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
1407 Foothill Boulevard, La Verne, CA, 91750
Held by Metabank
Credit checks or memos · ID 985649979
$407.95
3301 Cobblestone, La Verne, CA, 91750
Held by Centene Management Company LLC
Premium refunds · ID 1026045499
$407.67
2 possible associated properties
Same owner name elsewhere
- Leisinger, Ryan$17.8998% confidence
852 East Virginia Avenue, Glendora, CA, 91741
At this address
- Leisinger, Rory$402.6391% confidence
3301 Cobblestone, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leisinger, Ryan$17.8998% confidence
2430 Salamanca, La Verne, CA, 91750
Held by California Escrow Group Inc
Escrow funds · ID 1073827134
$407.00
Uhaul CoCA
1808 White Avenue, La Verne, CA, 91750
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001771405
$406.97
1 possible associated property
Same owner name elsewhere
- Uhaul Co$0.1898% confidence
1190 Main Street South, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uhaul Co$0.1898% confidence
1452 3rd Street Apt 10, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975781
$406.62
3 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.
Attn Benefits Administrator 2755 Arrow Highway 23, La Verne, CA, 91750
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032777999
$406.25
3 possible associated properties
Same owner name elsewhere
- Contracti, Precise G$164.40100% confidence
Attn Jeff Or Greg 2755 Arrow Highway 23, La Verne, CA, 91750
- Contracti, Precise G$173.67100% confidence
Attn Jeff Or Greg 2755 Arrow Highway 23, La Verne, CA, 91750
- Contracti, Precise G$101.12100% confidence
Attn Benefits Administrator 2755 Arrow Highway 23, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contracti, Precise G$164.40100% confidence
1965 Foothill Boulevard Suite L, La Verne, CA, 91750
Held by Principal Life Insurance Co
Co-owner on this record: Cuda, Kristal
Group policy benefit/Clm payments · ID 1017919103
$406.00
1 possible associated property
At this address
- Kusumo, Sumardi DDS$24.0098% confidence
1965 Foothill Boulevard Suite L, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kusumo, Sumardi DDS$24.0098% confidence
1965 Foothill Boulevard Suite L, La Verne, CA, 91750
Held by Principal Life Insurance Co
Co-owner on this record: Kusumo, Sumardi DDS
Group policy benefit/Clm payments · ID 1017919103
$406.00
2143 F Street, La Verne, CA, 91750
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17441789
$405.87
803 Arbor Circle, La Verne, CA, 91750
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1004266438
$405.68
2 possible associated properties
At this address
- Dimaano, Betty$0.8891% confidence
803 Arbor Circle, La Verne, CA, 91750
- Dimaano, Dimaano$20.0091% confidence
803 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.
- Dimaano, Betty$0.8891% confidence
5555 Rotary Drive, La Verne, CA, 91750
Held by State Farm General Insurance Company
Co-owner on this record: Scherer, Sherri
Premium refunds · ID 1006103053
$405.53
6 possible associated properties
Same owner name elsewhere
- Scherer, Brian$808.70100% confidence
5 Hidden Valley Road, Monrovia, CA, 91016
- Scherer, Brian$119.5698% confidence
13618 Branson Lane, Cypress, TX, 77429
- Scherer, Brian$659.2898% confidence
13618 Branson Lane, Cypress, TX, 77429
At this address
- Scherer, Brian$6.3298% confidence
5555 Rotary Drive, La Verne, CA, 91750
- Scherer, Brian$8.6998% confidence
5555 Rotary Drive, La Verne, CA, 91750
- Scherer, Brian$85.9698% confidence
5555 Rotary 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.
- Scherer, Brian$808.70100% confidence
2325 Trickling Creek Drive, La Verne, CA, 91750
Held by The Bancorp Bank
Property type not otherwise identified · ID 970123383
$405.30
2391 5th Street, La Verne, CA, 91750
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011020296
$405.00
3 possible associated properties
At this address
- Gabaldon, Daniel D$0.2698% confidence
2391 5th Street, La Verne, CA, 91750
- Gabaldon, Daniel$9.8495% confidence
2391 5th Street, La Verne, CA, 91750
- Gabaldon, Daniel$17.1495% confidence
2391 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.
- Gabaldon, Daniel D$0.2698% confidence
1715 Elm Crest Street, La Verne, CA, 91750
Held by State Of Washington
Co-owner on this record: Macs, Auto B
Other · ID 9731632
$404.99
1715 Elm Crest Street, La Verne, CA, 91750
Held by State Of Washington
Co-owner on this record: Crouch, Bill
Other · ID 9731632
$404.99
2111 Golden Hills Road, La Verne, CA, 91750
Held by Transamerica Life Insurance Company
Commissions · ID 1039979354
$404.86
3 possible associated properties
Same owner name elsewhere
- Mascott, Jerome G$517.7798% confidence
25 Wheeler Avenue J, Arcadia, CA, 91006
- Mascott, Jerome G$179.2598% confidence
333 North Santa Anita Avenue #3, Arcadia, CA, 91006
- Mascott, Jerome G$197.3098% confidence
333 North Santa Anita Avenue #3, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mascott, Jerome G$517.7798% confidence
4783 Calle De Grande, La Verne, CA, 91750
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 969588705
$404.82
6 possible associated properties
Same owner name elsewhere
- Douglas, Tad$2.1298% confidence
2118 West Arrow Rte Apt 326, Upland, CA, 91786
- Douglas, Tad$0.0898% confidence
2118 West Arrow Rte Apt 326, Upland, CA, 91786
- Douglas, Tad$50.1098% confidence
2118 West Arrow Rte Apt 326, Upland, CA, 91786
At this address
- Douglas, Tad$3.7298% confidence
4783 Calle De Grande, La Verne, CA, 91750
- Douglas, Tad$12.0798% confidence
4783 Calle De Grande, La Verne, CA, 91750
- Douglas, Tad A$0.9195% confidence
4783 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.
- Douglas, Tad$2.1298% confidence
835 Queensbury Avenue, La Verne, CA, 91750
Held by Southern California Edison Company
Utility deposit · ID 1007235806
$403.89
2 possible associated properties
Same owner name elsewhere
- Cruz-Quin, Rosalinda$69.0098% confidence
1350 San Bernardino Road Spc 35, Upland, CA, 91786
- Cruz-Quin, Rosalinda$38.7598% confidence
1350 San Bernardino Road Spc 35, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz-Quin, Rosalinda$69.0098% confidence
1666 Aldersgate Drive, La Verne, CA, 91750
Held by The Investment Company Of America-A
Co-owner on this record: Stevens, Stella V
Other · ID 1405445
$403.88
5 possible associated properties
Same owner name elsewhere
- Stevens, Albert L$97.8498% confidence
2090 Yosemite, Seaside, CA, 93955
- Stevens, Albert L$12.6598% confidence
1255 Temple Heights Drive, Oceanside, CA, 92056
At this address
- Stevens, Albert L$148.9598% confidence
1666 Aldersgate Drive, La Verne, CA, 91750
- Stevens, Albert L C/p$49.5095% confidence
1666 Aldersgate Drive, La Verne, CA, 91750
- Stevens, Stella V C/p$49.5091% confidence
1666 Aldersgate 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.
- Stevens, Albert L$97.8498% confidence
1666 Aldersgate Drive, La Verne, CA, 91750
Held by The Investment Company Of America-A
Co-owner on this record: Stevens, Albert L
Other · ID 1405445
$403.88
3 possible associated properties
At this address
- Stevens, Stella V$148.9598% confidence
1666 Aldersgate Drive, La Verne, CA, 91750
- Stevens, Stella V C/p$49.5095% confidence
1666 Aldersgate Drive, La Verne, CA, 91750
- Stevens, Albert L C/p$49.5091% confidence
1666 Aldersgate 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.
- Stevens, Stella V$148.9598% confidence
2242 7th Street, La Verne, CA, 91750
Held by Axa Financial/mony Group Inc
Funds for liquidation · ID 956556749
$403.00
5 possible associated properties
Same owner name elsewhere
- Speer, Charles R$42.68100% confidence
Nita Avenue, La Verne, CA, 91750
- Speer, Charles R$169.56100% confidence
2736 Bonita, La Verne, CA, 91750
- Speer, Charles R$92.3298% confidence
1710 John West Road, Dallas, TX, 75228
At this address
- Speer, Charles R$4.5298% confidence
2242 7th Street, La Verne, CA, 91750
- Speer, Charles R$15.4598% confidence
2242 7th 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.
- Speer, Charles R$42.68100% confidence
4095 Fruit Street # 303, La Verne, CA, 91750
Held by Virginia Muni Eaton Vance Distributors
Co-owner on this record: Thackery, Norman L
Dividends · ID 18902116
$402.84
4095 Fruit Street # 303, La Verne, CA, 91750
Held by Virginia Muni Eaton Vance Distributors
Co-owner on this record: Farmer, Sabrina E
Dividends · ID 18902116
$402.84
3301 Cobblestone, La Verne, CA, 91750
Held by Centene Management Company LLC
Premium refunds · ID 1026045498
$402.63
2 possible associated properties
Same owner name elsewhere
- Leisinger, Rory$20.00100% confidence
3301 Cobblestone Lane, La Verne, CA, 91750
At this address
- Leisinger, Ryan$407.6791% confidence
3301 Cobblestone, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leisinger, Rory$20.00100% confidence
2547 East Street, La Verne, CA, 91750
Held by State Farm Fire And Casualty Company
Insurance claim checks · ID 10345001
$402.34
1 possible associated property
Same owner name elsewhere
- Stockton, Judianne$50.60100% confidence
Street, 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.
- Stockton, Judianne$50.60100% confidence
4985 Old Ranch Road, La Verne, CA, 91750
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025739689
$402.00
6 possible associated properties
Same owner name elsewhere
- Marshall, Peter B$293.60100% confidence
3317 Benton Avenue, La Verne, CA, 91750
- Marshall, Peter B—98% confidence
900 Beeler Avenue Hamlet, NC, 28345-4753
- Marshall, Peter B$4.8798% confidence
6942 Chapman Avenue, Garden Grove, CA, 92845
At this address
- Marshall, Peter B$41.2598% confidence
4985 Old Ranch Road, La Verne, CA, 91750
- Marshall, Peter B$33.0098% confidence
4985 Old Ranch Road, La Verne, CA, 91750
- Marshall, Peter B$64.0098% confidence
4985 Old Ranch Road, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Peter B$293.60100% confidence
2619 Kendall Street, La Verne, CA, 91750
Held by State Of California Savings Plus
Pensions, retirement funds · ID 18381045
$401.95
1 possible associated property
At this address
- Shaw, Robert G$42.9091% confidence
2619 Kendall 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.
- Shaw, Robert G$42.9091% confidence
2222 Blossom Lane, La Verne, CA, 91750
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009889623
$401.92
1 possible associated property
At this address
- Zhanpeng, Zeng$401.9198% confidence
2222 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.
- Zhanpeng, Zeng$401.9198% confidence
2222 Blossom Lane, La Verne, CA, 91750
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001218855
$401.91
2 possible associated properties
At this address
- Nishihiro, Daichi$401.9198% confidence
2222 Blossom Lane, La Verne, CA, 91750
- Nishihiro, Daichi$401.9198% confidence
2222 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.
- Nishihiro, Daichi$401.9198% confidence
2222 Blossom Lane, La Verne, CA, 91750
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001218856
$401.91
2 possible associated properties
At this address
- Nishihiro, Daichi$401.9198% confidence
2222 Blossom Lane, La Verne, CA, 91750
- Nishihiro, Daichi$401.9198% confidence
2222 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.
- Nishihiro, Daichi$401.9198% confidence
2222 Blossom Lane, La Verne, CA, 91750
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001218857
$401.91
2 possible associated properties
At this address
- Nishihiro, Daichi$401.9198% confidence
2222 Blossom Lane, La Verne, CA, 91750
- Nishihiro, Daichi$401.9198% confidence
2222 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.
- Nishihiro, Daichi$401.9198% confidence
2222 Blossom Lane, La Verne, CA, 91750
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009889622
$401.91
1 possible associated property
At this address
- Zhanpeng, Zeng$401.9298% confidence
2222 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.
- Zhanpeng, Zeng$401.9298% confidence
Chen, XiCA
2130 Blossom Lane, La Verne, CA, 91750
Held by Paypal Inc
Misc intangible property · ID 1009103040
$401.87
1886 3rd Street, La Verne, CA, 91750
Held by At&t Services Inc
Refunds due · ID 996378194
$401.60
1574 Arrow Highway #e, La Verne, CA, 91750
Held by Ennis Inc
Credit checks or memos · ID 967680572
$401.50
4750 Live Oak Cyn Road, La Verne, CA, 91750
Held by Fire Insurance Exchange
Premium refunds · ID 957672485
$401.48
2659 3rd Street, La Verne, CA, 91750
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277914
$401.38
293 Summit Road, La Verne, CA, 91750
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014526351
$400.77
5 possible associated properties
Same owner name elsewhere
- Le, Veque James$4.1198% confidence
355 Grove Street, Sierra Madre, CA, 91024
- Le, Veque James$15.0798% confidence
355 Grove Street, Sierra Madre, CA, 91024
At this address
- Le, Veque James Thomas$38.8495% confidence
293 Summit Road, La Verne, CA, 91750
- Le, Veque Mollie Sarah$13.5791% confidence
293 Summit Road, La Verne, CA, 91750
- Le, Veque Kathryn$13.5791% confidence
293 Summit 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.
- Le, Veque James$4.1198% confidence
2720 Aldon Avenue, La Verne, CA, 91750
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039750095
$400.49
2153 Iron Club Drive, La Verne, CA, 91750
Held by The Bank Of New York Mellon
Securities · ID 13012424
$400.14
3 possible associated properties
Same owner name elsewhere
- Antunez, Bruce A$23.2398% confidence
20123 Sierra Madre Avenue, Glendora, CA, 91740
At this address
- Antunez, Bruce A$3.4298% confidence
2153 Iron Club Drive, La Verne, CA, 91750
- Antunez, Bruce A$89.0198% confidence
2153 Iron Club 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.
- Antunez, Bruce A$23.2398% confidence
824 Queensbury Avenue, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976731
$400.13
4 possible associated properties
Same owner name elsewhere
- Wu, Shumin$4.9898% confidence
1324 And Half West 22nd Street, Los Angeles, CA, 90007
- Wu, Shumin$1.6098% confidence
Unit H60 11120 Queensland Street, Los Angeles, CA, 90034
- Wu, Shumin$0.7898% confidence
Unit H60 11120 Queensland Street, Los Angeles, CA, 90034
At this address
- Wu, Shumin$1,650.7798% 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.
- Wu, Shumin$4.9898% confidence
PO Box 7490, La Verne, CA, 91750
Held by North Broward Hospital District
Refunds due · ID 1016250516
$400.07
3 possible associated properties
Same owner name elsewhere
- McO, Of Florida$2.65100% confidence
P.o. Box 7490, La Verne, CA, 91750
- McO, Of Florida$4.30100% confidence
P.o. Box 7490, La Verne, CA, 91750
- McO, Of Florida$928.23100% confidence
PO Box 7490 Overpymt Unit, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McO, Of Florida$2.65100% confidence
PO Box 8492, La Verne, CA, 91750
Held by Bank Of America - California
Savings accounts · ID 981429126
$400.05
2369 Star Falls Circle, La Verne, CA, 91750
Held by Aetna Life Insurance
Insurance claim checks · ID 18974575
$400.00
3530 Damien Avenue #79, La Verne, CA, 91750
Held by 21st Century Insurance Company
Insurance claim checks · ID 15898134
$400.00
2120 Foothill Boulevard, La Verne, CA, 91750
Held by Best Buy Co Inc & Subs
Refunds · ID 18658115
$400.00
Micheal A Anchondo, La Verne, CA, 91750
Held by At T Wireless Services Inc
Other · ID 18714682
$400.00
4654 Brent Court, La Verne, CA, 91750
Held by Paypal
Misc intangible property · ID 952842747
$400.00
3 possible associated properties
Same owner name elsewhere
- Mahoney, Janet$2.0098% confidence
308 27th Avenue, San Francisco, CA, 94121
- Mahoney, Janet$0.0298% confidence
Box 86482, San Diego, CA, 92138
- Mahoney, Janet$0.9498% confidence
1657 East Ocean Avenue, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahoney, Janet$2.0098% confidence
2221 B Street, La Verne, CA, 91750
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 958898351
$400.00
3 possible associated properties
At this address
- Landeros, Paul$1.7091% confidence
2221 B Street, La Verne, CA, 91750
- Landeros, Paul$2.0091% confidence
2221 B Street, La Verne, CA, 91750
- Landeros, Paul JR$1.7291% confidence
2221 B 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.
- Landeros, Paul$1.7091% confidence
3800 North Bradford Street Spc 278, La Verne, CA, 91750
Held by Express Scripts Inc.
Misc outstanding checks · ID 964704113
$400.00
1 possible associated property
At this address
- Smith, Dorothy$179.0098% confidence
3800 North Bradford Street Spc 278, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Dorothy$179.0098% confidence
4795 Westside Drive, La Verne, CA, 91750
Held by Lender Processing Services LLC
Co-owner on this record: Johnson, Edna F
Escrow accounts · ID 969585316
$400.00
2 possible associated properties
At this address
- Johnson, Ronald L$206.9098% confidence
4795 Westside Drive, La Verne, CA, 91750
- Johnson, Edna$11.3391% confidence
4795 Westside 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.
- Johnson, Ronald L$206.9098% confidence
1044 Gladstone Street, La Verne, CA, 91750
Held by General Electric Company
Accounts-receivable credit balance · ID 972353810
$400.00
2 possible associated properties
Same owner name elsewhere
- Shepperd, Marilyn$83.11100% confidence
1044 Gladstone, Laverne, CA, 91750
At this address
- Shepperd, Marilyn$0.8298% confidence
1044 Gladstone 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.
- Shepperd, Marilyn$83.11100% confidence
2358 2nd Street, La Verne, CA, 91750
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678805
$400.00
2 possible associated properties
Same owner name elsewhere
- Burciaga, Theresa$2.0798% confidence
429 North Westridge Avenue, Glendora, CA, 91741
- Burciaga, Theresa$0.0998% confidence
429 North Westridge Avenue, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burciaga, Theresa$2.0798% confidence
3625 Williams Avenue Apt 251, La Verne, CA, 91750
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706439
$400.00
4 possible associated properties
Same owner name elsewhere
- Ligon, Nolan$0.0198% confidence
CA, 00000
- Ligon, Nolan$100.0098% confidence
13461 San Antonio Avenue, Chino, CA, 91710
At this address
- Ligon, Nolan$3.5098% confidence
3625 Williams Avenue Apt 251, La Verne, CA, 91750
- Ligon, Nolan$10.0098% confidence
3625 Williams Avenue Apt 251, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ligon, Nolan$0.0198% confidence
2283 Daybreak Drive, La Verne, CA, 91750
Held by Cca Citibank NA
Cashier's checks · ID 989648592
$400.00
3 possible associated properties
Same owner name elsewhere
- Dunbar, Antoinette$1.25100% confidence
2283 Daybreak Drive, Pasadena, CA, 91750
- Dunbar, Antoinette$0.41100% confidence
2283 Daybreak Drive, Pasadena, CA, 91750
- Dunbar, Antoinette$3.45100% confidence
2283 Daybreak Drive, Pasadena, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunbar, Antoinette$1.25100% confidence
2094 11th Street, La Verne, CA, 91750
Held by Frontier Communications Corporation
Refunds or rebates · ID 991397031
$400.00
2400 San Dimas Canyon Road, La Verne, CA, 91750
Held by Kindred Healthcare Inc
Vendor checks · ID 998404660
$400.00
1860 1st Street, La Verne, CA, 91750
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913456
$400.00
1 possible associated property
At this address
- Martinez, Eva$12.0098% confidence
1860 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.
- Martinez, Eva$12.0098% confidence
1950 3rd Street, La Verne, CA, 91750
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019350794
$400.00
1 possible associated property
At this address
- Jones, Sasha$0.7491% 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.
- Jones, Sasha$0.7491% confidence
2625 College Lane, La Verne, CA, 91750
Held by Discover Bank
Misc outstanding checks · ID 1029799049
$400.00
3 possible associated properties
At this address
- Michel, Michael G$156.8198% confidence
2625 College Lane, La Verne, CA, 91750
- Michel, Michael G$56.5298% confidence
2625 College Lane, La Verne, CA, 91750
- Michel, Mike$5.0091% confidence
2625 College 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.
- Michel, Michael G$156.8198% confidence
2670 Bowdoin Street, La Verne, CA, 91750
Held by Citibank N A
Accounts-receivable credit balance · ID 1034890741
$400.00
4 possible associated properties
Same owner name elsewhere
- Barge, Douglas A$48.9098% confidence
1223 Sandy Hill Drive, West Covina, CA, 91791
At this address
- Barge, Douglas A$2.0098% confidence
2670 Bowdoin Street, La Verne, CA, 91750
- Barge, Douglas A$2.0098% confidence
2670 Bowdoin Street, La Verne, CA, 91750
- Barge, Douglas A$1.0098% confidence
2670 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.
- Barge, Douglas A$48.9098% confidence
PO Box 8364, La Verne, CA, 91750
Held by Pathward
Misc intangible property · ID 1041113812
$400.00
1520 North White Avenue, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Inveserve
Cashier's checks · ID 1043534869
$400.00
1 possible associated property
At this address
- Attman, Earl J$115.7291% confidence
1520 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.
- Attman, Earl J$115.7291% confidence
1945 5th Street, La Verne, CA, 91750
Held by Golden Sunset Escrows Inc.
Escrow funds · ID 1070615180
$400.00
2909 Arrow Highway Trlr 70, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Refunds due · ID 989530120
$399.68
2 possible associated properties
Same owner name elsewhere
- Ruester, David$28.00100% confidence
2909 Arrow Highway Trlr 75, La Verne, CA, 91750
- Ruester, David$1,118.4298% confidence
1512 East 5th Street Spc 156, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruester, David$28.00100% confidence
4095 Fruit Street Unit 940, La Verne, CA, 91750
Held by Advantage Marketing Systems Os Cash
Securities · ID 17249938
$399.52
6 possible associated properties
Same owner name elsewhere
- Mitchell, Richard B$7.89100% confidence
Sp 940RUIT Street, La Verne, CA, 91750
- Mitchell, Richard B$275.0098% confidence
4516 Meadowbrook Drive, Fort Worth, TX, 76103
- Mitchell, Richard B$883.8998% confidence
4036 Fordham Way, Livermore, CA, 94550
At this address
- Mitchell, Richard B$51.4998% confidence
4095 Fruit Street Unit 940, La Verne, CA, 91750
- Mitchell, Richard B$2,002.0098% 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
4095 Fruit Street Unit 940, La Verne, CA, 91750
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares · ID 17249937
$399.52
6 possible associated properties
Same owner name elsewhere
- Mitchell, Richard B$7.89100% confidence
Sp 940RUIT Street, La Verne, CA, 91750
- Mitchell, Richard B$275.0098% confidence
4516 Meadowbrook Drive, Fort Worth, TX, 76103
- Mitchell, Richard B$883.8998% confidence
4036 Fordham Way, Livermore, CA, 94550
At this address
- Mitchell, Richard B$51.4998% confidence
4095 Fruit Street Unit 940, La Verne, CA, 91750
- Mitchell, Richard B$2,002.0098% 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
2764 6th Street, La Verne, CA, 91750
Held by Carrillo V Kps Global LLC Fund
Misc outstanding checks · ID 1069734733
$399.43
2465 Fulton Road, La Verne, CA, 91750
Held by Paypal Inc
Misc intangible property · ID 997433561
$399.00
6 possible associated properties
Same owner name elsewhere
- Lawson, Janice$0.0398% confidence
147 West 225th Street, Carson, CA, 90745
- Lawson, Janice$0.7698% confidence
147 West 225th Street, Carson, CA, 90745
- Lawson, Janice$0.1198% confidence
2433 Andreo Avenue, Torrance, CA, 90501
At this address
- Lawson, Janice$0.8098% confidence
2465 Fulton Road, La Verne, CA, 91750
- Lawson, Janice$200.0098% confidence
2465 Fulton Road, La Verne, CA, 91750
- Lawson, Janice$200.0098% confidence
2465 Fulton 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.
- Lawson, Janice$0.0398% confidence
2285 7th Street, La Verne, CA, 91750
Held by Nationwide Mutual Insurance
Co-owner on this record: Candela, Gail
Premium refunds · ID 1034159928
$399.00
3 possible associated properties
Same owner name elsewhere
- Candela, Carlos$42.36100% confidence
2306 5th Street, La Verne, CA, 91750
- Candela, Carlos$835.97100% confidence
2285 7th Street A, La Verne, CA, 91750
At this address
- Candela, Gail$399.0091% confidence
2285 7th 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.
- Candela, Carlos$42.36100% confidence
2285 7th Street, La Verne, CA, 91750
Held by Nationwide Mutual Insurance
Co-owner on this record: Candela, Carlos
Premium refunds · ID 1034159928
$399.00
1 possible associated property
At this address
- Candela, Carlos$399.0091% confidence
2285 7th 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.
- Candela, Carlos$399.0091% confidence
2439 Smoketree Drive, La Verne, CA, 91750
Held by California Western Escrow Inc
Co-owner on this record: Acero, Darlene
Escrow check/Deposit/Disputed · ID 18030546
$398.64
3 possible associated properties
At this address
- Acero, William L$1.4695% confidence
2439 Smoketree Drive, La Verne, CA, 91750
- Acero, Alexis M$1.7491% confidence
2439 Smoketree Drive, La Verne, CA, 91750
- Acero, Darlene$398.6491% confidence
2439 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.
- Acero, William L$1.4695% confidence
2439 Smoketree Drive, La Verne, CA, 91750
Held by California Western Escrow Inc
Co-owner on this record: Acero, William
Escrow check/Deposit/Disputed · ID 18030546
$398.64
3 possible associated properties
At this address
- Acero, Alexis M$1.7491% confidence
2439 Smoketree Drive, La Verne, CA, 91750
- Acero, William L$1.4691% confidence
2439 Smoketree Drive, La Verne, CA, 91750
- Acero, William$398.6491% confidence
2439 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.
- Acero, Alexis M$1.7491% confidence
C/oolyn South Smith 1950 Peyton Road, La Verne, CA, 91750
Held by General American Mutual Holding Co
Dividends · ID 974274297
$398.27
2909 Arrow Hw 81, La Verne, CA, 91750
Held by General Dynamics Corp/primex Technologie
Securities · ID 18689060
$398.20
4 possible associated properties
Same owner name elsewhere
- Hines, Wylie J$26.5998% confidence
25011 144th Place Southeast, Kent, 98042
- Hines, Wylie J$677.8198% confidence
6113 Via Serena, Alta Loma, CA, 91701
At this address
- Hines, Wylie J$796.4098% confidence
2909 Arrow Hw 81, La Verne, CA, 91750
- Hines, Wylie J$398.2098% confidence
2909 Arrow Hw 81, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Wylie J$26.5998% confidence
2909 Arrow Hw 81, La Verne, CA, 91750
Held by General Dynamics Corp/primex Technologie
Securities · ID 18689059
$398.20
4 possible associated properties
Same owner name elsewhere
- Hines, Wylie J$26.5998% confidence
25011 144th Place Southeast, Kent, 98042
- Hines, Wylie J$677.8198% confidence
6113 Via Serena, Alta Loma, CA, 91701
At this address
- Hines, Wylie J$796.4098% confidence
2909 Arrow Hw 81, La Verne, CA, 91750
- Hines, Wylie J$398.2098% confidence
2909 Arrow Hw 81, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Wylie J$26.5998% confidence
4095 Fruit Street Spc 214, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15925785
$398.16
1 possible associated property
Same owner name elsewhere
- Jeancon, Margaret L$2,761.7198% confidence
Number 376, Huntington Be, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeancon, Margaret L$2,761.7198% confidence
1452 Bonita Avenue, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16098275
$398.16
1 possible associated property
At this address
- Brunner, Carl D$455.0491% confidence
1452 Bonita 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.
- Brunner, Carl D$455.0491% confidence
2500 Polaris Way, La Verne, CA, 91750
Held by Prudential Financial Inc Kba
Other · ID 17188397
$398.16
2148 East Street, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16109589
$398.16
1 possible associated property
Same owner name elsewhere
- Elderkin, Margaret E$2,654.03100% confidence
64 North Berkeley, Pasadena, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elderkin, Margaret E$2,654.03100% confidence
3814 Abbey Way, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16082681
$398.16
1 possible associated property
At this address
- Turnbull, Margaret S$80.8691% confidence
3814 Abbey 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.
- Turnbull, Margaret S$80.8691% confidence
1919 Bonita Avenue, La Verne, CA, 91750
Held by Prudential Financial Inc Kba
Other · ID 17161886
$398.16
1493 Beaver Way, La Verne, CA, 91750
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999120
$398.00
6 possible associated properties
Same owner name elsewhere
- Klein, Arthur$0.0198% confidence
2003 Broadway Street, San Francisco, CA, 94115
- Klein, Arthur$8.0098% confidence
240 East Palm Avenue, Burbank, CA, 91502
- Klein, Arthur$1.5498% confidence
1221 East Dalton Avenue, Glendora, CA, 91741
At this address
- Klein, Janice M$3.6691% confidence
1493 Beaver Way, La Verne, CA, 91750
- Klein, James R$3.6691% confidence
1493 Beaver Way, La Verne, CA, 91750
- Klein, James$0.1491% confidence
1493 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.
- Klein, Arthur$0.0198% confidence
350 Roughrider Road, La Verne, CA, 91750
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011104680
$397.93
5 possible associated properties
Same owner name elsewhere
- Isom, Shirley A$8.5398% confidence
4108 Padua Avenue, Claremont, CA, 91711
- Isom, Shirley A$1.0198% confidence
4590 Mission Boulevard, Montclair, CA, 91763
At this address
- Isom, Shirley$4.3095% confidence
350 Roughrider Road, La Verne, CA, 91750
- Isom, Shirley$1.2795% confidence
350 Roughrider Road, La Verne, CA, 91750
- Isom, Shirley$150.0095% confidence
350 Roughrider Road, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isom, Shirley A$8.5398% confidence
2355 Foothill Boulevard #162, La Verne, CA, 91750
Held by Bank Of America Nt&sa Branch:0361-Martin Luther King Br
Savings accounts/Credit union shrs · ID 13574462
$397.78
C/o Sharon Bolle 5377 Rotary Drive, La Verne, CA, 91750
Held by Tennessee Rural Health Improvement Assoc
Refunds due · ID 1037196761
$397.76
1638 1st Street, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 18191153
$397.62
1041 Eastglen Drive, La Verne, CA, 91750
Held by Consolidated Capital Properties III (070
Liquidating fund earnings · ID 18858785
$397.54
3 possible associated properties
At this address
- McConnell, Ralph B$5.1698% confidence
1041 Eastglen Drive, La Verne, CA, 91750
- McConnell, Ralph B$95.5298% confidence
1041 Eastglen Drive, La Verne, CA, 91750
- McConnell, Ralph B JR$31.5898% confidence
1041 Eastglen 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.
- McConnell, Ralph B$5.1698% confidence
2909 Arrow Highway Sp 68, La Verne, CA, 91750
Held by Caremarkpcs L L C
Accounts payable · ID 1032546534
$397.47
3 possible associated properties
Same owner name elsewhere
- Woods, Reginald$0.25100% confidence
2909 Arrow Highway, La Verne, CA, 91750
- Woods, Reginald$46.00100% confidence
2909 Arrow Highway # 38, Laverne, CA, 91750
- Woods, Reginald—98% confidence
4304 Bayliner Drive Apt C, Raleigh, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Reginald$0.25100% confidence
$397.44
6965 Wheeler Avenue, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16319555
$397.44
$397.44
3 possible associated properties
Same owner name elsewhere
- Martin, Timothy C$1.4098% confidence
5516 Millhouse Place, Sacramento, CA, 95841
- Martin, Timothy C$0.0598% confidence
1255 Big Ben Road, Lincoln, CA, 95648
- Martin, Timothy C$0.0398% confidence
2204 Myrtle Beach Lane, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Timothy C$1.4098% confidence
3022 Winfield Avenue, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16280942
$397.44
2 possible associated properties
Same owner name elsewhere
- Drake, Shirley A$26.0098% confidence
516 West 104th Street, Los Angeles, CA, 90044
- Drake, Shirley A$25.0098% confidence
426 Bejay Avenue, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake, Shirley A$26.0098% confidence
$397.44
3 possible associated properties
Same owner name elsewhere
- Raley, Opal$52.73100% confidence
1979 6th Street, Laverne, CA, 91750
- Raley, Opal$60.0098% confidence
254 B Street, Yuba City, CA, 95991
- Raley, Opal$80.0098% confidence
254 B Street, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raley, Opal$52.73100% confidence
$397.44
1 possible associated property
At this address
- Cheely, Helen$41.0998% confidence
2416 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.
- Cheely, Helen$41.0998% confidence
234 West Palomares, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16328951
$397.44
5119 Via Del Valle Street, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16320514
$397.44
$397.44
2800 Butterfield Avenue, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16302663
$397.44
2252 Arthur Way, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16294306
$397.44
1 possible associated property
At this address
- Herley, Ernestine J$437.0891% confidence
2252 Arthur 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.
- Herley, Ernestine J$437.0891% confidence