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 18, 2026 · official state programs
Attn Benefits Administrator 5740 Parkcrest Drive, La Verne, CA, 91750
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032839523
$496.82
1218 Oakmead Lane, La Verne, CA, 91750
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Johnson, Michon
Premium refunds · ID 1034482181
$496.50
3 possible associated properties
At this address
- Johnson, Donny$5.0098% confidence
1218 Oakmead Lane, La Verne, CA, 91750
- Johnson, Donny J$575.0095% confidence
1218 Oakmead Lane, La Verne, CA, 91750
- Johnson, Donny J$85.5795% confidence
1218 Oakmead 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.
- Johnson, Donny$5.0098% confidence
1218 Oakmead Lane, La Verne, CA, 91750
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Johnson, Donny
Premium refunds · ID 1034482181
$496.50
3 possible associated properties
At this address
- Johnson, Michon$575.0098% confidence
1218 Oakmead Lane, La Verne, CA, 91750
- Johnson, Michon$15.0098% confidence
1218 Oakmead Lane, La Verne, CA, 91750
- Johnson, Michon$25.0098% confidence
1218 Oakmead 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.
- Johnson, Michon$575.0098% confidence
4875 Eldorado Drive, La Verne, CA, 91750
Held by The Neiman Marcus Group LLC
Refunds due · ID 993350458
$496.44
3 possible associated properties
At this address
- Vasquez, Justin$0.1598% confidence
4875 Eldorado Drive, La Verne, CA, 91750
- Vasquez, Justin R$0.2195% confidence
4875 Eldorado Drive, La Verne, CA, 91750
- Vasquez, Robert J$0.8691% confidence
4875 Eldorado 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.
- Vasquez, Justin$0.1598% confidence
1925 Wright Avenue Suite A, La Verne, CA, 91750
Held by Elevance Health Inc
Premium refunds · ID 1042484295
$496.03
2 possible associated properties
Same owner name elsewhere
- A R D Marketing Inc$193.46100% confidence
1925 Wright Avenue, La Verne, CA, 91750
At this address
- A R D Marketing Inc$581.9798% confidence
1925 Wright Avenue 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.
- A R D Marketing Inc$193.46100% confidence
2629 I Street, La Verne, CA, 91750
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 993685710
$495.97
2619 College Lane, La Verne, CA, 91750
Held by Citimortgage Inc.
Escrow accounts · ID 986376248
$495.37
1 possible associated property
At this address
- Wu, Cristina P$37.4698% confidence
2619 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.
- Wu, Cristina P$37.4698% confidence
1695 Chadwick Way, La Verne, CA, 91750
Held by Western Asset Emerging Markets Income Fd
Dividends · ID 964416491
$495.00
2 possible associated properties
At this address
- Neiss, Lee$990.0098% confidence
1695 Chadwick Way, La Verne, CA, 91750
- Neiss, Lee$247.5098% confidence
1695 Chadwick 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.
- Neiss, Lee$990.0098% confidence
1604 Heather, La Verne, CA, 91750
Held by Outdoor Channel Holdings Inc
Co-owner on this record: Meagher, M Michele
Dividends · ID 980428311
$495.00
6 possible associated properties
Same owner name elsewhere
- Meagher, William W$1.95100% confidence
1604 Heather Drive, La Verne, CA, 91750
- Meagher, William W$0.20100% confidence
1604 Heather Drive, Laverne, CA, 91750
- Meagher, William W.$3,437.18100% confidence
1604 Heather Drive, Laverne, CA, 91750
At this address
- Meagher, William W$4.8098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, William W$495.0098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, William W$495.0098% confidence
1604 Heather, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meagher, William W$1.95100% confidence
1604 Heather, La Verne, CA, 91750
Held by Outdoor Channel Holdings Inc
Co-owner on this record: Meagher, William W
Dividends · ID 980428311
$495.00
3 possible associated properties
At this address
- Meagher, M Michele$495.0098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, M Michele$495.0098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, William W$4.8091% confidence
1604 Heather, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meagher, M Michele$495.0098% confidence
1604 Heather, La Verne, CA, 91750
Held by Outdoor Channel Holdings Inc
Co-owner on this record: Meagher, M Michele
Dividends · ID 985258054
$495.00
6 possible associated properties
Same owner name elsewhere
- Meagher, William W$1.95100% confidence
1604 Heather Drive, La Verne, CA, 91750
- Meagher, William W$0.20100% confidence
1604 Heather Drive, Laverne, CA, 91750
- Meagher, William W.$3,437.18100% confidence
1604 Heather Drive, Laverne, CA, 91750
At this address
- Meagher, William W$4.8098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, William W$495.0098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, William W$495.0098% confidence
1604 Heather, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meagher, William W$1.95100% confidence
1604 Heather, La Verne, CA, 91750
Held by Outdoor Channel Holdings Inc
Co-owner on this record: Meagher, William W
Dividends · ID 985258054
$495.00
3 possible associated properties
At this address
- Meagher, M Michele$495.0098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, M Michele$495.0098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, William W$4.8091% confidence
1604 Heather, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meagher, M Michele$495.0098% confidence
1604 Heather, La Verne, CA, 91750
Held by Outdoor Channel Holdings Inc
Co-owner on this record: Meagher, M Michele
Dividends · ID 990507109
$495.00
6 possible associated properties
Same owner name elsewhere
- Meagher, William W$0.20100% confidence
1604 Heather Drive, Laverne, CA, 91750
- Meagher, William W.$3,437.18100% confidence
1604 Heather Drive, Laverne, CA, 91750
- Meagher, William W$455.31100% confidence
1604 Heather Drive, Laverne, CA, 91750
At this address
- Meagher, William W$4.8098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, William W$495.0098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, William W$495.0098% confidence
1604 Heather, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meagher, William W$0.20100% confidence
1604 Heather, La Verne, CA, 91750
Held by Outdoor Channel Holdings Inc
Co-owner on this record: Meagher, William W
Dividends · ID 990507109
$495.00
3 possible associated properties
At this address
- Meagher, M Michele$495.0098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, M Michele$495.0098% confidence
1604 Heather, La Verne, CA, 91750
- Meagher, William W$4.8091% confidence
1604 Heather, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meagher, M Michele$495.0098% confidence
2115 Stratford Way, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660556
$495.00
1 possible associated property
At this address
- Zhao, Wei$1,800.0098% confidence
2115 Stratford Way, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Wei$1,800.0098% confidence
Trueco, Environmental ConsultingCA
1815 Wright Avenue, La Verne, CA, 91750
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1044342754
$495.00
2978 First Street Suite D, La Verne, CA, 91750
Held by Ensign Services Inc
Accounts payable · ID 1037777883
$494.86
1705 Orangewood, La Verne, CA, 91750
Held by Omnova Solutions Inc
Underlying shares or outstanding certificates · ID 994738303
$494.83
1 possible associated property
At this address
- Osko, Donnalee$2,211.9498% confidence
1705 Orangewood, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osko, Donnalee$2,211.9498% confidence
2478 Bonita Avenue, La Verne, CA, 91750
Held by Sunamerica Value Fund Class B
Mutual/Money market funds · ID 16690818
$494.24
1 possible associated property
At this address
- Calmelat, Judy$1.0091% confidence
2478 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.
- Calmelat, Judy$1.0091% confidence
PO Box 8330, La Verne, CA, 91750
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1037602964
$494.12
3 possible associated properties
Same owner name elsewhere
- Rios, Southwest$9.62100% confidence
PO Box 8330, La Verne, CA, 91750
- Rios, Southwest$2.58100% confidence
PO Box 8330, La Verne, CA, 91750
- Rios, Southwest$5.16100% confidence
PO Box 8330, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Southwest$9.62100% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
Held by A T & T Inc
Co-owners on this record: Birnie, John Farquhar, Marjorie Finch Birnie Trust
Underlying shares or outstanding certificates · ID 960460479
$494.00
5 possible associated properties
Same owner name elsewhere
- Birnie, Marjorie Finch$7.50100% confidence
Ua 10/23/90 4095 Fruit Street Sp 110, La Verne, CA, 91750
- Birnie, Marjorie Finch$11.46100% confidence
4095 Fruit Street Spc 110, La Verne, CA, 91750
At this address
- Birnie, Marjorie Finch$1,287.1898% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
- Birnie, Marjorie Finch$2,533.1598% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
- Birnie, Marjorie Finch$106.9998% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birnie, Marjorie Finch$7.50100% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
Held by A T & T Inc
Co-owners on this record: Birnie, Marjorie Finch, Marjorie Finch Birnie Trust
Underlying shares or outstanding certificates · ID 960460479
$494.00
5 possible associated properties
Same owner name elsewhere
- Birnie, John Farquhar$7.50100% confidence
Ua 10/23/90 4095 Fruit Street Sp 110, La Verne, CA, 91750
- Birnie, John Farquhar$11.46100% confidence
4095 Fruit Street Spc 110, La Verne, CA, 91750
At this address
- Birnie, John Farquhar$1,287.1898% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
- Birnie, John Farquhar$2,533.1598% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
- Birnie, John Farquhar$106.9998% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birnie, John Farquhar$7.50100% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
Held by A T & T Inc
Co-owners on this record: Birnie, John Farquhar, Birnie, Marjorie Finch
Underlying shares or outstanding certificates · ID 960460479
$494.00
4 possible associated properties
Same owner name elsewhere
- Marjorie Finch Birnie Trust$11.46100% confidence
4095 Fruit Street Spc 110, La Verne, CA, 91750
At this address
- Marjorie Finch Birnie Trust$39.7798% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
- Marjorie Finch Birnie Trust$1,287.1898% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
- Marjorie Finch Birnie Trust$2,533.1598% confidence
4095 Fruit Street Sp 110, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marjorie Finch Birnie Trust$11.46100% confidence
4095 Fruit Street Spc 510, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 15511211
$493.71
650 Realitos Drive, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 15472512
$493.71
$493.71
3 possible associated properties
Same owner name elsewhere
- Kelley, Warren L$284.4098% confidence
241 West 3rd Street, San Dimas, CA, 91773
At this address
- Kelley, Warren L$1,428.5498% confidence
3920 Florac, La Verne, CA, 91750
- Kelley Warren L Est$1,428.5495% confidence
3920 Florac, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Warren L$284.4098% confidence
2701 Mountain View Drive #246, La Verne, CA, 91750
Held by Bedrock Energy Partners LLC
Royalties · ID 1041031183
$493.15
1733 1st Street, La Verne, CA, 91750
Held by Capital One NA
Co-owner on this record: Devarga, Maria Lopez
Accounts payable · ID 1035538277
$493.12
2 possible associated properties
At this address
- Vargas, Maria$5.2791% confidence
1733 1st Street, La Verne, CA, 91750
- Vargas, Maria$20.0091% confidence
1733 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.
- Vargas, Maria$5.2791% confidence
3561D Street, La Verne, CA, 91750
Held by State Farm Mutual Automobile Insurance Company
Other · ID 9711799
$493.08
2446 1st Street, La Verne, CA, 91750
Held by Pathward
Misc intangible property · ID 1041065959
$493.07
3 possible associated properties
Same owner name elsewhere
- Ojeda, Gregory$8.4098% confidence
P O Box 1172, Redwood City, CA, 94064
- Ojeda, Gregory$29.8298% confidence
Apt 3 2241 Village Court, Belmont, CA, 94002
- Ojeda, Gregory$67.2098% confidence
405 Nantucket Street, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Gregory$8.4098% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804481
$492.77
3 possible associated properties
Same owner name elsewhere
- Ahf Positive Hc Partners$3,681.66100% confidence
P O Box 7490, La Verne, CA, 91750
- Ahf Positive Hc Partners$3,184.94100% confidence
P O Box 7490 Ahf Claims Dept, La Verne, CA, 91750
- Ahf Positive Hc Partners$5,329.50100% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf Positive Hc Partners$3,681.66100% confidence
2645 Grove Street, La Verne, CA, 91750
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1017161502
$492.47
2976 North White Avenue, La Verne, CA, 91750
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993905528
$492.07
3 possible associated properties
At this address
- Johnson, Thomas R$4.0098% confidence
2976 North White Avenue, La Verne, CA, 91750
- Johnson, Thomas R$4.0098% confidence
2976 North White Avenue, La Verne, CA, 91750
- Johnson, Thomas R$4.2098% confidence
2976 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.
- Johnson, Thomas R$4.0098% confidence
2467 D Street, La Verne, CA, 91750
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045452864
$491.80
6 possible associated properties
Same owner name elsewhere
- Taylor, Alan E$5,519.82100% confidence
4996 Old Ranch Road, La Verne, CA, 91750
- Taylor, Alan E$111.33100% confidence
4996 Old Ranch Road, La Verne, CA, 91750
- Taylor, Alan E$442.0098% confidence
Canyon Avenue 10348 Haines, Tujunga, CA, 91042
At this address
- Taylor, Alan E$75.7098% confidence
2467 D Street, La Verne, CA, 91750
- Taylor, Alan Eugene$2,800.5595% confidence
2467 D Street, La Verne, CA, 91750
- Taylor, Alan Eugene$1,105.8995% confidence
2467 D 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.
- Taylor, Alan E$5,519.82100% confidence
1007 Baseline Road, La Verne, CA, 91750
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1026500098
$491.53
6 possible associated properties
Same owner name elsewhere
- Padilla, Amber$1.6898% confidence
6831 Somerset Boulevard Apt 1, Paramount, CA, 90723
- Padilla, Amber$1.0198% confidence
240 3rd Street Apt C316, Oakland, CA, 94607
- Padilla, Amber$0.8398% confidence
977 Saltbush Lane, Hemet, CA, 92545
At this address
- Padilla, Amber Nicole$1,120.1995% confidence
1007 Baseline Road, La Verne, CA, 91750
- Padilla, Amber Nicole$1,208.6095% confidence
1007 Baseline Road, La Verne, CA, 91750
- Padilla, Gabriel$0.5491% confidence
1007 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.
- Padilla, Amber$1.6898% confidence
1951 Peyton Road, La Verne, CA, 91750
Held by Metropolitan State Hospital
Funds held in a fiduciary capacity · ID 999421101
$491.32
3 possible associated properties
At this address
- Cheney, John H$125.0095% confidence
1951 Peyton Road, La Verne, CA, 91750
- Cheney, Dina$3.5891% confidence
1951 Peyton Road, La Verne, CA, 91750
- Cheney, Wm$9.7791% confidence
1951 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.
- Cheney, John H$125.0095% confidence
2770 Damien Avenue, La Verne, CA, 91750
Held by Frontier Communications Corporation
Refunds or rebates · ID 998443296
$491.16
% Lorraine Hiday 5176 Via Mansion, La Verne, CA, 91750
Held by Petroleum Development Corp
Funds for liquidation · ID 964052541
$490.87
1 possible associated property
Same owner name elsewhere
- H & H Enterprises$500.0098% confidence
PO Box 1808, Victorville, CA, 92393
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H & H Enterprises$500.0098% confidence
1647 Yeager Avenue, La Verne, CA, 91750
Held by Verizon Business Global LLC
Utility deposit · ID 999326966
$490.47
2 possible associated properties
Same owner name elsewhere
- Zimmer Intermed Inc$553.86100% confidence
PO :1647 Yeager Avenue, La Verne, CA, 91750
At this address
- Zimmer, Intermed Orthopedics$0.7591% confidence
1647 Yeager 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.
- Zimmer Intermed Inc$553.86100% confidence
4095 Fruit Street Spc 906, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Co-owner on this record: Moore, William
Proceeds due beneficiaries · ID 970662085
$490.18
2 possible associated properties
Same owner name elsewhere
- Moore William Estate$233.9998% confidence
7852 Norann Circle, La Palma, CA, 90623
At this address
- Moore, William$556.3495% confidence
4095 Fruit Street Spc 906, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore William Estate$233.9998% confidence
La Verne, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Moore William Estate
Proceeds due beneficiaries · ID 970662085
$490.18
2421 Foothill Boulevard #28e, La Verne, CA, 91750
Held by Claremont University Consortium
Accounts payable · ID 986049227
$490.00
1 possible associated property
At this address
- Tan, Chihchung$75.0098% confidence
2421 Foothill Boulevard #28e, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tan, Chihchung$75.0098% confidence
3473 D Street, La Verne, CA, 91750
Held by Paypal Inc
Misc intangible property · ID 977722647
$489.79
1234 Foothill Boulevard 2, La Verne, CA, 91750
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1000832060
$489.56
1 possible associated property
At this address
- Zouhair, Hakak MD$12.3098% confidence
1234 Foothill Boulevard 2, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zouhair, Hakak MD$12.3098% confidence
USA Power Sports USA Power Sports 515154CA
874 Palomares Avenue, La Verne, CA, 91750
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 973537071
$489.42
2 possible associated properties
At this address
- USA Power Sports USA Power Sports 224431$351.5695% confidence
874 Palomares Avenue, La Verne, CA, 91750
- USA Power Sports USA Power Sports 224471$349.2095% confidence
874 Palomares 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.
- USA Power Sports USA Power Sports 224431$351.5695% confidence
$489.39
3 possible associated properties
At this address
- Brewer, Kristina L$5.0091% confidence
1347 3rd Street, La Verne, CA, 91750
- Brewer, Kristi$249.6991% confidence
1347 3rd Street, La Verne, CA, 91750
- Brewer, Kristina L$21.3691% confidence
1347 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.
- Brewer, Kristina L$5.0091% confidence
PO Box 7310, La Verne, CA, 91750
Held by Byram Healthcare
Accounts-receivable credit balance · ID 1009803903
$489.00
2 possible associated properties
Same owner name elsewhere
- Good, Samaritan Ipa$10.0098% confidence
10833 Valley View Street Suite 300, Cypress, CA, 95124
- Good, Samaritan Ipa$36.6898% confidence
600 City Parkway West Suite 800, Orange, CA, 92856
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Good, Samaritan Ipa$10.0098% confidence
5951 Overholtzer Drive, La Verne, CA, 91750
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018784446
$488.94
4 possible associated properties
Same owner name elsewhere
- Soto, David M$332.00100% confidence
1432 5th Street, La Verne, CA, 91750
- Soto, David M$1,843.7598% confidence
D1 Statesburg Street, Canutillo, TX, 79835
- Soto, David M$277.4198% confidence
1437 West 59th Street, Los Angeles, CA, 90047
At this address
- Soto, Edmund J$4.5691% confidence
5951 Overholtzer Drive, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, David M$332.00100% confidence
2416 2nd Street, La Verne, CA, 91750
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044884005
$488.92
1 possible associated property
At this address
- Cardenas, Brianna R$6.0095% 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.
- Cardenas, Brianna R$6.0095% confidence
1997 Via Arroyo, La Verne, CA, 91750
Held by Bank Of America Nt&sa Branch:0957-San Clemente Branch
Co-owner on this record: Kritikson, Heidi
Checking accounts, demand deposit · ID 12197206
$488.58
1997 Via Arroyo, La Verne, CA, 91750
Held by Bank Of America Nt&sa Branch:0957-San Clemente Branch
Co-owner on this record: Peterson, Ingborg J
Checking accounts, demand deposit · ID 12197206
$488.58
3 possible associated properties
At this address
- Kritikson, Heidi$0.0098% confidence
1997 Via Arroyo, La Verne, CA, 91750
- Kritikson, James G$0.0091% confidence
1997 Via Arroyo, La Verne, CA, 91750
- Kritikson, James$12.0091% confidence
1997 Via Arroyo, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kritikson, Heidi$0.0098% confidence
964 Eastglen Drive, La Verne, CA, 91750
Held by State Farm General Insurance Company
Premium refunds · ID 996282344
$488.56
1 possible associated property
At this address
- Harbert, Roger M$0.7191% confidence
964 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.
- Harbert, Roger M$0.7191% confidence
2120 Foothill Boulevard, La Verne, CA, 91750
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971336603
$488.50
1234 Foothill Blv 2, La Verne, CA, 91750
Held by Health Net Of California Inc
Insurance claim checks · ID 17598749
$488.43
1 possible associated property
At this address
- Kadhium M D M D$73.9198% confidence
1234 Foothill Blv 2, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kadhium M D M D$73.9198% confidence
2400 Sandimas Cyn Road Apt 238, La Verne, CA, 91750
Held by E I Du Pont De Nemours And Co
Securities · ID 18514036
$488.10
2 possible associated properties
At this address
- Grossell, Sarah R$732.1598% confidence
2400 Sandimas Cyn Road Apt 238, La Verne, CA, 91750
- Grossell, Sarah R$244.0598% confidence
2400 Sandimas Cyn Road Apt 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.
- Grossell, Sarah R$732.1598% confidence
3530 Damien Avenue Spc 127, La Verne, CA, 91750
Held by Discover Bank
Misc outstanding checks · ID 1014391166
$487.86
P O Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Accounts-receivable credit balance · ID 1008633629
$487.75
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Healthcare$550.00100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Healthcare$4,469.55100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Healthcare$14.62100% confidence
P O Box 7490, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf, Positive Healthcare$550.00100% confidence
3819 Stedley Place, La Verne, CA, 91750
Held by Xylem Inc
Co-owner on this record: Degarmo, Bernice C
Underlying shares or outstanding certificates · ID 994352483
$487.42
6 possible associated properties
Same owner name elsewhere
- Degarmo, Richard R$5.0498% confidence
2160 Stocker Street, Pomona, CA, 91767
- Degarmo, Richard R$0.0298% confidence
2160 Stocker Street, Pomona, CA, 91767
- Degarmo, Richard R$0.0298% confidence
2160 Stocker Street, Pomona, CA, 91767
At this address
- Degarmo, Richard R$6.8498% confidence
3819 Stedley Place, La Verne, CA, 91750
- Degarmo, Richard R$16.4498% confidence
3819 Stedley Place, La Verne, CA, 91750
- Degarmo, Richard$1.8995% confidence
3819 Stedley Place, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degarmo, Richard R$5.0498% confidence
3819 Stedley Place, La Verne, CA, 91750
Held by Xylem Inc
Co-owner on this record: Degarmo, Richard R
Underlying shares or outstanding certificates · ID 994352483
$487.42
6 possible associated properties
Same owner name elsewhere
- Degarmo, Bernice C$5.0498% confidence
2160 Stocker Street, Pomona, CA, 91767
- Degarmo, Bernice C$0.9098% confidence
2160 Stocker Street, Pomona, CA, 91767
- Degarmo, Bernice C$0.9098% confidence
2160 Stocker Street, Pomona, CA, 91767
At this address
- Degarmo, Bernice C$6.8498% confidence
3819 Stedley Place, La Verne, CA, 91750
- Degarmo, Bernice C$16.4498% confidence
3819 Stedley Place, La Verne, CA, 91750
- Degarmo, Richard$1.8991% confidence
3819 Stedley Place, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degarmo, Bernice C$5.0498% confidence
PO Box 7144, La Verne, CA, 91750
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983759700
$487.29
3 possible associated properties
Same owner name elsewhere
- Howze, Malinda G$8.14100% confidence
PO Box 7144, La Verne, CA, 91750
- Howze, Malinda G$8.14100% confidence
PO Box 7144, La Verne, CA, 91750
- Howze, Malinda G$132.00100% confidence
P O Box 7144, 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.
- Howze, Malinda G$8.14100% confidence
970 Nashport Street, La Verne, CA, 91750
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983780570
$487.29
3 possible associated properties
At this address
- Rowe, Cromwell$2.7798% confidence
970 Nashport Street, La Verne, CA, 91750
- Rowe, Cromwell$2.7798% confidence
970 Nashport Street, La Verne, CA, 91750
- Rowe, Cromwell$2.9798% confidence
970 Nashport 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.
- Rowe, Cromwell$2.7798% confidence
1825 Baseline Road, La Verne, CA, 91750
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1015027336
$487.20
1 possible associated property
At this address
- Olson, Barbara J$23.1195% confidence
1825 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.
- Olson, Barbara J$23.1195% confidence
2421 Foothill Boulevard Unit 7D, La Verne, CA, 91750
Held by Extra Space Management Inc.
Refunds due · ID 1021914741
$487.20
3 possible associated properties
Same owner name elsewhere
- Salazar, Ceomara$203.72100% confidence
2421 Foothill Boulevard Apt 7D, La Verne, CA, 91750
- Salazar, Ceomara$37.60100% confidence
2421 Foothill Boulevard Apt 7D, La Verne, CA, 91750
- Salazar, Ceomara$23.73100% confidence
2421 Foothill Boulevard Apt 7D, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Ceomara$203.72100% confidence
1067 Goleta Street, La Verne, CA, 91750
Held by Optumrx
Group policy benefit/Clm payments · ID 1036593233
$487.20
3 possible associated properties
At this address
- Willis, June$2.7198% confidence
1067 Goleta Street, La Verne, CA, 91750
- Willis, June$3.5198% confidence
1067 Goleta Street, La Verne, CA, 91750
- Willis, June$27.8198% confidence
1067 Goleta 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.
- Willis, June$2.7198% confidence
3401 Butterfield Avenue, La Verne, CA, 91750
Held by Target Corporation
Wages, payroll, salaries · ID 1015188058
$487.02
3530 Damien Avenue Spc 148, La Verne, CA, 91750
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1005931619
$486.64
6400 Wheeler Avenue, La Verne, CA, 91750
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970968128
$485.49
2 possible associated properties
At this address
- Mikelson, James R$5.0098% confidence
6400 Wheeler Avenue, La Verne, CA, 91750
- Mikelson, Janet$0.0291% confidence
6400 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.
- Mikelson, James R$5.0098% confidence
2330 7th Street, La Verne, CA, 91750
Held by Loancare LLC
Co-owner on this record: Panacci, Patrick J
Outstanding official checks · ID 1018163399
$484.75
2 possible associated properties
Same owner name elsewhere
- Acero, Misty$4.9998% confidence
288 Baywood Drive, Newport Beach, CA, 92660
- Acero, Misty$4.1898% confidence
703 Ivy Street, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acero, Misty$4.9998% confidence
2330 7th Street, La Verne, CA, 91750
Held by Loancare LLC
Co-owner on this record: Acero, Misty
Outstanding official checks · ID 1018163399
$484.75
4 possible associated properties
Same owner name elsewhere
- Panacci, Patrick J$16.5898% confidence
17632 Rosa Drew Lane 37B, Irvine, CA, 92612
At this address
- Panacci, Patrick$15.4395% confidence
2330 7th Street, La Verne, CA, 91750
- Panacci, Patrick$16.5095% confidence
2330 7th Street, La Verne, CA, 91750
- Panacci, Patrick$13.0795% confidence
2330 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.
- Panacci, Patrick J$16.5898% confidence
1903 Valentine Circle, La Verne, CA, 91750
Held by Bank Of America NA
Customer overpayments · ID 1045363109
$484.61
1 possible associated property
At this address
- Zhang, Zhao$17.4391% confidence
1903 Valentine Circle, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Zhao$17.4391% confidence
2025 Foothill Boulevard Suite B, La Verne, CA, 91750
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044775684
$484.52
2 possible associated properties
At this address
- Enayda, M Enabe DDS$460.4598% confidence
2025 Foothill Boulevard Suite B, La Verne, CA, 91750
- Enayda, M Enabe DDS$461.7198% confidence
2025 Foothill Boulevard Suite B, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enayda, M Enabe DDS$460.4598% confidence
1386 Gardenia Lane, La Verne, CA, 91750
Held by News Corporation
Vendor checks · ID 993682821
$483.87
6 possible associated properties
Same owner name elsewhere
- Glenn Barker Estate$4.76100% confidence
1386 Gardenia Lane, Laverne, CA, 91750
- Glenn Barker Estate$6.32100% confidence
1386 Gardenia Lane, Laverne, CA, 91750
- Glenn Barker Estate$6.49100% confidence
1386 Gardenia Lane, Laverne, CA, 91750
At this address
- Glenn Barker Estate$52.0398% confidence
1386 Gardenia Lane, La Verne, CA, 91750
- Glenn Barker Estate$916.1398% confidence
1386 Gardenia Lane, La Verne, CA, 91750
- Glenn Barker Estate$754.8998% confidence
1386 Gardenia 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.
- Glenn Barker Estate$4.76100% confidence
2633 Kendall Street, La Verne, CA, 97150
Held by U.s. Bank NA
Co-owner on this record: McKnight, Jamie M
Escrow check/Deposit/Disputed · ID 18292697
$483.82
3 possible associated properties
Same owner name elsewhere
- McKnight, Todd M$708.4098% confidence
123 East Baseline Road, San Dimas, CA, 91773
- McKnight, Todd M$10.0098% confidence
14456 Foothill Boulevard 37, Sylmar, CA, 91342
At this address
- McKnight, Jamie M$483.8291% confidence
2633 Kendall Street, La Verne, CA, 97150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKnight, Todd M$708.4098% confidence
2633 Kendall Street, La Verne, CA, 97150
Held by U.s. Bank NA
Co-owner on this record: McKnight, Todd M
Escrow check/Deposit/Disputed · ID 18292697
$483.82
1 possible associated property
At this address
- McKnight, Todd M$483.8291% confidence
2633 Kendall Street, La Verne, CA, 97150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKnight, Todd M$483.8291% confidence
2253 7th Street, La Verne, CA, 91750
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 997705032
$483.54
1 possible associated property
At this address
- Woods, Ray A$39.8095% confidence
2253 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.
- Woods, Ray A$39.8095% confidence
C/o Beverly West, La Verne, CA, 91750
Held by Prudential Financial Inc Kba
Other · ID 17183238
$483.48
2 possible associated properties
Same owner name elsewhere
- Rosman, Raymond$4.0098% confidence
5136 North Muscatel Avenue, San Gabriel, CA, 91776
- Rosman, Raymond$0.0498% confidence
1413 Kendall Drive, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosman, Raymond$4.0098% confidence
4697 Blackrock Avenue, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16150562
$483.48
1 possible associated property
At this address
- Rudnick, Sandra A$1,052.2891% confidence
4697 Blackrock 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.
- Rudnick, Sandra A$1,052.2891% confidence
1520 Paseo Avenue, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16105050
$483.48
3 possible associated properties
Same owner name elsewhere
- Cunningham, Cynthia$540.36100% confidence
505 West Mill Street, Ukiah, CA, 95482
- Cunningham, Cynthia$262.0098% confidence
2401 Redwing Place, Temple, TX, 76502
- Cunningham, Cynthia$1,546.6598% confidence
204 Baracuda Street, Bayou Vista, TX, 77563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Cynthia$540.36100% confidence
1612 Larch Place, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16095359
$483.48
1 possible associated property
At this address
- Bishop, John D$284.4091% confidence
1612 Larch Place, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, John D$284.4091% confidence
2755 Arrow Highway Sp.134, La Verne, CA, 91750
Held by Metabank NA
Misc intangible property · ID 999271438
$483.15
1 possible associated property
At this address
- Padilla, Juliet M$205.3691% confidence
2755 Arrow Highway Sp 134, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Juliet M$205.3691% confidence
3657 Oxford Circle, La Verne, CA, 91750
Held by Primerica Shareholder Services
Co-owner on this record: Nicolas, Joseph R
Mutual/Money market funds · ID 15880515
$483.04
1 possible associated property
At this address
- Nicolas, Joseph R$483.0491% confidence
3657 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.
- Nicolas, Joseph R$483.0491% confidence
3657 Oxford Circle, La Verne, CA, 91750
Held by Primerica Shareholder Services
Co-owner on this record: Nicolas, Lila E
Mutual/Money market funds · ID 15880515
$483.04
1 possible associated property
At this address
- Nicolas, Lila E$483.0491% confidence
3657 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.
- Nicolas, Lila E$483.0491% confidence
1857 Genesee Drive, La Verne, CA, 91750
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999708506
$483.04
6 possible associated properties
Same owner name elsewhere
- Seymour, Thomas F$0.0298% confidence
910 South 4th Avenue, Arcadia, CA, 91006
- Seymour, Thomas F$0.4898% confidence
3996 Shasta Street, San Diego, CA, 92109
- Seymour, Thomas F$0.0898% confidence
3996 Shasta Street Apt 101, San Diego, CA, 92109
At this address
- Seymour, Thomas F$7.2098% confidence
1857 Genesee Drive, La Verne, CA, 91750
- Seymour, Thomas F$7.2098% confidence
1857 Genesee Drive, La Verne, CA, 91750
- Seymour, Thomas F$7.2098% confidence
1857 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.
- Seymour, Thomas F$0.0298% confidence
Chan Andres Cantu Chan Mon ACA
1719 Maplewood Street, La Verne, CA, 91750
Held by State Farm General Insurance Company
Premium refunds · ID 1033265041
$482.92
5593 Los Robles, La Verne, CA, 91750
Held by Citibank N A
Accounts-receivable credit balance · ID 1031361816
$482.74
3 possible associated properties
At this address
- Jcl, Contractors$40.1698% confidence
5593 Los Robles, La Verne, CA, 91750
- Jcl, Contractors$1,547.4198% confidence
5593 Los Robles, La Verne, CA, 91750
- Jcl, Contractors$500.0298% confidence
5593 Los Robles, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jcl, Contractors$40.1698% confidence
1239 Oak Ridge Drive, La Verne, CA, 91750
Held by Bank Of America Nt&sa Branch:0185-San Dimas Branch
Savings accounts/Credit union shrs · ID 11838949
$482.61
3 possible associated properties
Same owner name elsewhere
- Anderson, Geneva$310.1698% confidence
### Hihgway # South Apt ####, Houston, TX, 77079
- Anderson, Geneva$1,504.2998% confidence
275 28th Street Apt 1229, Oakland, CA, 94611
- Anderson, Geneva$500.0098% confidence
Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Geneva$310.1698% confidence
Tom, G MCA
4666 Brent Court, La Verne, CA, 91750
Held by State Of North Carolina
Insurance premiums · ID 16928145
$481.95
3488 Dune Lane Apt 3488, La Verne, CA, 91750
Held by Indymac Bank
Checking accounts, demand deposit · ID 15870499
$481.79
3 possible associated properties
Same owner name elsewhere
- Khan, Nadir$405.1298% confidence
3801 North Lane, Franksville, WI, 53126
- Khan, Nadir$250.0098% confidence
2935 Pecan Ridge Drive, Sugar Land, TX, 77479
- Khan, Nadir$270.4398% confidence
801 Brown Drive, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Nadir$405.1298% confidence
2705 Sierra Way 4, La Verne, CA, 91750
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629122
$481.41
3530 North Damien Avenue Trlr 238, La Verne, CA, 91750
Held by Dreyfus Premier Gnma Fund Inc Class Z
Co-owner on this record: Dreyfus Trust Company
Mutual/Money fund earnings · ID 17244333
$481.37
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$381.07100% confidence
3530 Damien Avenue, 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
3530 North Damien Avenue Trlr 238, La Verne, CA, 91750
Held by Dreyfus Premier Gnma Fund Inc Class Z
Co-owner on this record: Kaufman, Abraham
Mutual/Money fund earnings · ID 17244333
$481.37
3 possible associated properties
Same owner name elsewhere
- Dreyfus Trust Company$7,952.00100% confidence
2438 Diane Drive, El Sobrante, CA, 94803
- Dreyfus Trust Company$15,996.62100% confidence
1 Lomita Avenue, San Francisco, CA, 94122
- Dreyfus Trust Company$8,334.9498% confidence
1 Lomita Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dreyfus Trust Company$7,952.00100% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
Held by Dreyfus Premier Gnma Fund Inc Class Z
Co-owner on this record: Kaufman, Abraham
Mutual/Money fund earnings · ID 18291772
$481.37
5 possible associated properties
Same owner name elsewhere
- Dreyfus Trust Company$7,952.00100% confidence
2438 Diane Drive, El Sobrante, CA, 94803
- Dreyfus Trust Company$15,996.62100% confidence
1 Lomita Avenue, San Francisco, CA, 94122
- Dreyfus Trust Company$8,334.9498% confidence
1 Lomita Avenue, San Francisco, CA, 94122
At this address
- Dreyfus Trust Company$481.3798% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Dreyfus Trust Compan Y$481.3791% 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.
- Dreyfus Trust Company$7,952.00100% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
Held by Dreyfus Premier Gnma Fund Inc Class Z
Co-owner on this record: Dreyfus Trust Company
Mutual/Money fund earnings · ID 18291772
$481.37
6 possible associated properties
Same owner name elsewhere
- Kaufman, Abraham$481.37100% confidence
3530 North Damien Avenue Trlr 238, La Verne, CA, 91750
- Kaufman, Abraham$381.07100% confidence
3530 Damien Avenue, La Verne, CA, 91750
- Kaufman, Abraham$759.0098% confidence
24701 Raymond Way Spc 174, Lake Forest, CA, 92630
At this address
- Kaufman, Abraham$20,146.5198% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.3798% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.3798% 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$481.37100% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
Held by Dreyfus Premier Gnma Fund Inc Class Z
Co-owner on this record: Kaufman, Abraham
Mutual/Money fund earnings · ID 17676156
$481.37
5 possible associated properties
Same owner name elsewhere
- Dreyfus Trust Company$7,952.00100% confidence
2438 Diane Drive, El Sobrante, CA, 94803
- Dreyfus Trust Company$15,996.62100% confidence
1 Lomita Avenue, San Francisco, CA, 94122
- Dreyfus Trust Company$8,334.9498% confidence
1 Lomita Avenue, San Francisco, CA, 94122
At this address
- Dreyfus Trust Company$481.3798% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Dreyfus Trust Compan Y$481.3791% 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.
- Dreyfus Trust Company$7,952.00100% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
Held by Dreyfus Premier Gnma Fund Inc Class Z
Co-owner on this record: Dreyfus Trust Company
Mutual/Money fund earnings · ID 17676156
$481.37
6 possible associated properties
Same owner name elsewhere
- Kaufman, Abraham$481.37100% confidence
3530 North Damien Avenue Trlr 238, La Verne, CA, 91750
- Kaufman, Abraham$381.07100% confidence
3530 Damien Avenue, La Verne, CA, 91750
- Kaufman, Abraham$759.0098% confidence
24701 Raymond Way Spc 174, Lake Forest, CA, 92630
At this address
- Kaufman, Abraham$20,146.5198% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.3798% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.3798% 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$481.37100% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
Held by Dreyfus Premier Gnma Fund Inc Class Z
Co-owner on this record: Kaufman, Abraham
Mutual/Money fund earnings · ID 952821262
$481.37
5 possible associated properties
Same owner name elsewhere
- Dreyfus Trust Compan Y$24.45100% confidence
1244 Pleiades Drive, Vista, CA, 92084
- Dreyfus Trust Compan Y$1,071.42100% confidence
4867 Marathon Way, Oceanside, CA, 92056
- Dreyfus Trust Compan Y$459.25100% confidence
1244 Pleiades Drive, Vista, CA, 92084
At this address
- Dreyfus Trust Company$481.3791% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Dreyfus Trust Company$481.3791% 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.
- Dreyfus Trust Compan Y$24.45100% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
Held by Dreyfus Premier Gnma Fund Inc Class Z
Co-owner on this record: Dreyfus Trust Compan Y
Mutual/Money fund earnings · ID 952821262
$481.37
6 possible associated properties
Same owner name elsewhere
- Kaufman, Abraham$481.37100% confidence
3530 North Damien Avenue Trlr 238, La Verne, CA, 91750
- Kaufman, Abraham$381.07100% confidence
3530 Damien Avenue, La Verne, CA, 91750
- Kaufman, Abraham$759.0098% confidence
24701 Raymond Way Spc 174, Lake Forest, CA, 92630
At this address
- Kaufman, Abraham$20,146.5198% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.3798% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.3798% 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$481.37100% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
Held by Dreyfus Premier Gnma Fund Inc Class Z
Funds for liquidation · ID 955930132
$481.37
6 possible associated properties
Same owner name elsewhere
- Kaufman, Abraham$481.37100% confidence
3530 North Damien Avenue Trlr 238, La Verne, CA, 91750
- Kaufman, Abraham$381.07100% confidence
3530 Damien Avenue, La Verne, CA, 91750
- Kaufman, Abraham$759.0098% confidence
24701 Raymond Way Spc 174, Lake Forest, CA, 92630
At this address
- Kaufman, Abraham$20,146.5198% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.3798% confidence
3530 Damien Avenue Spc 238, La Verne, CA, 91750
- Kaufman, Abraham$481.3798% 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$481.37100% confidence
2120 Foothill Boulevard Suite 202, La Verne, CA, 91750
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981169884
$480.26
1 possible associated property
At this address
- Eddy, Rebecca$500.0098% confidence
2120 Foothill Boulevard Suite 202, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eddy, Rebecca$500.0098% confidence
PO Box 484, La Verne, CA, 91750
Held by New York Life Insurance Co
Other · ID 13813764
$480.00