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
1860 D Street, La Verne, CA, 91750
Held by Phoenix Settlement Admn. (georges V. The Camp Bootcamp)
Wages, payroll, salaries · ID 1040096129
$822.40
2409 College Lane, La Verne, CA, 91750
Held by American Fidelity Life Insurance Co
Misc outstanding checks · ID 1000165751
$822.16
1 possible associated property
Same owner name elsewhere
- Garancovsky, Joseph J$59.0098% confidence
204 Village Court Room 157, 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.
- Garancovsky, Joseph J$59.0098% confidence
PO Box 8652, La Verne, CA, 91750
Held by Citifinancial Credit Company
Misc outstanding checks · ID 985030165
$822.00
2573 Grove Street, La Verne, CA, 91750
Held by Foot Locker Inc
Underlying shares or outstanding certificates · ID 983690092
$821.65
3 possible associated properties
At this address
- Krasch, Rosemary M$7.9298% confidence
2573 Grove Street, La Verne, CA, 91750
- Krasch, Rosemary M$7.9298% confidence
2573 Grove Street, La Verne, CA, 91750
- Krasch, Rosemary M$9.0098% confidence
2573 Grove 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.
- Krasch, Rosemary M$7.9298% confidence
3800 North Bradford Street, La Verne, CA, 91750
Held by Foot Locker Inc
Co-owners on this record: Curtis, Attn H, Fredrickson, Les
Shares of stock (Returned by po) · ID 961517883
$821.14
3 possible associated properties
At this address
- Fredrickson, Poppy$8.1698% confidence
3800 North Bradford Street, La Verne, CA, 91750
- Fredrickson, Poppy$3,178.1698% confidence
3800 North Bradford Street, La Verne, CA, 91750
- Fredrickson, Poppy$455.6098% confidence
3800 North Bradford 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.
- Fredrickson, Poppy$8.1698% confidence
3800 North Bradford Street, La Verne, CA, 91750
Held by Foot Locker Inc
Co-owners on this record: Curtis, Attn H, Fredrickson, Poppy
Shares of stock (Returned by po) · ID 961517883
$821.14
3 possible associated properties
At this address
- Fredrickson, Les$104.5898% confidence
3800 North Bradford Street, La Verne, CA, 91750
- Fredrickson, Poppy$8.1691% confidence
3800 North Bradford Street, La Verne, CA, 91750
- Fredrickson, Poppy$3,178.1691% confidence
3800 North Bradford 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.
- Fredrickson, Les$104.5898% confidence
3800 North Bradford Street, La Verne, CA, 91750
Held by Foot Locker Inc
Co-owners on this record: Fredrickson, Les, Fredrickson, Poppy
Shares of stock (Returned by po) · ID 961517883
$821.14
1 possible associated property
At this address
- Curtis, Attn H$104.5898% confidence
3800 North Bradford 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.
- Curtis, Attn H$104.5898% confidence
685 Lavender Place, La Verne, CA, 91750
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292103
$821.11
2043 Canopy Lane, La Verne, CA, 91750
Held by Mount San Antonio College
Accounts payable · ID 1006341734
$819.00
3 possible associated properties
At this address
- Chen, Yuyang$1,639.0098% confidence
2043 Canopy Lane, La Verne, CA, 91750
- Chen, Yuyang$861.0098% confidence
2043 Canopy Lane, La Verne, CA, 91750
- Chen, Yuyang$23.2798% confidence
2043 Canopy 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.
- Chen, Yuyang$1,639.0098% confidence
1842 Essex Avenue, La Verne, CA, 91750
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993656205
$815.00
1 possible associated property
Same owner name elsewhere
- Anderson, Eileen F$69.4398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4572 Live Oak Canyon Road, La Verne, CA, 91750
Held by Southern California Edison Company
Utility deposit · ID 1033296387
$813.45
3 possible associated properties
At this address
- Swirkal, Carl$717.3391% confidence
4572 Live Oak Canyon Road, La Verne, CA, 91750
- Swirkal, Carl$70.0891% 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$717.3391% confidence
Wright Avenue Suite C, La Verne, CA, 91750
Held by Wm Corporate Services Inc
Customer overpayments · ID 1030300450
$812.99
WebmetroCA
1693 Yeager Avenue, La Verne, CA, 91750
Held by Oath Inc
Accounts-receivable credit balance · ID 1009759436
$811.72
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5335 Pintail Street, La Verne, CA, 91750
Held by Chevron Corporation
Dividend reinvestment plan · ID 955664397
$811.18
1 possible associated property
At this address
- Lawelawe, Beau P$29.3198% confidence
5335 Pintail 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.
- Lawelawe, Beau P$29.3198% confidence
Rio Celeste LLC A CaliforniaCA
7329 Calle Aragon, La Verne, CA, 91750
Held by State Farm General Insurance Company
Premium refunds · ID 1006102814
$811.00
$810.70
1851 Baseline Road, La Verne, CA, 91750
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033706143
$810.45
1 possible associated property
At this address
- Ortiz, Alejandro H$12.0091% confidence
1851 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.
- Ortiz, Alejandro H$12.0091% confidence
$810.00
3 possible associated properties
Same owner name elsewhere
- Horton, Robert C$5.2798% confidence
8307 Marina Pacifica Drive North Suite 5, Long Beach, CA, 90803
- Horton, Robert C$0.0698% confidence
154 Sequoia Drive, San Anselmo, CA, 94960
- Horton, Robert C$108.7698% confidence
410 West Magnolia Avenue Apt 4, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Robert C$5.2798% confidence
2879 Eider Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: St, Ives Laurence
Premium refunds · ID 999498568
$810.00
4 possible associated properties
Same owner name elsewhere
- St, Ives Kathleen$11.1798% confidence
2879 Eider Street, La Verne, CA, 9175
At this address
- St, Ives Kathleen$316.3498% confidence
2879 Eider Street, La Verne, CA, 91750
- Stives, Kathleen Y$0.0595% confidence
2879 Eider Street, La Verne, CA, 91750
- St, Ives Kathleen Y$5.0095% confidence
2879 Eider 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.
- St, Ives Kathleen$11.1798% confidence
2879 Eider Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: St, Ives Kathleen
Premium refunds · ID 999498568
$810.00
4 possible associated properties
Same owner name elsewhere
- St., Ives Laurence$326.2598% confidence
3594 Castle Reagh Place, Riverside, CA, 92506
At this address
- Stives, Kathleen Y$0.0591% confidence
2879 Eider Street, La Verne, CA, 91750
- St, Ives Kathleen Y$5.0091% confidence
2879 Eider Street, La Verne, CA, 91750
- St, Ives Kathleen$810.0091% confidence
2879 Eider 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.
- St., Ives Laurence$326.2598% confidence
P O Box 8342, La Verne, CA, 91750
Held by The McGraw Company
Premium refunds · ID 981813705
$809.73
3 possible associated properties
Same owner name elsewhere
- Abellana, Rey$50.45100% confidence
PO Box 8342, La Verne, CA, 91750
- Abellana, Rey$0.2398% confidence
1540 Orquesta Court, Colton, CA, 92324
- Abellana, Rey$1.1898% confidence
1540 Orquesta Court, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abellana, Rey$50.45100% confidence
2232 2nd Street, La Verne, CA, 91750
Held by Citigroup Inc
Underlying shares or outstanding certificates · ID 975684708
$809.31
3 possible associated properties
At this address
- Rolley, Sara$0.1198% confidence
2232 2nd Street, La Verne, CA, 91750
- Rolley, Sara$0.1198% confidence
2232 2nd Street, La Verne, CA, 91750
- Rolley, Sara$0.1198% confidence
2232 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.
- Rolley, Sara$0.1198% confidence
2400 San Dimas Canyon Road Apt 1, La Verne, CA, 91750
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17469219
$808.62
2555 6th Street, La Verne, CA, 04617
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17921808
$805.92
1 possible associated property
At this address
- Baird, Gregory$805.9191% confidence
2555 6th Street, La Verne, CA, 04617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baird, Gregory$805.9191% confidence
2555 6th Street, La Verne, CA, 04617
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17921809
$805.91
1 possible associated property
At this address
- Baird, Douglas$805.9291% confidence
2555 6th Street, La Verne, CA, 04617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baird, Douglas$805.9291% confidence
4308 Aliso Circle, La Verne, CA, 91750
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027270995
$802.31
3 possible associated properties
At this address
- Wang, Yi-Cheng$722.9298% 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$722.9298% confidence
2340 Eagle Drive, La Verne, CA, 91750
Held by Transamerica Life Ins Co - Ta
Commissions · ID 959065583
$801.39
5 possible associated properties
Same owner name elsewhere
- Trend Financial Corporation$52.6698% confidence
545 South Figueroa Avenue #1231, Los Angeles, CA, 90071
- Trend Financial Corporation$52.6698% confidence
545 South Figueroa Avenue #1231, Los Angeles, CA, 90071
- Trend Financial Corporation$1,006.1398% confidence
545 South Figueroa Avenue #1231, Los Angeles, CA, 90071
At this address
- Trend Financial$79.2495% confidence
2340 Eagle Drive, La Verne, CA, 91750
- Trend Financial Corp$156.6595% confidence
2340 Eagle 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.
- Trend Financial Corporation$52.6698% confidence
177 Damien Avenue, La Verne, CA, 91750
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015761932
$800.49
Vista La Verne University Of L 2230 1st Street, La Verne, CA, 91750
Held by Navy Federal Credit Union
Cashier's checks · ID 1043214375
$800.18
1 possible associated property
Same owner name elsewhere
- Jacqueline, E Keningston$5.09100% confidence
Vista La Verne University Of L 2230 1st 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.
- Jacqueline, E Keningston$5.09100% confidence
1855 Carrion Road, La Verne, CA, 91750
Held by Occidental Petroleum Corporation
Dividends · ID 1174564
$800.00
2773 Beech Street, La Verne, CA, 91750
Held by Fia Card Services N.a.
Customer overpayments · ID 958369748
$800.00
1 possible associated property
At this address
- Cheney, Robert M III$1,490.5298% confidence
2773 Beech 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.
- Cheney, Robert M III$1,490.5298% confidence
2861 Amherst, La Verne, CA, 91750
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004221769
$799.74
2600 A Street North 92, La Verne, CA, 91750
Held by Kaiser Foundation Health Plan
Vendor checks · ID 960688587
$799.20
1 possible associated property
At this address
- Ott, Robert MD$704.4098% 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$704.4098% confidence
6621 Canterwood Road, La Verne, CA, 91750
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665471
$799.00
$798.75
7350 Calle Aragon, La Verne, CA, 91750
Held by Mitsubishi Electric US Inc
Accounts payable · ID 985648190
$798.00
2 possible associated properties
At this address
- Martinez, Ronnie$20.0095% confidence
7350 Calle Aragon, La Verne, CA, 91750
- Martinez, Patricia$0.0591% confidence
7350 Calle Aragon, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Ronnie$20.0095% confidence
2909 Arrow Hw 81, La Verne, CA, 91750
Held by General Dynamics Corp/primex Technologie
Securities · ID 18689058
$796.40
4 possible associated properties
Same owner name elsewhere
- Hines, Wylie J$26.5998% confidence
25011 144th Place Southeast, Kent, 98042
- Hines, Wylie J$677.8198% confidence
6113 Via Serena, Alta Loma, CA, 91701
At this address
- Hines, Wylie J$398.2098% confidence
2909 Arrow Hw 81, La Verne, CA, 91750
- Hines, Wylie J$398.2098% confidence
2909 Arrow Hw 81, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Wylie J$26.5998% confidence
$794.51
5 possible associated properties
Same owner name elsewhere
- Miller, Gladys I$273.5898% confidence
Care Manor North Ctr, 00000
- Miller, Gladys I$36.5898% confidence
#### West Pioneer ####, Irving, TX, 75061
- Miller, Gladys I$1,070.5498% confidence
Grossmont, CA, 92041
At this address
- Miller, Gladys I$1,538.1798% confidence
1951 6th Street, La Verne, CA, 91750
- Miller, Stanley M$100.0091% confidence
1951 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.
- Miller, Gladys I$273.5898% confidence
$794.51
3742 Garey Avenue, La Verne, CA, 91750
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments · ID 1012780334
$793.99
3 possible associated properties
At this address
- Urrutia, Lucia$158.1298% confidence
3742 Garey Avenue, La Verne, CA, 91750
- Urrutia, Lucia$49.6498% confidence
3742 Garey Avenue, La Verne, CA, 91750
- Urrutia, Lucia$82.9098% confidence
3742 Garey 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.
- Urrutia, Lucia$158.1298% confidence
P O Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634979
$793.26
1 possible associated property
Same owner name elsewhere
- Ahf, Positive Hc Partne$10,575.84100% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf, Positive Hc Partne$10,575.84100% confidence
1944 5th Street, La Verne, CA, 91750
Held by Hartford Moderate Allocation Fund-A
Traditional IRA - Cash · ID 1028276451
$792.36
2 possible associated properties
At this address
- Armstrong, Masago S$1,220.5798% confidence
1944 5th Street, La Verne, CA, 91750
- Armstrong, Masago$5.4895% confidence
1944 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.
- Armstrong, Masago S$1,220.5798% confidence
$790.14
1989 Walnut, La Verne, CA, 91750
Held by Gte Shareholder Services Inc
Shares of stock (Returned by po) · ID 2050929
$789.37
1 possible associated property
Same owner name elsewhere
- Beltran, Gabriel G$22.5898% confidence
44 Calle Lilias, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Gabriel G$22.5898% confidence
PO Box 7924, La Verne, CA, 91750
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation · ID 999144793
$788.15
3 possible associated properties
Same owner name elsewhere
- Sheets, Denise V$6.70100% confidence
PO Box 7924, La Verne, CA, 91750
- Sheets, Denise V$9,307.59100% confidence
PO Box 7924, La Verne, CA, 91750
- Sheets, Denise V$8,329.82100% confidence
PO Box 7924, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheets, Denise V$6.70100% confidence
6148 Meadow Lark Drive, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465387
$786.89
3 possible associated properties
At this address
- Kannan, Madras$0.1498% confidence
6148 Meadow Lark Drive, La Verne, CA, 91750
- Kannan, Madras$0.4098% confidence
6148 Meadow Lark Drive, La Verne, CA, 91750
- Kannan, Madras$10.0098% confidence
6148 Meadow Lark 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.
- Kannan, Madras$0.1498% confidence
2125 Wright Avenue C10, La Verne, CA, 91750
Held by Ebay Inc.
Accounts-receivable credit balance · ID 998061359
$786.82
Apn 2 La Verne. C, La Verne., CA, 91750
Held by Pure Logic Escrow Inc.
Co-owner on this record: Talavera, Maria Guadalupe
Escrow accounts · ID 1018626036
$785.60
3 possible associated properties
Same owner name elsewhere
- Talavera, Humberto$8.4098% confidence
4041 South Forecastle Avenue, West Covina, CA, 91792
- Talavera, Humberto$8.9498% confidence
323 Sweeney, Antioch, CA, 94509
- Talavera, Humberto$4.4998% confidence
2101 Westminster Mall, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talavera, Humberto$8.4098% confidence
Apn 2 La Verne. C, La Verne., CA, 91750
Held by Pure Logic Escrow Inc.
Co-owner on this record: Talavera, Humberto
Escrow accounts · ID 1018626036
$785.60
3 possible associated properties
Same owner name elsewhere
- Talavera, Maria Guadalupe$1.0098% confidence
11313 Painter Avenue, Whittier, CA, 90605
- Talavera, Maria Guadalupe$65.0198% confidence
11313 Painter, Whittier Blvd, CA, 90605
- Talavera, Maria Guadalupe$50.0098% confidence
1709 Penn Mar Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talavera, Maria Guadalupe$1.0098% confidence
PO Box 898, La Verne, CA, 91750
Held by Charles Schwab & Co.
Co-owner on this record: Ling, Ellen Susanti
Credit balances · ID 1017933261
$785.32
3 possible associated properties
Same owner name elsewhere
- Listijo, Rudy Sunanto$0.01100% confidence
PO Box 898, La Verne, CA, 91750
- Listijo, Rudy Sunanto$15.98100% confidence
PO Box 898, La Verne, CA, 91750
- Listijo, Rudy Sunanto$37.14100% confidence
PO Box 898, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Listijo, Rudy Sunanto$0.01100% confidence
PO Box 898, La Verne, CA, 91750
Held by Charles Schwab & Co.
Co-owner on this record: Listijo, Rudy Sunanto
Credit balances · ID 1017933261
$785.32
3 possible associated properties
Same owner name elsewhere
- Ling, Ellen Susanti$0.01100% confidence
PO Box 898, La Verne, CA, 91750
- Ling, Ellen Susanti$15.98100% confidence
PO Box 898, La Verne, CA, 91750
- Ling, Ellen Susanti$37.14100% confidence
PO Box 898, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ling, Ellen Susanti$0.01100% confidence
Bright Now Dental Simi ValleyCA
2497 Foothill Boulevard Suite East, La Verne, CA, 91750
Held by Guardian Life Insurance Co
Vendor checks · ID 1039617675
$779.50
2 possible associated properties
Same owner name elsewhere
- Bright Now Dental Simi Valley$147.0098% confidence
2490 Sycamore Drive Suite A, Simi Valley, CA, 93065
At this address
- Bright Now Dental La Verne$274.8095% confidence
2497 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.
- Bright Now Dental Simi Valley$147.0098% confidence
2612 Ricardo Court, La Verne, CA, 91750
Held by Del Monte Foods Company
Dividends · ID 991008761
$779.00
3 possible associated properties
At this address
- Dolan, Seth L$3.6998% confidence
2612 Ricardo Court, La Verne, CA, 91750
- Dolan, Seth L$10.8498% confidence
2612 Ricardo Court, La Verne, CA, 91750
- Dolan, Seth L$101.5398% confidence
2612 Ricardo 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.
- Dolan, Seth L$3.6998% confidence
1925 McKinley Avenue Suite D, La Verne, CA, 91750
Held by Southern California Edison Company
Utility deposit · ID 1033303829
$778.87
3904 Bixby Drive, La Verne, CA, 91750
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Alexander, Donald
Securities · ID 14862266
$778.65
2 possible associated properties
At this address
- Alexander, Donald$75.9691% confidence
3904 Bixby Drive, La Verne, CA, 91750
- Alexander, Donald$778.6591% confidence
3904 Bixby Drive, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Donald$75.9691% confidence
3904 Bixby Drive, La Verne, CA, 91750
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Alexander, Jacqueline
Securities · ID 14862266
$778.65
2 possible associated properties
At this address
- Alexander, Donald$75.9698% confidence
3904 Bixby Drive, La Verne, CA, 91750
- Alexander, Jacqueline$778.6591% confidence
3904 Bixby Drive, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Donald$75.9698% confidence
PO Box 393, La Verne, CA, 91750
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003859325
$777.70
3 possible associated properties
Same owner name elsewhere
- Garrison, Christina B$5.95100% confidence
2570 Polaris Way, La Verne, CA, 91750
- Garrison, Christina B$0.73100% confidence
PO Box 393, La Verne, CA, 91750
- Garrison, Christina B$0.99100% confidence
PO Box 393, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrison, Christina B$5.95100% confidence
2400 San Dimas Canyon Road Apt 244, La Verne, CA, 91750
Held by La Victoria Foods - Uiw Pension Plan
Property type not otherwise identified · ID 1032225184
$777.29
2025 Damien Avenue, La Verne, CA, 91750
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072137145
$777.00
$776.55
2838 North White Avenue, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 15497592
$776.09
2 possible associated properties
Same owner name elsewhere
- Markland, Harry S$4,648.65100% confidence
3800 Bradford Street Spc 82, La Verne, CA, 91750
- Markland, Harry S$130.73100% 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$4,648.65100% confidence
1502 Foothill Boulevard 103 219, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027186326
$776.08
3 possible associated properties
Same owner name elsewhere
- Raleigh, Douglas C$719.0098% confidence
14210 Maccadden, Houston, TX, 77045
- Raleigh, Douglas C$224.2198% confidence
7122 Kingsway, Houston, TX, 77087
- Raleigh, Douglas C$62.5698% confidence
5279 Perry Street, Houston, TX, 77021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raleigh, Douglas C$719.0098% confidence
Iqbal Mohammad Manda Samina MandaCA
4770 Hale Avenue, La Verne, CA, 91750
Held by Citimortgage Inc
Escrow accounts · ID 974575800
$775.46
4417 Williams Avenue, La Verne, CA, 91750
Held by Cal Western Reconveyance Corporation
Refunds · ID 13880660
$775.14
2600 A Street, La Verne, CA, 91750
Held by Mutual Of Omaha Insurance Company
Insurance premiums · ID 14635053
$775.08
2 possible associated properties
At this address
- Estate Of Ortmayer Roland L$550.5191% confidence
2600 A Street, La Verne, CA, 91750
- Estate Of Miran M Sivcovich$194.3691% confidence
2600 A 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.
- Estate Of Ortmayer Roland L$550.5191% confidence
1715 Corrigan La Verne, La Verne, CA, 91750
Held by Bmw Financial Services NA LLC
Vendor checks · ID 959785614
$775.00
PO Box 8047, La Verne, CA, 91750
Held by Wm Corporate Services Inc
Accounts payable · ID 1011905717
$775.00
Joe Sharp Manufacturing Co., ICA
5175 Via Del Valle Street, La Verne, CA, 91750
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14372719
$773.56
PO Box 7216, La Verne, CA, 91750
Held by State Of California Savings Plus
Pensions, retirement funds · ID 953719852
$771.09
3 possible associated properties
Same owner name elsewhere
- Cervantes, Gabriel C$1.0098% confidence
12152 Tierra Linda Lane, Oak Hills, CA, 92344
- Cervantes, Gabriel C$4.0798% confidence
1610 259th Street, Harbor City, CA, 90710
- Cervantes, Gabriel C$0.7998% confidence
317 West 1st Street Apt A, 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.
- Cervantes, Gabriel C$1.0098% confidence
1862 2nd Street, La Verne, CA, 91750
Held by Pra Group, Inc.
Customer overpayments · ID 1023813775
$770.39
3 possible associated properties
Same owner name elsewhere
- Bustos, Eva$46.8798% confidence
3629 Marmion Way, Los Angeles, CA, 90065
- Bustos, Eva$86.7898% confidence
1000 Pioneer Lane, Plano, TX, 75023
- Bustos, Eva$40.0098% confidence
4811 South J Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustos, Eva$46.8798% confidence
2232 D Street, La Verne, CA, 91750
Held by Pomona College
Vendor checks · ID 1009037451
$770.19
Ahf Claims Dept PO Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008635096
$769.79
3 possible associated properties
Same owner name elsewhere
- Positive, Healthcare$77,916.83100% confidence
P O Box 7490, Laverne, CA, 91750
- Positive, Healthcare$4,418.65100% confidence
P O Box 7490, Laverne, CA, 91750
- Positive, Healthcare$5,062.10100% 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.
- Positive, Healthcare$77,916.83100% confidence
4095 Fruit Street 232, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bacurin, Ottillia J
Proceeds due beneficiaries · ID 998708999
$769.54
3 possible associated properties
At this address
- Bacurin, Pete$1,982.6491% confidence
4095 Fruit Street 232, La Verne, CA, 91750
- Bacurin, Ottillia J$769.5491% confidence
4095 Fruit Street 232, La Verne, CA, 91750
- Bacurin, Pete$215.6691% confidence
4095 Fruit Street 232, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacurin, Pete$1,982.6491% confidence
4095 Fruit Street 232, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bacurin Ottillia Estate Of
Proceeds due beneficiaries · ID 998708999
$769.54
3 possible associated properties
At this address
- Bacurin, Pete$1,982.6491% confidence
4095 Fruit Street 232, La Verne, CA, 91750
- Bacurin Ottillia Estate Of$769.5491% confidence
4095 Fruit Street 232, La Verne, CA, 91750
- Bacurin, Pete$215.6691% confidence
4095 Fruit Street 232, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacurin, Pete$1,982.6491% confidence
26GST, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16105579
$767.88
3909 Topaz Lane, La Verne, CA, 91750
Held by Target Corporation
Wages, payroll, salaries · ID 1022718380
$767.41
2 possible associated properties
At this address
- McGrath, James$630.2698% confidence
3909 Topaz Lane, La Verne, CA, 91750
- McGrath, James D$415.7895% confidence
3909 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.
- McGrath, James$630.2698% confidence
5350 Mountain Springs Ranch Ro, La Verne, CA, 91750
Held by Advanced Nutraceuticals Inc
Funds for liquidation · ID 968072481
$767.00
$765.35
3908 Turquoise Lane, La Verne, CA, 91750
Held by Charles Schwab & Co.
Mutual fund shares · ID 1003855111
$765.03
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$729.8098% 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
1655 Maplewood Street, La Verne, CA, 91750
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671854
$765.00
2 possible associated properties
Same owner name elsewhere
- Phillips, Jeffry M$653.49100% confidence
1655 Maplewood, La Verne, CA, 91750
- Phillips, Jeffry M$653.49100% confidence
1655 Maplewood, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Jeffry M$653.49100% confidence
1137 Sandhurst Lane, La Verne, CA, 91750
Held by Laboratory Corp. Of America Holdings And
Refunds due · ID 1037707160
$765.00
1 possible associated property
At this address
- Apel, Kevin$18.0291% confidence
1137 Sandhurst 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.
- Apel, Kevin$18.0291% confidence
4153 Pacific Circle, La Verne, CA, 91750
Held by State Farm General Insurance Company
Co-owners on this record: Americas Servicing Company, Citimortgage Inc
Individual policy benefit/Clm · ID 992970371
$764.97
3 possible associated properties
At this address
- Delgadillo, Benjamin David$1.0991% confidence
4153 Pacific Circle, La Verne, CA, 91750
- Delgadillo, Benjamin David$5.0091% confidence
4153 Pacific Circle, La Verne, CA, 91750
- Delgadillo, Janine$1.0791% confidence
4153 Pacific 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.
- Delgadillo, Benjamin David$1.0991% confidence
7129 Via Dicha, La Verne, CA, 91750
Held by Avatar Holdings, Incorporated
Securities · ID 14491387
$764.73
1 possible associated property
At this address
- Jeffers, Stephen$29.2395% confidence
7129 Via Dicha, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffers, Stephen$29.2395% confidence
1848 - 1852 1st Street, La Verne, CA, 91750
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752977
$763.84
2325 Trickling Creek Drive, La Verne, CA, 91750
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 964222658
$763.05
Fu, RongCA
2187 Vista Court, La Verne, CA, 91750
Held by First American Title Co
Escrow accounts · ID 1030461210
$760.85
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3800 Bradford Street, La Verne, CA, 91750
Held by Washington Mutual Bank (68-0172274)
Other · ID 12921381
$760.28
109 Billings Place, La Verne, CA, 91750
Held by Moneygram Payment Systems Inc
Refunds due · ID 990467790
$760.00
Estate Of Marceline SchmeckpeperCA
1096 Balsa Circle, La Verne, CA, 91750
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011073408
$759.57
1234 Foothill Boulevard, La Verne, CA, 91750
Held by Wells Fargo Bank N.a
Checking accounts, demand deposit · ID 5341947
$759.41
6 possible associated properties
Same owner name elsewhere
- La Verne Medical Group$15.00100% confidence
1234 Foothill Boulevard #2, La Verne, CA, 91750
- La Verne Medical Group$15.0098% confidence
C/o Acurus Solutions 160 South Old Springs Road Su, Anaheim Hills, CA, 92806
- La Verne Medical Group$15.0098% confidence
1334 West Covina Boulevard Su, San Dimas, CA, 91773
At this address
- La Verne Medical Group$47.1798% confidence
1234 Foothill Boulevard, La Verne, CA, 91750
- La Verne Medical Group May Medical$31.8495% confidence
1234 Foothill Boulevard, La Verne, CA, 91750
- La Verne Medical Urgent Care$25.0091% confidence
1234 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.
- La Verne Medical Group$15.00100% confidence
2117 Foothill Boulevard, La Verne, CA, 91750
Held by TV Guide Inc.
Credit balances · ID 17625134
$759.16
2644 Sicamore Drive, La Verne, CA, 91750
Held by Trinity Universal Insurance
Premium refunds · ID 986984948
$758.00
3 possible associated properties
Same owner name elsewhere
- Shiozaki, Akiko$0.1098% confidence
1650 South Ynez Avenue, Monterey Park, CA, 91754
- Shiozaki, Akiko$2.0098% confidence
1650 South Ynez Avenue, Monterey Park, CA, 91754
- Shiozaki, Akiko$3.5198% confidence
1650 South Ynez Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shiozaki, Akiko$0.1098% confidence
3625 Williams Avenue Apt 252, La Verne, CA, 91750
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004296884
$757.44
2282 East Arrow Highway, La Verne, CA, 91750
Held by 21st Century Insurance Company
Co-owner on this record: Morris, Ken
Insurance claim checks · ID 15898122
$755.87
2282 East Arrow Highway, La Verne, CA, 91750
Held by 21st Century Insurance Company
Co-owner on this record: V, P Auto Body
Insurance claim checks · ID 15898122
$755.87
2785 Lewis Drive, La Verne, CA, 91750
Held by Bank Of America NA
Customer overpayments · ID 974749163
$755.69
Mec Co 1925 Wright Avenue, La Verne, CA, 91750
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069850
$755.07
PO Box 153, La Verne, CA, 91750
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Jones, Theodore R
Proceeds due beneficiaries · ID 998894204
$755.05
3 possible associated properties
Same owner name elsewhere
- Jones, Grace M$459.00100% confidence
PO Box 153, La Verne, CA, 91750
- Jones, Grace M$4.0098% confidence
520 Manor Drive, El Cajon, CA, 92020
- Jones, Grace M$0.0098% confidence
PO Box 5742, Concord, CA, 94524
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Grace M$459.00100% confidence
1386 Gardenia Lane, La Verne, CA, 91750
Held by News Corporation
Vendor checks · ID 993682829
$754.89
6 possible associated properties
Same owner name elsewhere
- Glenn Barker Estate$4.76100% confidence
1386 Gardenia Lane, Laverne, CA, 91750
- Glenn Barker Estate$6.32100% confidence
1386 Gardenia Lane, Laverne, CA, 91750
- Glenn Barker Estate$6.49100% confidence
1386 Gardenia Lane, Laverne, CA, 91750
At this address
- Glenn Barker Estate$52.0398% confidence
1386 Gardenia Lane, La Verne, CA, 91750
- Glenn Barker Estate$916.1398% confidence
1386 Gardenia Lane, La Verne, CA, 91750
- Glenn Barker Estate$483.8798% confidence
1386 Gardenia 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.
- Glenn Barker Estate$4.76100% confidence
3325 Benton Avenue, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16292222
$754.85
3 possible associated properties
Same owner name elsewhere
- Hansen, Douglas D$0.0298% confidence
20090 Dayton Street, Riverside, CA, 92508
- Hansen, Douglas D$73.5598% confidence
00000
At this address
- Hansen, Jennifer$437.0891% confidence
3325 Benton 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.
- Hansen, Douglas D$0.0298% confidence