2428 Pepper Street, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Refunds due · ID 994714116
$359.79
2 possible associated properties
Same owner name elsewhere
- Linn, Mildred B$123.48100% confidence
2428 Perrer, Laverne, CA, 91750
At this address
- Linn, Mildred$50.0195% confidence
2428 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.
- Linn, Mildred B$123.48100% confidence
3620 Moreno Avenue Spc 124, La Verne, CA, 91750
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1004272770
$359.75
2717 Arrow Highway Spc 27, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012095227
$359.14
2 possible associated properties
At this address
- Davis, Nicholas H$0.2691% confidence
2717 Arrow Highway Spc 27, La Verne, CA, 91750
- Davis, Gary$39.9191% confidence
2717 Arrow Highway Spc 27, 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.
- Davis, Nicholas H$0.2691% confidence
2539 Hayes Drive, La Verne, CA, 91750
Held by Travel Plus Leisure Co.
Co-owner on this record: Chavez, Cintia R
Misc outstanding checks · ID 1037652079
$359.09
2300 Foothill Boulevard, La Verne, CA, 91750
Held by Union Bank Of California, N.a.
Co-owner on this record: Stubblefield, David P
Checking accounts, demand deposit · ID 16033336
$359.00
1 possible associated property
At this address
- Stubblefield, David P$359.0091% confidence
2300 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.
- Stubblefield, David P$359.0091% confidence
2300 Foothill Boulevard, La Verne, CA, 91750
Held by Union Bank Of California, N.a.
Co-owner on this record: Stubblefield, Racings
Checking accounts, demand deposit · ID 16033336
$359.00
1 possible associated property
At this address
- Stubblefield, Racings$359.0091% confidence
2300 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.
- Stubblefield, Racings$359.0091% confidence
3461 D Street, La Verne, CA, 91750
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 13037176
$358.50
3 possible associated properties
Same owner name elsewhere
- Knight, William D$8.4298% confidence
PO Box 2651, Fort Bragg, CA, 95437
- Knight, William D$5.9898% confidence
3323 Watt Avenue #166, Sacramento, CA, 95821
- Knight, William D$2.4398% confidence
1380 North Indian Canyon Drive, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, William D$8.4298% confidence
2371 5th Street, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012120896
$358.23
995 Nashport Street, La Verne, CA, 91750
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043391005
$358.09
3620 Moreno Avenue 72, La Verne, CA, 91750
Held by Microsoft Corp Common
Co-owner on this record: Willson, Carolyn K
Dividend reinvestment plan · ID 980086710
$358.03
3 possible associated properties
At this address
- Phillips, Katheryn H$3.9298% confidence
3620 Moreno Avenue 72, La Verne, CA, 91750
- Phillips, Katheryn H$30.6698% confidence
3620 Moreno Avenue 72, La Verne, CA, 91750
- Phillips, Katheryn H$255.7398% confidence
3620 Moreno Avenue 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.
- Phillips, Katheryn H$3.9298% confidence
3620 Moreno Avenue 72, La Verne, CA, 91750
Held by Microsoft Corp Common
Co-owner on this record: Phillips, Katheryn H
Dividend reinvestment plan · ID 980086710
$358.03
4 possible associated properties
Same owner name elsewhere
- Willson, Carolyn K$1.0098% confidence
23201 Cardinal Road PO Box 3313, Wrightwood, CA, 92397
At this address
- Willson, Carolyn K$3.9298% confidence
3620 Moreno Avenue 72, La Verne, CA, 91750
- Willson, Carolyn K$30.6698% confidence
3620 Moreno Avenue 72, La Verne, CA, 91750
- Willson, Carolyn K$255.7398% confidence
3620 Moreno Avenue 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.
- Willson, Carolyn K$1.0098% confidence
3241 Marsh Hawk Place, La Verne, CA, 91750
Held by Financial Indemnity Company
Court settlements · ID 13273747
$357.97
2 possible associated properties
Same owner name elsewhere
- Capitano, Carl A$24.0098% confidence
3203 Shadylawn Drive, Duarte, CA, 91010
- Capitano, Carl A$91.0098% confidence
5536 Azure Way, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capitano, Carl A$24.0098% confidence
$357.88
3 possible associated properties
At this address
- Minter, Mitchell$295.5098% confidence
2125 Wright Street C9, La Verne, CA, 91750
- Minter, Mitchell$266.0398% confidence
2125 Wright Street C9, La Verne, CA, 91750
- Minter, Mitchell$274.5498% confidence
2125 Wright Street C9, 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.
- Minter, Mitchell$295.5098% confidence
2755 Arrow Highway Sp 3, La Verne, CA, 91750
Held by At & T Inc
Co-owner on this record: Haushalter, Annie
Dividends · ID 952367793
$357.44
6 possible associated properties
Same owner name elsewhere
- Haushalter, Charles M$0.69100% confidence
3 Space, La Verne, CA, 91750
- Haushalter, Charles M$0.69100% confidence
3 Space, La Verne, CA, 91750
- Haushalter, Charles M$256.45100% confidence
3 Space, La Verne, CA, 91750
At this address
- Haushalter, Charles M$10.1898% confidence
2755 Arrow Highway Sp 3, La Verne, CA, 91750
- Haushalter, Charles M$21.0598% confidence
2755 Arrow Highway Sp 3, La Verne, CA, 91750
- Haushalter, Charles M$114.0898% confidence
2755 Arrow Highway Sp 3, 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.
- Haushalter, Charles M$0.69100% confidence
2755 Arrow Highway Sp 3, La Verne, CA, 91750
Held by At & T Inc
Co-owner on this record: Haushalter, Charles M
Dividends · ID 952367793
$357.44
6 possible associated properties
Same owner name elsewhere
- Haushalter, Annie$0.69100% confidence
3 Space, La Verne, CA, 91750
- Haushalter, Annie$0.69100% confidence
3 Space, La Verne, CA, 91750
- Haushalter, Annie$256.45100% confidence
3 Space, La Verne, CA, 91750
At this address
- Haushalter, Annie$10.1898% confidence
2755 Arrow Highway Sp 3, La Verne, CA, 91750
- Haushalter, Annie$21.0598% confidence
2755 Arrow Highway Sp 3, La Verne, CA, 91750
- Haushalter, Annie$114.0898% confidence
2755 Arrow Highway Sp 3, 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.
- Haushalter, Annie$0.69100% confidence
2242 Blossom Lane, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012011950
$357.33
3 possible associated properties
Same owner name elsewhere
- Stewart, Sarah E$0.2398% confidence
19032 Singingwood Circle, Trabuco Canyon, CA, 92679
- Stewart, Sarah E$4.0098% confidence
670 Allen Court, Placerville, CA, 95667
- Stewart, Sarah E$7.0798% confidence
50855 Washinton Street No C120, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Sarah E$0.2398% confidence
3012 Bolling Avenue, La Verne, CA, 91750
Held by Trinity Universal Insurance
Premium refunds · ID 1042332135
$357.00
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.
$356.97
3 possible associated properties
At this address
- Howes, Karen$850.8498% confidence
1015 La Rue Avenue, La Verne, CA, 91750
- Howes, Karen$1,817.0798% confidence
1015 La Rue Avenue, La Verne, CA, 91750
- Howes, Karen$173.2598% 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
1957 Rosewood Street, La Verne, CA, 91750
Held by Microchip Technology Incorporated
Co-owner on this record: Tasmajian, Avedis
Dividends · ID 1004962982
$356.88
3 possible associated properties
At this address
- Tasmajian, Samuel K$2.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajian, Samuel K$9.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajian, Samuel K$4.8498% confidence
1957 Rosewood 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.
- Tasmajian, Samuel K$2.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
Held by Microchip Technology Incorporated
Co-owner on this record: Tasmajian, Samuel K
Dividends · ID 1004962982
$356.88
3 possible associated properties
At this address
- Tasmajian, Avedis$2.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajian, Avedis$9.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajian, Avedis$149.5498% confidence
1957 Rosewood 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.
- Tasmajian, Avedis$2.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
Held by Microchip Technology Incorporated
Co-owner on this record: Tasmajian, Cynthia Rita
Dividends · ID 1004962993
$356.88
3 possible associated properties
At this address
- Tasmajain, Samuel Krikor$2.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajain, Samuel Krikor$9.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajain, Samuel Krikor$149.5498% confidence
1957 Rosewood 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.
- Tasmajain, Samuel Krikor$2.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
Held by Microchip Technology Incorporated
Co-owner on this record: Tasmajain, Samuel Krikor
Dividends · ID 1004962993
$356.88
3 possible associated properties
At this address
- Tasmajian, Cynthia Rita$2.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajian, Cynthia Rita$9.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajian, Cynthia Rita$149.5498% confidence
1957 Rosewood 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.
- Tasmajian, Cynthia Rita$2.0098% confidence
1715 Corrigan Court, La Verne, CA, 91750
Held by Williams Scotsman Inc
Accounts-receivable credit balance · ID 1039489700
$356.72
3 possible associated properties
At this address
- Hill, Icon Builders$454.8598% confidence
1715 Corrigan Court, La Verne, CA, 91750
- Hill, James$0.0291% confidence
1715 Corrigan Court, La Verne, CA, 91750
- Hill Contractors 1$9.8091% confidence
1715 Corrigan 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.
- Hill, Icon Builders$454.8598% confidence
C/o Convalescent Homes Mgmt Co, La Verne, CA, 91750
Held by Ticor Title Insurance Company Of California
Escrow check/Deposit/Disputed · ID 1095911
$356.63
3 possible associated properties
Same owner name elsewhere
- Miller, G M$47.6598% confidence
- Miller, G M$73.8498% confidence
344 Viewpark Circle, San Jose, CA, 95136
- Miller, G M$74.2098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6107 Meadow Lark Drive, La Verne, CA, 91750
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009918663
$356.37
4 possible associated properties
Same owner name elsewhere
- Staytieh, Ashraf$5.2798% confidence
53 North El Molino Avenue Apt 239, Pasadena, CA, 91101
- Staytieh, Ashraf$4.4998% confidence
2141 Lorain Road, San Marino, CA, 91108
- Staytieh, Ashraf$60.8598% confidence
2141 Lorain Road, San Marino, CA, 91108
At this address
- Staytieh, Ash$4.2595% confidence
6107 Meadow Lark 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.
- Staytieh, Ashraf$5.2798% confidence
2576 Segovia, La Verne, CA, 91750
Held by Integon National Insurance Company
Premium refunds · ID 1041676503
$356.22
2 possible associated properties
Same owner name elsewhere
- Chen, Cheng-Ting$66.7098% confidence
7575 Frankford Road Apt 911, Dallas, TX, 75252
- Chen, Cheng-Ting$68.7998% confidence
1745 North Orange Drive Apt 115, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Cheng-Ting$66.7098% confidence
2105 Manzanita Circle, La Verne, CA, 91750
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030417033
$356.09
2 possible associated properties
At this address
- Becker, Melissa$7.0091% confidence
2105 Manzanita Circle, La Verne, CA, 91750
- Becker, Melissa L$38.3791% confidence
2105 Manzanita 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.
- Becker, Melissa$7.0091% confidence
1113 Beaver Way, La Verne, CA, 91750
Held by Comcast Corp
Co-owner on this record: Jackson, Shaun Michael
Dividends · ID 1010727216
$355.68
3 possible associated properties
At this address
- Jackson, Harold B$3,432.0098% confidence
1113 Beaver Way, La Verne, CA, 91750
- Jackson, Harold B$8,834.3698% confidence
1113 Beaver Way, La Verne, CA, 91750
- Jackson, Harold B$8,834.3698% confidence
1113 Beaver 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.
- Jackson, Harold B$3,432.0098% confidence
1113 Beaver Way, La Verne, CA, 91750
Held by Comcast Corp
Co-owner on this record: Jackson, Harold B
Dividends · ID 1010727216
$355.68
3 possible associated properties
At this address
- Jackson, Shaun Michael$3,432.0098% confidence
1113 Beaver Way, La Verne, CA, 91750
- Jackson, Shaun Michael$8,834.3698% confidence
1113 Beaver Way, La Verne, CA, 91750
- Jackson, Shaun Michael$8,834.3698% confidence
1113 Beaver 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.
- Jackson, Shaun Michael$3,432.0098% confidence
2400 San Dimas Canyon Road, La Verne, CA, 91750
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040297875
$355.08
2 possible associated properties
At this address
- Chan, Meiyung$212.8598% confidence
2400 San Dimas Canyon Road, La Verne, CA, 91750
- Chan, Meiyung$38.5098% confidence
2400 San Dimas Canyon 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.
- Chan, Meiyung$212.8598% confidence
1868 Baseline Road, La Verne, CA, 91750
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039746460
$355.07
6 possible associated properties
Same owner name elsewhere
- Evans, David P$0.0498% confidence
6550 Yucca Street Apt 118, Hollywood, CA, 90028
- Evans, David P$5.9898% confidence
6550 Yucca Street Apt 118, Hollywood, CA, 90028
- Evans, David P$4.6298% confidence
15001 Otsego Street, Sherman Oaks, CA, 91403
At this address
- Evans, David$7.2095% confidence
1868 Baseline Road, La Verne, CA, 91750
- Evans, David$4.5595% confidence
1868 Baseline Road, La Verne, CA, 91750
- Evans, Matthew$3.0091% confidence
1868 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.
- Evans, David P$0.0498% confidence
766 Dogwood Drive, La Verne, CA, 91750
Held by Loancare LLC
Outstanding official checks · ID 1018165947
$354.93
3 possible associated properties
At this address
- Macaulay, Olivia Ann$2,329.7898% 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$2,329.7898% confidence
1407 Foothill Boulevard Suite 160 Premium Finance Solu, La Verne, CA, 91750
Held by American Express Company
Accounts-receivable credit balance · ID 1006024034
$354.51
3 possible associated properties
Same owner name elsewhere
- Bohannon, Kevin$87.07100% confidence
1911 Foothill Boulevard #149, La Verne, CA, 91750
- Bohannon, Kevin$87.07100% confidence
1911 Foothill Boulevard #149, La Verne, CA, 91750
- Bohannon, Kevin$87.07100% confidence
1911 Foothill Boulevard #149, 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$87.07100% confidence
4095 Fruit Street Spc 875, La Verne, CA, 91750
Held by Southern California Gas Company
Refunds or rebates · ID 997896088
$354.05
3530 Damien Avenue Spc 16, La Verne, CA, 91750
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1020641230
$354.00
2 possible associated properties
At this address
- Newman, Frank$175.0098% confidence
3530 Damien Avenue Spc 16, La Verne, CA, 91750
- Newman, Linda$175.0091% confidence
3530 Damien Avenue Spc 16, 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.
- Newman, Frank$175.0098% confidence
912 Cambert Street, La Verne, CA, 91750
Held by Bank Of America NA
Checking accounts · ID 1033527510
$354.00
6 possible associated properties
Same owner name elsewhere
- Park, Andrew S$0.0198% confidence
9450 Gilman Drive 923522, La Jolla, CA, 92092
- Park, Andrew S$0.0298% confidence
13238 Lorca Road, La Mirada, CA, 90638
- Park, Andrew S$1.0098% confidence
PO Box 320665, San Francisco, CA, 94132
At this address
- Park, Andrew$11.4395% confidence
912 Cambert Street, La Verne, CA, 91750
- Park, Nicholas$0.0891% confidence
912 Cambert Street, La Verne, CA, 91750
- Park, Nicholas S$144.0591% confidence
912 Cambert 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.
- Park, Andrew S$0.0198% confidence
2345 Trickling Creek Drive, La Verne, CA, 91750
Held by Paypal Inc
Misc intangible property · ID 989897220
$353.50
4 possible associated properties
Same owner name elsewhere
- Rush Nails Inc$1,092.2298% confidence
Thinh Vinh 3728 West Warner Avenue, Santa Ana, CA, 92704
- Rush Nails Inc$124.0098% confidence
11564 Trask Avenue, Garden Grove, CA, 92843
At this address
- Rush Nails Inc$1,038.0798% confidence
2345 Trickling Creek Drive, La Verne, CA, 91750
- Rush Nails Inc$157.7098% confidence
2345 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.
- Rush Nails Inc$1,092.2298% confidence
1762 Lordsburg Court, La Verne, CA, 91750
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments · ID 998798300
$353.36
2400 San Dimas Canyon Road Apt 116, La Verne, CA, 91750
Held by Capital One NA
Matured CD or save cert · ID 993469056
$353.33
3 possible associated properties
At this address
- Eagles 11 Alexander$1,242.1598% confidence
2400 San Dimas Canyon Road Apt 116, La Verne, CA, 91750
- Eagles 11 Alexander$1,177.1398% confidence
2400 San Dimas Canyon Road Apt 116, La Verne, CA, 91750
- Eagles 11 Alexander$579.6798% confidence
2400 San Dimas Canyon Road Apt 116, 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.
- Eagles 11 Alexander$1,242.1598% confidence
3530 Damien Avenue #280, La Verne, CA, 91750
Held by Wellpoint Inc.
Premium refunds · ID 970094002
$353.29
5768 Parkcrest Drive, La Verne, CA, 92627
Held by Mercury Casualty Company
Premium refunds · ID 997802022
$353.00
PO Box 7393, La Verne, CA, 91750
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000300645
$353.00
3 possible associated properties
Same owner name elsewhere
- Delgado, Irma L$0.0998% confidence
1046 Arrowwood Lane, Atwater, CA, 95301
- Delgado, Irma L$0.3598% confidence
1046 Arrowwood Lane, Atwater, CA, 95301
- Delgado, Irma L$0.1098% confidence
220 East Roland Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Irma L$0.0998% confidence
2791 5th Street, La Verne, CA, 91750
Held by Colorado Department Of Revenue
Warrants · ID 1031832537
$353.00
PO Box 103, La Verne, CA, 91750
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 983903197
$352.99
2548 Grove Street, La Verne, CA, 91750
Held by Bank Of America NA
Customer overpayments · ID 1045358423
$352.99
6839 Warm Springs Avenue, La Verne, CA, 91750
Held by Universal Bank
Checking accounts · ID 985245669
$352.81
2 possible associated properties
At this address
- Sun, Linda H$2.0095% confidence
6839 Warm Springs Avenue, La Verne, CA, 91750
- Sun, Linda C$34.6991% confidence
6839 Warm Springs 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.
- Sun, Linda H$2.0095% confidence
$352.78
4775 Calle De Grande, La Verne, CA, 91750
Held by Ticomo Valley Corp Escrow Division
Co-owner on this record: Yin, Yue
Escrow funds · ID 1018181444
$352.77
Yin, YueCA
4775 Calle De Grande, La Verne, CA, 91750
Held by Ticomo Valley Corp Escrow Division
Co-owner on this record: Wang, Yuan
Escrow funds · ID 1018181444
$352.77
1 possible associated property
At this address
- Yin, Yue$411.3298% confidence
4775 Calle De Grande, 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.
- Yin, Yue$411.3298% confidence
3876 Cheles Drive, La Verne, CA, 91750
Held by Unitedhealthcare Insurance Co
Other · ID 9282846
$352.76
3 possible associated properties
Same owner name elsewhere
- Evans, Darlene$569.7798% confidence
1250 West Pioneer Parkway Apt 3313, Arlington, TX, 76013
- Evans, Darlene$1,382.8998% confidence
7810 Amherst Avenue, Dallas, TX, 75225
- Evans, Darlene$401.1598% confidence
109 East Little Dipper, Killeen, TX, 76542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Darlene$569.7798% confidence
207 North East Street, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 15457184
$352.70
3 possible associated properties
Same owner name elsewhere
- Castro, Eulalia$50.0098% confidence
2655 Bambi Lane, Lake City, CA, 96115
- Castro, Eulalia$51.3098% confidence
11200 Huffmeister Road # 1903, Houston, TX, 77065
- Castro, Eulalia$200.0098% confidence
##### Huffmeister Road ####, Houston, TX, 77065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Eulalia$50.0098% confidence
$352.70
1 possible associated property
At this address
- Aranda, Angel$352.7091% confidence
332 West 1st, 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.
- Aranda, Angel$352.7091% confidence
$352.70
1 possible associated property
Same owner name elsewhere
- Salathe, Lyoyd$71.04100% confidence
523 West 2nd 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.
- Salathe, Lyoyd$71.04100% confidence