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
2117 Foothill Boulevard Suit Suite F, La Verne, CA, 91750
Held by Compex Legal Services Inc.
Accounts-receivable credit balance · ID 968435502
$397.40
3 possible associated properties
Same owner name elsewhere
- Law Offices Of Tim D Wright$204.9198% confidence
TX, 00000
- Law Offices Of Tim D Wright$920.0098% confidence
7657 Winnetka Avenue #249, Winnetka, CA, 91306
- Law Offices Of Tim D Wright$765.0098% confidence
2227 West Live Oak Drive, Los Angeles, CA, 90068
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 Tim D Wright$204.9198% confidence
2573 Hanawalt Street, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16276489
$397.39
3 possible associated properties
At this address
- Craig, Jack D$1.7191% confidence
2573 Hanawalt Street, La Verne, CA, 91750
- Craig Family Tr U A Dtd 6 7 94$1,820.5891% 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, Jack D$1.7191% confidence
2681 3rd Street, La Verne, CA, 91750
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18521911
$397.33
4 possible associated properties
Same owner name elsewhere
- Lawson, Matt$0.4898% confidence
11660 Church Street Apt 597, Rancho Cucamonga, CA, 91730
- Lawson, Matt$2.8198% confidence
12852 Arbor Court, Garden Grove, CA, 92840
- Lawson, Matt$4.0098% confidence
139 Oxford, Chula Vista, CA, 91911
At this address
- Lawson, Matt J$115.7595% confidence
2681 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.
- Lawson, Matt$0.4898% confidence
3945 Bradford Street Spc 132, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032965178
$397.20
3 possible associated properties
At this address
- Swafford, June$0.5498% confidence
3945 Bradford Street Spc 132, La Verne, CA, 91750
- Swafford, June$456.3498% confidence
3945 Bradford Street Spc 132, La Verne, CA, 91750
- Swafford, June$349.7898% confidence
3945 Bradford Street Spc 132, 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.
- Swafford, June$0.5498% confidence
Anthony C Crum II Trustee 4905 Marshall Ck Drive, La Verne, CA, 91750
Held by Bp America Production Company
Royalties/Residuals · ID 15172119
$397.16
P.o. Box 160, La Verne, CA, 91750
Held by Scan Health Plan
Vendor checks · ID 995819442
$396.96
3 possible associated properties
Same owner name elsewhere
- Ims Refrigeration Inc$95.00100% confidence
PO Box 160, La Verne, CA, 91750
- Ims Refrigeration Inc$472.37100% confidence
PO Box 160, La Verne, CA, 91750
- Ims Refrigeration Inc$110.00100% confidence
PO Box 160, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ims Refrigeration Inc$95.00100% confidence
2718 Mountain View Drive Apt F, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976776294
$396.72
3620 Moreno Avenue Spc 109, La Verne, CA, 91750
Held by Wachovia Corp/southtrust Corp
Securities · ID 14927338
$396.18
6 possible associated properties
Same owner name elsewhere
- Gould, Raymond R$52.87100% confidence
3620 Moreno Sp#109, La Verne, 91750
- Gould, Raymond R$82.00100% confidence
3620 Moreno Avenue 109, La Verne, CA, 91750
- Gould, Raymond R$91.14100% confidence
3620 Moreno Avenue Sp Apt 109, La Verne, CA, 91750
At this address
- Gould, Raymond R$189.9998% confidence
3620 Moreno Avenue Spc 109, La Verne, CA, 91750
- Gould, Raymond R$346.6798% confidence
3620 Moreno Avenue Spc 109, La Verne, CA, 91750
- Gould, Raymond R$166.8198% confidence
3620 Moreno Avenue Spc 109, 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.
- Gould, Raymond R$52.87100% confidence
3473 D Street, La Verne, CA, 91750
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1017753457
$396.00
PO Box 483, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1039586297
$395.88
$395.86
3671 Oxford Circle, La Verne, CA, 91750
Held by Safeway Inc
Wages, payroll, salaries · ID 1036152002
$395.39
1 possible associated property
At this address
- Figueroa, Nancy$470.6898% confidence
3671 Oxford 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.
- Figueroa, Nancy$470.6898% confidence
3945 Bradford Street Spc 108, La Verne, CA, 91750
Held by Wells Fargo Diversfd Capital Bldr-A
Misc outstanding checks · ID 1019233767
$394.91
4 possible associated properties
Same owner name elsewhere
- Felter, William L$61.76100% confidence
3945 Bradford Street Sp 108, La Verne, CA, 91750
At this address
- Felter, William L$20,106.6298% confidence
3945 Bradford Street Spc 108, La Verne, CA, 91750
- Felter, William L$15,165.0998% confidence
3945 Bradford Street Spc 108, La Verne, CA, 91750
- Felter, William L$20.7498% confidence
3945 Bradford Street Spc 108, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felter, William L$61.76100% confidence
MiltonCA
6855 Oriole Avenue, La Verne, CA, 91750
Held by Farmers Insurance Exchange
Premium refunds · ID 1021085755
$394.89
3800 Bradford Street 22, La Verne, CA, 91750
Held by Skyworks Solutions Inc Common
Securities · ID 18181006
$394.79
3 possible associated properties
Same owner name elsewhere
- Payne, Robert M$570.4598% confidence
1506 Monarch Oaks, Houston, 77055
- Payne, Robert M$505.6498% confidence
14078 East Firestone, Santa Fe Spring, CA, 90670
- Payne, Robert M$548.3298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Robert M$570.4598% confidence
3800 North Bradford, La Verne, CA, 91750
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 993839749
$394.23
6 possible associated properties
Same owner name elsewhere
- Long, Leland S$1.76100% confidence
3800 North Bradford #323, La Verne, CA, 91750
- Long, Leland S$1.46100% confidence
3800 North Bradford #323, La Verne, CA, 91750
- Long, Leland S$1.46100% confidence
3800 North Bradford #323, La Verne, CA, 91750
At this address
- Long, Leland S$9.3398% confidence
3800 North Bradford, La Verne, CA, 91750
- Long, Leland S$4.4998% confidence
3800 North Bradford, La Verne, CA, 91750
- Long, Leland S$394.2398% confidence
3800 North Bradford, 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.
- Long, Leland S$1.76100% confidence
3800 North Bradford, La Verne, CA, 91750
Held by Comcast Corp
Dividend reinvestment plan · ID 993839750
$394.23
5 possible associated properties
Same owner name elsewhere
- Long, Leland S$1.76100% confidence
3800 North Bradford #323, La Verne, CA, 91750
- Long, Leland S$1.46100% confidence
3800 North Bradford #323, La Verne, CA, 91750
At this address
- Long, Leland S$9.3398% confidence
3800 North Bradford, La Verne, CA, 91750
- Long, Leland S$4.4998% confidence
3800 North Bradford, La Verne, CA, 91750
- Long, Leland S$394.2398% confidence
3800 North Bradford, 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.
- Long, Leland S$1.76100% confidence
7191 Las Brisas, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020114120
$393.96
3 possible associated properties
At this address
- Smith, Mark$2.9298% confidence
7191 Las Brisas, La Verne, CA, 91750
- Smith, Mark$174.2098% confidence
7191 Las Brisas, La Verne, CA, 91750
- Smith, Mark E$6.0095% confidence
7191 Las Brisas, 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, Mark$2.9298% confidence
PO Box 7430, La Verne, CA, 91750
Held by Southern California Edison Company
Utility deposit · ID 1033304005
$393.67
4095 Fruit Street Spc 147, La Verne, CA, 91750
Held by US Bank NA
Checking accounts · ID 1019074760
$393.50
1 possible associated property
At this address
- Feild, Dan$0.2998% confidence
4095 Fruit Street Spc 147, 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.
- Feild, Dan$0.2998% confidence
3530 Damien Avenue Spc 223, La Verne, CA, 91750
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1004280787
$393.12
1315 Ancona Drive, La Verne, CA, 91750
Held by State Farm Fire And Casualty Company
Premium refunds · ID 965882606
$393.04
2 possible associated properties
Same owner name elsewhere
- Maggie, Moos$19.02100% confidence
2084 Foothill Boulevard H, La Verne, CA, 91750
- Maggie, Moos$80.8098% confidence
2342 Trenton Avenue, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maggie, Moos$19.02100% confidence
1911 Foothill Boulevard Apt 142, La Verne, CA, 91750
Held by Pomona Valley Hospital Medical Center
Refunds due · ID 968471935
$393.00
1970 Evergreen Street, La Verne, CA, 91750
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030987199
$392.99
3 possible associated properties
At this address
- Crisci, Filippa$0.7698% confidence
1970 Evergreen Street, La Verne, CA, 91750
- Crisci, Filippa$36.7498% confidence
1970 Evergreen Street, La Verne, CA, 91750
- Crisci, Filippa$24.5198% confidence
1970 Evergreen 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.
- Crisci, Filippa$0.7698% confidence
5478 Edgewood Drive, La Verne, CA, 91750
Held by Verizon California
Refunds · ID 17869835
$392.48
Wu, YangCA
1958 Valentine Circle, La Verne, CA, 91750
Held by Safeco Ins Co Of America
Premium refunds · ID 1022215670
$392.47
2855 Foothill Boulevard Unit B302, La Verne, CA, 91750
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019353834
$392.15
PO Box 7476, La Verne, CA, 91750
Held by Wells Fargo Bank
Misc outstanding checks · ID 956680648
$392.11
1022 Rosemary Lane, La Verne, CA, 91750
Held by Grange Insurance Association
Premium refunds · ID 972733245
$392.00
3 possible associated properties
At this address
- Williams, Joan M$2.0091% confidence
1022 Rosemary Lane, La Verne, CA, 91750
- Williams, Joan$11.3491% confidence
1022 Rosemary Lane, La Verne, CA, 91750
- Williams, Joan M$16.6791% confidence
1022 Rosemary 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.
- Williams, Joan M$2.0091% confidence
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804491
$391.77
1815 Wright Avenue, La Verne, CA, 91750
Held by Blue Cross Of California
Insurance claim checks · ID 17091746
$391.69
1 possible associated property
At this address
- Healthmark$52.0098% confidence
1815 Wright 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.
- Healthmark$52.0098% confidence
2855 Foothill Boulevard 104, La Verne, CA, 91750
Held by Southern California Gas Company
Refunds or rebates · ID 1025460677
$391.54
4837 Saint Andres Avenue, La Verne, CA, 91750
Held by Southern California Edison Company
Worker's compensation benefits · ID 1007225296
$391.00
1 possible associated property
At this address
- Alvarado, Bradley A$35.6095% confidence
4837 Saint Andres 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.
- Alvarado, Bradley A$35.6095% confidence
Western, Region Snapple BeveragCA
4718 Raymond Drive, La Verne, CA, 91750
Held by Kroger Co. & Affiliates The
Accounts payable · ID 959314974
$390.82
519 Juniper Street, La Verne, CA, 91750
Held by American Express Company
Payments for goods & Services · ID 965484179
$390.51
3 possible associated properties
At this address
- Just, Another Basket Case$39.1798% confidence
519 Juniper Street, La Verne, CA, 91750
- Just, Another Basket Case$84.5398% confidence
519 Juniper Street, La Verne, CA, 91750
- Just, Another Basket Case$82.4598% confidence
519 Juniper 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.
- Just, Another Basket Case$39.1798% confidence
Chinese, Ceo Organization EntCA
1871 Wright Street, La Verne, CA, 91750
Held by Morgan Stanley & Co
Misc outstanding checks · ID 960746643
$390.22
D And L Mattress Warehouse IncCA
3831 Emerald Avenue, La Verne, CA, 91750
Held by Old American County Mutual Fir
Court settlements · ID 13371647
$390.00
2358 Pepper Street, La Verne, CA, 91750
Held by Adobe Escrow Corporation
Co-owner on this record: Rodriguez, Perla M
Escrow funds · ID 975475796
$390.00
4 possible associated properties
Same owner name elsewhere
- Loyaga, Eleazar$0.0498% confidence
3412 Evergreen Drive, Ontario, CA, 91761
- Loyaga, Eleazar$1.5098% confidence
1375 West San Bernardino Road 123, Covina, CA, 91722
- Loyaga, Eleazar$42.6998% confidence
3412 Evergreen Drive, Ontario, CA, 91761
At this address
- Loyaga, Eleazar$20.0098% confidence
2358 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.
- Loyaga, Eleazar$0.0498% confidence
3836 Emerald Avenue, La Verne, CA, 91750
Held by Reynolds American Inc
Vendor checks · ID 976272586
$390.00
3 possible associated properties
At this address
- A, C Liquor$7.4398% confidence
3836 Emerald Avenue, La Verne, CA, 91750
- A, C Liquor$3.6098% confidence
3836 Emerald Avenue, La Verne, CA, 91750
- A, C Liquor$7.2098% confidence
3836 Emerald 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.
- A, C Liquor$7.4398% confidence
WebmetroCA
1693 Yeager Avenue, La Verne, CA, 91750
Held by Oath Inc
Accounts-receivable credit balance · ID 1009759437
$389.77
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.
808 Arbor Circle, La Verne, CA, 91750
Held by Capital Bank N.a.
Refunds due · ID 1042130442
$389.44
3 possible associated properties
At this address
- Hardy, Christine$0.2598% confidence
808 Arbor Circle, La Verne, CA, 91750
- Hardy, Christine$0.4998% confidence
808 Arbor Circle, La Verne, CA, 91750
- Hardy, Christine Marianne$262.5595% confidence
808 Arbor 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.
- Hardy, Christine$0.2598% confidence
1981 Essex Avenue, La Verne, CA, 91750
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973519269
$389.00
4 possible associated properties
Same owner name elsewhere
- Liddle, Vickie M$100.0098% confidence
10961 Desert Lawn Drive Sp. 112, Calimesa, CA, 92320
At this address
- Liddle, Vickie M$7.1898% confidence
1981 Essex Avenue, La Verne, CA, 91750
- Liddle, Vickie M$91.2398% confidence
1981 Essex Avenue, La Verne, CA, 91750
- Liddle, Vickie M$112.5698% confidence
1981 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.
- Liddle, Vickie M$100.0098% confidence
2248 F Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019107
$389.00
6 possible associated properties
Same owner name elsewhere
- Converse, Michael$0.1198% confidence
5839 Killarney Circ, San Jose, CA, 95138
- Converse, Michael$0.7098% confidence
400 Manka Circle, Santa Rosa, CA, 95403
- Converse, Michael$1.7298% confidence
3557 Syracuse Avenue, Baldwin Park, CA, 91706
At this address
- Converse, Michael$50.0098% confidence
2248 F Street, La Verne, CA, 91750
- Converse, Michael$300.0098% confidence
2248 F Street, La Verne, CA, 91750
- Converse, Michael$45.0098% confidence
2248 F 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.
- Converse, Michael$0.1198% confidence
4836 Emerald Avenue, La Verne, CA, 91750
Held by Symes Cadillac, Inc.
Refunds due · ID 1025432204
$389.00
1 possible associated property
At this address
- Hong, Joanna S$0.4798% confidence
4836 Emerald 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.
- Hong, Joanna S$0.4798% confidence
908 Alessandro Avenue, La Verne, CA, 91750
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Provencio, Lydia A
Escrow accounts · ID 1012745498
$388.29
3 possible associated properties
At this address
- Provencio, Mark O$4.7398% confidence
908 Alessandro Avenue, La Verne, CA, 91750
- Provencio, Mark O$72.8698% confidence
908 Alessandro Avenue, La Verne, CA, 91750
- Provencio, Mark O$192.8298% confidence
908 Alessandro 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.
- Provencio, Mark O$4.7398% confidence
908 Alessandro Avenue, La Verne, CA, 91750
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Provencio, Mark O
Escrow accounts · ID 1012745498
$388.29
6 possible associated properties
Same owner name elsewhere
- Provencio, Lydia A$55.4098% confidence
800 East Colorado Boulevard Apt 900, Pasadena, CA, 91101
- Provencio, Lydia A$55.5398% confidence
800 East Colorado Boulevard #900, Pasadena, CA, 91101
- Provencio, Lydia A$64.6998% confidence
TX, 00000
At this address
- Provencio, Lydia A$4.7398% confidence
908 Alessandro Avenue, La Verne, CA, 91750
- Provencio, Lydia A$72.8698% confidence
908 Alessandro Avenue, La Verne, CA, 91750
- Provencio, Lydia A$192.8298% confidence
908 Alessandro 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.
- Provencio, Lydia A$55.4098% confidence
Tim, Hepburn Mayoral ElectionCA
2230 Via Del Sol, La Verne, CA, 91750
Held by Paypal Inc
Misc intangible property · ID 1012811699
$388.17
PO Bx 7876, La Verne, CA, 91750
Held by West Coast Escrow
Escrow check/Deposit/Disputed · ID 13590604
$388.00
2704 Sherwin Way, La Verne, CA, 91750
Held by Transamerica Life Insurance Company
Commissions · ID 993613926
$388.00
4 possible associated properties
Same owner name elsewhere
- Singleton, Barbara$1,712.4598% confidence
3317 Villanova Drive, Dallas, TX, 00000
At this address
- Singleton, Barbara$4.0098% confidence
2704 Sherwin Way, La Verne, CA, 91750
- Singleton, Barbara$2.4598% confidence
2704 Sherwin Way, La Verne, CA, 91750
- Singleton, Barbara$26.4998% confidence
2704 Sherwin 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.
- Singleton, Barbara$1,712.4598% confidence
1903 Walnut, La Verne, CA, 91750
Held by Independence Health Group, Inc
Individual policy benefit/Clm · ID 1030610518
$387.94
3 possible associated properties
At this address
- Belmontez, Joe S$133.7198% confidence
1903 Walnut, La Verne, CA, 91750
- Belmontez, Joe S$120.3298% confidence
1903 Walnut, La Verne, CA, 91750
- Belmontez, Joe S$378.8198% confidence
1903 Walnut, 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.
- Belmontez, Joe S$133.7198% confidence
222 Sun Rose Street, La Verne, CA, 91750
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 986946242
$387.63
4 possible associated properties
Same owner name elsewhere
- Cienfuegos, Gabriella$34.0098% confidence
5645 Viceroy Avenue, Azusa, CA, 91702
At this address
- Cienfuegos, Gabriella$8.0098% confidence
222 Sun Rose Street, La Verne, CA, 91750
- Cienfuegos, Gabriella$7.0098% confidence
222 Sun Rose Street, La Verne, CA, 91750
- Cienfuegos, Gabriella$1.3498% confidence
222 Sun Rose 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.
- Cienfuegos, Gabriella$34.0098% confidence
1680 1st Street, La Verne, CA, 91750
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018735935
$387.52
1 possible associated property
Same owner name elsewhere
- Sandoval, Catalina B$3,933.58100% confidence
1680 First 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.
- Sandoval, Catalina B$3,933.58100% confidence
Peter And Pauline Caputo Trust Dtd 6-28-CA
845 Maria Avenue, La Verne, CA, 91750
Held by Ubs Financial Services
Co-owners on this record: Caputo, Pauline, Caputo, Peter P
Credit balances · ID 1008320250
$387.46
845 Maria Avenue, La Verne, CA, 91750
Held by Ubs Financial Services
Co-owners on this record: Caputo, Pauline, Peter And Pauline Caputo Trust Dtd 6-28-
Credit balances · ID 1008320250
$387.46
3 possible associated properties
At this address
- Caputo, Peter P$4.5798% confidence
845 Maria Avenue, La Verne, CA, 91750
- Caputo, Peter P$835.0698% confidence
845 Maria Avenue, La Verne, CA, 91750
- Caputo, Peter P$208.7798% confidence
845 Maria 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.
- Caputo, Peter P$4.5798% confidence
845 Maria Avenue, La Verne, CA, 91750
Held by Ubs Financial Services
Co-owners on this record: Caputo, Peter P, Peter And Pauline Caputo Trust Dtd 6-28-
Credit balances · ID 1008320250
$387.46
6 possible associated properties
Same owner name elsewhere
- Caputo, Pauline$0.0298% confidence
7396 Glider Avenue, Hesperia, CA, 92345
- Caputo, Pauline$633.7498% confidence
1220 Virginia Avenue, Redwood City, CA, 94061
- Caputo, Pauline$10.9498% confidence
516 Quail Hill Court, Walnut Creek, CA, 94595
At this address
- Caputo, Pauline E$835.0695% confidence
845 Maria Avenue, La Verne, CA, 91750
- Caputo, Pauline E$208.7795% confidence
845 Maria Avenue, La Verne, CA, 91750
- Caputo, Pauline E$273.7295% confidence
845 Maria 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.
- Caputo, Pauline$0.0298% confidence
1600 Foot Hill Boulevard, La Verne, CA, 91750
Held by The Walt Disney Company
Vendor checks · ID 997090879
$387.00
3419 Sargent Street, La Verne, CA, 91750
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries · ID 1026099379
$386.81
2 possible associated properties
At this address
- Cortez, Tyler M$13.0098% confidence
3419 Sargent Street, La Verne, CA, 91750
- Cortez, Tyler M$208.1998% confidence
3419 Sargent 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.
- Cortez, Tyler M$13.0098% confidence
4743 Argo Circle, La Verne, CA, 91750
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677517
$386.70
3 possible associated properties
At this address
- Lizarraga, Alex$10.0095% confidence
4743 Argo Circle, La Verne, CA, 91750
- Lizarraga, Denise D$3.4091% confidence
4743 Argo Circle, La Verne, CA, 91750
- Lizarraga, Elizabeth$34.6191% confidence
4743 Argo 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.
- Lizarraga, Alex$10.0095% confidence
1836 5th Street, La Verne, CA, 91750
Held by Pathward
Misc intangible property · ID 1041142335
$386.60
2 possible associated properties
At this address
- Fabro, Deja V$4.0091% confidence
1836 5th Street, La Verne, CA, 91750
- Fabro, Deja V$4.0091% confidence
1836 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.
- Fabro, Deja V$4.0091% confidence
517 Damien Avenue, La Verne, CA, 91750
Held by Southern California Edison Company
Wages, payroll, salaries · ID 966227405
$386.28
3873 Chelsea Drive, La Verne, CA, 91750
Held by Ods Technologies DBA Tvg
Misc intangible property · ID 1041377158
$386.20
1 possible associated property
Same owner name elsewhere
- Reichel, Brett$1.5298% confidence
11090 Mountain View Dt #41, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reichel, Brett$1.5298% confidence
4141 Pacific Circle, La Verne, CA, 91750
Held by Delaware Vs New York Settlement
Other · ID 2093198
$385.77
1407 Foothill Boulevard #160, La Verne, CA, 91750
Held by Unify Financial Federal Credit Union
Co-owner on this record: Bohannon, Mrs K B
Savings accounts · ID 1006359736
$385.74
5 possible associated properties
Same owner name elsewhere
- Bohannon, Kevin B$918.00100% confidence
1911 Foothill Boulevard #149, La Verne, CA, 91750
- Bohannon, Kevin B$299.54100% confidence
1911 Foohill Boulevard # 149, La Verne, CA, 91750
At this address
- Bohannon, Kevin B$5.2798% confidence
1407 Foothill Boulevard 160, La Verne, CA, 91750
- Bohannon, Kevin B$31.9098% confidence
1407 Foothill Boulevard #160, La Verne, CA, 91750
- Bohannon, Kevin B$31.9098% confidence
1407 Foothill Boulevard #160, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohannon, Kevin B$918.00100% confidence
1407 Foothill Boulevard #160, La Verne, CA, 91750
Held by Unify Financial Federal Credit Union
Co-owner on this record: Bohannon, Kevin B
Savings accounts · ID 1006359736
$385.74
3 possible associated properties
At this address
- Bohannon, Kevin Booth$19,398.8291% confidence
1407 Foothill Boulevard #160, La Verne, CA, 91750
- Bohannon, Sarah$155.0091% confidence
1407 Foothill Boulevard #160, La Verne, CA, 91750
- Bohannon, Kevin$155.0091% confidence
1407 Foothill Boulevard #160, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohannon, Kevin Booth$19,398.8291% confidence
2552 Foothill Boulevard Apt 317, La Verne, CA, 91750
Held by Pathward
Misc intangible property · ID 1041083830
$385.59
1 possible associated property
At this address
- Miranda, IV Conrad$2.4091% confidence
2552 Foothill Boulevard Apt 317, 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.
- Miranda, IV Conrad$2.4091% confidence
C J Corporation 2105 Foothill Boulevard Apt B123, La Verne, CA, 91750
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1018658003
$385.53
1950 Third Street #786, La Verne, CA, 91750
Held by Norwest Financial Coast, Inc.
Refunds · ID 12816502
$385.43
1 possible associated property
At this address
- Olmos, Mario$68.8498% confidence
1950 Third Street #786, 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.
- Olmos, Mario$68.8498% confidence
3709 Pico Circle, La Verne, CA, 91750
Held by Umb Bank
Health savings account · ID 1028896034
$385.34
Lett, KCA
1914 Clear Falls, La Verne, CA
Held by Washington National Insurance Company
Other · ID 1726678
$385.00
3530 Damien Avenue Spc 10, La Verne, CA, 91750
Held by Terminix Bsc LLC
Accounts payable · ID 1018962649
$385.00
1 possible associated property
At this address
- Miller, Glenn$40.8491% confidence
3530 Damien Avenue Spc 10, 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.
- Miller, Glenn$40.8491% confidence
2715 North White Avenue, La Verne, CA, 91750
Held by Edison International
Co-owner on this record: Espinosa, Joseph T
Dividend reinvestment plan · ID 1019289658
$384.93
6 possible associated properties
Same owner name elsewhere
- Espinosa, Jose R$532.9198% confidence
1508 Los Pinas Court, Dallas, TX, 00000
- Espinosa, Jose R$236.9198% confidence
16207 Olive Glen Drive, Houston, TX, 77082
- Espinosa, Jose R$599.7598% confidence
PO Box 1363, Greenfield, CA, 93927
At this address
- Espinosa, Jose R$3.6098% confidence
2715 North White Avenue, La Verne, CA, 91750
- Espinosa, Joseph T$3.6091% confidence
2715 North White Avenue, La Verne, CA, 91750
- Espinosa, Joseph T$384.9391% confidence
2715 North White Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Jose R$532.9198% confidence
2715 North White Avenue, La Verne, CA, 91750
Held by Edison International
Co-owner on this record: Espinosa, Jose R
Dividend reinvestment plan · ID 1019289658
$384.93
3 possible associated properties
At this address
- Espinosa, Joseph T$3.6098% confidence
2715 North White Avenue, La Verne, CA, 91750
- Espinosa, Jose R$3.6091% confidence
2715 North White Avenue, La Verne, CA, 91750
- Espinosa, Jose R$384.9391% confidence
2715 North White Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Joseph T$3.6098% confidence
PO Box 7201, La Verne, CA, 91750
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036924486
$384.86
3 possible associated properties
Same owner name elsewhere
- Williams, Phillip C$2.02100% confidence
PO Box 7201, La Verne, CA, 91750
- Williams, Phillip C$129.33100% confidence
PO Box 7201, La Verne, CA, 91750
- Williams, Phillip C$0.8098% confidence
1181 Muriel Court, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Phillip C$2.02100% confidence
2836 Baseline Road, La Verne, CA, 91750
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025920103
$384.78
1 possible associated property
At this address
- Lopez, Raymond$2.4398% confidence
2836 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.
- Lopez, Raymond$2.4398% confidence
1734 5th Street, La Verne, CA, 91750
Held by Ferguson V The Fashion Institute
Misc outstanding checks · ID 1008327631
$384.44
5 possible associated properties
Same owner name elsewhere
- Bee, Frederick$86.1298% confidence
7730 Arroyo Vista Avenue, Rancho Cucamonga, CA, 91730
- Bee, Frederick$599.9598% confidence
7730 Arroyo Vista Avenue, Rch Cucamonga, CA, 91730
- Bee, Frederick$221.5098% confidence
P. O. Box 7594, Tamuning Guam
At this address
- Bee, Frederick$4.9898% confidence
1734 5th Street, La Verne, CA, 91750
- Bee, Frederick$317.4498% confidence
1734 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.
- Bee, Frederick$86.1298% confidence
1126 Sandhurst Lane, La Verne, CA, 91750
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899251
$384.00
$383.94
Iskaq And Gill Dental CorporatCA
2216 Foothill Boulevard, La Verne, CA, 91750
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525700
$383.50
2 possible associated properties
At this address
- Iskaq And Gill Dental Corporat$205.8098% confidence
2216 Foothill Boulevard, La Verne, CA, 91750
- Iskaq And Gill Dental Corporat$47.0098% confidence
2216 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.
- Iskaq And Gill Dental Corporat$205.8098% confidence
2506-2508-2510 Hayes Drive, La Verne, CA, 91750
Held by State Of Washington
Co-owner on this record: Schulteis, Donald H
Other · ID 2698046
$383.32
3 possible associated properties
Same owner name elsewhere
- Schulteis, Olga A$1,275.4898% confidence
2615 Huntington Lane, Redondo Beach, CA, 90278
- Schulteis, Olga A$546.2598% confidence
8732 Lake Angela Drive, San Diego, 92119
At this address
- Schulteis, Donald H$383.3291% confidence
2506-2508-2510 Hayes 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.
- Schulteis, Olga A$1,275.4898% confidence
2506-2508-2510 Hayes Drive, La Verne, CA, 91750
Held by State Of Washington
Co-owner on this record: Schulteis, Olga A
Other · ID 2698046
$383.32
1 possible associated property
At this address
- Schulteis, Olga A$383.3291% confidence
2506-2508-2510 Hayes 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.
- Schulteis, Olga A$383.3291% confidence
2717 Arrow Highway Space 136, La Verne, CA, 91750
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 970891005
$383.17
3 possible associated properties
Same owner name elsewhere
- Collins, Nancy J$65.38100% confidence
2717 Arrow Highway Spc 136, La Verne, CA, 91750
- Collins, Nancy J$112.6398% confidence
3411 Robinhood, Houston, TX, 77005
- Collins, Nancy J$167.5198% confidence
Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Nancy J$65.38100% confidence
1156 Baseline Road, La Verne, CA, 91750
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045589080
$382.79
2755 Arrow Highway 98, La Verne, CA, 91750
Held by Paychex Inc.
Wages, payroll, salaries · ID 1021128773
$382.65
2500 Damien Avenue Apt 214, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654824
$382.57
3 possible associated properties
Same owner name elsewhere
- Vargas, Jose V$525.9098% confidence
#### Cr ###, Florence, TX, 76527
- Vargas, Jose V$460.0098% confidence
2382 Angela Street Apt 1, Pomona, CA, 91766
- Vargas, Jose V$416.0098% confidence
2382 Angela Street Apt 1, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Jose V$525.9098% confidence
1775 Bonita Avenue, La Verne, CA, 91750
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries · ID 1033637932
$382.52
3044 Peyton Road, La Verne, CA, 91750
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1009817470
$382.11
4 possible associated properties
Same owner name elsewhere
- Vislay, Timothy E$17.00100% confidence
3044 Peyton Road, Laverne, CA, 91750
At this address
- Vislay, Timothy E$2.0098% confidence
3044 Peyton Road, La Verne, CA, 91750
- Vislay, Timothy E$15.9098% confidence
3044 Peyton Road, La Verne, CA, 91750
- Vislay, Timothy$143.0095% confidence
3044 Peyton Road, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vislay, Timothy E$17.00100% confidence
2701 Mountain View Drive 176, La Verne, CA, 91750
Held by Bank Of America Corporation
Co-owner on this record: Caldwell, Joan H
Dividends · ID 967860216
$382.08
6 possible associated properties
Same owner name elsewhere
- Caldwell, Philip J$447.74100% confidence
C O Brethren Hillcrest 2705 Mountain View, La Verne, CA, 91750
- Caldwell, Philip J$213.4498% confidence
240 Palmetto Drive, Pasadena, CA, 91105
- Caldwell, Philip J$120.0098% confidence
At this address
- Caldwell, Philip J$99.5098% confidence
2701 Mountain View Drive 176, La Verne, CA, 91750
- Caldwell, Philip J$2,987.1098% confidence
2701 Mountain View Drive 176, La Verne, CA, 91750
- Caldwell, Philip J$222.8898% confidence
2701 Mountain View Drive 176, 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.
- Caldwell, Philip J$447.74100% confidence
2701 Mountain View Drive 176, La Verne, CA, 91750
Held by Bank Of America Corporation
Co-owner on this record: Caldwell, Philip J
Dividends · ID 967860216
$382.08
6 possible associated properties
Same owner name elsewhere
- Caldwell, Joan H$5.20100% confidence
C/o Brethren Hillcrest 2705 Mountain Vw, La Verne, CA, 91750
- Caldwell, Joan H$28.80100% confidence
D71 2705 Mountain View Drive, La Verne, CA, 91750
- Caldwell, Joan H$17.62100% confidence
C/o Brethren Hillcrest 2705 Mountain View Drive, La Verne, CA, 91750
At this address
- Caldwell, Joan H$99.5098% confidence
2701 Mountain View Drive 176, La Verne, CA, 91750
- Caldwell, Joan H$2,987.1098% confidence
2701 Mountain View Drive 176, La Verne, CA, 91750
- Caldwell, Joan H$222.8898% confidence
2701 Mountain View Drive 176, 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.
- Caldwell, Joan H$5.20100% confidence
1739 Harper Court, La Verne, CA, 91750
Held by McMahan Furniture Company
Other · ID 4026616
$381.62
3961 Topaz Lane, La Verne, CA, 91750
Held by At&t Services Inc
Refunds due · ID 996384848
$381.60
1911 Foothill Boulevard Suite A, La Verne, CA, 91750
Held by Pomona Valley Medical
Vendor checks · ID 1019517960
$381.56
3 possible associated properties
At this address
- Mark, Barak MD$179.8698% confidence
1911 Foothill Boulevard Suite A, La Verne, CA, 91750
- Mark, Barak MD$164.0698% confidence
1911 Foothill Boulevard Suite A, La Verne, CA, 91750
- Mark, Barak MD$59.7498% confidence
1911 Foothill Boulevard Suite A, 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.
- Mark, Barak MD$179.8698% confidence
3530 Damien Avenue, La Verne, CA, 91750
Held by Alcatel Lucent
Dividends · ID 14273202
$381.07
3 possible associated properties
Same owner name elsewhere
- Kaufman, Abraham$20,146.51100% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.37100% confidence
3530 North Damien Avenue Trlr 238, La Verne, CA, 91750
- Kaufman, Abraham$481.37100% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman, Abraham$20,146.51100% confidence
4531 Peck Cr, La Verne, CA, 91750
Held by Old American County Mutual Fir
Other · ID 9374592
$381.00
3009 Winfield Avenue, La Verne, CA, 91750
Held by Bank Of America NA
Co-owner on this record: Evans, Karen
Escrow accounts · ID 1045321956
$380.71
1 possible associated property
At this address
- Evans, Karen$380.7191% confidence
3009 Winfield 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.
- Evans, Karen$380.7191% confidence
3009 Winfield Avenue, La Verne, CA, 91750
Held by Bank Of America NA
Co-owner on this record: Evans, Jack
Escrow accounts · ID 1045321956
$380.71
1 possible associated property
At this address
- Evans, Jack$380.7191% confidence
3009 Winfield 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.
- Evans, Jack$380.7191% confidence
1967 12th Street, La Verne, CA, 91750
Held by Transamerica Occidental Life Insurance Co
Other · ID 1556492
$380.52
1 possible associated property
At this address
- Seymour, Sonya$126.8491% confidence
1967 12th 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.
- Seymour, Sonya$126.8491% confidence
2202 Via Del Paraiso, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986807787
$380.44
5 possible associated properties
Same owner name elsewhere
- Cioch, Melba$1,695.0098% confidence
00000
- Cioch, Melba$16.1198% confidence
1339 Paseo Cielo, San Dimas, CA, 91773
- Cioch, Melba$45.0098% confidence
1339 Paseo Cielo, San Dimas, CA, 91773
At this address
- Cioch, Melba$27.2298% confidence
2202 Via Del Paraiso, La Verne, CA, 91750
- Cioch, Melba$136.0098% confidence
2202 Via Del Paraiso, 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.
- Cioch, Melba$1,695.0098% confidence
2705 Mountain View Drive #67, La Verne, CA, 91750
Held by U.s. Bank Trust National Assoc. (ca)
Bond interest · ID 11974716
$380.00
4 possible associated properties
Same owner name elsewhere
- Miller, Mildred E$187.05100% confidence
Apartment 67, La Verne, CA, 91750
- Miller, Mildred E$380.00100% confidence
La Verne, CA, 91750
- Miller, Mildred E$380.00100% confidence
La Verne, CA, 91750
At this address
- Miller, Mildred E$8,584.0298% confidence
2705 Mountain View Drive #67, 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.
- Miller, Mildred E$187.05100% confidence
La Verne, CA, 91750
Held by U.s. Bank Trust National Assoc. (ca)
Bond interest · ID 11486128
$380.00
3 possible associated properties
Same owner name elsewhere
- Miller, Mildred E$8,584.02100% confidence
2705 Mountain View Drive #67, La Verne, CA, 91750
- Miller, Mildred E$380.00100% confidence
2705 Mountain View Drive #67, La Verne, CA, 91750
- Miller, Mildred E$187.05100% confidence
Apartment 67, 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.
- Miller, Mildred E$8,584.02100% confidence
La Verne, CA, 91750
Held by U.s. Bank Trust National Assoc. (ca)
Bond interest · ID 11223290
$380.00
3 possible associated properties
Same owner name elsewhere
- Miller, Mildred E$8,584.02100% confidence
2705 Mountain View Drive #67, La Verne, CA, 91750
- Miller, Mildred E$380.00100% confidence
2705 Mountain View Drive #67, La Verne, CA, 91750
- Miller, Mildred E$380.00100% confidence
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.
- Miller, Mildred E$8,584.02100% confidence