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 11, 2026 · official state programs
Rebecca Gomez Exec 2050 Bonita, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9124566
$6,448.72
2462 Foothill Boulevard Suite East, La Verne, CA, 91750
Held by First Data Merchant Services
Security deposit · ID 959194366
$6,337.33
1 possible associated property
At this address
- L And L Hawaiian Bar$2.4998% confidence
2462 Foothill Boulevard Suite East, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L And L Hawaiian Bar$2.4998% confidence
$6,241.95
3835 Emerald Avenue, La Verne, CA, 91750
Held by City National Bank
Checking accounts, demand deposit · ID 1746866
$6,209.47
1 possible associated property
At this address
- Robertson Enterprises$526.2298% 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$526.2298% confidence
$6,186.44
3530 Damien Avenue 68, La Verne, CA, 91750
Held by Synchrony Bank
Savings accounts · ID 1045429870
$6,163.82
2421 Foothill Boulevard Apt 12B, La Verne, CA, 91750
Held by Bank Of America - California
Checking accounts · ID 970775543
$6,109.59
2229 Base Line Road, La Verne, CA, 91750
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984793750
$6,103.81
4 possible associated properties
Same owner name elsewhere
- Mitchell, Oliver G$309.1098% confidence
5634 North Orangecrest Avenue, Azuza, CA, 91702
At this address
- Mitchell, Oliver G$42.0098% confidence
2229 Base Line Road, La Verne, CA, 91750
- Mitchell, Oliver G$82.8898% confidence
2229 Base Line Road, La Verne, CA, 91750
- Mitchell, Oliver G$82.8898% confidence
2229 Base Line 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.
- Mitchell, Oliver G$309.1098% confidence
Mackey Consstruction, La Verne, CA, 91750
Held by Aig Centennial Insurance Co.
Insurance claim checks · ID 18229370
$6,075.81
1 possible associated property
Same owner name elsewhere
- Pete, Arnold$14.9998% confidence
431 Pine Creek Circle, Fairfield, CA, 94534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pete, Arnold$14.9998% confidence
P O Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008635012
$6,058.03
2 possible associated properties
Same owner name elsewhere
- Ahf, Positive Health$3,568.80100% confidence
P O Box 7490, La Verne, CA, 91750
- Ahf, Positive Health$100.0098% confidence
1710 North La Brea Avenue, Los Angeles, CA, 90046
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 Health$3,568.80100% confidence
2713 3rd Street, La Verne, CA, 91750
Held by Fortis Inc
Funds for liquidation · ID 1011227523
$6,025.00
3 possible associated properties
Same owner name elsewhere
- Ahn, Julie M$0.9798% confidence
6022 Crestmont Drive, Chino Hills, CA, 91709
- Ahn, Julie M$8.4698% confidence
6022 Crestmont Drive, Chino Hills, CA, 91709
- Ahn, Julie M$4.2698% confidence
6022 Crestmont Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahn, Julie M$0.9798% confidence
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804475
$6,002.25
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Hc Part$40,698.50100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc Part$1,670.00100% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
- Ahf, Positive Hc Part$741.37100% 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 Hc Part$40,698.50100% confidence
2544 College Lane, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Ma, Sam H
Refunds due · ID 1044693260
$5,956.75
1 possible associated property
At this address
- Jiang, Ma Ally Y$1,625.3498% confidence
2544 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.
- Jiang, Ma Ally Y$1,625.3498% confidence
2544 College Lane, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Jiang, Ma Ally Y
Refunds due · ID 1044693260
$5,956.75
1 possible associated property
At this address
- Ma, Sam H$1,625.3498% confidence
2544 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.
- Ma, Sam H$1,625.3498% confidence
Estate Of Curtis Orville BrooksCA
2269 Bonita Avenue, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Rinaldi, Donald E
Checking accounts · ID 1044681600
$5,955.37
2269 Bonita Avenue, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Estate Of Curtis Orville Brooks
Checking accounts · ID 1044681600
$5,955.37
2 possible associated properties
Same owner name elsewhere
- Rinaldi, Donald E$77.3298% confidence
862 Avenida Loma Vis, San Dimas, CA, 91773
At this address
- Rinaldi, Donald E$891.1498% confidence
2269 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.
- Rinaldi, Donald E$77.3298% confidence
6871 Oriole Avenue, La Verne, CA, 91750
Held by M & T Bank
Outstanding official checks · ID 1028898311
$5,955.00
3 possible associated properties
At this address
- Montgomery, Christopher$1,006.5098% confidence
6871 Oriole Avenue, La Verne, CA, 91750
- Montgomery, Christopher$3,955.0098% confidence
6871 Oriole Avenue, La Verne, CA, 91750
- Montgomery, Christopher$6,994.9698% confidence
6871 Oriole 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.
- Montgomery, Christopher$1,006.5098% confidence
3530 Damien Avenue Spc 127, La Verne, CA, 91750
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017750061
$5,922.25
6 possible associated properties
Same owner name elsewhere
- Schroeder, Ronald$23,325.0598% confidence
1405 North Viola Street, Appleton, WI, 54911
- Schroeder, Ronald$500.0098% confidence
1705 South Ridge Road, Green Bay, WI, 54304
- Schroeder, Ronald$357.9698% confidence
Cedar Falls, WI, 99999
At this address
- Schroeder, Ronald$0.0398% confidence
3530 Damien Avenue Spc 127, La Verne, CA, 91750
- Schroeder, Ronald$3,357.8598% confidence
3530 Damien Avenue Spc 127, La Verne, CA, 91750
- Schroeder, Ronald$18.2098% confidence
3530 Damien Avenue Spc 127, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Ronald$23,325.0598% confidence
2400 San Dimas Canyon Road 304, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 974908679
$5,888.37
5740 Parkcrest Drive, La Verne, CA, 91750
Held by Kinecta Federal Credit Union
Savings accounts · ID 989209069
$5,866.41
3 possible associated properties
At this address
- Ritchie, Sheryl L Mrs$662.4698% confidence
5740 Parkcrest Drive, La Verne, CA, 91750
- Ritchie, Sheryl L Mrs$105.9598% confidence
5740 Parkcrest Drive, La Verne, CA, 91750
- Ritchie, Sheryl L$0.1295% confidence
5740 Parkcrest 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.
- Ritchie, Sheryl L Mrs$662.4698% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Najar, Edward M
Individual policy benefit/Clm · ID 967639802
$5,844.61
3 possible associated properties
At this address
- Najar, Edward M$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
- Najar, Manuel M$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
- Najar, Edward M$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najar, Edward M$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Najar, Jennie
Individual policy benefit/Clm · ID 967639802
$5,844.61
3 possible associated properties
At this address
- Najar, Edward M$5,844.6198% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
- Najar, Jennie$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
- Najar, Manuel M$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najar, Edward M$5,844.6198% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Najar, Edward M
Individual policy benefit/Clm · ID 967639803
$5,844.61
3 possible associated properties
At this address
- Najar, Jennie$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
- Najar, Edward M$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
- Najar, Edward M$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najar, Jennie$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Najar, Manuel M
Individual policy benefit/Clm · ID 967639803
$5,844.61
3 possible associated properties
At this address
- Najar, Edward M$5,844.6198% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
- Najar, Jennie$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
- Najar, Manuel M$5,844.6191% confidence
2400 North San Dimas Cyn Road Apt 138, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najar, Edward M$5,844.6198% confidence
4855 Saint Andres Avenue, La Verne, CA, 91750
Held by Pacific Life Insurance Company
Proceeds due beneficiaries · ID 1039623588
$5,797.95
2 possible associated properties
At this address
- Briones, Audelia$1,555.4298% confidence
4855 Saint Andres Avenue, La Verne, CA, 91750
- Briones, Audelia$3,966.0898% confidence
4855 Saint Andres Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briones, Audelia$1,555.4298% confidence
2705 Mountain View Drive, La Verne, CA, 91750
Held by The Bank Of New York Mellon
Bond interest · ID 17729268
$5,790.67
3 possible associated properties
Same owner name elsewhere
- Junge, Susan$326.97100% confidence
Hillcrest Woods 11B, La Verne, CA, 91750
- Junge, Susan$132.76100% confidence
2705 Mountain View Drive Hillcres, La Verne, CA, 91750
- Junge, Susan$254.3898% confidence
2629 Clarendon Avenue, Huntington Beac, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Junge, Susan$326.97100% confidence
2459 Martes, La Verne, CA, 91750
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 980770353
$5,618.09
James Mikelson Or Janet MikelsonCA
6400 Wheeler Avenue, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999609642
$5,591.00
6936 Country Club Drive, La Verne, CA, 91750
Held by Adecco Inc
Wages, payroll, salaries · ID 1011394230
$5,582.10
3 possible associated properties
At this address
- Batman, Curtis J$7.8298% confidence
6936 Country Club Drive, La Verne, CA, 91750
- Batman, Curtis J$6.6998% confidence
6936 Country Club Drive, La Verne, CA, 91750
- Batman, Curtis J$26.9298% confidence
6936 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.
- Batman, Curtis J$7.8298% confidence
3347 Butterfield Avenue, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990322
$5,560.83
2 possible associated properties
Same owner name elsewhere
- Chaires, Cesar C$29.33100% confidence
12450 Marshall Avenue Apt 23, Chino, CA, 91710
At this address
- Chaires, Cesar$9.4195% confidence
3347 Butterfield 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.
- Chaires, Cesar C$29.33100% confidence
4996 Old Ranch Road, La Verne, CA, 91750
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928400
$5,519.82
4 possible associated properties
Same owner name elsewhere
- Taylor, Alan E$491.80100% confidence
2467 D Street, La Verne, CA, 91750
- Taylor, Alan E$75.70100% confidence
2467 D Street, La Verne, CA, 91750
- Taylor, Alan E$8.0198% confidence
12956 Huston Street, Sherman Oaks, CA, 91423
At this address
- Taylor, Alan E$111.3398% confidence
4996 Old Ranch Road, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Alan E$491.80100% confidence
2290 Stratford Way, La Verne, CA, 91750
Held by Minnesota Life Insurance Company.
Individual policy benefit/Clm · ID 1031688166
$5,517.55
1 possible associated property
At this address
- Robison, Klane E$3.0091% confidence
2290 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.
- Robison, Klane E$3.0091% confidence
Robert P Finn Her Attorney 2117 Foothill Boulevard, La Verne, CA, 91750
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 969607353
$5,500.00
6794 Angus Drive, La Verne, CA, 91750
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019322134
$5,478.38
5 possible associated properties
Same owner name elsewhere
- McCay, Paul C$2,868.2098% confidence
603 West Gaillard Street, Glendora, CA, 91740
- McCay, Paul C$107.3998% confidence
603 West Gaillard Street, Glendora, CA, 91740
At this address
- McCay, Paul C$301.4098% confidence
6794 Angus Drive, La Verne, CA, 91750
- McCay, Paul C$53.3798% confidence
6794 Angus Drive, La Verne, CA, 91750
- McCay, Paul C$16.1098% confidence
6794 Angus 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.
- McCay, Paul C$2,868.2098% confidence
1747 Wright Avenue, La Verne, CA, 91750
Held by California Property And Business Of Pt Bank Dagang National Indonesia
Other · ID 14620599
$5,439.00
1 possible associated property
At this address
- Cheerful International Corp$4,630.5098% confidence
1747 Wright Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheerful International Corp$4,630.5098% confidence
2016 Clearfalls Avenue, La Verne, CA, 91750
Held by Christian Community Credit Union
Checking accounts · ID 995253400
$5,435.61
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804471
$5,410.87
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
350 Roughrider Road, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1033030182
$5,408.59
1 possible associated property
At this address
- Estate Of Armie Troy Isom$1,307.0998% confidence
350 Roughrider Road, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Armie Troy Isom$1,307.0998% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804479
$5,394.60
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
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008635007
$5,329.50
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$2,354.00100% confidence
P O Box 7490, La Verne, CA, 91750
- Ahf Positive Hc Partners$1,033.26100% 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 Hc Partners$3,681.66100% confidence
4143 Atlantic Circle, La Verne, CA, 91750
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999711269
$5,313.45
3 possible associated properties
At this address
- Erdos, JR Gabriel J$118.8098% confidence
4143 Atlantic Circle, La Verne, CA, 91750
- Erdos, Gabriel J JR$140.8098% confidence
4143 Atlantic Circle, La Verne, CA, 91750
- Erdos, Gabriel J JR$35.2098% confidence
4143 Atlantic 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.
- Erdos, JR Gabriel J$118.8098% confidence
1407 Foothill Boulevard Number 42 C O Henry Camacho, La Verne, CA, 91750
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016773902
$5,268.49
1 possible associated property
Same owner name elsewhere
- Demand One Media LLC$2.65100% confidence
163 West Bonita Avenue A C O Henry Camacho, 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.
- Demand One Media LLC$2.65100% confidence
Zhen, HuCA
4700 Emerald Avenue, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032863491
$5,259.11
$5,247.02
940 Sentinel Drive, La Verne, CA, 91750
Held by Bank Of America - California
Roth IRA - Cash · ID 974745176
$5,246.99
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804465
$5,229.05
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
2745 3rd Street, La Verne, CA, 91750
Held by Prudential Insurance Company
Co-owner on this record: Perry, L Alexander
Proceeds-Policy endow, annuity · ID 1069731017
$5,210.16
2745 3rd Street, La Verne, CA, 91750
Held by Prudential Insurance Company
Co-owner on this record: Hazel, V Alexander
Proceeds-Policy endow, annuity · ID 1069731017
$5,210.16
2860 I Street, La Verne, CA, 91750
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986071200
$5,187.97
4 possible associated properties
Same owner name elsewhere
- De, Leon Ruben D$195.0098% confidence
30 Larkspur Street Apt 1, San Rafael, CA, 94901
At this address
- De, Leon Ruben D$68.1598% confidence
2860 I Street, La Verne, CA, 91750
- De, Leon Ruben D$75.2098% confidence
2860 I Street, La Verne, CA, 91750
- De, Leon Ruben D$27.2698% confidence
2860 I 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.
- De, Leon Ruben D$195.0098% confidence
Spc 770 4095 Fruit Street, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1017946923
$5,163.72
3 possible associated properties
Same owner name elsewhere
- Wallace, Ruth L$1,668.91100% confidence
4095 Fruit Street Spc 770, La Verne, CA, 91750
- Wallace, Ruth L$1.9798% confidence
2615 Cowper Street, Palo Alto, CA, 94306
- Wallace, Ruth L$7.5098% confidence
2615 Cowper Street, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Ruth L$1,668.91100% confidence
2755 Arrow Highway Spc 119, La Verne, CA, 91750
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019317820
$5,163.53
3 possible associated properties
At this address
- Ireton, Carol A$301.4098% confidence
2755 Arrow Highway Spc 119, La Verne, CA, 91750
- Ireton, Carol A$26.6998% confidence
2755 Arrow Highway Spc 119, La Verne, CA, 91750
- Ireton, Carol A$34.4498% confidence
2755 Arrow Highway Spc 119, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ireton, Carol A$301.4098% confidence
1231 Bonita Avenue, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perea, Jeremy M
Checking accounts · ID 1043513426
$5,108.51
4 possible associated properties
Same owner name elsewhere
- McNeill, Dolores P$38.11100% confidence
1231 Bonita Avenue, Laverne, CA, 91750
At this address
- McNeill, Dolores P$1.0098% confidence
1231 Bonita Avenue, La Verne, CA, 91750
- McNeill, Dolores P$100.2198% confidence
1231 Bonita Avenue, La Verne, CA, 91750
- McNeill, Dolores$879.3495% confidence
1231 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.
- McNeill, Dolores P$38.11100% confidence
1231 Bonita Avenue, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: McNeill, Dolores P
Checking accounts · ID 1043513426
$5,108.51
3 possible associated properties
At this address
- Perea, Jeremy M FBO$25.0695% confidence
1231 Bonita Avenue, La Verne, CA, 91750
- Perea, Roland$879.3491% confidence
1231 Bonita Avenue, La Verne, CA, 91750
- Perea, Roland$27.1091% confidence
1231 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.
- Perea, Jeremy M FBO$25.0695% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804487
$5,085.25
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
P O Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008635097
$5,062.10
3 possible associated properties
Same owner name elsewhere
- Positive, Healthcare$8.72100% confidence
PO Box 7490, La Verne, CA, 91750
- Positive, Healthcare$906.01100% confidence
PO Box 7490, La Verne, CA, 91750
- Positive, Healthcare$1,869.50100% confidence
Ahf Claims Dept PO 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.
- Positive, Healthcare$8.72100% confidence
AhfCA
PO Box 7490 Attn Refunds, La Verne, CA, 91750
Held by Davita Inc And Affiliates
Refunds due · ID 1025291162
$5,054.18
Baseline, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045660
$5,034.45
2734 Mountain View Drive, La Verne, CA, 91750
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 969891192
$5,000.00
1 possible associated property
At this address
- Thomas, Megan$0.0198% confidence
2734 Mountain View 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.
- Thomas, Megan$0.0198% confidence
2450 Salmanca, La Verne, CA, 91724
Held by Autonation Inc.
Accounts payable · ID 994154473
$5,000.00
1 possible associated property
Same owner name elsewhere
- Felicidad, Ferrer$17.7298% confidence
2450 Salamanca, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felicidad, Ferrer$17.7298% confidence
2855 Foothill Boulevard Unit K208, La Verne, CA, 91750
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011041300
$5,000.00
2 possible associated properties
At this address
- Li, Yuhang$1.4091% confidence
2855 Foothill Boulevard Unit K208, La Verne, CA, 91750
- Li, Xinzi$12.9391% confidence
2855 Foothill Boulevard Unit K208, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Yuhang$1.4091% confidence
2755 Arrow Highway Spc 156, La Verne, CA, 91750
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries · ID 1024998138
$5,000.00
1 possible associated property
Same owner name elsewhere
- Walker, Lanora$19.4598% confidence
2071 West 27th Street, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Lanora$19.4598% confidence
$4,973.23
1 possible associated property
At this address
- Rohde, Marlyn$7,004.1291% confidence
740 Cambert 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.
- Rohde, Marlyn$7,004.1291% confidence
Craig Family Tr U A Dtd 6 7 94CA
2573 Hanawalt Street, La Verne, CA, 91750
Held by American Enterprise Investment
Co-owner on this record: Craig, Jack D
Mutual fund shares · ID 970805427
$4,948.16
3 possible associated properties
At this address
- Craig Family Tr U A Dtd 6 7 94$1,820.5898% confidence
2573 Hanawalt Street, La Verne, CA, 91750
- Craig, Jack D$1.7191% confidence
2573 Hanawalt Street, La Verne, CA, 91750
- Craig, Jack D$1,820.5891% confidence
2573 Hanawalt Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig Family Tr U A Dtd 6 7 94$1,820.5898% confidence
2573 Hanawalt Street, La Verne, CA, 91750
Held by American Enterprise Investment
Co-owner on this record: Craig Family Tr U A Dtd 6 7 94
Mutual fund shares · ID 970805427
$4,948.16
6 possible associated properties
Same owner name elsewhere
- Craig, Jack D$25.3598% confidence
34572 Sourwood Way, Winchesterca, CA, 92596
- Craig, Jack D$549.6298% confidence
- Craig, Jack D$32.0098% confidence
945 Westside Drive, Los Angeles, CA, 90022
At this address
- Craig, Jack D$1.7198% confidence
2573 Hanawalt Street, La Verne, CA, 91750
- Craig, Jack D$1,820.5898% confidence
2573 Hanawalt Street, La Verne, CA, 91750
- Craig, Jack D$49.7698% confidence
2573 Hanawalt Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Jack D$25.3598% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
Held by Metlife Inc
Co-owners on this record: Newcomb, Eleanor M, Spc, Damien A
Shares of stock (Returned by po) · ID 959840503
$4,935.87
1 possible associated property
At this address
- French, Eleanor A$362.9798% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, Eleanor A$362.9798% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
Held by Metlife Inc
Co-owners on this record: French, Eleanor A, Spc, Damien A
Shares of stock (Returned by po) · ID 959840503
$4,935.87
4 possible associated properties
Same owner name elsewhere
- Newcomb, Eleanor M$180.00100% confidence
3530 Damien Sp 227, La Verne, CA, 91750
At this address
- Newcomb, Eleanor M$61.4898% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
- Newcomb, Eleanor M$1,232.7298% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
- Newcomb, Eleanor M$362.9798% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newcomb, Eleanor M$180.00100% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
Held by Metlife Inc
Co-owners on this record: French, Eleanor A, Newcomb, Eleanor M
Shares of stock (Returned by po) · ID 959840503
$4,935.87
1 possible associated property
At this address
- Spc, Damien A$362.9798% confidence
3530 Damien Avenue Spc 227, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spc, Damien A$362.9798% confidence
Ua 4 11 94 The Albert R Hopf Rev Living TrCA
4095 Fruit Street 719, La Verne, CA, 91750
Held by At&t Inc
Co-owner on this record: Hopf, Albert R
Dividend reinvestment plan · ID 990774079
$4,911.60
1 possible associated property
At this address
- Ua 4 11 94 The Albert R Hopf Rev Living Tr$28.4898% confidence
4095 Fruit Street 719, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 4 11 94 The Albert R Hopf Rev Living Tr$28.4898% confidence
4095 Fruit Street 719, La Verne, CA, 91750
Held by At&t Inc
Co-owner on this record: Ua 4 11 94 The Albert R Hopf Rev Living Tr
Dividend reinvestment plan · ID 990774079
$4,911.60
6 possible associated properties
Same owner name elsewhere
- Hopf, Albert R$2,752.58100% confidence
4095 Fruit Street Sp 719, La Verne, CA, 91750
- Hopf, Albert R$1,978.28100% confidence
4095 Fruit Street Sp 719, La Verne, CA, 91750
- Hopf, Albert R$2,524.02100% confidence
4095 Fruit Street Space 719, La Verne, CA, 91750
At this address
- Hopf, Albert R$2.3598% confidence
4095 Fruit Street 719, La Verne, CA, 91750
- Hopf, Albert R$259.6998% confidence
4095 Fruit Street 719, La Verne, CA, 91750
- Hopf, Albert R$28.4898% confidence
4095 Fruit Street 719, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopf, Albert R$2,752.58100% confidence
2120 Foothill Boulevard, La Verne, CA, 91750
Held by The American Bottling Company
Vendor checks · ID 961092165
$4,857.00
4 possible associated properties
Same owner name elsewhere
- C A R Enterprises$81.9098% confidence
PO Box 531, Sadler, TX, 76264
- C A R Enterprises$196.6998% confidence
TX, 00000
- C A R Enterprises$154.5398% confidence
TX, 00000
At this address
- C A R Enterprise Inc$30.0095% confidence
2120 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.
- C A R Enterprises$81.9098% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14824740
$4,834.15
3 possible associated properties
At this address
- Villani, Teresa$526.7898% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
- Villani, Teresa$2,468.0098% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
- Villani, Teresa$720.0098% 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$526.7898% confidence
3632 Oxford Circle, La Verne, CA, 91750
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040941693
$4,812.05
1 possible associated property
At this address
- Smith, Joshua$88.0898% confidence
3632 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.
- Smith, Joshua$88.0898% confidence
991 Eastglen Drive, La Verne, CA, 91750
Held by Omnova Solutions Inc
Underlying shares or outstanding certificates · ID 975555316
$4,766.72
6 possible associated properties
Same owner name elsewhere
- Fay, Jerry C$2.27100% confidence
991 Eastgle Drive, La Verne, CA, 91750
- Fay, Jerry C$75.92100% confidence
991 Eastgle Drive, La Verne, CA, 91750
- Fay, Jerry C$56.94100% confidence
991 Eastgle Drive, La Verne, CA, 91750
At this address
- Fay, Jerry C$2.3698% confidence
991 Eastglen Drive, La Verne, CA, 91750
- Fay, Jerry C$34.1498% confidence
991 Eastglen Drive, La Verne, CA, 91750
- Fay, Jerry$50.0095% confidence
991 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.
- Fay, Jerry C$2.27100% confidence
2830 Marco Court, La Verne, CA, 91750
Held by Viva Escrow! Inc.
Co-owners on this record: Clemens, Patricia, Discover Financial
Escrow accounts · ID 959128835
$4,738.00
3 possible associated properties
At this address
- Clemens, Kathleen J.$4,376.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Kathleen J.$2,056.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Kathleen J.$3,469.0098% confidence
2830 Marco 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.
- Clemens, Kathleen J.$4,376.0098% confidence
2830 Marco Court, La Verne, CA, 91750
Held by Viva Escrow! Inc.
Co-owners on this record: Clemens, Kathleen J., Discover Financial
Escrow accounts · ID 959128835
$4,738.00
3 possible associated properties
At this address
- Clemens, Patricia$4,376.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Patricia$2,056.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Patricia$3,469.0098% confidence
2830 Marco 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.
- Clemens, Patricia$4,376.0098% confidence
2220 7th Street, La Verne, CA, 91750
Held by East West Bank
Co-owner on this record: Jiang, Lulu
Checking accounts · ID 1023843628
$4,714.00
3 possible associated properties
Same owner name elsewhere
- Jiang, Xianxing$4.2798% confidence
3440 Lebon Drive Apt 4316, San Diego, CA, 92122
- Jiang, Xianxing$254.3298% confidence
7979 Caminito Via 3, San Diego, CA, 92122
At this address
- Jiang, Lulu$4,714.0091% confidence
2220 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.
- Jiang, Xianxing$4.2798% confidence
2220 7th Street, La Verne, CA, 91750
Held by East West Bank
Co-owner on this record: Jiang, Xianxing
Checking accounts · ID 1023843628
$4,714.00
1 possible associated property
At this address
- Jiang, Xianxing$4,714.0091% confidence
2220 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.
- Jiang, Xianxing$4,714.0091% confidence
303 Roughrider Road 303 Roughrider Road, La Verne, CA, 91750
Held by Exact Escrow Inc
Escrow funds · ID 966623209
$4,710.00
1 possible associated property
At this address
- Jayaweera, Shantha Kamini$700.0091% confidence
303 Roughrider Road 303 Roughrider Road, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jayaweera, Shantha Kamini$700.0091% confidence
3800 Bradford Street Spc 82, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 17855385
$4,648.65
2 possible associated properties
Same owner name elsewhere
- Markland, Harry S$776.09100% confidence
2838 North White Avenue, La Verne, CA, 91750
At this address
- Markland, Harry S$130.7398% confidence
3800 Bradford Street Spc 82, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markland, Harry S$776.09100% confidence
1747 Wright Avenue, La Verne, CA, 91750
Held by California Property And Business Of Pt Bank Dagang National Indonesia
Other · ID 14620600
$4,630.50
1 possible associated property
At this address
- Cheerful International Corp$5,439.0098% confidence
1747 Wright Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheerful International Corp$5,439.0098% confidence
3860 Turquoise Lane, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815682
$4,608.85
1 possible associated property
At this address
- Jin, Xingyan$25.0098% confidence
3860 Turquoise 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.
- Jin, Xingyan$25.0098% confidence
4095 Fruit Street #134, La Verne, CA, 91750
Held by American-Amicable Life Ins Co
Proceeds due beneficiaries · ID 1024832687
$4,508.06
4852 Saint Andres Avenue, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16301251
$4,501.51
1 possible associated property
At this address
- Kelley, Joann M$1,629.0091% confidence
4852 Saint Andres Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Joann M$1,629.0091% confidence
P O Box 8003, La Verne, CA, 91750
Held by Pershing LLC
Co-owner on this record: Huether,, Robert Andbarbara J-
Securities · ID 17155336
$4,496.31
3 possible associated properties
Same owner name elsewhere
- Huether, Robert$2,187.73100% confidence
4366 Miller Street, La Verne, CA, 91750
- Huether, Robert$3,566.14100% confidence
P O Box 8003, La Verne, CA, 91750
- Huether, Robert$12,376.55100% confidence
PO Box 8003, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huether, Robert$2,187.73100% confidence
Huether,, Robert Andbarbara J-CA
P O Box 8003, La Verne, CA, 91750
Held by Pershing LLC
Co-owner on this record: Huether, Robert
Securities · ID 17155336
$4,496.31
1 possible associated property
Same owner name elsewhere
- Huether,, Robert Andbarbara J-$3,566.14100% confidence
P O Box 8003, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huether,, Robert Andbarbara J-$3,566.14100% confidence
Vanessa Esquivel Vera L O Of Robert FiCA
2117 Foothill Bl F, La Verne, CA, 91750
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 969607427
$4,484.00
PO Box 954, La Verne, CA, 91750
Held by Fundamental Large Cap-A
Co-owner on this record: Morgan, A Fetter U/a
Mutual/Money market funds · ID 18474952
$4,469.96
PO Box 954, La Verne, CA, 91750
Held by Fundamental Large Cap-A
Co-owner on this record: Diane, Fetter -Guardian
Mutual/Money market funds · ID 18474952
$4,469.96
PO Box 7490, La Verne, CA, 91750
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance · ID 1017728405
$4,469.55
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Healthcare$550.00100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Healthcare$487.75100% confidence
P O 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
1421 Bonita Avenue, La Verne, CA, 91750
Held by California Bank & Trust
Cashier's checks · ID 981463011
$4,460.24
1407 Foothill Boulevard, La Verne, CA, 91750
Held by Credit Union Of Southern Ca
Savings accounts · ID 1023846809
$4,458.92
Huether, Robert & Barbara J -TCA
P O Box 8003, La Verne, CA, 91750
Held by Pershing LLC
Securities · ID 17155057
$4,425.00
PO Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634961
$4,378.02
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Hc$535.96100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$514.96100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$3,255.96100% confidence
PO 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 Hc$535.96100% confidence
2830 Marco Court, La Verne, CA, 91750
Held by Viva Escrow! Inc.
Co-owners on this record: Clemens, Patricia, Hsbc/bs, Buy
Escrow accounts · ID 959128830
$4,376.00
3 possible associated properties
At this address
- Clemens, Kathleen J.$64.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Kathleen J.$1,183.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Kathleen J.$2,056.0098% confidence
2830 Marco 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.
- Clemens, Kathleen J.$64.0098% confidence
2830 Marco Court, La Verne, CA, 91750
Held by Viva Escrow! Inc.
Co-owners on this record: Clemens, Kathleen J., Hsbc/bs, Buy
Escrow accounts · ID 959128830
$4,376.00
3 possible associated properties
At this address
- Clemens, Patricia$64.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Patricia$1,183.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Patricia$2,056.0098% confidence
2830 Marco 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.
- Clemens, Patricia$64.0098% confidence
1933 10th Street, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873048
$4,373.00
3800 North Bradford Space 174, La Verne, CA, 91750
Held by Freedom Tax Credit Plus LP
Co-owner on this record: Lucille, M Conlan Tr
Dividends · ID 967536370
$4,369.57
1 possible associated property
Same owner name elsewhere
- Conlan, Lucille M$208.74100% confidence
3800 North Bradford Road Space 174, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conlan, Lucille M$208.74100% confidence
3800 North Bradford Space 174, La Verne, CA, 91750
Held by Freedom Tax Credit Plus LP
Co-owner on this record: Conlan, Lucille M
Dividends · ID 967536370
$4,369.57
4095 Fruit Street Spc 704, La Verne, CA, 91750
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds · ID 1032321445
$4,358.48
3 possible associated properties
At this address
- Peterson, Allice D$2.3398% confidence
4095 Fruit Street Spc 704, La Verne, CA, 91750
- Peterson, Allice D$2,720.1998% confidence
4095 Fruit Street Spc 704, La Verne, CA, 91750
- Peterson, Alice D$4.7591% confidence
4095 Fruit Street Spc 704, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Allice D$2.3398% confidence
C O Anthony Virlingo 1337 Baseline Road, La Verne, CA, 91750
Held by Principal Life Insurance Co
Proceeds due beneficiaries · ID 1039706527
$4,325.59
1 possible associated property
Same owner name elsewhere
- Estate Frank T Cardillo$7,569.06100% confidence
C O Anthony Virlingo 1337 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.
- Estate Frank T Cardillo$7,569.06100% confidence