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 13, 2026 · official state programs
Scharfenstein, Montgomery Tristan MCA
3386 Columbia Drive, La Verne, CA, 91750
Held by U. S. Bank, N. A.
Co-owner on this record: Scharfenstein, Arcie
Drafts · ID 1046141718
$985.05
3 possible associated properties
At this address
- Scharfenstein, Montgomery Tristan M$2,886.1398% confidence
3386 Columbia Drive, La Verne, CA, 91750
- Scharfenstein, Darcie$5.0091% confidence
3386 Columbia Drive, La Verne, CA, 91750
- Scharfenstein, Darcie$5.0091% confidence
3386 Columbia 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.
- Scharfenstein, Montgomery Tristan M$2,886.1398% confidence
3386 Columbia Drive, La Verne, CA, 91750
Held by U. S. Bank, N. A.
Co-owner on this record: Scharfenstein, Montgomery Tristan M
Drafts · ID 1046141718
$985.05
3 possible associated properties
At this address
- Scharfenstein, Darcie$5.0091% confidence
3386 Columbia Drive, La Verne, CA, 91750
- Scharfenstein, Darcie$5.0091% confidence
3386 Columbia Drive, La Verne, CA, 91750
- Scharfenstein, Montgomery Tristan M$2,886.1391% confidence
3386 Columbia 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.
- Scharfenstein, Darcie$5.0091% confidence
4642 Brent Court, La Verne, CA, 91750
Held by First City Credit Union
Savings accounts · ID 1037762494
$982.36
3 possible associated properties
At this address
- Canchola, Alexa N$5.5098% confidence
4642 Brent Court, La Verne, CA, 91750
- Canchola, Alexa N$52.2598% confidence
4642 Brent Court, La Verne, CA, 91750
- Canchola, Liz$11.4091% confidence
4642 Brent Court, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canchola, Alexa N$5.5098% confidence
PO Box 484, La Verne, CA, 91750
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 970031022
$980.00
1 possible associated property
Same owner name elsewhere
- Frank, Hawlwy'S Drag Racing$76.01100% confidence
PO Box 484, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, Hawlwy'S Drag Racing$76.01100% confidence
3878 Chelsea, La Verne, CA, 91750
Held by Myers Industries Inc.
Accounts-receivable credit balance · ID 968180784
$979.23
1 possible associated property
At this address
- Scott, B Bracci$2,757.3998% confidence
3878 Chelsea, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, B Bracci$2,757.3998% confidence
2325 Bonita Avenue, La Verne, CA, 91750
Held by Minnesota Life Administered By Swric
Group policy benefit/Clm payments · ID 984263399
$979.06
2196 East Virgnia Avenue, La Verne, CA, 91750
Held by Western Union Financial Svcs
Money orders · ID 956037251
$979.00
1 possible associated property
Same owner name elsewhere
- Faught, Fred$69.00100% confidence
2196 East Virginia 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.
- Faught, Fred$69.00100% confidence
1915 Sixth Street, La Verne, CA, 91750
Held by First Federal Savings And Loan Association Of San Gabriel Valley
Checking accounts, demand deposit · ID 12876200
$977.08
3304 Damien Avenue, La Verne, CA, 91750
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975653991
$975.99
1968 Yeager Avenue, La Verne, CA, 91750
Held by Waste Management Inc.
Vendor payments · ID 18362201
$973.86
6 possible associated properties
Same owner name elsewhere
- Direct, Connection$7.76100% confidence
1968 Yeager Avenue C O Christopher, La Verne, CA, 91750
- Direct, Connection$127.2498% confidence
3044 Old Denton Road Suite 313, Carrollton, TX, 75007
- Direct, Connection$127.2498% confidence
#### Old Denton Road Suite ###, Carrollton, TX, 75007
At this address
- Direct, Connection$0.0898% confidence
1968 Yeager Avenue, La Verne, CA, 91750
- Direct, Connection$60.2798% confidence
1968 Yeager Avenue, La Verne, CA, 91750
- Direct, Connection Ma$0.2595% confidence
1968 Yeager 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.
- Direct, Connection$7.76100% confidence
1273 Oak Mesa Drive, La Verne, CA, 91750
Held by Liberty National Life
Proceeds-Policy endow, annuity · ID 1039772431
$972.80
4554 Elk Circle, La Verne, CA, 91750
Held by Fidelity National Title Company
Co-owner on this record: Horton, Lorna
Escrow accounts · ID 954147232
$972.05
2368 Trickling Creek Drive, La Verne, CA, 91750
Held by Citimortgage Inc.
Outstanding official checks · ID 1016240863
$971.84
3 possible associated properties
Same owner name elsewhere
- Foreman, Alan R$6.2098% confidence
411 West Gaillard Street, Glendora, CA, 91740
- Foreman, Alan R$2.9098% confidence
1071 West Calle De Las Estrellas Apt 1, Azusa, CA, 91702
- Foreman, Alan R$25.4198% confidence
411 West Gaillard Street, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foreman, Alan R$6.2098% confidence
3452 Town Center Drive, La Verne, CA, 91750
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 1003169815
$970.32
PO Box 7476, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Flores, Eustolia
Premium refunds · ID 999493274
$970.00
PO Box 7476, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Flores, Felix
Premium refunds · ID 999493274
$970.00
2161 Manzanita Circle, La Verne, CA, 91750
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823774
$966.82
2 possible associated properties
At this address
- Brown, J Marie$24.8898% confidence
2161 Manzanita Circle, La Verne, CA, 91750
- Brown, J Marie$144.0098% confidence
2161 Manzanita 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.
- Brown, J Marie$24.8898% confidence
840 Arbor Circle, La Verne, CA, 91750
Held by At&t Teleholdings Inc.
Co-owners on this record: Black, Laurel L, Moore, Clara E
Shares exchanged for shares · ID 15702239
$966.71
3 possible associated properties
At this address
- Moore, Allen F$8.4898% confidence
840 Arbor Circle, La Verne, CA, 91750
- Moore, Allen F$8.4898% confidence
840 Arbor Circle, La Verne, CA, 91750
- Moore, Allen F$8.8098% confidence
840 Arbor 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.
- Moore, Allen F$8.4898% confidence
840 Arbor Circle, La Verne, CA, 91750
Held by At&t Teleholdings Inc.
Co-owners on this record: Moore, Allen F, Moore, Clara E
Shares exchanged for shares · ID 15702239
$966.71
3 possible associated properties
At this address
- Black, Laurel L$85.2998% confidence
840 Arbor Circle, La Verne, CA, 91750
- Black, Laurel L$93.8598% confidence
840 Arbor Circle, La Verne, CA, 91750
- Black, Laurel L$21.7398% confidence
840 Arbor 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.
- Black, Laurel L$85.2998% confidence
840 Arbor Circle, La Verne, CA, 91750
Held by At&t Teleholdings Inc.
Co-owners on this record: Black, Laurel L, Moore, Allen F
Shares exchanged for shares · ID 15702239
$966.71
3 possible associated properties
At this address
- Moore, Clara E$8.4898% confidence
840 Arbor Circle, La Verne, CA, 91750
- Moore, Clara E$8.4898% confidence
840 Arbor Circle, La Verne, CA, 91750
- Moore, Clara E$8.8098% confidence
840 Arbor 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.
- Moore, Clara E$8.4898% confidence
2159 Madison Avenue, La Verne, CA, 91750
Held by General Dynamics Corp
Shares of stock (Returned by po) · ID 975340581
$965.75
1177 Baseline Road, La Verne, CA, 91750
Held by Wm Corporate Services Inc
Customer overpayments · ID 1030301582
$965.68
4095 Fruit Street 406, La Verne, CA, 91750
Held by Ameritech Corporation
Securities · ID 12209538
$964.46
1 possible associated property
At this address
- Vogel, Susie$37.8098% confidence
4095 Fruit Street #406, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel, Susie$37.8098% confidence
825 Bonita Avenue, La Verne, CA, 91750
Held by Cmfg Life Insurance Company
Individual policy benefit/Clm · ID 993603226
$963.99
2359 3rd Street, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1013929259
$961.64
3 possible associated properties
At this address
- Smith, Paula$5.0091% confidence
2359 3rd Street, La Verne, CA, 91750
- Smith, Paula$13.4591% confidence
2359 3rd Street, La Verne, CA, 91750
- Smith, Paula$125.0091% confidence
2359 3rd Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Paula$5.0091% confidence
1625 Elmcrest Street, La Verne, CA, 91750
Held by State Farm Investment Management Corp
Outstanding official checks · ID 1032004174
$956.79
1 possible associated property
Same owner name elsewhere
- Bess, Brittney N$8.0198% confidence
137 South Hacienda Avenue, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bess, Brittney N$8.0198% confidence
2460 Abadejo, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Assael, Denise L
Cashier's checks · ID 1024642136
$956.70
1 possible associated property
At this address
- Garcia, Robert L$48.5698% confidence
2460 Abadejo, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Robert L$48.5698% confidence
2460 Abadejo, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Robert L
Cashier's checks · ID 1024642136
$956.70
3 possible associated properties
Same owner name elsewhere
- Assael, Denise L$23.34100% confidence
Denise L Assael 2221 Trickling Creek Drive, La Verne, CA, 91750
At this address
- Assael, Denise L$135.5898% confidence
2460 Abadejo, La Verne, CA, 91750
- Assael, Denise L$243.5498% confidence
2460 Abadejo, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assael, Denise L$23.34100% confidence
1502 Foothill Boulevard Suite, La Verne, CA, 91750
Held by Loreal USA Inc
Accounts payable · ID 1041561456
$955.87
1 possible associated property
Same owner name elsewhere
- Ovilla, Medical Spa$0.01100% confidence
1502 Foothill Boulevard Suite 104, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ovilla, Medical Spa$0.01100% confidence
4095 Fruit Street Spc 829, La Verne, CA, 91750
Held by Citibank N A
Accounts-receivable credit balance · ID 1043407229
$955.23
1 possible associated property
At this address
- Laxton, Laura$16.1095% confidence
4095 Fruit Street Spc 829, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laxton, Laura$16.1095% confidence
2717 Arrow Highway Spc 4, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 18876859
$953.62
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804460
$953.03
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Hc$4,378.02100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$3,255.96100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$5,626.64100% confidence
P O Box 7490, Laverne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf, Positive Hc$4,378.02100% confidence
$952.21
2717 Arrow Highway, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 15537782
$952.21
9537 Northwest Fork Sands Cany, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 15487414
$952.21
1 possible associated property
Same owner name elsewhere
- Johnson, Monte J$65.0298% confidence
1125 Graywood Circle, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Monte J$65.0298% confidence
4338 Friar Circle, La Verne, CA, 91750
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14864812
$951.68
2 possible associated properties
At this address
- Kelly, Beverly$92.8498% confidence
4338 Friar Circle, La Verne, CA, 91750
- Kelly, Beverly J$0.1095% confidence
4338 Friar 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.
- Kelly, Beverly$92.8498% confidence
2535 Glenfield Avenue, La Verne, CA, 91750
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14865905
$951.68
2 possible associated properties
At this address
- Noack, Marietta$12.3298% confidence
2535 Glenfield Avenue, La Verne, CA, 91750
- Noack, Christopher J$11.7591% confidence
2535 Glenfield 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.
- Noack, Marietta$12.3298% confidence
Box 8003, La Verne, CA, 91750
Held by Keyspan
Shares exchanged for shares · ID 17245706
$951.62
3 possible associated properties
Same owner name elsewhere
- Huether, Robert$2,187.73100% confidence
4366 Miller Street, La Verne, CA, 91750
- Huether, Robert$3,566.14100% confidence
P O Box 8003, La Verne, CA, 91750
- Huether, Robert$12,376.55100% confidence
PO Box 8003, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huether, Robert$2,187.73100% confidence
2400 San Dimas Canyon Road Apt 2, La Verne, CA, 91750
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959849793
$950.95
1 possible associated property
At this address
- Russo, Mary$50.3598% confidence
2400 San Dimas Canyon Road Apt 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.
- Russo, Mary$50.3598% confidence
Wayne & Elna Hanawalt Trust Dtd 2 14 95CA
2612 2nd Street, La Verne, CA, 91750
Held by American General Life Insurance Company
Co-owner on this record: Hanawalt, Wayne
Proceeds due beneficiaries · ID 998817437
$950.12
2612 2nd Street, La Verne, CA, 91750
Held by American General Life Insurance Company
Co-owner on this record: Wayne & Elna Hanawalt Trust Dtd 2 14 95
Proceeds due beneficiaries · ID 998817437
$950.12
2 possible associated properties
Same owner name elsewhere
- Hanawalt, Wayne$105.0098% confidence
505 Swanee Drive 101, Austin, TX, 78752
At this address
- Hanawalt, Wayne B$151.4295% confidence
2612 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, Wayne$105.0098% confidence
1884 1st Street, La Verne, CA, 91750
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 996843111
$950.00
$948.71
Carolyn Barker 1386 Gardenia Lane, La Verne, CA, 91750
Held by Worthy Inc
Royalties/Residuals · ID 15899134
$947.48
PO Bx 8050, La Verne, CA, 91750
Held by Ameritech Corporation
Co-owner on this record: Docter, Eugene W
Securities · ID 12055582
$946.91
3 possible associated properties
Same owner name elsewhere
- Docter, Delwin A$61.78100% confidence
PO Bx 8050, La Verne, CA, 91750
- Docter, Delwin A$44.29100% confidence
PO Box 8050, Tavern, CA, 91750
- Docter, Delwin A$62.40100% confidence
PO Bx 8050, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Docter, Delwin A$61.78100% confidence
PO Bx 8050, La Verne, CA, 91750
Held by Ameritech Corporation
Co-owner on this record: Docter, Delwin A
Securities · ID 12055582
$946.91
3 possible associated properties
Same owner name elsewhere
- Docter, Eugene W$61.78100% confidence
PO Bx 8050, La Verne, CA, 91750
- Docter, Eugene W$44.29100% confidence
PO Box 8050, Tavern, CA, 91750
- Docter, Eugene W$62.40100% confidence
PO Bx 8050, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Docter, Eugene W$61.78100% confidence
6871 Oriole Avenue, La Verne, CA, 91750
Held by Travelers Indemnity Company
Premium refunds · ID 1033209068
$942.26
3 possible associated properties
At this address
- Montgomery, Christopher$1,006.5098% confidence
6871 Oriole Avenue, La Verne, CA, 91750
- Montgomery, Christopher$5,955.0098% confidence
6871 Oriole Avenue, La Verne, CA, 91750
- Montgomery, Christopher$3,955.0098% confidence
6871 Oriole Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Christopher$1,006.5098% confidence
2755 Arrow Highway Spc 64, La Verne, CA, 91750
Held by Citibank NA Cca
Checking accounts · ID 1024363401
$938.55
1 possible associated property
At this address
- Otero, Marcelo M$1.0098% confidence
2755 Arrow Highway Spc 64, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otero, Marcelo M$1.0098% confidence
2334 6th Street, La Verne, CA, 91750
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16154994
$938.52
1 possible associated property
Same owner name elsewhere
- Smedley, Charles D$711.00100% confidence
1216 Potrero Avenue, 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.
- Smedley, Charles D$711.00100% confidence
3807 Topaz Lane, La Verne, CA, 91750
Held by Honda Federal Credit Union
Unredeemed gift certificate · ID 1010804859
$937.08
2009 West Foothill Bl, La Verne, CA, 91750
Held by State Comp Insurance Fund
Refunds · ID 13367502
$935.35
1935 Puddingstone Drive, La Verne, CA, 91750
Held by Roanoke Insurance Group Inc.
Individual policy benefit/Clm · ID 968766439
$935.00
PO Box 8286, La Verne, CA, 91750
Held by First American Title Company
Co-owner on this record: Ponce, Adriana
Escrow accounts · ID 955546450
$932.40
3 possible associated properties
Same owner name elsewhere
- Ponce, Sergio C$0.5398% confidence
5699 East Teague Avenue, Clovis, CA, 93619
- Ponce, Sergio C$2.2498% confidence
100 Summerfield Drapt 233, Vacaville, CA, 95687
- Ponce, Sergio C$0.3498% confidence
5699 East Teague 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.
- Ponce, Sergio C$0.5398% confidence
PO Box 8286, La Verne, CA, 91750
Held by First American Title Company
Co-owner on this record: Ponce, Sergio C.
Escrow accounts · ID 955546450
$932.40
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
Held by Xto Energy Inc
Royalties · ID 1006639619
$929.76
3 possible associated properties
Same owner name elsewhere
- Hendrick, Mary H$1,125.10100% confidence
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
- Hendrick, Mary H$1,199.21100% confidence
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
- Hendrick, Mary H$1,849.42100% confidence
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrick, Mary H$1,125.10100% confidence
2830 Marco Court, La Verne, CA, 91750
Held by Viva Escrow! Inc.
Co-owners on this record: Clemens, Patricia, Hsbc, Nv
Escrow accounts · ID 959128832
$929.00
3 possible associated properties
At this address
- Clemens, Kathleen J.$4,376.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Kathleen J.$2,056.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Kathleen J.$3,469.0098% confidence
2830 Marco Court, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clemens, Kathleen J.$4,376.0098% confidence
2830 Marco Court, La Verne, CA, 91750
Held by Viva Escrow! Inc.
Co-owners on this record: Clemens, Kathleen J., Hsbc, Nv
Escrow accounts · ID 959128832
$929.00
3 possible associated properties
At this address
- Clemens, Patricia$4,376.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Patricia$2,056.0098% confidence
2830 Marco Court, La Verne, CA, 91750
- Clemens, Patricia$3,469.0098% confidence
2830 Marco Court, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clemens, Patricia$4,376.0098% confidence
1207 Foothill Boulevard, La Verne, CA, 91750
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043202498
$928.44
3 possible associated properties
Same owner name elsewhere
- Utility Board Shop Inc$1,809.00100% confidence
2105 Foothill Boulevard #b123, La Verne, CA, 91750
At this address
- Utility Board Shop Inc$32.0098% confidence
1207 Foothill Boulevard, La Verne, CA, 91750
- Utility, Board Supply$4.2891% confidence
1207 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.
- Utility Board Shop Inc$1,809.00100% confidence
PO Box 7490 Overpymt Unit, La Verne, CA, 91750
Held by North Broward Hospital District
Refunds due · ID 1016250511
$928.23
3 possible associated properties
Same owner name elsewhere
- McO, Of Florida$2.65100% confidence
P.o. Box 7490, La Verne, CA, 91750
- McO, Of Florida$4.30100% confidence
P.o. Box 7490, La Verne, CA, 91750
- McO, Of Florida$400.07100% 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.
- McO, Of Florida$2.65100% confidence
3385 Cobblestone, La Verne, CA, 91750
Held by Coinbase Inc
Misc outstanding checks · ID 1034626161
$925.99
1 possible associated property
At this address
- Li, Pingbo$125.1098% confidence
3385 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.
- Li, Pingbo$125.1098% confidence
4700 Emerald Avenue, La Verne, CA, 91750
Held by Jp Morgan Chase Bank, N.a. (000702)
Savings accounts · ID 1022170608
$924.14
1219 Canyon View Drive, La Verne, CA, 91750
Held by Bank Of America/fleetboston Financial Co
Securities · ID 13854237
$924.13
1 possible associated property
At this address
- Raper, Renee D$116.5598% confidence
1219 Canyon 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.
- Raper, Renee D$116.5598% confidence
1723 Elmcrest Street, La Verne, CA, 91750
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040488766
$923.80
3 possible associated properties
At this address
- Steff, Madison Taylor$7.9298% confidence
1723 Elmcrest Street, La Verne, CA, 91750
- Steff, Madison Taylor$2.7098% confidence
1723 Elmcrest Street, La Verne, CA, 91750
- Steff, Madison Taylor$4.0598% confidence
1723 Elmcrest 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.
- Steff, Madison Taylor$7.9298% confidence
1911 Foothill Boulevard #149, La Verne, CA, 91750
Held by Progressive Advanced Insurance Co
Premium refunds · ID 970920296
$918.00
6 possible associated properties
Same owner name elsewhere
- Bohannon, Kevin B$5.27100% confidence
1407 Foothill Boulevard 160, La Verne, CA, 91750
- Bohannon, Kevin B$31.90100% confidence
1407 Foothill Boulevard #160, La Verne, CA, 91750
- Bohannon, Kevin B$31.90100% confidence
1407 Foothill Boulevard #160, La Verne, CA, 91750
At this address
- Bohannon, Kevin$87.0795% confidence
1911 Foothill Boulevard #149, La Verne, CA, 91750
- Bohannon, Kevin$87.0795% confidence
1911 Foothill Boulevard #149, La Verne, CA, 91750
- Bohannon, Kevin$87.0795% confidence
1911 Foothill Boulevard #149, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohannon, Kevin B$5.27100% confidence
PO Box 8269, La Verne, CA, 91750
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987778215
$918.00
2 possible associated properties
Same owner name elsewhere
- Christen, Monte M$918.00100% confidence
PO Box 8269, La Verne, CA, 91750
- Christen, Monte M$30.0098% confidence
22990 Wren Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christen, Monte M$918.00100% confidence
PO Box 8269, La Verne, CA, 91750
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987778431
$918.00
2 possible associated properties
Same owner name elsewhere
- Christen, Monte M$918.00100% confidence
PO Box 8269, La Verne, CA, 91750
- Christen, Monte M$30.0098% confidence
22990 Wren Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christen, Monte M$918.00100% confidence
Ann Barker Lausch 1386 Gardenia Lane, La Verne, CA, 91750
Held by Worthy Inc
Royalties/Residuals · ID 15899136
$916.41
3 possible associated properties
Same owner name elsewhere
- Estate Of Glenn Barker$621.65100% confidence
Ann Barker Lausch 1386 Gardenia Lane, La Verne, CA, 91750
- Estate Of Glenn Barker$2,988.35100% confidence
Ann Barker-Lausch 1386 Gardenia Lane, La Verne, CA, 91750
- Estate Of Glenn Barker$220.68100% confidence
Ann Barker Lausch 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.
- Estate Of Glenn Barker$621.65100% confidence
1386 Gardenia Lane, La Verne, CA, 91750
Held by News Corporation
Vendor checks · ID 993682827
$916.13
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$754.8998% 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
2267 Via Del Sol, La Verne, CA, 91750
Held by Usaa Federal Savings Bank
Cashier's checks · ID 999042040
$916.05
3 possible associated properties
At this address
- Mc, Curdy Dennis M$1,021.7098% confidence
2267 Via Del Sol, La Verne, CA, 91750
- Mc, Curdy Dennis M$1,071.0498% confidence
2267 Via Del Sol, La Verne, CA, 91750
- McCurdy, Dennis M$883.4495% 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.
- Mc, Curdy Dennis M$1,021.7098% confidence
$914.11
2026 Walnut Street, La Verne, CA, 91750
Held by Metlife Inc
Securities · ID 16344495
$914.11
3 possible associated properties
Same owner name elsewhere
- Vidaure, Emily B$366.25100% confidence
2026 Walnut, La Verne, CA, 91750
At this address
- Vidaure, Emily B$3,577.9998% confidence
2026 Walnut Street, La Verne, CA, 91750
- Vidaure Emily B Est$98.8695% confidence
2026 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.
- Vidaure, Emily B$366.25100% confidence
Emmanuel Hispanic Presby ChurchCA
2807 Nordland Avenue, La Verne, CA, 91750
Held by Bisys Fund Services Ohio Inc
Dividends · ID 18095221
$912.63
1 possible associated property
At this address
- Emmanuel Hispanic Presby Church$592.8498% confidence
2807 Nordland 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.
- Emmanuel Hispanic Presby Church$592.8498% confidence
1386 Gardenia Lane, La Verne, CA, 91750
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lausch, Ann
Checking accounts, demand deposit · ID 14801635
$912.04
4 possible associated properties
Same owner name elsewhere
- Barker, Charles W$0.3498% confidence
110 Hughes Avenue Apt A, Bakersfield, CA, 93308
- Barker, Charles W$0.0198% confidence
4530 Carriage Hill Drive, Santa Barbara, CA, 93110
- Barker, Charles W$0.1398% confidence
13239 Tierra Canyon Drive, Moreno Valley, CA, 92553
At this address
- Barker, Carolyn$322.5391% 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.
- Barker, Charles W$0.3498% confidence
1386 Gardenia Lane, La Verne, CA, 91750
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Barker, Charles W
Checking accounts, demand deposit · ID 14801635
$912.04
3 possible associated properties
At this address
- Lausch, Ann E$7.6595% confidence
1386 Gardenia Lane, La Verne, CA, 91750
- Lausch, Ann E$19.8095% confidence
1386 Gardenia Lane, La Verne, CA, 91750
- Lausch, Ann B$375.0095% 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.
- Lausch, Ann E$7.6595% confidence
1300 Oak Mesa Drive, La Verne, CA, 91750
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942070
$910.59
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
Held by Xto Energy Inc
Royalties · ID 1010691150
$910.38
3 possible associated properties
Same owner name elsewhere
- Hendrick, Mary H$1,125.10100% confidence
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
- Hendrick, Mary H$1,199.21100% confidence
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
- Hendrick, Mary H$1,849.42100% confidence
Stephens Frick Ranch Rfd 1, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrick, Mary H$1,125.10100% confidence
2519 College Lane, La Verne, CA, 91750
Held by Hsbc Finance Corporation
Premium refunds · ID 990160394
$910.16
PO Box 8269, La Verne, CA, 91750
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973750169
$910.00
3 possible associated properties
Same owner name elsewhere
- Hatcher, Timothy A$90.05100% confidence
PO Box 8269, La Verne, CA, 91750
- Hatcher, Timothy A$628.45100% confidence
PO Box 8269, La Verne, CA, 91750
- Hatcher, Timothy A$129.97100% confidence
PO Box 8269, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatcher, Timothy A$90.05100% confidence
3625 Williams Avenue Apt 149, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Savings accounts · ID 1004129706
$908.08
5319 Mountain Springs Ranch Road, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544590
$908.02
6 possible associated properties
Same owner name elsewhere
- Sampson, Patrick$450.75100% confidence
5319 Mountain Sprngs Rnch, La Verne, CA, 91750
- Sampson, Patrick$3.9198% confidence
755 Provance Street, Hemet, CA, 92545
- Sampson, Patrick$1.7598% confidence
3224 Steiner Street, San Francisco, CA, 94123
At this address
- Sampson, Andrew$6.0091% confidence
5319 Mountain Springs Ranch Road, La Verne, CA, 91750
- Sampson, Carol L$5.0091% confidence
5319 Mountain Springs Ranch Road, La Verne, CA, 91750
- Sampson, Andrew$42.0091% confidence
5319 Mountain Springs Ranch Road, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sampson, Patrick$450.75100% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804477
$906.59
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
PO Box 7490, La Verne, CA, 91750
Held by Hca Holdings Inc
Unidentified remittances · ID 1008633574
$906.01
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
1407 Foothill Boulevard Suite 172, La Verne, CA, 91750
Held by First National Bank Of Omaha
Expense checks · ID 992581381
$904.17
1 possible associated property
Same owner name elsewhere
- Smg Investments Inc$206.11100% confidence
1407 Foothill Boulevard Suite 172, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smg Investments Inc$206.11100% confidence
PO Box 7490 Ahf Claims Dept, La Verne, CA, 91750
Held by Hca Holdings Inc
Refunds due · ID 1008634989
$903.79
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
1113 Beaver Way, La Verne, CA, 91750
Held by Comcast Corp
Co-owner on this record: Jackson, Shaun Michael
Dividends · ID 1025886753
$900.12
6 possible associated properties
Same owner name elsewhere
- Jackson, Harold B$0.84100% confidence
1113 Beaver Wy, La Verne, CA, 91750
- Jackson, Harold B$0.84100% confidence
1113 Beaver Wy, La Verne, CA, 91750
- Jackson, Harold B$312.20100% confidence
1113 Beaver Wy, La Verne, CA, 91750
At this address
- Jackson, Harold B$3,432.0098% confidence
1113 Beaver Way, La Verne, CA, 91750
- Jackson, Harold B$8,834.3698% confidence
1113 Beaver Way, La Verne, CA, 91750
- Jackson, Harold B$8,834.3698% confidence
1113 Beaver 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.
- Jackson, Harold B$0.84100% confidence
1113 Beaver Way, La Verne, CA, 91750
Held by Comcast Corp
Co-owner on this record: Jackson, Harold B
Dividends · ID 1025886753
$900.12
6 possible associated properties
Same owner name elsewhere
- Jackson, Shaun Michael$0.84100% confidence
1113 Beaver Wy, La Verne, CA, 91750
- Jackson, Shaun Michael$0.84100% confidence
1113 Beaver Wy, La Verne, CA, 91750
- Jackson, Shaun Michael$312.20100% confidence
1113 Beaver Wy, La Verne, CA, 91750
At this address
- Jackson, Shaun Michael$3,432.0098% confidence
1113 Beaver Way, La Verne, CA, 91750
- Jackson, Shaun Michael$8,834.3698% confidence
1113 Beaver Way, La Verne, CA, 91750
- Jackson, Shaun Michael$8,834.3698% confidence
1113 Beaver 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.
- Jackson, Shaun Michael$0.84100% confidence
1784 Via Arroyo, La Verne, CA, 91750
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000314244
$900.07
2685 Arrow Highway, La Verne, CA, 91750
Held by Puget Energy Inc
Funds for liquidation · ID 992843472
$900.00
1413 Foothill Boulevard Suite B, La Verne, CA, 91750
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020230550
$900.00
6 possible associated properties
Same owner name elsewhere
- Tabata, David A$8.00100% confidence
1413 Foothill Boulevard Suite B, La Verne, CA, 91750
- Tabata, David A$2,590.66100% confidence
1413 Foothill Boulevard Suite B, Laverne, CA, 91750
- Tabata, David A$17.42100% confidence
1413 Foothill Boulevard Suite B, Laverne, CA, 91750
At this address
- Tabata, David A$278.5898% confidence
1413 Foothill Boulevard Suite B, La Verne, CA, 91750
- Tabata, David A$27.3998% confidence
1413 Foothill Boulevard Suite B, La Verne, CA, 91750
- Tabata, David A$19.7698% confidence
1413 Foothill Boulevard Suite B, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tabata, David A$8.00100% confidence
2646 F Street, La Verne, CA, 91750
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057609457
$899.82
2765 Mountain View Drive #105, La Verne, CA, 91750
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899270
$899.60
2640 College Lane, La Verne, CA, 91750
Held by Emc Mortgage Corporation
Refunds due · ID 960289562
$897.83
3 possible associated properties
At this address
- Moore, Shirley A$0.2291% confidence
2640 College Lane, La Verne, CA, 91750
- Moore, Shirley$509.0091% confidence
2640 College Lane, La Verne, CA, 91750
- Moore, Shirley$18.2291% confidence
2640 College Lane, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Shirley A$0.2291% confidence
9700 San Dimas Cyn Road, La Verne, CA, 91750
Held by Nuvision Federal Cu
Savings accounts · ID 978538976
$897.20
CuevasCA
1758 Base Line Road, La Verne, CA, 91750
Held by Fire Insurance Exchange
Premium refunds · ID 969678036
$895.11
PO Box 7490, La Verne, CA, 91750
Held by Hca Healthcare Inc
Refunds due · ID 1014804464
$894.84
3 possible associated properties
Same owner name elsewhere
- Ahf, Positive Hc$4,378.02100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$3,255.96100% confidence
PO Box 7490, La Verne, CA, 91750
- Ahf, Positive Hc$5,626.64100% confidence
P O Box 7490, Laverne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahf, Positive Hc$4,378.02100% confidence
G And G International Security IncCA
3355 North White Avenue Unit 8326, La Verne, CA, 91750
Held by Star Insurance Company
Premium refunds · ID 984457266
$892.00
755 Dogwood Avenue, La Verne, CA, 91750
Held by Fee Simples Escrow
Co-owner on this record: Serhal, Andrea
Escrow funds · ID 1024432005
$891.39
3 possible associated properties
Same owner name elsewhere
- Serhal, Dani Toni$5.5098% confidence
1082 Sydney Court, Upland, CA, 91786
- Serhal, Dani Toni$113.6198% confidence
1082 Sydney Court, Upland, CA, 91786
At this address
- Serhal, Andrea$891.3991% confidence
755 Dogwood 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.
- Serhal, Dani Toni$5.5098% confidence
755 Dogwood Avenue, La Verne, CA, 91750
Held by Fee Simples Escrow
Co-owner on this record: Serhal, Dani Toni
Escrow funds · ID 1024432005
$891.39
1 possible associated property
At this address
- Serhal, Dani Toni$891.3991% confidence
755 Dogwood 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.
- Serhal, Dani Toni$891.3991% confidence
2269 Bonita Avenue, La Verne, CA, 91750
Held by Morgan Stanley & Co LLC
Dividends · ID 1046939953
$891.14
2 possible associated properties
Same owner name elsewhere
- Rinaldi, Donald E$77.3298% confidence
862 Avenida Loma Vis, San Dimas, CA, 91773
At this address
- Rinaldi, Donald E$5,955.3798% confidence
2269 Bonita Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rinaldi, Donald E$77.3298% confidence
4515 Edminister Lane, La Verne, CA, 91750
Held by Citicapital Commercial Corp.
Credit balances · ID 12688999
$888.00
1 possible associated property
At this address
- Gorospe, Santiego B$288.2398% confidence
4515 Edminister 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.
- Gorospe, Santiego B$288.2398% confidence