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 15, 2026 · official state programs
$588.50
3 possible associated properties
Same owner name elsewhere
- Flagler, Emily J$28.9398% confidence
721 North Harrison, Claremont, 81711
- Flagler, Emily J$65.3898% confidence
603 Purdue, Claremont, 91711
- Flagler, Emily J$121.4398% confidence
721 North Harrison, 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.
- Flagler, Emily J$28.9398% confidence
2337 Foothill Boulevard Suite 202, La Verne, CA, 91750
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 983067311
$587.35
1634 La Mesa Drive, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Accounts payable · ID 984813542
$586.56
2 possible associated properties
Same owner name elsewhere
- Timberlake, Franzetta G$400.0098% confidence
2929 Routier Road Apt 209, Sacramento, CA, 95827
- Timberlake, Franzetta G$483.2398% confidence
2929 Routier Road Apt 209, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timberlake, Franzetta G$400.0098% confidence
2533 Bonita Avenue, La Verne, CA, 91750
Held by Sempra Energy
Co-owner on this record: Cottrell, Gladys K
Dividends · ID 17773319
$586.23
3 possible associated properties
At this address
- Cottrell, K M$56.1295% confidence
2533 Bonita Avenue, La Verne, CA, 91750
- Cottrell Trust$56.1291% confidence
2533 Bonita Avenue, La Verne, CA, 91750
- Cottrell, Gladys K$56.1291% confidence
2533 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.
- Cottrell, K M$56.1295% confidence
2533 Bonita Avenue, La Verne, CA, 91750
Held by Sempra Energy
Co-owner on this record: Cottrell, Kenneth M
Dividends · ID 17773319
$586.23
3 possible associated properties
At this address
- Cottrell, Gladys K$56.1298% confidence
2533 Bonita Avenue, La Verne, CA, 91750
- Cottrell Trust$56.1291% confidence
2533 Bonita Avenue, La Verne, CA, 91750
- Cottrell, K M$56.1291% confidence
2533 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.
- Cottrell, Gladys K$56.1298% confidence
C&j CorpCA
2125 Wright Avenue Suite C9, La Verne, CA, 91750
Held by Southern California Edison Company
Utility deposit · ID 1022860003
$585.88
1 possible associated property
Same owner name elsewhere
- C J Corp$25.7898% confidence
1801 Century Park East Suite 1800, Los Angeles, CA, 90067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C J Corp$25.7898% confidence
1240 Baseline Road, La Verne, CA, 91750
Held by State Farm General Insurance Company
Co-owner on this record: Acosta, Gisela Z
Premium refunds · ID 1018473996
$585.07
1655 Puddingstone Drive, La Verne, CA, 91750
Held by Hartford Fire Insurance Company
Premium refunds · ID 973748720
$585.00
2 possible associated properties
At this address
- Pacific Controller Tech Inc$33.0098% confidence
1655 Puddingstone Drive, La Verne, CA, 91750
- Pacific Controller Tech Inc$147.0098% confidence
1655 Puddingstone 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.
- Pacific Controller Tech Inc$33.0098% confidence
1027 La Rue Avenue, La Verne, CA, 91750
Held by Coinbase Inc
Checking accounts · ID 1044951873
$584.71
5 possible associated properties
Same owner name elsewhere
- Henderson, Logan$81.1898% confidence
8803 Tumblewood Drive, Baytown, TX, 77523
- Henderson, Logan$1,136.2698% confidence
8803 Tumblewood Drive, Baytown, TX, 77523
- Henderson, Logan$272.8898% confidence
#### Tryon Road # Q###, Longview, TX, 75601
At this address
- Henderson, Logan$0.0198% confidence
1027 La Rue Avenue, La Verne, CA, 91750
- Henderson, Logan$3.3098% confidence
1027 La Rue Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Logan$81.1898% confidence
$584.56
3 possible associated properties
Same owner name elsewhere
- Esposito, Ralph$98.3198% confidence
114-F Haight Street, San Francisco, CA, 94102
- Esposito, Ralph$59.2298% confidence
9360 7th Street Unit A, Cucamonga, CA, 91730
- Esposito, Ralph$92.1198% confidence
3106 Pearl Drive #1, Fullerton
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esposito, Ralph$98.3198% confidence
2946 Winfield Avenue, La Verne, CA, 91750
Held by Hyundai Capital America
Customer overpayments · ID 1013393195
$584.56
4 possible associated properties
Same owner name elsewhere
- Blanset, Amber$0.0298% confidence
215 North Barranca Avenue Apt H, Covina, CA, 91723
- Blanset, Amber$2.0098% confidence
325 North Glendora Avenue Apt 1, Glendora, CA, 91741
- Blanset, Amber$14.9598% confidence
325 North Glendora Avenue Apt 1, Glendora, CA, 91741
At this address
- Blanset, Amber$10.0098% confidence
2946 Winfield Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanset, Amber$0.0298% confidence
1407 Foothill Boulevard Suite 88, La Verne, CA, 91750
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976574996
$584.07
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 1019133303
$583.80
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$527.7298% 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
PO Box 8149, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Refunds due · ID 994697813
$583.79
1 possible associated property
Same owner name elsewhere
- Culbertson, Rosena$34.06100% confidence
4690 Live Oak Cyn 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.
- Culbertson, Rosena$34.06100% confidence
6050 Wheeler Avenue, La Verne, CA, 91750
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 985007002
$583.44
2506 East Foothill, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 7006227
$583.33
2325 6th Street, La Verne, CA, 91750
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1039610601
$582.80
2720 Mountain View Drive, La Verne, CA, 91750
Held by Continental Casualty Company
Refunds due · ID 1047187859
$582.15
2175 Foothill Boulevard A, La Verne, CA, 91750
Held by Travelers Casualty And Surety
Insurance claim checks · ID 12730607
$582.10
1925 Wright Avenue Suite A, La Verne, CA, 91750
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032762653
$581.97
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$496.0398% 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
761 Lantana Street, La Verne, CA, 91750
Held by Nike Inc
Co-owner on this record: McCraven, Lawrence P
Underlying shares or outstanding certificates · ID 964457672
$581.36
5 possible associated properties
Same owner name elsewhere
- McCraven, David$0.96100% confidence
761 Latana, La Verne, CA, 91750
- McCraven, David$38.4798% confidence
202 West Commercial Street, San Dimas, CA, 91773
At this address
- McCraven, David$18.6898% confidence
761 Lantana Street, La Verne, CA, 91750
- McCraven, Lawrence P$18.6891% confidence
761 Lantana Street, La Verne, CA, 91750
- McCraven, Lawrence P$581.3691% confidence
761 Lantana 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.
- McCraven, David$0.96100% confidence
761 Lantana Street, La Verne, CA, 91750
Held by Nike Inc
Co-owner on this record: McCraven, David
Underlying shares or outstanding certificates · ID 964457672
$581.36
4 possible associated properties
Same owner name elsewhere
- McCraven, Lawrence P$0.96100% confidence
761 Latana, La Verne, CA, 91750
At this address
- McCraven, Lawrence P$18.6898% confidence
761 Lantana Street, La Verne, CA, 91750
- McCraven, Lawrence$37.0195% confidence
761 Lantana Street, La Verne, CA, 91750
- McCraven, David$18.6891% confidence
761 Lantana 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.
- McCraven, Lawrence P$0.96100% confidence
5670 Shemiran Street, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044475
$580.99
4 possible associated properties
Same owner name elsewhere
- Ren, Xiaobing$4.11100% confidence
1218 Oak View Lane, La Verne, CA, 91750
- Ren, Xiaobing$159.22100% confidence
1218 Oak View Lane, La Verne, CA, 91750
- Ren, Xiaobing$31.26100% confidence
1218 Oak View Lane, La Verne, CA, 91750
At this address
- Ren, Yani$30.0091% confidence
5670 Shemiran 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.
- Ren, Xiaobing$4.11100% confidence
1204 Foothill Boulevard, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012189498
$580.77
3 possible associated properties
Same owner name elsewhere
- Saab, Waleed$60.0098% confidence
1310 Bruning Avenue, Glendora, CA, 91740
- Saab, Waleed$77.6698% confidence
186 Avenida Melisenda, San Dimas, CA, 91773
- Saab, Waleed$70.4498% confidence
186 Avenida Melisenda, 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.
- Saab, Waleed$60.0098% confidence
2114 Blossom Lane, La Verne, CA, 91750
Held by Global Payments Inc
Security deposit · ID 986939518
$579.80
2400 San Dimas Canyon Road Apt 116, La Verne, CA, 91750
Held by Capital One NA
Matured CD or save cert · ID 993469053
$579.67
3 possible associated properties
At this address
- Eagles 11 Alexander$1,242.1598% confidence
2400 San Dimas Canyon Road Apt 116, La Verne, CA, 91750
- Eagles 11 Alexander$1,177.1398% confidence
2400 San Dimas Canyon Road Apt 116, La Verne, CA, 91750
- Eagles 11 Alexander$2,911.2398% confidence
2400 San Dimas Canyon Road Apt 116, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagles 11 Alexander$1,242.1598% confidence
4758 Rodeo, La Verne, CA, 91750
Held by First Foundation Ex Premier Bus Bk Unex
Funds for liquidation · ID 1020043983
$579.60
3 possible associated properties
At this address
- Breen, Thomas M$613.7498% confidence
4758 Rodeo, La Verne, CA, 91750
- Breen, Thomas M$3,967.6398% confidence
4758 Rodeo, La Verne, CA, 91750
- Breen, Thomas M$11.6398% confidence
4758 Rodeo, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Breen, Thomas M$613.7498% confidence
1713 Lindbergh Court, La Verne, CA, 91750
Held by Waste Management Inc.
Vendor payments · ID 18362225
$579.37
1 possible associated property
Same owner name elsewhere
- Falcon, America$300.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falcon, America$300.0098% confidence
6792 Country Club Drive, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033861051
$579.00
3 possible associated properties
At this address
- Wong, Chun$1,419.0098% confidence
6792 Country Club Drive, La Verne, CA, 91750
- Wong, Chun$132.0098% confidence
6792 Country Club Drive, La Verne, CA, 91750
- Wong, Chun K$64.7495% confidence
6792 Country Club Drive, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Chun$1,419.0098% confidence
6425 Country Club, La Verne, CA, 91750
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 997253502
$578.48
3 possible associated properties
Same owner name elsewhere
- Cohen, Micah$1.1498% confidence
21906 Arminta Street, Canoga Park, CA, 91304
- Cohen, Micah$2.0098% confidence
7306 Starboard Street, Carlsbad, CA, 92011
- Cohen, Micah$0.1598% confidence
510 South Hewitt Street Unit 515, Los Angeles, CA, 90013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Micah$1.1498% confidence
P O Box 8269, La Verne, CA, 91750
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 954092870
$578.44
3 possible associated properties
Same owner name elsewhere
- Castine, Deborah D$54.57100% confidence
P O Box 8269, La Verne, CA, 91750
- Castine, Deborah D$298.89100% confidence
P O Box 8269, La Verne, CA, 91750
- Castine, Deborah D$261.36100% confidence
P O Box 8269, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castine, Deborah D$54.57100% confidence
La Verne, CA, 00000
Held by National Deferred Comp
Pensions, retirement funds · ID 14448156
$577.65
2740 Lyford Drive, La Verne, CA, 91750
Held by Bank Of America Nt&sa Branch:1127-La Verne Branch
Co-owner on this record: Evans, Sharron R
Savings accounts/Credit union shrs · ID 11848842
$577.07
3 possible associated properties
Same owner name elsewhere
- Evans, Derek A$50.0098% confidence
15904 Alwood Street, La Puente, CA, 91744
- Evans, Derek A$44.9598% confidence
15904 Alwood Street, La Puente, CA, 91744
At this address
- Evans, Sharron R$577.0791% confidence
2740 Lyford 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.
- Evans, Derek A$50.0098% confidence
2740 Lyford Drive, La Verne, CA, 91750
Held by Bank Of America Nt&sa Branch:1127-La Verne Branch
Co-owner on this record: Evans, Derek A
Savings accounts/Credit union shrs · ID 11848842
$577.07
1 possible associated property
At this address
- Evans, Derek A$577.0791% confidence
2740 Lyford 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.
- Evans, Derek A$577.0791% confidence
C/o Robert Morales 1922 Fairplex Drive, La Verne, CA, 91750
Held by Global Payments Inc
Security deposit · ID 981309277
$576.76
4575 Ramona 16, La Verne, CA, 91750
Held by Dineequity Inc
Underlying shares or outstanding certificates · ID 975625966
$576.02
6 possible associated properties
Same owner name elsewhere
- Delgado, Abby$1.06100% confidence
PO Box 8258, La Verne, CA, 91750
- Delgado, Abby$15.00100% confidence
4575 Ramona Avenue Apt 16, La Verne, CA, 91750
- Delgado, Abby$16.95100% confidence
PO Box 8528, La Verne, CA, 91750
At this address
- Delgado, Abby$3.0098% confidence
4575 Ramona 16, La Verne, CA, 91750
- Delgado, Abby$9.0098% confidence
4575 Ramona 16, La Verne, CA, 91750
- Delgado, Abby$9.0098% confidence
4575 Ramona 16, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Abby$1.06100% confidence
4575 Ramona 16, La Verne, CA, 91750
Held by Dineequity Inc
Underlying shares or outstanding certificates · ID 975625967
$576.01
6 possible associated properties
Same owner name elsewhere
- Delgado, Abby$1.06100% confidence
PO Box 8258, La Verne, CA, 91750
- Delgado, Abby$15.00100% confidence
4575 Ramona Avenue Apt 16, La Verne, CA, 91750
- Delgado, Abby$16.95100% confidence
PO Box 8528, La Verne, CA, 91750
At this address
- Delgado, Abby$3.0098% confidence
4575 Ramona 16, La Verne, CA, 91750
- Delgado, Abby$9.0098% confidence
4575 Ramona 16, La Verne, CA, 91750
- Delgado, Abby$9.0098% confidence
4575 Ramona 16, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Abby$1.06100% confidence
2275 Pattiglen Avenue, La Verne, CA, 91750
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988932620
$575.95
1 possible associated property
At this address
- Blair, Delmar$262.0091% confidence
2275 Pattiglen 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.
- Blair, Delmar$262.0091% confidence
Golden State Mobile Home OwnersCA
2755 Arrow Highway Spc 172, La Verne, CA, 91750
Held by Bank Of America - California-South
Savings accounts · ID 967270047
$575.76
7120 Vista De Oro, La Verne, CA, 91750
Held by Town Square Escrow
Co-owner on this record: Baaklini, Sereen
Escrow funds · ID 1041740285
$575.55
3 possible associated properties
At this address
- Baaklini, Ezzat H$91.7298% confidence
7120 Vista De Oro, La Verne, CA, 91750
- Baaklini, Sereen$575.5591% confidence
7120 Vista De Oro, La Verne, CA, 91750
- Baaklini, Sereen$91.7291% confidence
7120 Vista De Oro, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baaklini, Ezzat H$91.7298% confidence
7120 Vista De Oro, La Verne, CA, 91750
Held by Town Square Escrow
Co-owner on this record: Baaklini, Ezzat H
Escrow funds · ID 1041740285
$575.55
3 possible associated properties
At this address
- Baaklini, Sereen$91.7298% confidence
7120 Vista De Oro, La Verne, CA, 91750
- Baaklini, Ezzat H$575.5591% confidence
7120 Vista De Oro, La Verne, CA, 91750
- Baaklini, Ezzat H$91.7291% confidence
7120 Vista De Oro, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baaklini, Sereen$91.7298% confidence
4515 Ramona Avenue 2, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027620114
$575.46
2 possible associated properties
At this address
- Linden, Nancy J$2.0098% confidence
4515 Ramona Avenue 2, La Verne, CA, 91750
- Linden, Nancy J$1.0198% confidence
4515 Ramona Avenue 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.
- Linden, Nancy J$2.0098% confidence
2334 D Street, La Verne, CA, 91750
Held by Palomares Escrow Inc
Co-owner on this record: A, Moment Time
Escrow check/Deposit/Disputed · ID 18003116
$575.00
2334 D Street, La Verne, CA, 91750
Held by Palomares Escrow Inc
Co-owner on this record: Kaissi, Mouafac
Escrow check/Deposit/Disputed · ID 18003116
$575.00
1764 Kendrick Drive, La Verne, CA, 91750
Held by Insurance Auto Auctions Inc.
Accounts payable · ID 977121395
$575.00
1736 Wright Street, La Verne, CA, 91750
Held by Charter Communications Inc
Accounts payable · ID 1018184646
$575.00
1218 Oakmead Lane, La Verne, CA, 91750
Held by First Citizens Bank & Trust Company
Co-owner on this record: Johnson, Michon
Checking accounts · ID 1044493680
$575.00
3 possible associated properties
At this address
- Johnson, Donny J$85.5798% confidence
1218 Oakmead Lane, La Verne, CA, 91750
- Johnson, Donny$5.0095% confidence
1218 Oakmead Lane, La Verne, CA, 91750
- Johnson, Donny$496.5095% 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 J$85.5798% confidence
1218 Oakmead Lane, La Verne, CA, 91750
Held by First Citizens Bank & Trust Company
Co-owner on this record: Johnson, Donny J
Checking accounts · ID 1044493680
$575.00
3 possible associated properties
At this address
- Johnson, Michon$496.5098% 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$496.5098% confidence
3054 Knollwood Avenue, La Verne, CA, 91750
Held by Westlake Financial Services
Customer overpayments · ID 998477878
$574.98
4318 Street Mark Avenue, La Verne, CA, 91750
Held by Ticomo Valley Corp Escrow Division
Co-owner on this record: Kiley, Robin
Escrow check/Deposit/Disputed · ID 18835576
$574.67
1 possible associated property
At this address
- Kiley, Robin$574.6791% confidence
4318 Street Mark 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.
- Kiley, Robin$574.6791% confidence
4318 Street Mark Avenue, La Verne, CA, 91750
Held by Ticomo Valley Corp Escrow Division
Co-owner on this record: Kiley, Frank
Escrow check/Deposit/Disputed · ID 18835576
$574.67
1 possible associated property
At this address
- Kiley, Frank$574.6791% confidence
4318 Street Mark 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.
- Kiley, Frank$574.6791% confidence
1800 Savannah, La Verne, CA, 91750
Held by Capital One NA
Savings accounts · ID 1029849860
$574.27
P O Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008635000
$573.98
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
2373 2nd Street, La Verne, CA, 91750
Held by First Insurance Funding Corp.
Customer overpayments · ID 986364755
$573.00
2702 Kendall Street, La Verne, CA, 91750
Held by American General Life Insurance Company
Co-owner on this record: May, Billie
Proceeds due beneficiaries · ID 979470644
$572.21
1 possible associated property
At this address
- May, Billie$572.2195% confidence
2702 Kendall Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Billie$572.2195% confidence
2702 Kendall Street, La Verne, CA, 91750
Held by American General Life Insurance Company
Co-owner on this record: May, Bill D
Proceeds due beneficiaries · ID 979470644
$572.21
1 possible associated property
At this address
- May, Bill D$572.2195% confidence
2702 Kendall Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Bill D$572.2195% confidence
$572.17
1 possible associated property
Same owner name elsewhere
- Holzinger, Laura C$0.0198% confidence
1450 Machado Street, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holzinger, Laura C$0.0198% confidence
4345 Chelsea Drive, La Verne, CA, 91750
Held by Citigroup Inc
Misc outstanding checks · ID 957305423
$571.53
2 possible associated properties
Same owner name elsewhere
- Young, Kenton$5.8498% confidence
4154 Piedmont Avenue 10, Oakland, CA, 94611
At this address
- Young, Kenton D$15.9995% confidence
4345 Chelsea 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.
- Young, Kenton$5.8498% confidence
1715 Corrigan Court, La Verne, CA, 91750
Held by New Hampshire Insurance Company
Premium refunds · ID 963667011
$571.00
3945 Bradford Street Spc 56, La Verne, CA, 91750
Held by American Modern Insurance Group Inc
Premium refunds · ID 1025939917
$571.00
1 possible associated property
At this address
- Jones, Sheralyn$19.7698% confidence
3945 Bradford Street Spc 56, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Sheralyn$19.7698% confidence
Corona, Esmeralda BetancourtCA
Custod Juan Gallegos Cutma 2717 Arrow Highway Sp 34, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994360620
$570.35
4095 Fruit Street Sp 870, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
CD interest checks · ID 976597414
$569.83
1 possible associated property
At this address
- Cusack, Katherine$565.4298% confidence
4095 Fruit Street Sp 870, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cusack, Katherine$565.4298% confidence
2120 Wright Avenue Suite C10, La Verne, CA, 91750
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1006635475
$569.80
1777 Lordsburg Court, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655618
$569.65
2227 F Street, La Verne, CA, 91750
Held by Uphold Hq
Misc intangible property · ID 1045424810
$569.18
3 possible associated properties
Same owner name elsewhere
- Romo, Vince$5.0098% confidence
1875 Fairplex Drive, Pomona, CA, 91768
- Romo, Vince$0.1598% confidence
10051 Eduardo Avenue, Whittier, CA, 90606
- Romo, Vince$0.6698% confidence
4221 Durfee Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Vince$5.0098% confidence
San Dimas Canyon Road 9408 North Main Fork, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16132993
$568.80
1301 Bunnelle Avenue, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16128249
$568.80
3 possible associated properties
Same owner name elsewhere
- Kreyssler, John F$0.6498% confidence
231 Calle Marina, San Clemente, CA, 92672
- Kreyssler, John F$1.2298% confidence
231 Calle Marina, San Clemente, CA, 92672
- Kreyssler, John F$69.9298% confidence
410 Vaquero Road, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kreyssler, John F$0.6498% confidence
2016 Clear Falls Avenue, La Verne, CA, 91750
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977507713
$568.70
3 possible associated properties
At this address
- Patton, Calvin A$56.4498% confidence
2016 Clear Falls Avenue, La Verne, CA, 91750
- Patton, Calvin A$48.5198% confidence
2016 Clear Falls Avenue, La Verne, CA, 91750
- Patton, Calvin A$35.3898% confidence
2016 Clear Falls 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.
- Patton, Calvin A$56.4498% confidence
1301 Bonita Avenue, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012015929
$568.67
6 possible associated properties
Same owner name elsewhere
- Williams, Ronald J$1,498.06100% confidence
20076 Hiawatha Street, Chatsworth, CA, 91311
- Williams, Ronald J$30.76100% confidence
937 Crane Avenue, Foster City, CA, 94404
- Williams, Ronald J$0.6398% confidence
Pob 57, Kenwood, CA, 95452
At this address
- Williams, Ronald J$50.8598% confidence
1301 Bonita Avenue, La Verne, CA, 91750
- Williams, Ronald$85.8195% confidence
1301 Bonita Avenue, La Verne, CA, 91750
- Williams, Theresa$466.0091% confidence
1301 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.
- Williams, Ronald J$1,498.06100% confidence
934 Herbine Street, La Verne, CA, 91750
Held by Landamerica Financial Group Inc
Co-owner on this record: Ciebreamelak, Amelework
Escrow accounts · ID 962715350
$568.55
934 Herbine Street, La Verne, CA, 91750
Held by Landamerica Financial Group Inc
Co-owner on this record: Teaklab, Maronnen
Escrow accounts · ID 962715350
$568.55
C/o Convalescent Homes Mgmt Co, La Verne, CA, 91750
Held by Ticor Title Insurance Company Of California
Escrow check/Deposit/Disputed · ID 1095963
$568.54
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P.o. Box 8231, La Verne, CA, 91750
Held by Medianews Group Inc
Accounts payable · ID 1043275977
$568.00
4518 Bixby Drive, La Verne, CA, 91750
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044784867
$567.80
3 possible associated properties
At this address
- Rodriguez, Benjamin$475.0098% confidence
4518 Bixby Drive, La Verne, CA, 91750
- Rodriguez, Benjamin$107.3698% confidence
4518 Bixby Drive, La Verne, CA, 91750
- Rodriguez, Benjamin III$15.7298% confidence
4518 Bixby 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.
- Rodriguez, Benjamin$475.0098% confidence
1861 Puddingstone Drive, La Verne, CA, 91750
Held by General Electric Company
Vendor checks · ID 966728430
$567.78
5556 Rotary Drive, La Verne, CA, 91750
Held by Wells Fargo
Shares exchanged for shares · ID 15222110
$567.35
4095 Fruit Street Apt 770, La Verne, CA, 91750
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1025286306
$567.17
4095 Fruit Street Apt 824, La Verne, CA, 91750
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1025286306
$567.17
4683 Brent Court, La Verne, CA, 91750
Held by General Dynamics Corp
Salaries/Wages · ID 10872356
$566.99
2 possible associated properties
At this address
- Shafer, Marguerite A$35.0091% confidence
4683 Brent Court, La Verne, CA, 91750
- Shafer, Marguerite A$178.5291% confidence
4683 Brent 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.
- Shafer, Marguerite A$35.0091% confidence
3800 Bradford Street Spc 38, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 15469248
$566.88
$566.88
1 possible associated property
At this address
- Quenzler, Bernice$1,286.0798% confidence
2326 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.
- Quenzler, Bernice$1,286.0798% confidence
1246 Aldersgate Drive, La Verne, CA, 91750
Held by Toyota Motor Corporation
Underlying shares or outstanding certificates · ID 1046294137
$566.51
3 possible associated properties
At this address
- Swartz, Robert$6.6898% confidence
1246 Aldersgate Drive, La Verne, CA, 91750
- Swartz, Robert$7.6698% confidence
1246 Aldersgate Drive, La Verne, CA, 91750
- Swartz, Robert$6.9698% confidence
1246 Aldersgate Drive, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swartz, Robert$6.6898% confidence
1864 Arrow Highway, La Verne, CA, 91750
Held by Southern California Edison 4.78%
Vendor payments · ID 10056007
$565.79
2 possible associated properties
Same owner name elsewhere
- Nordic, Dev$10,704.84100% confidence
675 West Foothill Bl., #100, Claremont, CA, 91711
At this address
- Nordic, Dev.$130.8298% confidence
1864 Arrow Highway, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nordic, Dev$10,704.84100% confidence
4095 Fruit Street Sp 870, La Verne, CA, 91750
Held by Bank Of America - California
CD interest checks · ID 981606233
$565.42
1 possible associated property
At this address
- Cusack, Katherine$569.8398% confidence
4095 Fruit Street Sp 870, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cusack, Katherine$569.8398% confidence
1385 Baseline Road, La Verne, CA, 91750
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: McCarthy, Stephanie A
Checking accounts · ID 1047290424
$565.27
3 possible associated properties
Same owner name elsewhere
- McCarthy, Sara R$2,227.12100% confidence
204 East Haltern Avenue, Glendora, CA, 91740
At this address
- McCarthy, Stephanie A$1.5891% confidence
1385 Baseline Road, La Verne, CA, 91750
- McCarthy, Stephanie A$565.2791% confidence
1385 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.
- McCarthy, Sara R$2,227.12100% confidence
1385 Baseline Road, La Verne, CA, 91750
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: McCarthy, Sara R
Checking accounts · ID 1047290424
$565.27
5 possible associated properties
Same owner name elsewhere
- McCarthy, Stephanie A$2,227.12100% confidence
204 East Haltern Avenue, Glendora, CA, 91740
- McCarthy, Stephanie A$0.8298% confidence
5875 Doverwood Drive, Culver City, CA, 90230
- McCarthy, Stephanie A$1.0098% confidence
5875 Doverwood Drive Unit 204, Culver City, CA, 90230
At this address
- McCarthy, Stephanie A$1.5898% confidence
1385 Baseline Road, La Verne, CA, 91750
- McCarthy, Sara R$565.2791% confidence
1385 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.
- McCarthy, Stephanie A$2,227.12100% confidence
$564.47
$564.47
1 possible associated property
At this address
- Close, Elsie M$1,197.2798% confidence
2711 4th 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.
- Close, Elsie M$1,197.2798% confidence
3077 Knollwood Avenue, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043524963
$564.26
5 possible associated properties
Same owner name elsewhere
- Polanco, Yesenia$2,044.94100% confidence
36523 25th Street East Apt J, Palmdale, CA, 93550
- Polanco, Yesenia$194.09100% confidence
2851 Bedford Lane Apt 127, Chino Hills, CA, 91709
- Polanco, Yesenia$0.5298% confidence
562 Toimsettia Avenue, Vista, CA, 92081
At this address
- Polanco, Yesenia$49.2898% confidence
3077 Knollwood Avenue, La Verne, CA, 91750
- Polanco, Hector Manuel$1.0091% confidence
3077 Knollwood Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polanco, Yesenia$2,044.94100% confidence
1711 Lordsburg Court, La Verne, CA, 91750
Held by Enterprise Holdings Inc
Accounts payable · ID 1020266674
$564.00
1 possible associated property
Same owner name elsewhere
- Nonkuketkong, Arocha$1,779.0398% confidence
1940 Fullerton Road Apt 39, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nonkuketkong, Arocha$1,779.0398% confidence
5507 Los Robles, La Verne, CA, 91750
Held by Capital One Bank USA NA
Checking accounts · ID 991304383
$563.90
3 possible associated properties
At this address
- Deryeghiayan, Johnny$0.2498% confidence
5507 Los Robles, La Verne, CA, 91750
- Deryeghiayan, Johnny S$2,954.8495% confidence
5507 Los Robles, La Verne, CA, 91750
- Deryeghiayan, James$1.9591% confidence
5507 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.
- Deryeghiayan, Johnny$0.2498% confidence
2705 Mountain View Drive #17, La Verne, CA, 91750
Held by San Diego County Of
Other · ID 13019339
$562.44
1 possible associated property
Same owner name elsewhere
- Boroff, Adah L$1,159.8398% confidence
663 North Towne Avenue, 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.
- Boroff, Adah L$1,159.8398% confidence
1163 Oak Knoll Terrace, La Verne, CA, 91750
Held by Greater La Escrow
Escrow funds · ID 1030281372
$561.23
PO Bx 7876, La Verne, CA, 91750
Held by Classic Escrow Inc
Insurance premiums · ID 13343659
$561.00
3 possible associated properties
Same owner name elsewhere
- Allegiance Insurance Co$455.00100% confidence
222 North Mountain Avenue 102, Upland, CA, 91786
- Allegiance Insurance Co$356.0098% confidence
3140 Indian Canyon Court, Highland, CA, 92346
- Allegiance Insurance Co$357.0098% confidence
3140 Indian Canyon Court, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allegiance Insurance Co$455.00100% confidence
2562 Hayes Drive, La Verne, CA, 91750
Held by New World Industries Inc
Co-owner on this record: Barnett, Jack A
Securities · ID 12799153
$561.00
1 possible associated property
At this address
- Barnett, Jack A$561.0091% confidence
2562 Hayes Drive, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, Jack A$561.0091% confidence
2562 Hayes Drive, La Verne, CA, 91750
Held by New World Industries Inc
Co-owner on this record: Barnett, Carole
Securities · ID 12799153
$561.00
2 possible associated properties
Same owner name elsewhere
- Barnett, Jack A$533.8498% confidence
1725 K Street Apt 907, Sacramento, CA, 95811
At this address
- Barnett, Carole$561.0091% confidence
2562 Hayes Drive, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, Jack A$533.8498% confidence
2435 Costa Del Sol, La Verne, CA, 91750
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 992216960
$561.00
2 possible associated properties
At this address
- Tao, Andong$1,080.6398% confidence
2435 Costa Del Sol, La Verne, CA, 91750
- Tao, Beijing$12.3791% confidence
2435 Costa Del Sol, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tao, Andong$1,080.6398% confidence
2355 Foothill Boulevard, La Verne, CA, 91750
Held by Citibank N A
Accounts-receivable credit balance · ID 994954105
$560.49
4 possible associated properties
Same owner name elsewhere
- Knickerbocker, James$1.8298% confidence
235 West Grove Street Apt E21, Pomona, CA, 91767
- Knickerbocker, James$0.3998% confidence
235 West Grove Street Apt E21, Pomona, CA, 91767
- Knickerbocker, James$56.8498% confidence
18 Point Loma Drive, Corona Del Mar, CA, 92625
At this address
- Knickerbocker, James M$30.5895% confidence
2355 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.
- Knickerbocker, James$1.8298% confidence
2572 Galicia, La Verne, CA, 91750
Held by Bank Of America - Virginia NA (295)
Co-owner on this record: Dancekelly, Raphael D
Checking accounts · ID 995831713
$560.49
2572 Galicia, La Verne, CA, 91750
Held by Bank Of America - Virginia NA (295)
Co-owner on this record: Estate Of Dollie J Kelly
Checking accounts · ID 995831713
$560.49
1 possible associated property
At this address
- Dancekelly, Raphael$5.0095% confidence
2572 Galicia, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dancekelly, Raphael$5.0095% confidence