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 14, 2026 · official state programs
2475 Glenfield Avenue, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16346066
$754.85
$754.85
2 possible associated properties
Same owner name elsewhere
- Hall, Carole L$0.0998% confidence
9043 Surrey Avenue, Montclair, CA, 91763
- Hall, Carole L$105.2898% confidence
1060 Olympia Apt B, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Carole L$0.0998% confidence
2407 5th Street, La Verne, CA, 91750
Held by Gmac Mortgage LLC
Wages, payroll, salaries · ID 952873731
$752.88
2100 East Foothill Boulevard, La Verne, CA, 91750
Held by Vineyard Bank N.a.
Checking accounts · ID 957788251
$752.13
2844 Bolling Avenue, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011943435
$751.74
1 possible associated property
At this address
- Saldivar, K J$2.8695% confidence
2844 Bolling 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.
- Saldivar, K J$2.8695% confidence
1605 Victoria Place, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012188395
$751.17
5 possible associated properties
Same owner name elsewhere
- Rocha, Walter$5.0098% confidence
191 Cortsen Road, Pleasant Hill, CA, 94523
- Rocha, Walter$2.2698% confidence
636 North Rosemary Lane, Burbank, CA, 91505
- Rocha, Walter$113.7898% confidence
735 1/2 Date Street, Rialto, CA, 92376
At this address
- Rocha, Walter$15.0098% confidence
1605 Victoria Place, La Verne, CA, 91750
- Rocha, Jonathan W$0.5091% confidence
1605 Victoria 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.
- Rocha, Walter$5.0098% confidence
1976 6th Street, La Verne, CA, 91750
Held by HSA Bank
Health savings account · ID 1018666080
$750.65
1 possible associated property
At this address
- Cain, Jeff$15.5598% confidence
1976 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.
- Cain, Jeff$15.5598% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
Held by Allstate Indemnity Company
Co-owner on this record: Law Offices Of Robert P Finn
Individual policy benefit/Clm · ID 970840930
$750.00
Law Offices Of Robert P FinnCA
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
Held by Allstate Indemnity Company
Co-owner on this record: Habanna, Brian
Individual policy benefit/Clm · ID 970840930
$750.00
6 possible associated properties
Same owner name elsewhere
- Law Offices Of Robert P Finn$500.00100% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Offices Of Robert P Finn$500.00100% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Offices Of Robert P Finn$6,565.4098% confidence
9121 Haven Avenue 150, Rancho Cucamonga, CA, 91730
At this address
- Law Offices Of Robert P Finn$1,852.0098% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Offices Of Robert P Finn$750.0098% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Office Of Robert P Finn$34.4091% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Offices Of Robert P Finn$500.00100% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
Held by Allstate Indemnity Company
Co-owner on this record: Law Offices Of Robert P Finn
Individual policy benefit/Clm · ID 970841209
$750.00
Law Offices Of Robert P FinnCA
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
Held by Allstate Indemnity Company
Co-owner on this record: Lopez, Naidelin
Individual policy benefit/Clm · ID 970841209
$750.00
6 possible associated properties
Same owner name elsewhere
- Law Offices Of Robert P Finn$500.00100% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Offices Of Robert P Finn$500.00100% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Offices Of Robert P Finn$6,565.4098% confidence
9121 Haven Avenue 150, Rancho Cucamonga, CA, 91730
At this address
- Law Offices Of Robert P Finn$1,852.0098% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Offices Of Robert P Finn$750.0098% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
- Law Office Of Robert P Finn$34.4091% confidence
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Offices Of Robert P Finn$500.00100% confidence
Village Gate Owners AssociationCA
Association PO Box 8656, La Verne, CA, 91750
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005396976
$750.00
3 possible associated properties
Same owner name elsewhere
- Village Gate Owners Association$550.0098% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Village Gate Owners Association$57,647.7698% confidence
00000
- Village Gate Owners Association$7,000.0098% confidence
3281 East Guasti Road #700, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Village Gate Owners Association$550.0098% confidence
Soo, SenCA
1960 5th Street, La Verne, CA, 91750
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1007801866
$750.00
1325 Bonita Avenue, La Verne, CA, 91750
Held by Caremarkpcs L L C
Accounts payable · ID 1045090805
$750.00
2 possible associated properties
Same owner name elsewhere
- Tuthill, Laurie$20.00100% confidence
2646 Sycamore Drive, La Verne, CA, 91750
At this address
- Tuthill, Sam$148.7591% confidence
1325 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.
- Tuthill, Laurie$20.00100% confidence
2396 Northview Circle, La Verne, CA, 91750
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046075804
$750.00
2 possible associated properties
Same owner name elsewhere
- Kavitha Kotrappa MD Inc$13.8798% confidence
150W Foothill Boulevard, San Dimas, CA, 91773
- Kavitha Kotrappa MD Inc$58.8598% confidence
150W Foothill Boulevard, 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.
- Kavitha Kotrappa MD Inc$13.8798% confidence
1912 Lemonwood Street, La Verne, CA, 91750
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024404648
$747.79
3 possible associated properties
At this address
- Mabey, Judith Ann$2,758.7698% confidence
1912 Lemonwood Street, La Verne, CA, 91750
- Mabey, Judith Ann$3,392.9798% confidence
1912 Lemonwood Street, La Verne, CA, 91750
- Mabey, Judith Ann$715.5798% confidence
1912 Lemonwood Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mabey, Judith Ann$2,758.7698% confidence
1712 Maplewood Street, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Endowments · ID 15012102
$745.72
1502 Foothill Boulevard, La Verne, CA, 91750
Held by Westguard Insurance Company
Accounts payable · ID 1008196179
$745.25
5219 Acorn Drive, La Verne, CA, 91750
Held by Citibank F S B
Co-owner on this record: Schwartz, Georganne P
Savings accounts/Credit union shrs · ID 5237484
$744.47
1 possible associated property
At this address
- Schwartz, Georganne P$744.4791% confidence
5219 Acorn 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.
- Schwartz, Georganne P$744.4791% confidence
5219 Acorn Drive, La Verne, CA, 91750
Held by Citibank F S B
Co-owner on this record: Schwartz, Etal Robert G
Savings accounts/Credit union shrs · ID 5237484
$744.47
1 possible associated property
At this address
- Schwartz, Etal Robert G$744.4791% confidence
5219 Acorn 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.
- Schwartz, Etal Robert G$744.4791% confidence
1185 Nashport Street, La Verne, CA, 91750
Held by Travelers Companies Inc
Co-owner on this record: Morheiser Family Trust
Underlying shares or outstanding certificates · ID 1019126118
$742.31
6 possible associated properties
Same owner name elsewhere
- Morheiser, Lorraine B$1.64100% confidence
3727 Pond Circle, La Verne, CA, 91750
- Morheiser, Lorraine B$0.08100% confidence
3727 Pond Circle, La Verne, CA, 91750
- Morheiser, Lorraine B$13.44100% confidence
3727 Pond Circle, La Verne, CA, 91750
At this address
- Morheiser, Lorraine B$2.0098% confidence
1185 Nashport Street, La Verne, CA, 91750
- Morheiser, Lorraine B$17.2498% confidence
1185 Nashport Street, La Verne, CA, 91750
- Morheiser, Lorraine B$10.0098% confidence
1185 Nashport Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morheiser, Lorraine B$1.64100% confidence
1185 Nashport Street, La Verne, CA, 91750
Held by Travelers Companies Inc
Co-owner on this record: Morheiser, Lorraine B
Underlying shares or outstanding certificates · ID 1019126118
$742.31
4 possible associated properties
Same owner name elsewhere
- Morheiser Family Trust$1.64100% confidence
3727 Pond Circle, La Verne, CA, 91750
At this address
- Morheiser Family Trust$17.2498% confidence
1185 Nashport Street, La Verne, CA, 91750
- Morheiser Family Trust$10.0098% confidence
1185 Nashport Street, La Verne, CA, 91750
- Morheiser Family Trust$10.9298% confidence
1185 Nashport Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morheiser Family Trust$1.64100% confidence
3620 Moreno Avenue Spc 152, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009935316
$741.60
1 possible associated property
At this address
- Putnam, Jeanne$5.0095% confidence
3620 Moreno Avenue Spc 152, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Putnam, Jeanne$5.0095% confidence
P O Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804476
$741.37
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$6,002.25100% 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 Part$40,698.50100% confidence
2420 Vista Del Sol, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027192767
$740.61
3 possible associated properties
At this address
- Widaman, Jan$72.0098% confidence
2420 Vista Del Sol, La Verne, CA, 91750
- Widaman, J K$14.4195% confidence
2420 Vista Del Sol, La Verne, CA, 91750
- Widaman, J K$110.0095% confidence
2420 Vista 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.
- Widaman, Jan$72.0098% confidence
1370 Tabor Lane, La Verne, CA, 91750
Held by North American Mortgage Co
Refunds · ID 10384055
$740.20
1858 Rosewood Street, La Verne, CA, 91750
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995177
$740.00
2172 East Palamares, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16082332
$739.44
1 possible associated property
At this address
- Trotter, A P$1,709.6591% confidence
2172 East Palamares, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trotter, A P$1,709.6591% confidence
2644 G Street, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16105581
$739.44
1455 5th Street, La Verne, CA, 91750
Held by Metlife Inc
Dividend reinvestment plan · ID 953632975
$739.19
1 possible associated property
At this address
- Calinsky, Elizabeth$58.4298% confidence
1455 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.
- Calinsky, Elizabeth$58.4298% confidence
2120 Wright Avenue, La Verne, CA, 91750
Held by Yahoo Inc
Misc outstanding checks · ID 967784446
$738.06
1816 1st Street, La Verne, CA, 91750
Held by Green Dot Bank
Checking accounts · ID 1045393684
$737.80
2 possible associated properties
Same owner name elsewhere
- Cespedes, Nelson$0.37100% confidence
1816 First Street 5, La Verne, CA, 91750
- Cespedes, Nelson$0.5198% confidence
1762 Del Prado, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cespedes, Nelson$0.37100% confidence
2600 A St#85, La Verne, CA, 91750
Held by Axa Financial Inc
Securities exchanged for cash · ID 16466003
$736.98
4 possible associated properties
Same owner name elsewhere
- Snoke, Hazel A$0.00100% confidence
2705 Mountain View Drive Room 53, La Verne, CA, 91750
- Snoke, Hazel A$0.00100% confidence
2140 6th Street, Laverne, CA, 91750
- Snoke, Hazel A$0.00100% confidence
2140 6th Street, La Verne, CA, 91750
At this address
- Snoke, Hazel A$369.7098% confidence
2600 A Street #85, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snoke, Hazel A$0.00100% confidence
615 Smoketree Drive, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583311
$736.26
3800 Bradford Street 44, La Verne, CA, 91750
Held by Anthem Inc
Premium refunds · ID 995146871
$736.14
2 possible associated properties
At this address
- Estate Of Lenore McKee$13.6795% confidence
3800 Bradford Street #44, La Verne, CA, 91750
- Estate Of Lenore McKee$27.5095% confidence
3800 Bradford Street #44, La Verne, CA, 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 Lenore McKee$13.6795% confidence
2164 Indian Wells, La Verne, CA, 91750
Held by Truck Insurance Exchange
Other · ID 4104373
$735.87
4941 Calle El Toro, La Verne, CA, 91750
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027006500
$735.51
4 possible associated properties
Same owner name elsewhere
- Nocero, John R$120.5698% confidence
154 West Live Oak, Arcadia, CA, 91007
At this address
- Nocero, John R$5.2098% confidence
4941 Calle El Toro, La Verne, CA, 91750
- Nocero, John R$1.8598% confidence
4941 Calle El Toro, La Verne, CA, 91750
- Nocero, John R$2.7598% confidence
4941 Calle El Toro, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nocero, John R$120.5698% confidence
795 Canyon View Drive, La Verne, CA, 91750
Held by Fifth Third Bancorp
Securities · ID 14212543
$734.77
1 possible associated property
Same owner name elsewhere
- Kmetko, Stephen J$16.3498% confidence
2926 Angus Street, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kmetko, Stephen J$16.3498% confidence
795 Canyon View Drive, La Verne, CA, 91750
Held by Fifth Third Bancorp
Securities · ID 14212540
$734.77
2029 Clear Falls Avenue, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045160957
$734.00
1 possible associated property
At this address
- Stewart, John$2.1498% confidence
2029 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.
- Stewart, John$2.1498% confidence
AhfCA
PO Box 7490 Attn Refunds, La Verne, CA, 91750
Held by Davita Inc And Affiliates
Refunds due · ID 1011651057
$733.53
6265 Birdie Drive, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591305
$733.15
2400 Sandimas Cyn Road Apt 238, La Verne, CA, 91750
Held by E I Du Pont De Nemours And Co
Securities · ID 18514035
$732.15
2 possible associated properties
At this address
- Grossell, Sarah R$488.1098% confidence
2400 Sandimas Cyn Road Apt 238, La Verne, CA, 91750
- Grossell, Sarah R$244.0598% confidence
2400 Sandimas Cyn Road Apt 238, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grossell, Sarah R$488.1098% confidence
1348 Tabor Lane, La Verne, CA, 91750
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034480111
$732.01
3 possible associated properties
At this address
- Tang, Terry$6.8498% confidence
1348 Tabor Lane, La Verne, CA, 91750
- Tang, Terry$8.9598% confidence
1348 Tabor Lane, La Verne, CA, 91750
- Tang, Terry$89.9998% confidence
1348 Tabor 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.
- Tang, Terry$6.8498% confidence
P O Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634972
$731.39
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
2550 Polaris Way, La Verne, CA, 91750
Held by Southern California Edison Company
Utility deposit · ID 1010322935
$731.08
4851 Via Alista, La Verne, CA, 91750
Held by Compu-Link Corporation DBA Celink
Co-owner on this record: Alba, Sabetta
Misc outstanding checks · ID 1069285369
$730.81
1 possible associated property
At this address
- Oscar, Asabetta$0.0295% confidence
4851 Via Alista, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oscar, Asabetta$0.0295% confidence
4851 Via Alista, La Verne, CA, 91750
Held by Compu-Link Corporation DBA Celink
Co-owner on this record: Oscar, A Sabetta
Misc outstanding checks · ID 1069285369
$730.81
3908 Turquoise Lane, La Verne, CA, 91750
Held by Charles Schwab & Co.
Mutual fund shares · ID 1003855112
$729.80
3 possible associated properties
At this address
- Adams, Alicia Catherine$0.2498% confidence
3908 Turquoise Lane, La Verne, CA, 91750
- Adams, Alicia Catherine$863.3198% confidence
3908 Turquoise Lane, La Verne, CA, 91750
- Adams, Alicia Catherine$765.0398% confidence
3908 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.
- Adams, Alicia Catherine$0.2498% confidence
3455 D Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Other · ID 4093638
$729.00
3 possible associated properties
Same owner name elsewhere
- Oguri, Mikihiko$25.3798% confidence
8620 Third Avenue, Inglewood, CA, 90305
- Oguri, Mikihiko$22.2398% confidence
10381 Placer River, Fountain Valley, CA, 92708
- Oguri, Mikihiko$200.0098% confidence
10381 Placer River, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oguri, Mikihiko$25.3798% confidence
619 Ramona Avenue, La Verne, CA, 91750
Held by Rowland Escrow Corporation
Escrow funds · ID 1041739371
$729.00
4 possible associated properties
Same owner name elsewhere
- Martin, Jason P$0.3998% confidence
15 Plaza Demira, Novato, CA, 94947
- Martin, Jason P$0.1598% confidence
15 Plaza Demira, Novato, CA, 94947
- Martin, Jason P$0.1298% confidence
15 Plaza Demira, Novato, CA, 94947
At this address
- Martin, Brianna$31.7091% confidence
619 Ramona 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.
- Martin, Jason P$0.3998% confidence
1987 12th Street, La Verne, CA, 91750
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955241622
$725.68
2600 North A Street #ps-66, La Verne, CA, 91750
Held by Phoenix Leasing Cash Distribution Fund II
Liquidating fund earnings · ID 12687701
$724.55
3 possible associated properties
Same owner name elsewhere
- Wilson, Kathryn S$5.0198% confidence
8651 Locust Drive, Buena Park, CA, 90620
- Wilson, Kathryn S$43.6798% confidence
431 West Foothill Boulevard, Arcadia, CA, 91006
- Wilson, Kathryn S$874.3998% confidence
4049 East Elizabeth Street, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Kathryn S$5.0198% confidence
1234 Foothill Boulevard # 2, La Verne, CA, 91750
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001474726
$724.16
4808 Cadley Drive, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 971706162
$723.68
6 possible associated properties
Same owner name elsewhere
- Beveridge, Brandon$7.4998% confidence
1027 North Edinburgh 2, West Hollywood, CA, 90046
- Beveridge, Brandon$1.8698% confidence
3801 East Wilton Street # A, Long Beach, CA, 90804
- Beveridge, Brandon$69.1398% confidence
1745 Redondo Avenue Apt 9, Long Beach, CA, 90804
At this address
- Beveridge, Brandon M$29.2695% confidence
4808 Cadley Drive, La Verne, CA, 91750
- Beveridge, Jeanne$7.8691% confidence
4808 Cadley Drive, La Verne, CA, 91750
- Beveridge, John$0.0491% confidence
4808 Cadley 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.
- Beveridge, Brandon$7.4998% confidence
4308 Aliso Circle, La Verne, CA, 91750
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027270996
$722.92
3 possible associated properties
At this address
- Wang, Yi-Cheng$802.3198% confidence
4308 Aliso Circle, La Verne, CA, 91750
- Wang, Yi-Cheng$452.5798% confidence
4308 Aliso Circle, La Verne, CA, 91750
- Wang, Yi Cheng$115.2198% confidence
4308 Aliso 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.
- Wang, Yi-Cheng$802.3198% confidence
1170 Aldersgate Drive, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Co-owner on this record: Larick, Vivian H
Proceeds due beneficiaries · ID 970662605
$722.66
La Verne, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Larick Vivian H Estate
Proceeds due beneficiaries · ID 970662605
$722.66
1 possible associated property
Same owner name elsewhere
- Larick, Vivian H$473.2298% confidence
3620 Moreno Avenue Spc 146, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larick, Vivian H$473.2298% confidence
2086 Foothill Boulevard, La Verne, CA, 91750
Held by Uphold Hq
Misc intangible property · ID 1045419048
$722.45
2522 Nogal Court, La Verne, CA, 91750
Held by Walt Disney Company The
Vendor checks · ID 1045662994
$722.45
Yang, GeCA
2421 Foothill Boulevard Apt 10E, La Verne, CA, 91750
Held by Paypal Inc
Misc intangible property · ID 987326820
$722.29
2421 Foothill Boulevard Apt 7B, La Verne, CA, 91750
Held by Credit Union Of Southern Ca
Savings accounts · ID 1023847610
$721.41
4 possible associated properties
Same owner name elsewhere
At this address
- Ni, Keqin$1,019.1598% confidence
2421 Foothill Boulevard Apt 7B, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ni, Keqin$1,019.1598% confidence
3027 North White Avenue, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045140380
$721.00
6 possible associated properties
Same owner name elsewhere
- Prescott, Kathleen$0.2798% confidence
2946 Marietta Drive, Santa Clara, CA, 00000
- Prescott, Kathleen$0.4198% confidence
PO Box 1207, Nevada City, CA, 95959
- Prescott, Kathleen$4.2498% confidence
385 Grove, Pomona, CA, 91767
At this address
- Prescott, Kathleen$169.0598% confidence
3027 North White Avenue, La Verne, CA, 91750
- Prescott, David F$38.2791% confidence
3027 North White Avenue, La Verne, CA, 91750
- Prescott, David F$22.8491% confidence
3027 North White Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prescott, Kathleen$0.2798% confidence
Deng, LuCA
1903 Valentine Circle, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514528
$720.51
1 possible associated property
At this address
- Deng, Lu$2,083.9498% confidence
1903 Valentine Circle, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deng, Lu$2,083.9498% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
Held by Vodafone Group Plc/airtouch Communicatio
Securities exchanged for cash · ID 14820996
$720.00
3 possible associated properties
At this address
- Villani, Teresa$0.0198% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
- Villani, Teresa$12.1198% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
- Villani, Teresa$526.7898% confidence
5948 Prairie Falcon Drive, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villani, Teresa$0.0198% confidence
2526 Lunes, La Verne, CA, 91750
Held by Bank Of America NA
Customer overpayments · ID 1033602660
$719.93
1 possible associated property
At this address
- Tian, Weigang$204.9598% confidence
2526 Lunes, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tian, Weigang$204.9598% confidence
2449 Magnolia Avenue, La Verne, CA, 91750
Held by US Branch Of The Indep Order Of Forester
Proceeds due beneficiaries · ID 984325482
$719.71
1 possible associated property
Same owner name elsewhere
- Hauser, Catherine$25.0098% confidence
PO Box 18573, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hauser, Catherine$25.0098% confidence
Inland Dental 1131 Foothill Boulevard, La Verne, CA, 92672
Held by Delta Dental Of California
Insurance claim checks · ID 12509804
$717.73
3 possible associated properties
Same owner name elsewhere
- Inland, Dental$69.21100% confidence
Inland Dental 1131 Foothill Boulevard, La Verne, CA, 91750
- Inland, Dental$445.26100% confidence
Inland Dental 1131 Foothill Boulevard, La Verne, CA, 91750
- Inland, Dental$168.8198% confidence
1131 Foothill, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inland, Dental$69.21100% confidence
4572 Live Oak Canyon Road, La Verne, CA, 91750
Held by Southern California Edison Company
Utility deposit · ID 1007231456
$717.33
4 possible associated properties
Same owner name elsewhere
- Swirkal, Carl$1.5098% confidence
1423 2 Street 403, Santa Monica, CA, 90401
At this address
- Swirkal, Carl$70.0898% confidence
4572 Live Oak Canyon Road, La Verne, CA, 91750
- Swirkal, Robyn M$813.4591% confidence
4572 Live Oak Canyon Road, La Verne, CA, 91750
- Swirkal, Ryan M$22.5291% confidence
4572 Live Oak Canyon 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.
- Swirkal, Carl$1.5098% confidence
3417 Street, La Verne, CA, 91750
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1034184031
$716.50
1912 Lemonwood Street, La Verne, CA, 91750
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024404647
$715.57
3 possible associated properties
At this address
- Mabey, Judith Ann$2,758.7698% confidence
1912 Lemonwood Street, La Verne, CA, 91750
- Mabey, Judith Ann$3,392.9798% confidence
1912 Lemonwood Street, La Verne, CA, 91750
- Mabey, Judith Ann$747.7998% confidence
1912 Lemonwood Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mabey, Judith Ann$2,758.7698% confidence
2505 Hayes Drive, La Verne, CA, 91750
Held by Fire Insurance Exchange
Premium refunds · ID 957676085
$715.26
$715.19
3 possible associated properties
At this address
- Hearon, Neva F$1,426.9398% confidence
3342 Cobblestone, La Verne, CA, 91750
- Hearon, Maurice S$668.0791% 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$1,426.9398% confidence
3482 Dune Lane, La Verne, CA, 91750
Held by 138 Franklin Adjustable US Govt Sec
Mutual/Money market funds · ID 14685467
$714.01
3 possible associated properties
At this address
- Bradley, Stephanie S$1,121.7498% confidence
3482 Dune Lane, La Verne, CA, 91750
- Bradley, Alexander$48.0291% confidence
3482 Dune Lane, La Verne, CA, 91750
- Bradley, Alexander M$1,121.7491% confidence
3482 Dune 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.
- Bradley, Stephanie S$1,121.7498% confidence
1957 Rosewood Street, La Verne, CA, 91750
Held by Microchip Technology Incorporated
Co-owner on this record: Tasmajian, Koko
Dividends · ID 1004962985
$713.78
3 possible associated properties
At this address
- Tasmajian, Siranoush$0.4098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajian, Siranoush$4.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajian, Siranoush$299.0898% confidence
1957 Rosewood 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.
- Tasmajian, Siranoush$0.4098% confidence
1957 Rosewood Street, La Verne, CA, 91750
Held by Microchip Technology Incorporated
Co-owner on this record: Tasmajian, Siranoush
Dividends · ID 1004962985
$713.78
3 possible associated properties
At this address
- Tasmajian, Koko$4.0098% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajian, Koko$299.0898% confidence
1957 Rosewood Street, La Verne, CA, 91750
- Tasmajian, Koko$18.0098% confidence
1957 Rosewood 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.
- Tasmajian, Koko$4.0098% confidence
2232 D Street 104, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts · ID 984896662
$713.02
$711.00
2 possible associated properties
At this address
- Palmer, Dane$17.1098% confidence
7340 El Nido, La Verne, CA, 91750
- Palmer, Casey$17.1091% confidence
7340 El Nido, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Dane$17.1098% confidence
2960 Winfield Avenue, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16091918
$711.00
2008 6th Street, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16100593
$711.00
3 possible associated properties
Same owner name elsewhere
- Carter, Bonnie J$0.0198% confidence
20205 Anita Avenue, Castro Valley, CA, 94546
- Carter, Bonnie J$1,085.8098% confidence
2766 North 55th Street, Milwaukee, WI, 53210
- Carter, Bonnie J$145.8198% confidence
7027 West Hummingbird Court, Milwaukee, WI, 53223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Bonnie J$0.0198% confidence
3372 Columbia Drive, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15923198
$711.00
1 possible associated property
Same owner name elsewhere
- Croysdill, Christine L$2,451.26100% confidence
2611 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.
- Croysdill, Christine L$2,451.26100% confidence
Alre LLCCA
710 Payson Street, La Verne, CA, 91750
Held by Pro Capital Finance Inc
Co-owner on this record: Protege Insurance Brokers In
Refunds due · ID 1035373555
$710.58
1 possible associated property
Same owner name elsewhere
- Alre LLC$48.0098% confidence
DBA Embrace Life 710 East Payson Street, La Verne, CA, 17504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alre LLC$48.0098% confidence
Protege Insurance Brokers InCA
710 Payson Street, La Verne, CA, 91750
Held by Pro Capital Finance Inc
Co-owner on this record: Alre LLC
Refunds due · ID 1035373555
$710.58
3 possible associated properties
Same owner name elsewhere
- Protege Insurance Brokers In$3.13100% confidence
5110 Sierra Road, San Bernardino, CA, 92407
- Protege Insurance Brokers In$114.80100% confidence
1760 Gascony Road, Encinitas, CA, 92024
- Protege Insurance Brokers In$12.55100% confidence
794 Marsopa Drive, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Protege Insurance Brokers In$3.13100% confidence
1565 Bianca Street, La Verne, CA, 91750
Held by Golden 1 Credit Union
Savings accounts · ID 1046113831
$710.21
3 possible associated properties
Same owner name elsewhere
- Smith, Fallon$27.00100% confidence
2305 Pattiglen Avenue, La Verne, CA, 91750
- Smith, Fallon$1.0098% confidence
5701 South Chariton Avenue, Los Angeles, CA, 90056
- Smith, Fallon$50.0098% confidence
634 East Algrove Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Fallon$27.00100% confidence
Infinity Mortgage Services IncCA
2120 Foothill Boulevard Suite 202, La Verne, CA, 91750
Held by Insurance Company Of North America
Other · ID 10165905
$710.00
1839 Walnut Street, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043545895
$709.46
2 possible associated properties
At this address
- Spinks, Ronalea$25.8398% confidence
1839 Walnut Street, La Verne, CA, 91750
- Spinks, Ronalea S$10.0095% confidence
1839 Walnut Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spinks, Ronalea$25.8398% confidence
2573 Price Drive, La Verne, CA, 91750
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007873397
$708.94
3 possible associated properties
At this address
- Miller, Tara$2.6798% confidence
2573 Price Drive, La Verne, CA, 91750
- Miller, Tara$5.1998% confidence
2573 Price Drive, La Verne, CA, 91750
- Miller, Tara$0.8298% confidence
2573 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.
- Miller, Tara$2.6798% confidence
2573 Price Drive, La Verne, CA, 91750
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035174377
$708.94
3 possible associated properties
At this address
- Miller, Tara$2.6798% confidence
2573 Price Drive, La Verne, CA, 91750
- Miller, Tara$5.1998% confidence
2573 Price Drive, La Verne, CA, 91750
- Miller, Tara$0.8298% confidence
2573 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.
- Miller, Tara$2.6798% confidence
4540 Quail Valley Road #402p, La Verne, CA, 91750
Held by Sterling West Escrow
Escrow funds · ID 1045825377
$708.71
1 possible associated property
Same owner name elsewhere
- Demircift, Mary$86.7098% confidence
2700 Neilson Way Apt 1628, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demircift, Mary$86.7098% confidence
7022 Wheeler Avenue, La Verne, CA, 91750
Held by Bank Of America Nt & Sa
Co-owners on this record: Liscio, Patricia, Magnesi, Alexis V
Savings accounts/Credit union shrs · ID 10807380
$708.25
7022 Wheeler Avenue, La Verne, CA, 91750
Held by Bank Of America Nt & Sa
Co-owners on this record: Liscio, Patricia, Mahnesi, Nathan L
Savings accounts/Credit union shrs · ID 10807380
$708.25
2 possible associated properties
Same owner name elsewhere
- Magnesi, Alexis V$3.0098% confidence
7702 Svl Box, Victorville, CA, 92395
- Magnesi, Alexis V$109.8298% confidence
PO Box 7702, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magnesi, Alexis V$3.0098% confidence
7022 Wheeler Avenue, La Verne, CA, 91750
Held by Bank Of America Nt & Sa
Co-owners on this record: Magnesi, Alexis V, Mahnesi, Nathan L
Savings accounts/Credit union shrs · ID 10807380
$708.25
840 East Arbor Circle, La Verne, CA, 91750
Held by Bank Of America Nt&sa Branch:0185-San Dimas Branch
Savings accounts/Credit union shrs · ID 13323215
$708.07
2407 Pattiglen Avenue, La Verne, CA, 91750
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates · ID 1018532913
$706.67
3 possible associated properties
At this address
- Perez, Deborah$6.3098% confidence
2407 Pattiglen Avenue, La Verne, CA, 91750
- Perez, Deborah$6.3098% confidence
2407 Pattiglen Avenue, La Verne, CA, 91750
- Perez, Deborah$1,146.1098% confidence
2407 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.
- Perez, Deborah$6.3098% confidence
3963 Topaz Lane, La Verne, CA, 91750
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1017379232
$706.58
2195 Pinto Street, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Co-owner on this record: Saffar, Nadia B
Savings accounts · ID 987981831
$706.48
2195 Pinto Street, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Co-owner on this record: Ohaneis, Ohaneis S
Savings accounts · ID 987981831
$706.48
1715 Corrigan, La Verne, CA, 91750
Held by Nextel Communications Inc
Vendor payments · ID 18802874
$706.23
$705.37
4 possible associated properties
Same owner name elsewhere
- Smith, Syble J$2,060.8098% confidence
La Verne, CA, 00000
At this address
- Smith Syble J Estate$2,060.8095% confidence
3706 Williams, La Verne, CA, 91750
- Smith, Donald E$670.2591% confidence
3706 Williams, La Verne, CA, 91750
- Smith, Richard A$670.2591% 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$2,060.8098% confidence
2600 A Street North 92, La Verne, CA, 91750
Held by Kaiser Foundation Health Plan
Vendor checks · ID 957608751
$704.40
1 possible associated property
At this address
- Ott, Robert MD$799.2098% confidence
2600 A Street North 92, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ott, Robert MD$799.2098% confidence