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
Steven B Katinsky-New Jersey Bell 1911 Foothill Boulevard B, La Verne, CA, 91750
Held by American Investors Escrow Inc
Escrow check/Deposit/Disputed · ID 13535347
$703.00
3 possible associated properties
Same owner name elsewhere
- Second Chance Financial$243.00100% confidence
Steven B Katinsky-Pseg 1911 Foothill Boulevard B, La Verne, CA, 91750
- Second Chance Financial$72.0098% confidence
James Harris
- Second Chance Financial$95.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Second Chance Financial$243.00100% confidence
991 Eastgle Drive, La Verne, CA, 91750
Held by Gencorp Inc. - Common
Securities · ID 19046774
$702.26
5 possible associated properties
Same owner name elsewhere
- Fay, Jerry C$4,766.72100% confidence
991 Eastglen Drive, La Verne, CA, 91750
- Fay, Jerry C$1,945.8298% confidence
1246 Yucca Place, Glendora, CA, 91740
At this address
- Fay, Jerry C$1,119.8298% confidence
991 Eastgle Drive, La Verne, CA, 91750
- Fay, Jerry C$512.4698% confidence
991 Eastgle Drive, La Verne, CA, 91750
- Fay, Jerry C$8,199.3698% 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$4,766.72100% confidence
1875 Cordova Circle, La Verne, CA, 91750
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Hayden, Wendy Lee
Escrow accounts · ID 964912465
$702.00
1 possible associated property
At this address
- Hayden, Dax$3.0098% confidence
1875 Cordova 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.
- Hayden, Dax$3.0098% confidence
3530 Damien Avenue Spc 200, La Verne, CA, 91750
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039987623
$701.78
3 possible associated properties
Same owner name elsewhere
- Bayard, Ja Nasha$1.9098% confidence
Apt P184 8555 Citrus Avenue, Fontana, CA, 92335
- Bayard, Ja Nasha$2.4998% confidence
6635 Canary Pine Avenue, Rch Cucamonga, CA, 91737
- Bayard, Ja Nasha$26.3498% confidence
101 Cuyahoga Court, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bayard, Ja Nasha$1.9098% confidence
Li, DazeCA
1736 Wright Avenue, La Verne, CA, 91750
Held by East West Bank
Co-owner on this record: Wu, William Wei Lein
Checking accounts · ID 1023843773
$701.08
1736 Wright Avenue, La Verne, CA, 91750
Held by East West Bank
Co-owner on this record: Li, Daze
Checking accounts · ID 1023843773
$701.08
303 Roughrider Road 303 Roughrider Road, La Verne, CA, 91750
Held by Exact Escrow Inc
Escrow funds · ID 966623206
$700.00
1 possible associated property
At this address
- Jayaweera, Asoka$4,710.0091% 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, Asoka$4,710.0091% confidence
1577 Bianca Street, La Verne, CA, 91750
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 998808943
$700.00
3 possible associated properties
Same owner name elsewhere
- Warren, Gloria J$0.54100% confidence
1824 Bonita Avenue, La Verne, CA, 91750
- Warren, Gloria J$0.3698% confidence
4057 West 21st Street, Los Angeles, CA, 90018
- Warren, Gloria J$9.0798% confidence
2207 Junipero Avenue, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Gloria J$0.54100% confidence
4664 Wheeler Avenue, La Verne, CA, 91750
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029126142
$700.00
3 possible associated properties
At this address
- Michelou, Pierre$0.4291% confidence
4664 Wheeler Avenue, La Verne, CA, 91750
- Michelou, Pierre$0.9291% confidence
4664 Wheeler Avenue, La Verne, CA, 91750
- Michelou, Encarnation$17.6691% confidence
4664 Wheeler Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michelou, Pierre$0.4291% confidence
2105 Foothill Bv, La Verne, CA, 91750
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044550561
$700.00
$699.63
1619 Debra Drive, La Verne, CA, 91750
Held by Fidelity Service Company
Co-owner on this record: Crum, Anthony C
Mutual/Money market funds · ID 16213925
$699.58
1 possible associated property
At this address
- Crum, Anthony C$699.5891% confidence
1619 Debra 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.
- Crum, Anthony C$699.5891% confidence
1619 Debra Drive, La Verne, CA, 91750
Held by Fidelity Service Company
Co-owner on this record: Crum, Frances K
Mutual/Money market funds · ID 16213925
$699.58
4 possible associated properties
Same owner name elsewhere
- Crum, Anthony C$338.33100% confidence
4905 Marshall Creek Drive, La Verne, CA, 91750
- Crum, Anthony C$146.4998% confidence
1850 Rosevilla Street, Pasadena, CA, 91107
- Crum, Anthony C$156.3898% confidence
3420 Falcon Street 104, Pomona, CA, 91767
At this address
- Crum, Frances K$699.5891% confidence
1619 Debra 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.
- Crum, Anthony C$338.33100% confidence
2555 6th Street, La Verne, CA, 91750
Held by U. S. Bank, N. A.
Savings accounts · ID 1046141429
$698.61
3 possible associated properties
Same owner name elsewhere
- Hamilton, Lawrence$209.0098% confidence
PO Box 139, Boulder Junction, WI, 54512
- Hamilton, Lawrence$335.0098% confidence
6825 Pino Real, El Paso, TX, 79912
- Hamilton, Lawrence$76.7598% confidence
7446 Langley Road, Houston, TX, 77016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Lawrence$209.0098% confidence
3620 Moreno Avenue Spc 174, La Verne, CA, 91750
Held by Amerisourcebergen Corporation
Underlying shares or outstanding certificates · ID 975625759
$698.17
3 possible associated properties
At this address
- Cubberly, Lucille E$2.5298% confidence
3620 Moreno Avenue Spc 174, La Verne, CA, 91750
- Cubberly, Lucille E$2.5298% confidence
3620 Moreno Avenue Spc 174, La Verne, CA, 91750
- Cubberly, Lucille E$2.5298% confidence
3620 Moreno Avenue Spc 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.
- Cubberly, Lucille E$2.5298% confidence
2980 First Street Suite B, La Verne, CA, 91750
Held by The Home Depot
Refunds due · ID 1018188506
$697.44
2232 D Street Suite 201, La Verne, CA, 91750
Held by Bank Of America NA
Customer overpayments · ID 984661325
$697.17
2041 6th Street, La Verne, CA, 91750
Held by Medifast Incorporated
Accounts payable · ID 996600605
$697.05
3 possible associated properties
At this address
- Cesena, Darlene$35.8398% confidence
2041 6th Street, La Verne, CA, 91750
- Cesena, Doreen M$7.7791% confidence
2041 6th Street, La Verne, CA, 91750
- Cesena, Anthony$2.1491% confidence
2041 6th 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.
- Cesena, Darlene$35.8398% confidence
3836 North Emerald Avenue, La Verne, CA, 91750
Held by Philip Morris USA Inc
Accounts payable · ID 976100612
$697.00
3 possible associated properties
At this address
- A, C Liquor$4.0098% confidence
3836 North Emerald Avenue, La Verne, CA, 91750
- A, C Liquor$45.0098% confidence
3836 North Emerald Avenue, La Verne, CA, 91750
- A, C Liquor$90.0098% confidence
3836 North 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.
- A, C Liquor$4.0098% confidence
3708 Pond Circle, La Verne, CA, 91750
Held by Ditech Financial LLC
Co-owner on this record: Beauchamp, Violet
Customer overpayments · ID 992812323
$696.79
6 possible associated properties
Same owner name elsewhere
- Beauchamp, Daniel$5.91100% confidence
3708 Pond Circle, La Verne, CA, 91750
- Beauchamp, Daniel$3.99100% confidence
3708 Pond Circle, La Verne, CA, 91750
- Beauchamp, Daniel$99.29100% confidence
3708 Pond Circle, La Verne, CA, 91750
At this address
- Beauchamp, Daniel$298.1398% confidence
3708 Pond Circle, La Verne, CA, 91750
- Beauchamp, Daniel N.$3.0095% confidence
3708 Pond Circle, La Verne, CA, 91750
- Beauchamp, Violet$3.0091% confidence
3708 Pond 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.
- Beauchamp, Daniel$5.91100% confidence
PO Bx 531, La Verne, CA, 91750
Held by State Of Washington
Other · ID 9731581
$695.00
Chandramohan Irrevocable TrustCA
2483 Martes Street, La Verne, CA, 91750
Held by Opus Bank
Checking accounts · ID 973388714
$694.98
2717 Arrow Highway Sp166, La Verne, CA, 91750
Held by First Federal Savings And Loan - Of San Gabriel Valley
Co-owner on this record: Patterson, John L
Savings accounts/Credit union shrs · ID 4008861
$692.90
1 possible associated property
At this address
- Patterson, John L$692.9091% confidence
2717 Arrow Highway Sp166, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, John L$692.9091% confidence
2717 Arrow Highway Sp166, La Verne, CA, 91750
Held by First Federal Savings And Loan - Of San Gabriel Valley
Co-owner on this record: Patterson, Nora M
Savings accounts/Credit union shrs · ID 4008861
$692.90
1 possible associated property
At this address
- Patterson, Nora M$692.9091% confidence
2717 Arrow Highway Sp166, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Nora M$692.9091% confidence
3800 Bradford Street Spc 23, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Refunds due · ID 994691279
$691.55
1 possible associated property
Same owner name elsewhere
- Arnett, Lorraine B$53.3098% confidence
5318 Omalley Avenue, McClellan, CA, 95652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnett, Lorraine B$53.3098% confidence
303 Roughrider Road, La Verne, CA, 91750
Held by McGraw Insurance Services LP
Premium refunds · ID 1028307178
$691.51
3 possible associated properties
At this address
- Jayaweera, Asoka$0.3098% confidence
303 Roughrider Road, La Verne, CA, 91750
- Jayaweera, Asoka$0.3098% confidence
303 Roughrider Road, La Verne, CA, 91750
- Jayaweera, Asoka$0.3098% confidence
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, Asoka$0.3098% confidence
5306 Clayton Court, La Verne, CA, 91750
Held by Mirastar Federal Credit Union
Co-owner on this record: Soto, Nancy
Savings accounts · ID 973395895
$690.73
2 possible associated properties
Same owner name elsewhere
- Duenes, Ysidoro B$1,127.1898% confidence
6133 Hillmont Drive, Oakland, CA, 94605
- Duenes, Ysidoro B$250.0098% confidence
934 Ranchcreek Road, Covina, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duenes, Ysidoro B$1,127.1898% confidence
5306 Clayton Court, La Verne, CA, 91750
Held by Mirastar Federal Credit Union
Co-owner on this record: Duenes, Ysidoro B
Savings accounts · ID 973395895
$690.73
910 Herbine Street, La Verne, CA, 91750
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998519073
$690.27
6 possible associated properties
Same owner name elsewhere
- Orr, Michelle J$39.51100% confidence
2278 Canyon Crest Drive, La Verne, CA, 91750
- Orr, Michelle J$21.08100% confidence
2278 Canyon Crest Drive, La Verne, CA, 91750
- Orr, Michelle J$32.5398% confidence
1106 North Park Western Drive, San Pedro, CA, 90732
At this address
- Orr, Michelle J$20.8098% confidence
910 Herbine Street, La Verne, CA, 91750
- Orr, Michelle J$297.8698% confidence
910 Herbine Street, La Verne, CA, 91750
- Orr, Michelle$0.0195% confidence
910 Herbine 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.
- Orr, Michelle J$39.51100% confidence
2023 Baseline Road, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Refunds due · ID 994694003
$689.46
1 possible associated property
At this address
- Bruck, Tim$2.4791% confidence
2023 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.
- Bruck, Tim$2.4791% confidence
$689.00
1076 Mildred Street, La Verne, CA, 91750
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018704158
$688.92
3 possible associated properties
At this address
- Bell, David P$1.0098% confidence
1076 Mildred Street, La Verne, CA, 91750
- Bell, Mary T$1.0091% confidence
1076 Mildred Street, La Verne, CA, 91750
- Bell, Terry$0.0291% confidence
1076 Mildred 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.
- Bell, David P$1.0098% confidence
3002 Knollwood, La Verne, CA, 91750
Held by North American Co For Life & Health Ins
Other · ID 11091725
$686.24
1 possible associated property
At this address
- Marilyn, S Ship Shape$26.6798% confidence
3002 Knollwood, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marilyn, S Ship Shape$26.6798% confidence
3800 Bradford Street Spc 86, La Verne, CA, 91750
Held by US Bank NA
Cashier's checks · ID 1018143498
$685.30
3 possible associated properties
At this address
- Hequembourg, Philip R$1.9498% confidence
3800 Bradford Street Spc 86, La Verne, CA, 91750
- Hequembourg, Philip R50 SHARES FIRST SOLAR INC COM98% confidence
3800 Bradford Street Spc 86, La Verne, CA, 91750
- Hequembourg, Philip R40 SHARES SYNAPTICS INC98% confidence
3800 Bradford Street Spc 86, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hequembourg, Philip R$1.9498% confidence
2230 Oak Knoll Circle, La Verne, CA, 91750
Held by Precision Escrow Inc.
Escrow funds · ID 991064904
$684.96
1 possible associated property
Same owner name elsewhere
- Nowrouzian, Nahied$0.02100% confidence
2230 Oak Knoll 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.
- Nowrouzian, Nahied$0.02100% confidence
2619 I Street, La Verne, CA, 91750
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027246750
$682.97
3 possible associated properties
At this address
- Grosso, Nicholas P$1.3098% confidence
2619 I Street, La Verne, CA, 91750
- Grosso, Nicholas P$4.6098% confidence
2619 I Street, La Verne, CA, 91750
- Grosso, Nicholas$0.5795% confidence
2619 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.
- Grosso, Nicholas P$1.3098% confidence
Naomi Ruth Mollhan Living TrustCA
2146 Bonita Avenue, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Co-owner on this record: Hawkins, Howard R
Checking accounts · ID 989588208
$682.87
2146 Bonita Avenue, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Co-owner on this record: Naomi Ruth Mollhan Living Trust
Checking accounts · ID 989588208
$682.87
1407 Foothill Boulevard, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15926492
$682.56
1 possible associated property
Same owner name elsewhere
- Larson, Luana G$54.2398% confidence
2595 South Wagon Train L, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Luana G$54.2398% confidence
1577 Bianca, La Verne, CA, 91750
Held by The Bank Of New York Mellon
Co-owner on this record: Baker, Harriet M
Bond interest · ID 12052696
$682.50
1 possible associated property
At this address
- Baker, Harriet M$682.5091% confidence
1577 Bianca, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Harriet M$682.5091% confidence
1577 Bianca, La Verne, CA, 91750
Held by The Bank Of New York Mellon
Co-owner on this record: Baker, Robert J
Bond interest · ID 12052696
$682.50
4 possible associated properties
Same owner name elsewhere
- Baker, Harriet M$113.41100% confidence
1577 Blanca Street, La Verne, CA, 91750
- Baker, Harriet M$5.5098% confidence
- Baker, Harriet M$352.7098% confidence
13 Henderson, Escondido, CA, 92026
At this address
- Baker, Robert J$682.5091% confidence
1577 Bianca, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Harriet M$113.41100% confidence
4521 Pleasant Street, La Verne, CA, 91750
Held by Primerica Shareholder Services
Dividends · ID 993472102
$681.60
1886 3rd Street, La Verne, CA, 91750
Held by Bank Of America NA
Customer overpayments · ID 1005840194
$680.00
2267 Via Del Sol, La Verne, CA, 91750
Held by Claremont University Consortium
Wages, payroll, salaries · ID 1005481008
$679.29
3 possible associated properties
At this address
- McCurdy, Debra$243.7798% confidence
2267 Via Del Sol, La Verne, CA, 91750
- McCurdy, Debra$244.0298% confidence
2267 Via Del Sol, La Verne, CA, 91750
- McCurdy, Debra$246.3198% confidence
2267 Via 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.
- McCurdy, Debra$243.7798% confidence
2490 Martes, La Verne, CA, 91750
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1026015519
$678.58
4 possible associated properties
Same owner name elsewhere
- Franco, Morgan$0.2398% confidence
Unknown, Arroyo Grande, CA, 93420
At this address
- Franco, Morgan P$0.0895% confidence
2490 Martes, La Verne, CA, 91750
- Franco, Melanie$1.2491% confidence
2490 Martes, La Verne, CA, 91750
- Franco, Pacita D$5.0091% confidence
2490 Martes, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Morgan$0.2398% confidence
1736 Wright Street Tiger Tech Media Inc, La Verne, CA, 91750
Held by American Express Company
Accounts payable · ID 1006010442
$678.00
4688 Raymond Drive, La Verne, CA, 91750
Held by Harmony Gold Mining Co Ltd
Shares exchanged for shares · ID 14264384
$677.53
1 possible associated property
At this address
- Padelford, Charles H100 SHARES STILFONTEIN GOLD MINING COADR98% confidence
4688 Raymond 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.
- Padelford, Charles H100 SHARES STILFONTEIN GOLD MINING COADR98% confidence
1769 Harper Court, La Verne, CA, 91750
Held by Teachers Insurance And Annuity Association
Proceeds-Policy endow, annuity · ID 1031801510
$677.38
3385 Cobblestone, La Verne, CA, 91750
Held by Paypal
Misc intangible property · ID 1046438693
$676.83
2529 Amherst Street, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16348597
$675.65
3 possible associated properties
At this address
- Wimberly, Ben S$85.5598% confidence
2529 Amherst Street, La Verne, CA, 91750
- Wimberly, Ben S$38.9098% confidence
2529 Amherst Street, La Verne, CA, 91750
- Wimberly, B S$274.8095% confidence
2529 Amherst 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.
- Wimberly, Ben S$85.5598% confidence
$675.65
Ca Diabetis Institute 2120 Foothill Boulevard Suite 104, La Verne, CA
Held by Wells Fargo Financial California Inc
Other · ID 10236635
$675.39
6759 North Tamarisk Drive, La Verne, CA, 91750
Held by Eastman Kodak Co
Dividends · ID 11927803
$675.00
3973 Topaz Lane, La Verne, CA, 91750
Held by Bank Of America - Home Loans
Co-owner on this record: Cunningham, Cheryl
Escrow accounts · ID 966159185
$674.51
5 possible associated properties
Same owner name elsewhere
- Cunningham, Ronald$889.9598% confidence
2607 Bolivar Street, Denton, TX, 76201
- Cunningham, Ronald$1,187.7098% confidence
#### Yellowstone Boulevard Unit ###, Houston, TX, 77021
- Cunningham, Ronald$514.2798% confidence
437 Windy Meadow Circle, Desoto, TX, 75115
At this address
- Cunningham, Ronald L$117.8295% confidence
3973 Topaz Lane, La Verne, CA, 91750
- Cunningham, Cheryl$674.5191% confidence
3973 Topaz 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.
- Cunningham, Ronald$889.9598% confidence
3973 Topaz Lane, La Verne, CA, 91750
Held by Bank Of America - Home Loans
Co-owner on this record: Cunningham, Ronald
Escrow accounts · ID 966159185
$674.51
2 possible associated properties
At this address
- Cunningham, Ronald$674.5191% confidence
3973 Topaz Lane, La Verne, CA, 91750
- Cunningham, Ronald L$117.8291% confidence
3973 Topaz 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.
- Cunningham, Ronald$674.5191% confidence
PO Box 7764, La Verne, CA, 91750
Held by Capital One Services LLC
Accounts payable · ID 961786868
$674.46
PO Box 511, La Verne, CA, 91750
Held by The Stanley Works
Accounts payable · ID 960503595
$673.80
1750 2nd Street #2, La Verne, CA, 91750
Held by Charles Schwab & Co.
Co-owner on this record: Maron, Jessica Jameson
Mutual fund shares · ID 1017933978
$673.50
1 possible associated property
At this address
- Maron, Jessica Jameson$673.5091% confidence
1750 2nd Street #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.
- Maron, Jessica Jameson$673.5091% confidence
1750 2nd Street #2, La Verne, CA, 91750
Held by Charles Schwab & Co.
Co-owner on this record: Maron, Gregory Loren
Mutual fund shares · ID 1017933978
$673.50
1 possible associated property
At this address
- Maron, Gregory Loren$673.5091% confidence
1750 2nd Street #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.
- Maron, Gregory Loren$673.5091% confidence
P O Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634997
$672.98
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
Dhanvant J Madhani 1407 Foothill Boulevard 159, La Verne, CA, 91750
Held by First Data Merchant Services
Other · ID 16830232
$672.75
3815 Abbey Way, La Verne, CA, 91750
Held by Credit Union Of Southern Ca
Co-owner on this record: Gamez, Jessica June
Savings accounts · ID 1023847138
$672.61
3 possible associated properties
At this address
- Gamez, Jonathan$3.6991% confidence
3815 Abbey Way, La Verne, CA, 91750
- Gamez, Jonathan$3.1991% confidence
3815 Abbey Way, La Verne, CA, 91750
- Gamez, Jessica S$3.1991% confidence
3815 Abbey Way, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Jonathan$3.6991% confidence
3815 Abbey Way, La Verne, CA, 91750
Held by Credit Union Of Southern Ca
Co-owner on this record: Gamez, Nathan Xavier
Savings accounts · ID 1023847138
$672.61
3 possible associated properties
At this address
- Gamez, Jonathan$3.6991% confidence
3815 Abbey Way, La Verne, CA, 91750
- Gamez, Jonathan$3.1991% confidence
3815 Abbey Way, La Verne, CA, 91750
- Gamez, Jessica S$3.1991% confidence
3815 Abbey Way, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Jonathan$3.6991% confidence
545 Willow Place, La Verne, CA, 91750
Held by Target Corporation
Wages, payroll, salaries · ID 1022716710
$672.59
1 possible associated property
At this address
- Kreslake, Carolyn M$1.9591% confidence
545 Willow Place, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kreslake, Carolyn M$1.9591% confidence
4332 Edminster Drive, La Verne, CA, 91750
Held by Pepsico Inc C/o Manufacturers Hanover Trust
Shares of stock (Returned by po) · ID 4839756
$672.30
1861 Puddingstone Drive, La Verne, CA, 91750
Held by Pff Bank & Trust
Checking accounts · ID 954407236
$672.14
3 possible associated properties
Same owner name elsewhere
- Kdg Investments Inc$5.4398% confidence
19762 Macarthur Boulevard Suite 360, Irvine, CA, 92612
- Kdg Investments Inc$4,567.2298% confidence
8583 Irvine Center Drive # 55, Irvine, CA, 92618
- Kdg Investments Inc$622.2098% confidence
8583 Irvine Center Drive # 55, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kdg Investments Inc$5.4398% confidence
2755 Arrow Highway Spc 124, La Verne, CA, 91750
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000884320
$671.81
4 possible associated properties
Same owner name elsewhere
- Abrams, Richard$2.0098% confidence
3311 Glendale Boulevard, Los Angeles, CA, 90039
- Abrams, Richard$3.0098% confidence
530 Alamitos Avenue, Long Beach, CA, 90802
- Abrams, Richard$5.0098% confidence
1390 Bell Hill Road, 000
At this address
- Abrams, Richard$0.0298% confidence
2755 Arrow Highway Spc 124, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrams, Richard$2.0098% confidence
5757 Shemiran Street, La Verne, CA, 91750
Held by Cathay Bank
Co-owner on this record: Liu, Yu-Fung
Savings accounts/Credit union shrs · ID 16903048
$671.53
1 possible associated property
At this address
- Liu, Yu-Fung$671.5391% confidence
5757 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.
- Liu, Yu-Fung$671.5391% confidence
5757 Shemiran Street, La Verne, CA, 91750
Held by Cathay Bank
Co-owner on this record: Liu, Jack
Savings accounts/Credit union shrs · ID 16903048
$671.53
1 possible associated property
At this address
- Liu, Jack$671.5391% confidence
5757 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.
- Liu, Jack$671.5391% confidence
$670.25
3 possible associated properties
At this address
- Smith, Syble J$705.3791% confidence
3706 Williams, La Verne, CA, 91750
- Smith, Richard A$670.2591% confidence
3706 Williams, La Verne, CA, 91750
- Smith Syble J Estate$2,060.8091% confidence
3706 Williams, La Verne, CA, 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, Syble J$705.3791% confidence
2755 Arrow Highway Spc 66, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 15458011
$670.25
$670.25
3 possible associated properties
At this address
- Smith, Syble J$705.3791% confidence
3706 Williams, La Verne, CA, 91750
- Smith, Donald E$670.2591% confidence
3706 Williams, La Verne, CA, 91750
- Smith Syble J Estate$2,060.8091% confidence
3706 Williams, La Verne, CA, 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, Syble J$705.3791% confidence
1920 Wright Avenue, La Verne, CA, 91750
Held by Citibank N A
Accounts-receivable credit balance · ID 994978065
$669.76
2686 5th Street, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027592915
$669.43
1 possible associated property
At this address
- Adair, Bradley$68.9995% confidence
2686 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.
- Adair, Bradley$68.9995% confidence
4732 Romola Avenue 4732 Romola Avenue, La Verne, CA, 91750
Held by East West Bank
Savings accounts · ID 971690683
$669.09
6710 Tamarisk Drive, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032922920
$668.38
$668.07
3 possible associated properties
At this address
- Hearon, Neva F$715.1991% confidence
3342 Cobblestone, La Verne, CA, 91750
- Hearon, Neva F$1,426.9391% confidence
3342 Cobblestone, La Verne, CA, 91750
- Hearon Maurice Est$1,615.8391% confidence
3342 Cobblestone, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hearon, Neva F$715.1991% confidence
1770 Van Dusen Road, La Verne, CA, 91750
Held by Ast Equity Plan Solutions LP Distributio
Dividends · ID 956102511
$667.50
2 possible associated properties
At this address
- Hughes, Cheryl A$534.0098% confidence
1770 Van Dusen Road, La Verne, CA, 91750
- Hughes, Cheryl A$145.5298% confidence
1770 Van Dusen 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.
- Hughes, Cheryl A$534.0098% confidence
4148 Bradfort Street, La Verne, CA, 91750
Held by Ocwen Financial Corporation
Escrow accounts · ID 985030011
$666.97
2872 Baseline Road, La Verne, CA, 91750
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1039818663
$664.22
1917 Green View Lane, La Verne, CA, 91750
Held by First Republic Bank
Cashier's checks · ID 990059844
$663.77
2612 2nd Street, La Verne, CA, 91750
Held by US Bank NA
Checking accounts · ID 1011501963
$663.64
5740 Parkcrest Drive, La Verne, CA, 91750
Held by Kinecta Federal Credit Union
Savings accounts · ID 989209068
$662.46
3 possible associated properties
At this address
- Ritchie, Sheryl L Mrs$5,866.4198% 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$5,866.4198% confidence
3530 Damien Avenue Spc 116, La Verne, CA, 91750
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 984275821
$662.00
4 possible associated properties
Same owner name elsewhere
- Duke, Ruth$54.00100% confidence
460 Elsie Avenue, San Leandro, CA, 94577
- Duke, Ruth$0.6998% confidence
2605 Ledgetop Place, Spring Valley, CA, 91977
- Duke, Ruth$0.8198% confidence
Los Angeles, Los Angeles, CA, 90042
At this address
- Duke, Ruth$206.0098% confidence
3530 Damien Avenue Spc 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.
- Duke, Ruth$54.00100% confidence
P O Box 64, La Verne, CA, 91750
Held by Paypal
Misc intangible property · ID 1046714292
$661.89
7136 Vista De Oro, La Verne, CA, 91750
Held by Primerica Life Insurance Company
Premium refunds · ID 1039800948
$661.21
Ward Hanawalt & Clara A Hanawalt Trust U A 10 15 9CA
2531 2nd Street, La Verne, CA, 91750
Held by Exxon Mobil Corporation
Co-owners on this record: Hanawalt, Clara A, Hanawalt, Ward
Dividends · ID 989160155
$661.20
2531 2nd Street, La Verne, CA, 91750
Held by Exxon Mobil Corporation
Co-owners on this record: Hanawalt, Ward, Ward Hanawalt & Clara A Hanawalt Trust U A 10 15 9
Dividends · ID 989160155
$661.20
2 possible associated properties
At this address
- Hanawalt, Nelson W$46.9991% confidence
2531 2nd Street, La Verne, CA, 91750
- Hanawalt, Ward$661.2091% confidence
2531 2nd Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanawalt, Nelson W$46.9991% confidence
2531 2nd Street, La Verne, CA, 91750
Held by Exxon Mobil Corporation
Co-owners on this record: Hanawalt, Clara A, Ward Hanawalt & Clara A Hanawalt Trust U A 10 15 9
Dividends · ID 989160155
$661.20
2 possible associated properties
At this address
- Hanawalt, Nelson W$46.9991% confidence
2531 2nd Street, La Verne, CA, 91750
- Hanawalt, Clara A$661.2091% confidence
2531 2nd Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanawalt, Nelson W$46.9991% confidence
1805 McKinley Wy, La Verne, CA, 91750
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit · ID 10909086
$660.65
2 possible associated properties
Same owner name elsewhere
- Kikusaki, Hiroki$25.9198% confidence
3608 Sequoia Circle, W Covina Ca
At this address
- Kikusaki, Hiroki$39.1598% confidence
1805 McKinley Wy, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kikusaki, Hiroki$25.9198% confidence
4732 Calle De Grande, La Verne, CA, 91750
Held by Argo Group International Holdings Ltd Co
Unexch stock of successor co · ID 979746449
$658.55
3 possible associated properties
At this address
- Sheahan, Mary Lou$2.6098% confidence
4732 Calle De Grande, La Verne, CA, 91750
- Sheahan, Mary Lou$60.5098% confidence
4732 Calle De Grande, La Verne, CA, 91750
- Sheahan, Mary Lou$33.7798% confidence
4732 Calle De Grande, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheahan, Mary Lou$2.6098% confidence
2597 Price Drive, La Verne, CA, 91750
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006161619
$657.89
1 possible associated property
At this address
- Babbick, Jennifer$187.9795% confidence
2597 Price 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.
- Babbick, Jennifer$187.9795% confidence
R C Painting & Wallcovering CoCA
2605 Kendall Street, La Verne, CA, 91750
Held by State Compensation Insurance Fund
Dividends · ID 1037039466
$657.47
1 possible associated property
At this address
- R C Painting & Wallcovering Co$1.2798% confidence
2605 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.
- R C Painting & Wallcovering Co$1.2798% confidence
$657.22
3 possible associated properties
Same owner name elsewhere
- Coiner, Nursery$97.43100% confidence
P O Box 7217, Laverne, CA, 91750
- Coiner, Nursery$271.90100% confidence
3000 B Street, La Verne, CA, 91750
- Coiner, Nursery$43.06100% confidence
3000 B Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coiner, Nursery$97.43100% confidence
2148 Golden Hills Road, La Verne, CA, 91750
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries · ID 987964448
$656.15
3 possible associated properties
At this address
- Hurst, Charles G$72.6898% confidence
2148 Golden Hills Road, La Verne, CA, 91750
- Hurst, Charles$20.0095% confidence
2148 Golden Hills Road, La Verne, CA, 91750
- Hurst, Connie Lynn$5.0091% confidence
2148 Golden Hills 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.
- Hurst, Charles G$72.6898% confidence
Yan, JinCA
3879 Topaz Lane, La Verne, CA, 91750
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027272982
$655.06
1 possible associated property
At this address
- Yan, Elaine$10.0091% confidence
3879 Topaz 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.
- Yan, Elaine$10.0091% confidence
4515 Edmister Lane, La Verne, CA, 91750
Held by Merrill Lynch Pierce Fenner And Smith
Securities · ID 15904033
$654.31
2751 F Mountain View Drive, La Verne, CA, 91750
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Draper, Virginia E
Interest checks · ID 11163012
$654.01
2 possible associated properties
At this address
- Draper, Ranney C$187.2098% confidence
2751 F Mountain View Drive, La Verne, CA, 91750
- Draper, Virginia E$654.0191% confidence
2751 F 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.
- Draper, Ranney C$187.2098% confidence
2751 F Mountain View Drive, La Verne, CA, 91750
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Draper, Ranney C
Interest checks · ID 11163012
$654.01
3 possible associated properties
Same owner name elsewhere
- Draper, Virginia E$29.5298% confidence
42215 Ringstem Avenue Apt 3, Lancaster, CA, 93536
At this address
- Draper, Ranney C$654.0191% confidence
2751 F Mountain View Drive, La Verne, CA, 91750
- Draper, Ranney C$187.2091% confidence
2751 F 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.
- Draper, Virginia E$29.5298% confidence
FeedplexCA
1530 North White Avenue, La Verne, CA, 91750
Held by American Express Company
Payments for goods & Services · ID 976661068
$653.75
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.