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 17, 2026 · official state programs
$529.11
4 possible associated properties
Same owner name elsewhere
- Ogilvie, James W$51.2198% confidence
6489 Meadowridge Court, Santa Rosa, CA, 95409
- Ogilvie, James W$87.5998% confidence
6289 Tyler Street, Riverside, CA, 92503
- Ogilvie, James W$39.7798% confidence
Suanne Ogilvie #### New Laredo Highway Apt ####, San Antonio, TX, 78211
At this address
- Ogilvie, Alice J$529.1191% confidence
2030 North Walker, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogilvie, James W$51.2198% confidence
$529.11
3 possible associated properties
At this address
- Weiser, Mary C$372.4798% confidence
2736 Bowdoin Street, La Verne, CA, 91750
- Weiser Mary C Est$372.4795% confidence
2736 Bowdoin Street, La Verne, CA, 91750
- Weiser, Abigale$423.3091% confidence
2736 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.
- Weiser, Mary C$372.4798% confidence
4565 Ramona Avenue Apt 68, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 15485283
$529.11
3 possible associated properties
Same owner name elsewhere
- Hunt, Dean C$2.0098% confidence
3090 Tonopah Circle, Pleasanton, CA, 94588
- Hunt, Dean C$2.0098% confidence
3090 Tonopah Circle, Pleasanton, CA, 94588
- Hunt, Dean C$23.0098% confidence
3090 Tonopah Circle, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Dean C$2.0098% confidence
$529.11
1 possible associated property
At this address
- Ogilvie, James W$529.1191% confidence
2030 North Walker, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogilvie, James W$529.1191% confidence
$529.11
2030 North Walker Street, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 15508632
$529.11
6022 Via Toledo, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Isturiz, Jose M
Matured CD or save cert · ID 972619203
$528.61
3 possible associated properties
At this address
- Isturiz, Patrocini$1.0091% confidence
6022 Via Toledo, La Verne, CA, 91750
- Isturiz, Rafael$2.8591% confidence
6022 Via Toledo, La Verne, CA, 91750
- Isturiz, Jose M$2.8591% confidence
6022 Via Toledo, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isturiz, Patrocini$1.0091% confidence
6022 Via Toledo, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Isturiz, Nicolas Alexander
Matured CD or save cert · ID 972619203
$528.61
3 possible associated properties
At this address
- Isturiz, Jose M$2.8598% confidence
6022 Via Toledo, La Verne, CA, 91750
- Isturiz, Patrocini$1.0091% confidence
6022 Via Toledo, La Verne, CA, 91750
- Isturiz, Rafael$2.8591% confidence
6022 Via Toledo, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isturiz, Jose M$2.8598% confidence
867 Queensbury Avenue, La Verne, CA, 91750
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15694675
$527.85
3 possible associated properties
Same owner name elsewhere
- Sevilla, Yvonne I$8.2698% confidence
20572 Julliard Drive, Walnut, CA, 91789
- Sevilla, Yvonne I$74.7098% confidence
20572 Julliard Drive, Walnut, CA, 91789
At this address
- Sevilla, Yvonne I$151.7698% confidence
867 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.
- Sevilla, Yvonne I$8.2698% confidence
Azusa Unified School DistrictCA
2157 5th Street, La Verne, CA, 91750
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: St, Amant Vivien M
Traditional IRA - Mutual funds · ID 1019133300
$527.72
6 possible associated properties
Same owner name elsewhere
- Azusa Unified School District$0.9998% confidence
546 South Citrus Avenue, Azusa, CA, 91702
- Azusa Unified School District$1,000.0098% confidence
Unknown, Unknown, 00000
- Azusa Unified School District$163.3598% confidence
546 South Citrus Avenue PO Box 500, Azusa, CA, 91702
At this address
- Azusa Unified School District$583.8098% confidence
2157 5th Street, La Verne, CA, 91750
- Azusa Unified School District$263.8398% confidence
2157 5th Street, La Verne, CA, 91750
- Azusa Unified School District$114.9498% confidence
2157 5th Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azusa Unified School District$0.9998% confidence
2710 Hanawalt Street, La Verne, CA, 91750
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676835
$527.00
2441 Bonita Avenue, La Verne, CA, 91750
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000160
$527.00
3800 Bradford Street Sp 109, La Verne, CA, 91750
Held by Orange County'S Credit Union
Cashier's checks · ID 997505554
$526.99
5948 Prairie Falcon Drive, La Verne, CA, 91750
Held by At & T Corp Accruals Escheatment
Dividends · ID 17402300
$526.78
3 possible associated properties
At this address
- Villani, Teresa$0.0198% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
- Villani, Teresa$12.1198% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
- Villani, Teresa$2,468.0098% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villani, Teresa$0.0198% confidence
3835 Emerald Avenue, La Verne, CA, 91750
Held by City National Bank
Savings accounts/Credit union shrs · ID 1746912
$526.22
1 possible associated property
At this address
- Robertson Enterprises$6,209.4798% confidence
3835 Emerald Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson Enterprises$6,209.4798% confidence
5202 Clayton Court, La Verne, CA, 91750
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004013445
$525.73
4 possible associated properties
Same owner name elsewhere
- Busuttil, Brenda$10.0198% confidence
367 Ervilla Street, Pomona, CA, 91767
At this address
- Busuttil, Marie D$6.2891% confidence
5202 Clayton Court, La Verne, CA, 91750
- Busuttil, Marie$0.2191% confidence
5202 Clayton Court, La Verne, CA, 91750
- Busuttil, Marie$0.1591% confidence
5202 Clayton Court, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busuttil, Brenda$10.0198% confidence
3530 Damien Avenue Spc 167, La Verne, CA, 91750
Held by American Modern Select Ins. Co
Premium refunds · ID 1017086176
$525.67
5189 Via De Mansion, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Co-owner on this record: Reeves, Denise
Matured CD or save cert · ID 999824222
$525.65
3 possible associated properties
At this address
- Reeves, Dennis$1.5598% confidence
5189 Via De Mansion, La Verne, CA, 91750
- Reeves, Dennis$2.8598% confidence
5189 Via De Mansion, La Verne, CA, 91750
- Reeves, Dennis$7.8098% confidence
5189 Via De Mansion, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Dennis$1.5598% confidence
5189 Via De Mansion, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Co-owner on this record: Reeves, Dennis
Matured CD or save cert · ID 999824222
$525.65
3 possible associated properties
At this address
- Reeves, Denise$0.2098% confidence
5189 Via De Mansion, La Verne, CA, 91750
- Reeves, Jarred$7.8091% confidence
5189 Via De Mansion, La Verne, CA, 91750
- Reeves, Dennis$7.8091% confidence
5189 Via De Mansion, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Denise$0.2098% confidence
726 Glenlea Street, La Verne, CA, 91750
Held by Marriott International Inc
Wages, payroll, salaries · ID 1037594519
$525.25
2 possible associated properties
Same owner name elsewhere
- Palma, Rebecca V$291.4998% confidence
2410 North Towne Avenue Unit 22, Pomona, CA, 91764
- Palma, Rebecca V$199.7998% confidence
2410 North Towne Avenue Unit 22, Pomona, 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.
- Palma, Rebecca V$291.4998% confidence
1234 Foothill Boulevard, La Verne, CA, 91750
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1000581454
$525.10
2 possible associated properties
Same owner name elsewhere
- Younis, A Ali MD$225.5398% confidence
972 Olympic Court, Claremont, CA, 91711
- Younis, A Ali MD$225.0098% confidence
972 Olympic Court, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Younis, A Ali MD$225.5398% confidence
$525.03
1 possible associated property
Same owner name elsewhere
- Ninemire, Gladys C$0.87100% confidence
PO Box M, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ninemire, Gladys C$0.87100% confidence
C/o Cornerstone Prop Mgt 1256 Arrow Highway, La Verne, CA, 91750
Held by Allstate Insurance Company
Premium refunds · ID 956994471
$525.00
3382 Logan Street, La Verne, CA, 91750
Held by Sybase Inc. (an Sap Company)
Accounts-receivable credit balance · ID 968985541
$524.00
2026 Dover Avenue, La Verne, CA, 91750
Held by News Corporation
Misc outstanding checks · ID 1026450989
$523.75
1 possible associated property
At this address
- Triston, Lane$436.5098% confidence
2026 Dover 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.
- Triston, Lane$436.5098% confidence
3459 D Street, La Verne, CA, 91750
Held by Union Bank N.a.
Pension & Profit sharing · ID 966170883
$523.41
2 possible associated properties
Same owner name elsewhere
- Zavala, Adrian J$1.8198% confidence
1405 East Flora Street, Stockton, CA, 95205
- Zavala, Adrian J$9.8298% confidence
156 Oakwilde Street, Galt, CA, 95632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Adrian J$1.8198% confidence
1868 Lemonwood Street, La Verne, CA, 91750
Held by Paypal Inc
Misc intangible property · ID 1024185633
$523.11
1 possible associated property
Same owner name elsewhere
- Southwest, Adventures$31.0798% confidence
5019 Genevieve C O Aaron Sims, Los Angeles, CA, 90041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southwest, Adventures$31.0798% confidence
2549 Sycamore Drive, La Verne, CA, 91750
Held by Sears Roebuck And Co
Shares of stock (Returned by po) · ID 4853723
$522.97
1 possible associated property
Same owner name elsewhere
- Macdonald, Dale A$110.5598% confidence
5722 Woodman Avenue 3, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macdonald, Dale A$110.5598% confidence
4921 Ridgeview Street, La Verne, CA, 91750
Held by Ally Bank
Co-owner on this record: David, Castillo
Misc outstanding checks · ID 1030994198
$521.76
1 possible associated property
At this address
- Castillo, David A$25.0091% confidence
4921 Ridgeview 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.
- Castillo, David A$25.0091% confidence
PO Box 7873, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Refunds due · ID 994700692
$521.59
1 possible associated property
Same owner name elsewhere
- Estate Of Blas Guerrero$1,803.7598% confidence
301 South Drive Apt D, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Blas Guerrero$1,803.7598% confidence
Xia, YiCA
2106 Blossom Lane, La Verne, CA, 91750
Held by Green Dot Bank
Checking accounts · ID 1021190140
$521.45
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3035 Knollwood Avenue, La Verne, CA, 91750
Held by Seper V Vitas Healthcare
Misc outstanding checks · ID 1020547120
$521.09
1 possible associated property
Same owner name elsewhere
- Millares, Marie$0.4198% confidence
2578 North Renn Avenue Suite 101, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millares, Marie$0.4198% confidence
PO Box 274, La Verne, CA, 91750
Held by US Bank NA
Co-owner on this record: Hall, Susan M
Savings accounts · ID 1011502243
$521.05
PO Box 274, La Verne, CA, 91750
Held by US Bank NA
Co-owner on this record: Hall, Robert
Savings accounts · ID 1011502243
$521.05
3347 Cobblestone Lane, La Verne, CA, 91750
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Cespedes, Maria
Premium refunds · ID 993752856
$521.00
3 possible associated properties
At this address
- Cespedes, Frederick A$6.5995% confidence
3347 Cobblestone Lane, La Verne, CA, 91750
- Cespedes, Frederick A$23.5995% confidence
3347 Cobblestone Lane, La Verne, CA, 91750
- Cespedes, Maria$521.0091% confidence
3347 Cobblestone 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.
- Cespedes, Frederick A$6.5995% confidence
3347 Cobblestone Lane, La Verne, CA, 91750
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Cespedes, Frederick
Premium refunds · ID 993752856
$521.00
6 possible associated properties
Same owner name elsewhere
- Cespedes, Maria$100.0098% confidence
00000
- Cespedes, Maria$124.1498% confidence
141 North Oak Street, Clute, TX, 77531
- Cespedes, Maria$266.0098% confidence
1619 North Terry Road, Edinburg, TX, 78539
At this address
- Cespedes, Frederick A$6.5991% confidence
3347 Cobblestone Lane, La Verne, CA, 91750
- Cespedes, Frederick A$23.5991% confidence
3347 Cobblestone Lane, La Verne, CA, 91750
- Cespedes, Frederick$521.0091% confidence
3347 Cobblestone 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.
- Cespedes, Maria$100.0098% confidence
P O Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634984
$520.64
1 possible associated property
Same owner name elsewhere
- Ahf, Positive Hc Partne$10,575.84100% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf, Positive Hc Partne$10,575.84100% confidence
3881 Topaz Lane, La Verne, CA, 91750
Held by Care America Life Insurance Co
Refunds · ID 9521945
$520.12
2 possible associated properties
Same owner name elsewhere
- Pritchard, Gareth$320.0098% confidence
1724 Nueces Tr, Arlington, TX, 76012
- Pritchard, Gareth$37.0098% confidence
2910 Paso Del Robles, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pritchard, Gareth$320.0098% confidence
4698 Emerald Avenue, La Verne, CA, 91750
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 975290037
$520.01
2 possible associated properties
At this address
- Poli, Maria Angelica$18.6798% confidence
4698 Emerald Avenue, La Verne, CA, 91750
- Poli, Maria Angelica$1,610.9698% confidence
4698 Emerald Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poli, Maria Angelica$18.6798% confidence
Investors Trust Reality GroupCA
PO Box 653, La Verne, CA, 91750
Held by Citibank N A
Cashier's checks · ID 1032663980
$520.00
2477 Salamanca, La Verne, CA, 91750
Held by Fire Insurance Exchange
Refunds · ID 18946472
$519.13
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634992
$518.84
1 possible associated property
Same owner name elsewhere
- Ahf, Positive Hc Partne$10,575.84100% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf, Positive Hc Partne$10,575.84100% confidence
Wells Fargo Bank 1487 Foothill Boulevard, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 974720120
$518.75
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804461
$517.82
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Hc$4,378.02100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$3,255.96100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$5,626.64100% confidence
P O Box 7490, Laverne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf, Positive Hc$4,378.02100% confidence
4503 Briney Point Street, La Verne, CA, 91750
Held by Oregon Community Credit Union
Checking accounts · ID 962867533
$517.58
1 possible associated property
At this address
- Khalsa, Gurucharan$43.3291% confidence
4503 Briney Point 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.
- Khalsa, Gurucharan$43.3291% confidence
Box 8030, La Verne, CA, 91750
Held by Microsoft Corporation
Co-owner on this record: Conboy, Robert A
Securities · ID 972153595
$516.47
3 possible associated properties
Same owner name elsewhere
- Conboy, Krista T$2.96100% confidence
Box 8030, La Verne, CA, 91750
- Conboy, Krista T$2.78100% confidence
PO Box 8030, La Verne, CA, 91750
- Conboy, Krista T$30.66100% confidence
PO Box 8030, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conboy, Krista T$2.96100% confidence
Box 8030, La Verne, CA, 91750
Held by Microsoft Corporation
Co-owner on this record: Conboy, Krista T
Securities · ID 972153595
$516.47
3 possible associated properties
Same owner name elsewhere
- Conboy, Robert A$2.96100% confidence
Box 8030, La Verne, CA, 91750
- Conboy, Robert A$2.78100% confidence
PO Box 8030, La Verne, CA, 91750
- Conboy, Robert A$30.66100% confidence
PO Box 8030, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conboy, Robert A$2.96100% confidence
$516.37
$516.37
3 possible associated properties
Same owner name elsewhere
- Vidaure, Daniel$148.6498% confidence
1207 South West Drive, Leander, TX, 78641
- Vidaure, Daniel$92.3898% confidence
1207 South West Drive, Leander, TX, 78641
- Vidaure, Daniel$60.1198% confidence
815 Hall Street, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidaure, Daniel$148.6498% confidence
$516.37
$516.37
$516.37
1 possible associated property
Same owner name elsewhere
- Litwin, Wayne A$28.7598% confidence
609 Ramona Road, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Litwin, Wayne A$28.7598% confidence
905 Majella Avenue, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16284512
$516.37
1966 7th Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027946382
$516.00
3 possible associated properties
Same owner name elsewhere
- Fukutani, Kevin$0.3798% confidence
Unknown, Claremont, CA, 91767
- Fukutani, Kevin$8.0098% confidence
3453 Jade Wy, Pomona, CA, 91767
- Fukutani, Kevin$5.5698% confidence
3453 Jade Wy, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fukutani, Kevin$0.3798% confidence
3620 Moreno Avenue, La Verne, CA, 91750
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071964704
$515.90
P O Box 666, La Verne, CA, 91750
Held by Swift Beef Company
Wages, payroll, salaries · ID 981949635
$515.33
1941 Yeager Avenue, La Verne, CA, 91750
Held by Bedivere Insurance Company
Commissions · ID 954997576
$515.21
6679 Quail Court, La Verne, CA, 91750
Held by State Farm Fire And Casualty Company
Co-owner on this record: Karajian, Setrak
Insurance premiums · ID 12999917
$515.00
1 possible associated property
Same owner name elsewhere
- Church Linda A$250.0098% confidence
PO Bx 4252, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Linda A$250.0098% confidence
6679 Quail Court, La Verne, CA, 91750
Held by State Farm Fire And Casualty Company
Co-owner on this record: Church Linda A
Insurance premiums · ID 12999917
$515.00
1 possible associated property
Same owner name elsewhere
- Karajian, Setrak$250.0098% confidence
PO Bx 4252, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karajian, Setrak$250.0098% confidence
PO Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634960
$514.96
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Hc$4,378.02100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$3,255.96100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$5,626.64100% confidence
P O Box 7490, Laverne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf, Positive Hc$4,378.02100% confidence
PO Bx 7398, La Verne, CA, 91750
Held by Foremost Insurance Company
Court settlements · ID 12526370
$514.55
1 possible associated property
Same owner name elsewhere
- Don Warmus Insurance Agency$155.62100% confidence
9217 Rancho Park Circle, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Don Warmus Insurance Agency$155.62100% confidence
1950 9th Street, La Verne, CA, 91750
Held by General Dynamics Corporation
Co-owner on this record: Sanborn, Loretta K
Underlying shares or outstanding certificates · ID 999336561
$514.40
3 possible associated properties
At this address
- Sanborn, Harrison P$3.0498% confidence
1950 9th Street, La Verne, CA, 91750
- Sanborn, Harrison P$3.0498% confidence
1950 9th Street, La Verne, CA, 91750
- Sanborn, Harrison P$3.3698% confidence
1950 9th 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.
- Sanborn, Harrison P$3.0498% confidence
1950 9th Street, La Verne, CA, 91750
Held by General Dynamics Corporation
Co-owner on this record: Sanborn, Harrison P
Underlying shares or outstanding certificates · ID 999336561
$514.40
6 possible associated properties
Same owner name elsewhere
- Sanborn, Loretta K$1.8298% confidence
7377 Ivy Lane, Rancho Cucamonga, CA, 91730
- Sanborn, Loretta K$3,252.2698% confidence
6997 Perris Hill Road, San Bernardino, CA, 92404
- Sanborn, Loretta K$210.1298% confidence
7377 Ivy Lane, Rancho Cucamonga, CA, 91730
At this address
- Sanborn, Loretta K$3.0498% confidence
1950 9th Street, La Verne, CA, 91750
- Sanborn, Loretta K$3.0498% confidence
1950 9th Street, La Verne, CA, 91750
- Sanborn, Loretta K$3.3698% confidence
1950 9th 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.
- Sanborn, Loretta K$1.8298% confidence
1950 9th Street, La Verne, CA, 91750
Held by General Dynamics Corporation
Co-owner on this record: Sanborn, Loretta K
Underlying shares or outstanding certificates · ID 999336562
$514.40
3 possible associated properties
At this address
- Sanborn, Harrison P$3.0498% confidence
1950 9th Street, La Verne, CA, 91750
- Sanborn, Harrison P$3.0498% confidence
1950 9th Street, La Verne, CA, 91750
- Sanborn, Harrison P$3.3698% confidence
1950 9th 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.
- Sanborn, Harrison P$3.0498% confidence
1950 9th Street, La Verne, CA, 91750
Held by General Dynamics Corporation
Co-owner on this record: Sanborn, Harrison P
Underlying shares or outstanding certificates · ID 999336562
$514.40
6 possible associated properties
Same owner name elsewhere
- Sanborn, Loretta K$1.8298% confidence
7377 Ivy Lane, Rancho Cucamonga, CA, 91730
- Sanborn, Loretta K$3,252.2698% confidence
6997 Perris Hill Road, San Bernardino, CA, 92404
- Sanborn, Loretta K$210.1298% confidence
7377 Ivy Lane, Rancho Cucamonga, CA, 91730
At this address
- Sanborn, Loretta K$3.0498% confidence
1950 9th Street, La Verne, CA, 91750
- Sanborn, Loretta K$3.0498% confidence
1950 9th Street, La Verne, CA, 91750
- Sanborn, Loretta K$3.3698% confidence
1950 9th 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.
- Sanborn, Loretta K$1.8298% confidence
4515 Edminster Lane, La Verne, CA, 91750
Held by Citicapital Commercial Corp.
Credit balances · ID 12688998
$514.11
3 possible associated properties
At this address
- Gorospe, S$205.1295% confidence
4515 Edminster Lane, La Verne, CA, 91750
- Gorospe, Virginia$28.4291% confidence
4515 Edminster Lane, La Verne, CA, 91750
- Gorospe, V$205.1291% confidence
4515 Edminster 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.
- Gorospe, S$205.1295% confidence
1623 Diane Drive, La Verne, CA, 91750
Held by Thrivent Financial Credit Union
Savings accounts · ID 1034315298
$514.07
3 possible associated properties
At this address
- Carhart, John$0.0998% confidence
1623 Diane Drive, La Verne, CA, 91750
- Carhart, John II$77.0098% confidence
1623 Diane Drive, La Verne, CA, 91750
- Carhart, John II$61.8198% confidence
1623 Diane 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.
- Carhart, John$0.0998% confidence
3945 Bradford Street Sp 83, La Verne, CA, 91750
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1024912366
$513.50
1 possible associated property
Same owner name elsewhere
- Wiig, Harold$1.99100% confidence
3945 Bradford Street Spc 83, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiig, Harold$1.99100% confidence
991 Eastgle Drive, La Verne, CA, 91750
Held by Gencorp Inc. - Common
Securities · ID 19046751
$512.46
6 possible associated properties
Same owner name elsewhere
- Fay, Jerry C$2.36100% confidence
991 Eastglen Drive, La Verne, CA, 91750
- Fay, Jerry C$34.14100% confidence
991 Eastglen Drive, La Verne, CA, 91750
- Fay, Jerry C$4,766.72100% confidence
991 Eastglen Drive, La Verne, CA, 91750
At this address
- Fay, Jerry C$2.2798% confidence
991 Eastgle Drive, La Verne, CA, 91750
- Fay, Jerry C$75.9298% confidence
991 Eastgle Drive, La Verne, CA, 91750
- Fay, Jerry C$56.9498% confidence
991 Eastgle Drive, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fay, Jerry C$2.36100% confidence
C/o Law Off Of Howard R Hawkin 2146 Bonita Avenue, La Verne, CA, 91750
Held by Legendary Escrow Services
Co-owner on this record: Nulph, Loretta D
Funds held in a fiduciary capacity · ID 1024715983
$512.05
C/o Law Off Of Howard R Hawkin 2146 Bonita Avenue, La Verne, CA, 91750
Held by Legendary Escrow Services
Co-owner on this record: Estate Of Richard J Lee The
Funds held in a fiduciary capacity · ID 1024715983
$512.05
1 possible associated property
Same owner name elsewhere
- Nulph, Loretta D$3.8498% confidence
4934 Doreen Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nulph, Loretta D$3.8498% confidence
2330 Del Marino, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Co-owner on this record: Stamp, Paula
Misc intangible property · ID 994735359
$512.02
3 possible associated properties
At this address
- Stamp, Richard$5.0098% confidence
2330 Del Marino, La Verne, CA, 91750
- Stamp, Richard$27.2398% confidence
2330 Del Marino, La Verne, CA, 91750
- Stamp, Richard W$70.0095% confidence
2330 Del Marino, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stamp, Richard$5.0098% confidence
2330 Del Marino, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Co-owner on this record: Stamp, Richard
Misc intangible property · ID 994735359
$512.02
3 possible associated properties
At this address
- Stamp, Paula D Raymond$1.1895% confidence
2330 Del Marino, La Verne, CA, 91750
- Stamp, Paula R$5.0095% confidence
2330 Del Marino, La Verne, CA, 91750
- Stamp, Paula R$25.5395% confidence
2330 Del Marino, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stamp, Paula D Raymond$1.1895% confidence
3800 Bradford Street Spc 264, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15921354
$511.92
1 possible associated property
Same owner name elsewhere
- Angelo, John S$348.00100% confidence
Spc 264, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angelo, John S$348.00100% confidence
2500 Damien Avenue Apt 215, La Verne, CA, 91750
Held by Prudential Financial Inc Kba
Other · ID 17164161
$511.92
2745 3rd Street, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16090280
$511.92
2705 Mountain View Drive 13, La Verne, CA, 91750
Held by Kemper U S Mortgage Fd-A
Dividends · ID 10861940
$511.80
3 possible associated properties
Same owner name elsewhere
- Gaylord, Robert P$99.26100% confidence
2705 Mountain View #13, La Verne, CA, 91750
- Gaylord, Robert P$40,416.11100% confidence
2705 Mountain View #13, La Verne, CA, 91750
- Gaylord, Robert P$2,460.17100% confidence
2705 Mountain View #13, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaylord, Robert P$99.26100% confidence
5835 Blackbird Lane, La Verne, CA, 91750
Held by Bank Of America N A
Co-owner on this record: Patel, Ambabaen S
Savings accounts/Credit union shrs · ID 15858915
$511.36
5 possible associated properties
Same owner name elsewhere
- Patel, Geeta D$20.00100% confidence
2702 Maryann Mnr, La Verne, CA, 91750
- Patel, Geeta D$238.6998% confidence
6051 Foppiano Lane, Stockton, CA, 95212
At this address
- Patel, Geeta D$160.0298% confidence
5835 Blackbird Lane, La Verne, CA, 91750
- Patel, Geeta D$156.0098% confidence
5835 Blackbird Lane, La Verne, CA, 91750
- Patel, Geeta$110.0095% confidence
5835 Blackbird 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.
- Patel, Geeta D$20.00100% confidence
5835 Blackbird Lane, La Verne, CA, 91750
Held by Bank Of America N A
Co-owner on this record: Patel, Geeta D
Savings accounts/Credit union shrs · ID 15858915
$511.36
3 possible associated properties
At this address
- Patel, Dipak$35.3091% confidence
5835 Blackbird Lane, La Verne, CA, 91750
- Patel, Dipak C$75.0791% confidence
5835 Blackbird Lane, La Verne, CA, 91750
- Patel, Geeta D$511.3691% confidence
5835 Blackbird 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.
- Patel, Dipak$35.3091% confidence
2039 Craig Way, La Verne, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 11563598
$511.00
2701 Park Avenue, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1034236077
$510.61
1424 5th Street, La Verne, CA, 91750
Held by Mid West National Life Ins Co
Premium refunds · ID 962815455
$510.11
3 possible associated properties
At this address
- Montes, Mike J$5.5091% confidence
1424 5th Street, La Verne, CA, 91750
- Montes, Mike J$37.0091% confidence
1424 5th Street, La Verne, CA, 91750
- Montes, Jami L$16.7691% confidence
1424 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.
- Montes, Mike J$5.5091% confidence
511 511, La Verne, CA, 91750
Held by Graphic Packaging International LLC.
Accounts payable · ID 1009836352
$509.31
2640 College Lane, La Verne, CA, 91750
Held by Ticor Title Company Of California
Escrow accounts · ID 963554924
$509.00
3 possible associated properties
At this address
- Moore, Shirley$18.2298% confidence
2640 College Lane, La Verne, CA, 91750
- Moore, Shirley$25.0098% confidence
2640 College Lane, La Verne, CA, 91750
- Moore, Shirley A$0.2295% confidence
2640 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.
- Moore, Shirley$18.2298% confidence
$508.23
2114 Durango Court, La Verne, CA, 91750
Held by Southern California Gas Co.
Other · ID 5543462
$508.07
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634993
$507.47
1 possible associated property
Same owner name elsewhere
- Ahf, Positive Hc Partne$10,575.84100% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf, Positive Hc Partne$10,575.84100% confidence
Regional Hosp Medical Ctr, La Verne, CA, 91750
Held by Sanofi US LLC
Accounts payable · ID 953840339
$507.13
3 possible associated properties
Same owner name elsewhere
- Fountain, Valley$62.8198% confidence
Softball, Fountain Valley, CA, 92728
- Fountain, Valley$57.0598% confidence
18939 Magnolia Street, Fountain Valley, CA, 00000
- Fountain, Valley$668.0798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fountain, Valley$62.8198% confidence
5105 Via Del Valle, La Verne, CA, 91750
Held by Pasadena Federal Credit Union
Co-owner on this record: Nielsen, Jessica
Savings accounts · ID 991280034
$505.75
2 possible associated properties
At this address
- Nielsen, Nick$10.0691% confidence
5105 Via Del Valle, La Verne, CA, 91750
- Nielsen, Nick$71.9391% confidence
5105 Via Del Valle, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nielsen, Nick$10.0691% confidence
1935 Valentine Circle, La Verne, CA, 91750
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282553
$504.77
1 possible associated property
At this address
- Zhang, Jingya$292.3998% confidence
1935 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, Jingya$292.3998% confidence
3800 North Bradford #150, La Verne, CA, 91750
Held by Rose Hills Company
Trusts · ID 17800167
$504.76
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804462
$504.75
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Hc$4,378.02100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$3,255.96100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$5,626.64100% confidence
P O Box 7490, Laverne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf, Positive Hc$4,378.02100% confidence
2564 Amherst Street, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a. (802)
Savings accounts · ID 970942521
$504.55
1863 Lemonwood Street, La Verne, CA, 91750
Held by Prudential Financial Inc
Dividends · ID 968067158
$504.50
4 possible associated properties
Same owner name elsewhere
- Buckley, Charles L$76.2998% confidence
465 State Street, El Centro, CA, 92243
- Buckley, Charles L$53.5098% confidence
00000
- Buckley, Charles L$97.6898% confidence
321 North Shiloh Road, Garland, TX, 75042
At this address
- Buckley, Charles L$9,463.2298% confidence
1863 Lemonwood 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.
- Buckley, Charles L$76.2998% confidence
4508 Briney Point Street, La Verne, CA, 91750
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed · ID 17526448
$504.41
3 possible associated properties
Same owner name elsewhere
- Schroeder, Frank$404.3098% confidence
Hegenichhof 1 D 69124 Heidelberg, Germany
- Schroeder, Frank$431.8398% confidence
4215 North 100th Street Unit 248C, Milwaukee, WI, 53222
- Schroeder, Frank$1,796.2898% confidence
21918 Castano Cove, San Antonio, TX, 78266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Frank$404.3098% confidence
1407 Foothill Boulevard, La Verne, CA, 91750
Held by Natura &co Holding S.a.
Shares of stock (Returned by po) · ID 1033608123
$504.37
3 possible associated properties
Same owner name elsewhere
- Eilers, Karen Eloise Mrs$5.40100% confidence
1407 Foothill Boulevard # 8, La Verne, CA, 91750
At this address
- Eilers, Karen Eloise Mrs$28.1998% confidence
1407 Foothill Boulevard, La Verne, CA, 91750
- Eilers, Karen Eloise Mrs$15.5298% confidence
1407 Foothill Boulevard, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eilers, Karen Eloise Mrs$5.40100% confidence
PO Box 234, La Verne, CA, 91750
Held by California Federal Bank
Checking accounts, demand deposit · ID 13416456
$504.05
3603 Oxford Circle, La Verne, CA, 91750
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dawson, David
Underlying shares or outstanding certificates · ID 1019054642
$503.46
6 possible associated properties
Same owner name elsewhere
- Dawson, Trevor$3.6098% confidence
335 South Parish, Burbank, CA, 91506
- Dawson, Trevor$4.0598% confidence
335 South Parish, Burbank, CA, 91506
- Dawson, Trevor$4.6598% confidence
335 South Parish, Burbank, CA, 91506
At this address
- Dawson, Trevor$6.7098% confidence
3603 Oxford Circle, La Verne, CA, 91750
- Dawson, Trevor$1,006.9298% confidence
3603 Oxford Circle, La Verne, CA, 91750
- Dawson, Trevor$13.2098% confidence
3603 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.
- Dawson, Trevor$3.6098% confidence
3603 Oxford Circle, La Verne, CA, 91750
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dawson, Trevor
Underlying shares or outstanding certificates · ID 1019054642
$503.46
3 possible associated properties
At this address
- Dawson, David$6.7098% confidence
3603 Oxford Circle, La Verne, CA, 91750
- Dawson, David$1,006.9298% confidence
3603 Oxford Circle, La Verne, CA, 91750
- Dawson, David$13.2098% confidence
3603 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.
- Dawson, David$6.7098% confidence
2122 Walnut Street, La Verne, CA, 91750
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018022975
$502.58
1 possible associated property
At this address
- Martinez, Joe$22.4898% confidence
2122 Walnut Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Joe$22.4898% confidence