Unclaimed property in Pomona, CA

309,265 records · $34,988,968 unclaimed

Highest-value records first. Search below to find yours.

These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.

Data current as of September 11, 2026 · official state programs

Tinsley, Kelly GCA
116 Ford Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Floyd, Rochelle
Savings accounts · ID 1043520486
$306,944.11
View & share result
3 possible associated properties
At this address
- Tinsley, Kelly G$16,679.4898% confidence
  116 Ford Avenue, Pomona, CA, 91768
- Tinsley, Kelly G$29,709.1698% confidence
  116 Ford Avenue, Pomona, CA, 91768
- Tinsley, Doris$17.6891% confidence
  116 Ford Avenue, 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.
Floyd, RochelleCA
116 Ford Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tinsley, Kelly G
Savings accounts · ID 1043520486
$306,944.11
View & share result
3 possible associated properties
Same owner name elsewhere
- Floyd, Rochelle$34.2798% confidence
  1405 Blalock Road, Houston, TX, 77055
At this address
- Floyd, Rochelle$16,679.4898% confidence
  116 Ford Avenue, Pomona, CA, 91768
- Floyd, Rochelle$29,709.1698% confidence
  116 Ford Avenue, 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.
Bond, Dian S JtCA
68 Hunter Point Road, Pomona, CA, 91766
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Bond, Jeffery Jt
Shares of stock (Returned by po) · ID 1037003146
$179,012.22
View & share result
3 possible associated properties
At this address
- Bond, Dian S$0.1895% confidence
  68 Hunter Point Road, Pomona, CA, 91766
- Bond, Dian S$0.0195% confidence
  68 Hunter Point Road, Pomona, CA, 91766
- Bond, Dian S$1.9695% confidence
  68 Hunter Point Road, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bond, Jeffery JtCA
68 Hunter Point Road, Pomona, CA, 91766
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Bond, Dian S Jt
Shares of stock (Returned by po) · ID 1037003146
$179,012.22
View & share result
3 possible associated properties
At this address
- Bond, Jeffery$8.4095% confidence
  68 Hunter Point Road, Pomona, CA, 91766
- Bond, Dian S$0.1891% confidence
  68 Hunter Point Road, Pomona, CA, 91766
- Bond, Dian S$0.0191% confidence
  68 Hunter Point Road, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Monroy, Vivian ECA
PO Box 852 Trustee For The Vivian East Monro, Pomona, CA, 91769
Held by U. S. Bank, N. A.
Checking accounts · ID 1046136156
$162,513.27
View & share result
3 possible associated properties
Same owner name elsewhere
- Monroy, Vivian E$1.60100% confidence
  Box 852, Pomona, CA, 91769
- Monroy, Vivian E$1.60100% confidence
  Box 852, Pomona, CA, 91769
- Monroy, Vivian E$1.60100% confidence
  Box 852, Pomona, CA, 91769
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gao, FangCA
22 Pala Mesa Drive, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286772
$137,472.68
View & share result
1 possible associated property
At this address
- Gao, Fang$3,620.9698% confidence
  22 Pala Mesa Drive, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Monroy, Vivian ECA
PO Box 852 Trustee For The Vivian East Monro, Pomona, CA, 91769
Held by U. S. Bank, N. A.
Savings accounts · ID 1036300882
$113,532.67
View & share result
3 possible associated properties
Same owner name elsewhere
- Monroy, Vivian E$1.60100% confidence
  Box 852, Pomona, CA, 91769
- Monroy, Vivian E$1.60100% confidence
  Box 852, Pomona, CA, 91769
- Monroy, Vivian E$1.60100% confidence
  Box 852, Pomona, CA, 91769
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 Charley StephensCA
2198 Marquette Avenue, Pomona, CA, 91766
Held by New York Life Insurance And Annuity Corp
Co-owner on this record: Stephens, Charley E
Proceeds due beneficiaries · ID 1031738546
$108,860.06
View & share result
1 possible associated property
At this address
- Estate Of Charley Stephens$59,769.9998% confidence
  2198 Marquette Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Stephens, Charley ECA
2198 Marquette Avenue, Pomona, CA, 91766
Held by New York Life Insurance And Annuity Corp
Co-owner on this record: Estate Of Charley Stephens
Proceeds due beneficiaries · ID 1031738546
$108,860.06
View & share result
3 possible associated properties
At this address
- Stephens, Charley E$0.9898% confidence
  2198 Marquette Avenue, Pomona, CA, 91766
- Stephens, Charley E$2.6498% confidence
  2198 Marquette Avenue, Pomona, CA, 91766
- Stephens, Charley E$1.1398% confidence
  2198 Marquette Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Solis, AlfredCA
1341 East Mission Boulevard, Pomona, CA, 91766
Held by American Modern Insurance Group Inc
Co-owner on this record: Solis, Sharyl
Individual policy benefit/Clm · ID 1025939202
$105,611.50
View & share result
3 possible associated properties
At this address
- Solis, Alfred$4.5098% confidence
  1341 East Mission Boulevard, Pomona, CA, 91766
- Solis, Alfred$3,253.7798% confidence
  1341 East Mission Boulevard, Pomona, CA, 91766
- Solis, Alfred$279.0098% confidence
  1341 East Mission Boulevard, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Solis, SharylCA
1341 East Mission Boulevard, Pomona, CA, 91766
Held by American Modern Insurance Group Inc
Co-owner on this record: Solis, Alfred
Individual policy benefit/Clm · ID 1025939202
$105,611.50
View & share result
3 possible associated properties
At this address
- Solis, Sharyl$4.5098% confidence
  1341 East Mission Boulevard, Pomona, CA, 91766
- Solis, Sharyl$3,253.7798% confidence
  1341 East Mission Boulevard, Pomona, CA, 91766
- Solis, Sharyl$279.0098% confidence
  1341 East Mission Boulevard, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jones, Francis MCA
900 East Harrison Avenue D43, Pomona, CA, 91767
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 993633561
$105,014.99
View & share result
4 possible associated properties
Same owner name elsewhere
- Jones, Francis M$41.0098% confidence
  P O Box 579, El Granada, CA, 94018
- Jones, Francis M$50.0098% confidence
  396 Fairway Drive, Pacifica, CA, 94044
- Jones, Francis M$262.5198% confidence
  915 East Broad Apt 52, Texarkana, AR, 71854
At this address
- Jones, Francis M$54,104.9298% confidence
  900 East Harrison Avenue D43, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Crystal, K CarterCA
1769 South White Avenue, Pomona, CA, 91766
Held by Nationwide Life Insurance Co
Proceeds-Policy endow, annuity · ID 1058671377
$103,500.00
View & share result
Lopez, Alberto VelascoCA
1636 South Reservoir Street, Pomona, CA, 91766
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1031585096
$100,000.00
View & share result
2 possible associated properties
At this address
- Lopez, Alberto Velasco$25,000.0098% confidence
  1636 South Reservoir Street, Pomona, CA, 91766
- Lopez, Alberto Velasco$25,000.0098% confidence
  1636 South Reservoir Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sycip, Pierre SCA
440 Lucera Court Apt 302, Pomona, CA, 91766
Held by Jpmorgan Chase & Co
Underlying shares or outstanding certificates · ID 1006643446
$81,064.11
View & share result
6 possible associated properties
Same owner name elsewhere
- Sycip, Pierre S$1,861.72100% confidence
  460 Portafino Court Apt 110, Pomona, CA, 91766
- Sycip, Pierre S$5,297.79100% confidence
  23621 Sunset Crossing, Diamond Bar, CA, 91765
- Sycip, Pierre S$2,001.39100% confidence
  23621 Sunset Crossing, Diamond Bar, CA, 91765
At this address
- Sycip, Pierre S$1,608.7198% confidence
  440 Lucera Court Apt 302, Pomona, CA, 91766
- Sycip, Pierre S$7,282.3198% confidence
  440 Lucera Court Apt 302, Pomona, CA, 91766
- Sycip, Pierre S$25,758.6998% confidence
  440 Lucera Court Apt 302, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yukihiko Sasaki Cust Yumiko M Sasaki U C AugmaCA
433 East Pasadena Street, Pomona, CA, 91767
Held by Public Storage
Underlying shares or outstanding certificates · ID 1044267098
$79,611.58
View & share result
3 possible associated properties
At this address
- Yukihiko Sasaki Cust Yumiko M Sasaki U C Augma$518.0098% confidence
  433 East Pasadena Street, Pomona, CA, 91767
- Yukihiko Sasaki Cust Yumiko M Sasaki U C Augma$518.0098% confidence
  433 East Pasadena Street, Pomona, CA, 91767
- Yukihiko Sasaki Cust Yumiko M Sasaki U C Augma$518.0098% confidence
  433 East Pasadena Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Weber, Ross FCA
275 East Pasadena Street, Pomona, CA, 91767
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1041382220
$78,968.30
View & share result
3 possible associated properties
At this address
- Weber, Ross F$5,816.4798% confidence
  275 East Pasadena Street, Pomona, CA, 91767
- Weber, Ross F$504.4098% confidence
  275 East Pasadena Street, Pomona, CA, 91767
- Weber, Ross F$519.9298% confidence
  275 East Pasadena Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Perfection Pen LLCCA
1044 West 1st Street, Pomona, CA, 91766
Held by Intuit Inc
Refunds due · ID 1019229608
$75,061.66
View & share result
4 possible associated properties
Same owner name elsewhere
- Perfection Pen LLC$75.00100% confidence
  1044 West First Street, Pomona, CA, 91766
- Perfection Pen LLC$5.0098% confidence
  1044 West 1st Street, Pomona, CA, 00000
At this address
- Perfection Pen LLC$16.1698% confidence
  1044 West 1st Street, Pomona, CA, 91766
- Perfection Pen LLC$47.1998% confidence
  1044 West 1st Street, Pomona, CA, 91766
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 Charley StephensCA
2198 Marquette Avenue, Pomona, CA, 91766
Held by New York Life Insurance And Annuity Corp
Co-owner on this record: Stephens, Charley E
Proceeds due beneficiaries · ID 1039557238
$59,769.99
View & share result
1 possible associated property
At this address
- Estate Of Charley Stephens$108,860.0698% confidence
  2198 Marquette Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Stephens, Charley ECA
2198 Marquette Avenue, Pomona, CA, 91766
Held by New York Life Insurance And Annuity Corp
Co-owner on this record: Estate Of Charley Stephens
Proceeds due beneficiaries · ID 1039557238
$59,769.99
View & share result
3 possible associated properties
At this address
- Stephens, Charley E$0.9898% confidence
  2198 Marquette Avenue, Pomona, CA, 91766
- Stephens, Charley E$2.6498% confidence
  2198 Marquette Avenue, Pomona, CA, 91766
- Stephens, Charley E$1.1398% confidence
  2198 Marquette Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chen, Hsin-YuCA
158 Gentry Street, Pomona, CA, 91767
Held by Charles Schwab & Co Inc
Credit balances · ID 958738452
$54,935.74
View & share result
1 possible associated property
At this address
- Chen, Hsin-Yu$0.3298% confidence
  158 Gentry Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pina, JulianCA
2290 North San Antonio Avenue Apt 1, Pomona, CA, 91767
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004117928
$54,309.34
View & share result
Jones, Francis MCA
900 East Harrison Avenue D43, Pomona, CA, 91767
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 993633553
$54,104.92
View & share result
4 possible associated properties
Same owner name elsewhere
- Jones, Francis M$41.0098% confidence
  P O Box 579, El Granada, CA, 94018
- Jones, Francis M$50.0098% confidence
  396 Fairway Drive, Pacifica, CA, 94044
- Jones, Francis M$262.5198% confidence
  915 East Broad Apt 52, Texarkana, AR, 71854
At this address
- Jones, Francis M$105,014.9998% confidence
  900 East Harrison Avenue D43, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pecson, CarolCA
1897 Grier Street Pomona Ca 91766, Pomona, CA, 91766
Held by 70 Unum Life Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039535627
$52,681.78
View & share result
Oaptar Realty LLCCA
2410 North Towne Avenue Unit 15, Pomona, CA, 91767
Held by Jp Morgan Chase Bank, N.a. (000201)
Matured CD or save cert · ID 1034259362
$52,470.07
View & share result
1 possible associated property
At this address
- Oaptar Realty LLC$6,485.3798% confidence
  2410 North Towne Avenue Unit 15, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wilson, Elizabeth VCA
908 North Caswell Avenue, Pomona, CA, 91767
Held by Royal Dutch Shell Plc
Funds for liquidation · ID 960296877
$50,476.54
View & share result
4 possible associated properties
Same owner name elsewhere
- Wilson, Elizabeth V$466.8698% confidence
  501 Palisades Beach Road, Santa Monica, CA, 90402
At this address
- Wilson, Elizabeth V$657.0598% confidence
  908 North Caswell Avenue, Pomona, CA, 91767
- Wilson, Elizabeth V$660.3698% confidence
  908 North Caswell Avenue, Pomona, CA, 91767
- Wilson, Elizabeth V$546.9798% confidence
  908 North Caswell Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Liu, HengyuCA
7 Maverick Circle, Pomona, CA, 91766
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014318616
$45,722.05
View & share result
1 possible associated property
At this address
- Liu, Hengyu$39.1498% confidence
  7 Maverick Circle, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Juwasha, Joseph SCA
1874 Wright Street, Pomona, CA, 91766
Held by National Financial Services LLC
Misc outstanding checks · ID 1047254842
$42,432.30
View & share result
4 possible associated properties
Same owner name elsewhere
- Juwasha, Joseph S$13.1298% confidence
  2160 Hernandez Court, Colton, CA, 92324
At this address
- Juwasha, Joseph S$37.9798% confidence
  1874 Wright Street, Pomona, CA, 91766
- Juwasha, Joseph S$34.0498% confidence
  1874 Wright Street, Pomona, CA, 91766
- Juwasha, Joseph S$28.8798% confidence
  1874 Wright Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bribiesca, Stephen MCA
1329 West Mission Boulevard Spc 16, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Savings accounts · ID 989598016
$41,358.91
View & share result
1 possible associated property
Same owner name elsewhere
- Bribiesca, Stephen M$1.08100% confidence
  1329 West Mission Space 16, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lamden, JeanCA
845 East Bonita Avenue Apt L41, Pomona, CA, 91767
Held by Prudential Insurance Company
Other amounts due under policy · ID 1009834758
$40,783.48
View & share result
3 possible associated properties
Same owner name elsewhere
- Lamden, Jean$10,763.44100% confidence
  845 East Bonita Avenue Apt L33, Pomona, CA, 91767
- Lamden, Jean$1,806.72100% confidence
  845 East Bonita Avenue Apt L33, Pomona, CA, 91767
- Lamden, Jean$1,933.51100% confidence
  845 East Bonita Avenue Apt L33, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mekasha, AmsaleCA
7 Gold Star Place, Pomona, CA, 91766
Held by Unify Financial Federal Credit Union
Savings accounts · ID 1000375112
$40,312.87
View & share result
4 possible associated properties
Same owner name elsewhere
- Mekasha, Amsale$0.06100% confidence
  7 Goldstar Place, Pomona, CA, 91766
- Mekasha, Amsale$1.01100% confidence
  7 Goldstar Place, Pomona, CA, 91766
- Mekasha, Amsale$37,311.58100% confidence
  7 Goldstar Place, Pomona, CA, 91766
At this address
- Mekasha, Amsale$2,847.7798% confidence
  7 Gold Star Place, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Francisca, Rodamaker AndCA
2273 Hummingbird Place, Pomona, CA, 91767
Held by Hartford Life Group Insurance
Group policy benefit/Clm payments · ID 954657440
$40,000.00
View & share result
Y Smith As Trustee Under Trust Dated 5TCA
P.o. Box 846, Pomona, CA, 91766
Held by First American Title Co
Escrow accounts · ID 1033199492
$40,000.00
View & share result
1 possible associated property
Same owner name elsewhere
- Y Smith As Trustee Under Trust Dated 5T$20,000.00100% confidence
  PO Box 846, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Coleman, Ware MichelleCA
30 Sunset Ridge Circle, Pomona, CA, 91766
Held by Genworth Life Insurance Co
Proceeds due beneficiaries · ID 970915758
$37,448.97
View & share result
2 possible associated properties
Same owner name elsewhere
- Coleman, Ware Michelle$106.38100% confidence
  30 Sunset Ridge Circle, Phillips Ranch, CA, 91766
At this address
- Coleman, Thelma$5.6791% confidence
  30 Sunset Ridge Circle, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mekasha, AmsaleCA
7 Goldstar Place, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Checking accounts · ID 989652530
$37,311.58
View & share result
5 possible associated properties
Same owner name elsewhere
- Mekasha, Amsale$40,312.87100% confidence
  7 Gold Star Place, Pomona, CA, 91766
- Mekasha, Amsale$2,847.77100% confidence
  7 Gold Star Place, Pomona, CA, 91766
At this address
- Mekasha, Amsale$0.0698% confidence
  7 Goldstar Place, Pomona, CA, 91766
- Mekasha, Amsale$1.0198% confidence
  7 Goldstar Place, Pomona, CA, 91766
- Mekasha, Amsale Mrs$5.9095% confidence
  7 Goldstar Place, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Houston, Sandra MicCA
2407 Manville Street, Pomona, CA, 91764
Held by Ctc Real Estate Services Inc
Co-owners on this record: Houston, Mary, Houston, Sandy L
Escrow check/Deposit/Disputed · ID 16987842
$37,262.00
View & share result
2 possible associated properties
At this address
- Houston, Mary$37,262.0091% confidence
  2407 Manville Street, Pomona, CA, 91764
- Houston, Sandy L$37,262.0091% confidence
  2407 Manville Street, Pomona, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Houston, MaryCA
2407 Manville Street, Pomona, CA, 91764
Held by Ctc Real Estate Services Inc
Co-owners on this record: Houston, Sandra Mic, Houston, Sandy L
Escrow check/Deposit/Disputed · ID 16987842
$37,262.00
View & share result
2 possible associated properties
At this address
- Houston, Sandra Mic$37,262.0091% confidence
  2407 Manville Street, Pomona, CA, 91764
- Houston, Sandy L$37,262.0091% confidence
  2407 Manville Street, Pomona, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Houston, Sandy LCA
2407 Manville Street, Pomona, CA, 91764
Held by Ctc Real Estate Services Inc
Co-owners on this record: Houston, Mary, Houston, Sandra Mic
Escrow check/Deposit/Disputed · ID 16987842
$37,262.00
View & share result
3 possible associated properties
Same owner name elsewhere
- Houston, Sandy L$39.4898% confidence
  2407 Manvile Street, Pomona, CA, 91767
At this address
- Houston, Sandra Mic$37,262.0091% confidence
  2407 Manville Street, Pomona, CA, 91764
- Houston, Mary$37,262.0091% confidence
  2407 Manville Street, Pomona, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jusu, Brima SCA
1064 Salem Lane, Pomona, CA, 91766
Held by State Of California Savings Plus
Pension & Profit sharing · ID 994630100
$36,298.44
View & share result
1 possible associated property
Same owner name elsewhere
- Jusu, Brima S$1,106.85100% confidence
  Brima South Jusu 1064 Salem Lane, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Larson, Helen ACA
C O TOD Names On File 386 South Gordon Street, Pomona, CA, 91766
Held by National Financial Services LLC
Mutual fund shares · ID 977556205
$35,539.01
View & share result
3 possible associated properties
Same owner name elsewhere
- Larson, Helen A$7,314.40100% confidence
  C/o TOD Names On File 386 South Gordon Street, Pomona, CA, 91766
- Larson, Helen A$114.08100% confidence
  C/o TOD Names On File 386 South Gordon Street, Pomona, CA, 91766
- Larson, Helen A$3.3998% confidence
  1985 Pepper Drive, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Patterson, A JCA
1274 South Park Avenue, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1013649092
$35,251.20
View & share result
1 possible associated property
At this address
- Patterson, Ann J$6,973.2595% confidence
  1274 South Park Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Casasola, EfrenCA
1075 Tyleen Place, Pomona, CA, 91768
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 984124616
$35,004.80
View & share result
6 possible associated properties
Same owner name elsewhere
- Casasola, Efren$7.00100% confidence
  571 Burdick Drive, Pomona, CA, 91768
- Casasola, Efren$11.13100% confidence
  571 Burdick Drive, Pomona, CA, 91768
- Casasola, Efren$91.0498% confidence
  333 East Enos Drive Apt 201, Santa Maria, CA, 93454
At this address
- Casasola, Efren JR$27.0098% confidence
  1075 Tyleen Place, Pomona, CA, 91768
- Casasola, Rosa E$7.3191% confidence
  1075 Tyleen Place, Pomona, CA, 91768
- Casasola, Rosa$3.5091% confidence
  1075 Tyleen Place, 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.
Torres, MirtaCA
40 Los Coyotes Drive, Pomona, CA, 91766
Held by Bank Of Southern California N.a.
Co-owner on this record: Torres, Abel I
Funds for liquidation · ID 1026464775
$35,000.00
View & share result
3 possible associated properties
At this address
- Torres, Mirta$1.3398% confidence
  40 Los Coyotes Drive, Pomona, CA, 91766
- Torres, Mirta$0.0098% confidence
  40 Los Coyotes Drive, Pomona, CA, 91766
- Torres, Mirta$33,046.9498% confidence
  40 Los Coyotes Drive, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gacsi, Edith MCA
777 East 3rd Street Apt D305, Pomona, CA, 91766
Held by Wm Conserative Growth Portfolio - Class A
Mutual/Money market funds · ID 18312911
$33,612.78
View & share result
3 possible associated properties
Same owner name elsewhere
- Gacsi, Edith M$1.5798% confidence
  4240 Kingsley Street, Montclair, CA, 91763
- Gacsi, Edith M$469.1398% confidence
  4220 Kingsley Street Apt G, Montclair, CA, 91763
- Gacsi, Edith M$367.8598% confidence
  4240 Kingsley Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Torres, MirtaCA
40 Los Coyotes Drive, Pomona, CA, 91766
Held by Bank Of Southern California N.a.
Co-owner on this record: Torres, Abel I
Shares of stock (Returned by po) · ID 1026464776
$33,046.94
View & share result
3 possible associated properties
At this address
- Torres, Mirta$1.3398% confidence
  40 Los Coyotes Drive, Pomona, CA, 91766
- Torres, Mirta$0.0098% confidence
  40 Los Coyotes Drive, Pomona, CA, 91766
- Torres, Mirta$35,000.0098% confidence
  40 Los Coyotes Drive, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Herrera, Gilbert JCA
1472 Loranne Avenue, Pomona, CA, 91767
Held by Prudential Insurance Company
Other amounts due under policy · ID 1039825553
$31,818.61
View & share result
5 possible associated properties
Same owner name elsewhere
- Herrera, Gilbert J$119.4198% confidence
  1528 East 1st Street 2, Long Beach, CA, 90802
- Herrera, Gilbert J$11.5098% confidence
  10565 Georgetown Drive, Rancho Cordova, CA, 95670
At this address
- Herrera, Gilbert J$5.0098% confidence
  1472 Loranne Avenue, Pomona, CA, 91767
- Herrera, Gilbert J$35.0098% confidence
  1472 Loranne Avenue, Pomona, CA, 91767
- Herrera$22.9991% confidence
  1472 Loranne Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chung, Y WCA
1987 Elaine Street, Pomona, CA, 91767
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Time deposits, CD accounts · ID 11019613
$31,484.19
View & share result
3 possible associated properties
At this address
- Chung, Jen Y$21,972.4891% confidence
  1987 Elaine Street, Pomona, CA, 91767
- Chung, Yen-Pun$1,471.5591% confidence
  1987 Elaine Street, Pomona, CA, 91767
- Chung, Chi H$2,651.0891% confidence
  1987 Elaine Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhang, YaosenCA
120 East Monterey Avenue Unit 223, Pomona, CA, 91767
Held by Bank Of America NA
Savings accounts · ID 1034144544
$31,025.23
View & share result
5 possible associated properties
Same owner name elsewhere
- Zhang, Yaosen$7.3098% confidence
  70102 Adobe Circle, Irvine, CA, 90703
- Zhang, Yaosen$5.1798% confidence
  70102 Adobe Circle, Irvine, CA, 90703
- Zhang, Yaosen$0.4898% confidence
  00000
At this address
- Zhang, Yaosen$15,489.1498% confidence
  120 East Monterey Avenue Unit 223, Pomona, CA, 91767
- Zhang, Yaosen$77.0298% confidence
  120 East Monterey Avenue Unit 223, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yao, DongyanCA
1604 Via Estrella, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Savings accounts · ID 984939304
$30,889.84
View & share result
1 possible associated property
At this address
- Yao, Dongyan$3,005.5598% confidence
  1604 Via Estrella, 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.
Yaari, MalkahCA
755 North Palomares Street Apt A201, Pomona, CA, 91767
Held by Bank Of America - California
Checking accounts · ID 974740009
$29,960.00
View & share result
4 possible associated properties
Same owner name elsewhere
- Yaari, Malkah$0.8898% confidence
  4160 Arch Drive, Studio City, CA, 91602
- Yaari, Malkah$79.0498% confidence
  100 Ebbtide Avenue, Sausalito, CA, 94965
- Yaari, Malkah$70.0098% confidence
  2013 San Remo Drive, Oceanside, CA, 92056
At this address
- Yaari, Moshe Mr$30.5891% confidence
  755 North Palomares Street Apt A201, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cruz, Juan BCA
651 South Myrtle Avenue, Pomona, CA, 91766
Held by Bank Of America - California
Checking accounts · ID 981547538
$29,818.77
View & share result
1 possible associated property
At this address
- Cruz, Juan B$604.0098% confidence
  651 South Myrtle Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pan, YutongCA
120 East Monterey Avenue Unit 346, Pomona, CA, 91767
Held by Bank Of America NA
Checking accounts · ID 1034133507
$29,759.71
View & share result
4 possible associated properties
Same owner name elsewhere
- Pan, Yutong$2,144.38100% confidence
  4303 Spectrum, Irvine, CA, 92618
- Pan, Yutong$36,550.63100% confidence
  4303 Spectrum, Irvine, CA, 92618
- Pan, Yutong$28.33100% confidence
  2666 12 Magnolia Avenue, Los Angeles, CA, 90007
At this address
- Pan, Yutong$29,571.9798% confidence
  120 East Monterey Avenue Unit 346, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tinsley, Kelly GCA
116 Ford Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Floyd, Rochelle
Savings accounts · ID 1043520573
$29,709.16
View & share result
3 possible associated properties
At this address
- Tinsley, Kelly G$16,679.4898% confidence
  116 Ford Avenue, Pomona, CA, 91768
- Tinsley, Kelly G$306,944.1198% confidence
  116 Ford Avenue, Pomona, CA, 91768
- Tinsley, Doris$17.6891% confidence
  116 Ford Avenue, 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.
Floyd, RochelleCA
116 Ford Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tinsley, Kelly G
Savings accounts · ID 1043520573
$29,709.16
View & share result
3 possible associated properties
Same owner name elsewhere
- Floyd, Rochelle$34.2798% confidence
  1405 Blalock Road, Houston, TX, 77055
At this address
- Floyd, Rochelle$16,679.4898% confidence
  116 Ford Avenue, Pomona, CA, 91768
- Floyd, Rochelle$306,944.1198% confidence
  116 Ford Avenue, 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.
Pan, YutongCA
120 East Monterey Avenue Unit 346, Pomona, CA, 91767
Held by Bank Of America NA
Savings accounts · ID 1034142149
$29,571.97
View & share result
4 possible associated properties
Same owner name elsewhere
- Pan, Yutong$2,144.38100% confidence
  4303 Spectrum, Irvine, CA, 92618
- Pan, Yutong$36,550.63100% confidence
  4303 Spectrum, Irvine, CA, 92618
- Pan, Yutong$28.33100% confidence
  2666 12 Magnolia Avenue, Los Angeles, CA, 90007
At this address
- Pan, Yutong$29,759.7198% confidence
  120 East Monterey Avenue Unit 346, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Valdes, Ernest MCA
12 Blackbird Lane, Pomona, CA, 91766
Held by Minnesota Life Insurance Company.
Co-owner on this record: Valdes, Desi
Proceeds due beneficiaries · ID 1031688216
$29,009.00
View & share result
3 possible associated properties
At this address
- Valdes, Ernest M$0.0198% confidence
  12 Blackbird Lane, Pomona, CA, 91766
- Valdes, Ernest M$7,252.2598% confidence
  12 Blackbird Lane, Pomona, CA, 91766
- Valdes, Ernest M$1,450.4598% confidence
  12 Blackbird Lane, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Valdes, Ernest MCA
12 Blackbird Lane, Pomona, CA, 91766
Held by Minnesota Life Insurance Company.
Co-owner on this record: Valdes, Mario
Proceeds due beneficiaries · ID 1031688221
$29,009.00
View & share result
3 possible associated properties
At this address
- Valdes, Ernest M$29,009.0098% confidence
  12 Blackbird Lane, Pomona, CA, 91766
- Valdes, Ernest M$7,252.2598% confidence
  12 Blackbird Lane, Pomona, CA, 91766
- Valdes, Ernest M$1,450.4598% confidence
  12 Blackbird Lane, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Grace, M PerrymanCA
739 East Holt Avenue, Pomona, CA, 91767
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1068929521
$29,001.16
View & share result
Frazier, Davey DCA
846 East La Verne Avenue, Pomona, CA, 91767
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044681786
$28,951.58
View & share result
3 possible associated properties
At this address
- Frazier, Davey D$1.8398% confidence
  846 East La Verne Avenue, Pomona, CA, 91767
- Frazier, Davey D$4,644.7298% confidence
  846 East La Verne Avenue, Pomona, CA, 91767
- Frazier, Davey$175.9895% confidence
  846 East La Verne Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Reed, Lillie B RussellCA
1242 Selkirk Avenue, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1039590103
$28,274.45
View & share result
Martinez, Christopher ACA
664 Orange Grove Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Martinez, Armenio, Martinez, Rose L
Cashier's checks · ID 1043791527
$28,243.40
View & share result
2 possible associated properties
At this address
- Martinez, Armenio$28,243.4091% confidence
  664 Orange Grove Avenue, Pomona, CA, 91768
- Martinez, Rose L$28,243.4091% confidence
  664 Orange Grove Avenue, 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.
Martinez, ArmenioCA
664 Orange Grove Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Martinez, Christopher A, Martinez, Rose L
Cashier's checks · ID 1043791527
$28,243.40
View & share result
2 possible associated properties
At this address
- Martinez, Christopher A$28,243.4091% confidence
  664 Orange Grove Avenue, Pomona, CA, 91768
- Martinez, Rose L$28,243.4091% confidence
  664 Orange Grove Avenue, 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.
Martinez, Rose LCA
664 Orange Grove Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Martinez, Armenio, Martinez, Christopher A
Cashier's checks · ID 1043791527
$28,243.40
View & share result
5 possible associated properties
Same owner name elsewhere
- Martinez, Rose L$0.60100% confidence
  881 North Huntington Boulevard, Pomona, CA, 91768
- Martinez, Rose L$40.10100% confidence
  239 Wilart Place, Pomona, CA, 91768
- Martinez, Rose L$70.9098% confidence
  Rr 3 Box 107K, Weimar, TX, 78962
At this address
- Martinez, Christopher A$28,243.4091% confidence
  664 Orange Grove Avenue, Pomona, CA, 91768
- Martinez, Armenio$28,243.4091% confidence
  664 Orange Grove Avenue, 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.
Jackson, Harold A HusbanCA
1234 Douglass Drive, Pomona, CA, 91768
Held by Prudential Insurance Company
Co-owner on this record: Jackson, Agnes M
Proceeds due beneficiaries · ID 1039825761
$27,608.34
View & share result
3 possible associated properties
At this address
- Jackson, Harold A Husban$4,193.4998% confidence
  1234 Douglass Drive, Pomona, CA, 91768
- Jackson, Harold A$1,633.0095% confidence
  1234 Douglass Drive, Pomona, CA, 91768
- Jackson, Harold A JR$613.7195% confidence
  1234 Douglass Drive, 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.
Jackson, Agnes MCA
1234 Douglass Drive, Pomona, CA, 91768
Held by Prudential Insurance Company
Co-owner on this record: Jackson, Harold A Husban
Proceeds due beneficiaries · ID 1039825761
$27,608.34
View & share result
6 possible associated properties
Same owner name elsewhere
- Jackson, Agnes M$9.4498% confidence
  00000
- Jackson, Agnes M$66.1998% confidence
  2528 White Oak Drive, Houston, TX, 77005
- Jackson, Agnes M$57.2998% confidence
  C/o Ambrosene Personal Ca 7445 Gleason, Houston, TX, 77016
At this address
- Jackson, Agnes M$4,193.4998% confidence
  1234 Douglass Drive, Pomona, CA, 91768
- Jackson, Agnes M$223.8598% confidence
  1234 Douglass Drive, Pomona, CA, 91768
- Jackson, Agnes M$223.8598% confidence
  1234 Douglass Drive, 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.
Cameron, David WCA
1101 West McKinley Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027190133
$27,379.39
View & share result
4 possible associated properties
Same owner name elsewhere
- Cameron, David W.$4.4898% confidence
  435 Tenaya Avenue, Sacramento, CA, 95833
- Cameron, David W$177.9898% confidence
  3518 Westmark, San Antonio, TX, 78259
- Cameron, David W$8,733.4098% confidence
  00000
At this address
- Cameron, David W$2,153.9398% confidence
  1101 West McKinley Avenue, 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.
Lazydaze IncCA
4303 East Mission Boulevard, Pomona, CA, 91766
Held by Ford Motor Company
Vendor checks · ID 1026397045
$27,200.00
View & share result
Shen, SiCA
150 West Foothill Boulevard Apt 21D, Pomona, CA, 91767
Held by Hsbc Bank USA NA
Checking accounts · ID 1018952479
$27,066.71
View & share result
3 possible associated properties
At this address
- Shen, Si$2,753.4098% confidence
  150 West Foothill Boulevard Apt 21D, Pomona, CA, 91767
- Shen, Si$15,350.2898% confidence
  150 West Foothill Boulevard Apt 21D, Pomona, CA, 91767
- Shen, Si$312.4498% confidence
  150 West Foothill Boulevard Apt 21D, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lee, MinchenCA
29 Silverwood Lane, Pomona, CA, 91766
Held by East West Bank
Matured CD or save cert · ID 1011263315
$26,856.47
View & share result
1 possible associated property
At this address
- Lee, Min Chen$4,357.7295% confidence
  29 Silverwood Lane, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Broiler Express IncCA
401 East Foothill Boulevard, Pomona, CA, 91767
Held by Pacific Compensation Insurance Company
Premium refunds · ID 1047381815
$26,837.00
View & share result
Lee, LillianCA
845 East Bonita Avenue Apt L32, Pomona, CA, 91767
Held by Bank Of America NA
Co-owners on this record: Joe P Lee & Lillian Lee Fam Tr The, Lee, Joe P
Checking accounts · ID 1034131110
$26,663.79
View & share result
2 possible associated properties
At this address
- Lee, Margaret L$2,093.4891% confidence
  845 East Bonita Avenue Apt L32, Pomona, CA, 91767
- Lee, Joe P$26,663.7991% confidence
  845 East Bonita Avenue Apt L32, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lee, Joe PCA
845 East Bonita Avenue Apt L32, Pomona, CA, 91767
Held by Bank Of America NA
Co-owners on this record: Joe P Lee & Lillian Lee Fam Tr The, Lee, Lillian
Checking accounts · ID 1034131110
$26,663.79
View & share result
2 possible associated properties
At this address
- Lee, Margaret L$2,093.4891% confidence
  845 East Bonita Avenue Apt L32, Pomona, CA, 91767
- Lee, Lillian$26,663.7991% confidence
  845 East Bonita Avenue Apt L32, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Joe P Lee & Lillian Lee Fam Tr TheCA
845 East Bonita Avenue Apt L32, Pomona, CA, 91767
Held by Bank Of America NA
Co-owners on this record: Lee, Joe P, Lee, Lillian
Checking accounts · ID 1034131110
$26,663.79
View & share result
Yue, Mon HwaCA
17 Sunny Ridge Circle, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a. (602)
Checking accounts · ID 1034260043
$26,530.71
View & share result
Wang, HaoqiangCA
101 West Mission Boulevard Unit 310, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518375
$26,224.11
View & share result
Lussman Trust Alvin FCA
912 Somerset Avenue, Pomona, CA, 91767
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111433
$25,794.59
View & share result
1 possible associated property
At this address
- Lussman, Alvin$15.0091% confidence
  912 Somerset Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sycip, Pierre SCA
440 Lucera Court Apt 302, Pomona, CA, 91766
Held by Ibm
Underlying shares or outstanding certificates · ID 1005663994
$25,758.69
View & share result
6 possible associated properties
Same owner name elsewhere
- Sycip, Pierre S$1,861.72100% confidence
  460 Portafino Court Apt 110, Pomona, CA, 91766
- Sycip, Pierre S$3,191.0398% confidence
  23621 Sunset Crossing Road, Diamond Bar, CA, 91765
- Sycip, Pierre S$4,196.1298% confidence
  23621 Sunset Crossing, Diamond Bar, CA, 91765
At this address
- Sycip, Pierre S$1,608.7198% confidence
  440 Lucera Court Apt 302, Pomona, CA, 91766
- Sycip, Pierre S$7,282.3198% confidence
  440 Lucera Court Apt 302, Pomona, CA, 91766
- Sycip, Pierre S$81,064.1198% confidence
  440 Lucera Court Apt 302, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Liu, SiCA
400 Lucera Court Apt 108, Pomona, CA, 91766
Held by Bank Of America NA
Outstanding official checks · ID 1034113359
$25,614.67
View & share result
1 possible associated property
At this address
- Liu, Si$141.3098% confidence
  400 Lucera Court Apt 108, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Incez, JulioCA
37 Los Coyotes Drive, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1024467048
$25,455.89
View & share result
1 possible associated property
Same owner name elsewhere
- Incez, Julio$1.0098% confidence
  941 Graybar Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Veghten, Leland VCA
1596 West Mission Boulevard, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654860
$25,294.81
View & share result
Lopez, Alberto VelascoCA
1636 South Reservoir Street, Pomona, CA, 91766
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1031585095
$25,000.00
View & share result
2 possible associated properties
At this address
- Lopez, Alberto Velasco$100,000.0098% confidence
  1636 South Reservoir Street, Pomona, CA, 91766
- Lopez, Alberto Velasco$25,000.0098% confidence
  1636 South Reservoir Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Covarrubias, MariaCA
643 Lewis Street, Pomona, CA, 91768
Held by Reliastar Life Insurance Co
Group policy benefit/Clm payments · ID 1031732039
$25,000.00
View & share result
1 possible associated property
At this address
- Covarrubias, Maria$54.8798% confidence
  643 Lewis Street, 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.
Lopez, Alberto VelascoCA
1636 South Reservoir Street, Pomona, CA, 91766
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1039829646
$25,000.00
View & share result
2 possible associated properties
At this address
- Lopez, Alberto Velasco$25,000.0098% confidence
  1636 South Reservoir Street, Pomona, CA, 91766
- Lopez, Alberto Velasco$100,000.0098% confidence
  1636 South Reservoir Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Smith, John DCA
Wendy Mc North 1910 Royalty Drive, Pomona, CA, 91767
Held by Scpie Holdings Inc.
Securities · ID 14289517
$24,476.31
View & share result
Timberland, Forest ProductsCA
1201 East Lexington Avenue, Pomona, CA, 91766
Held by Universal Truss Inc.
Vendor checks · ID 961498977
$24,200.21
View & share result
Southern, California EdisonCA
400 Civic Center Plaza, Pomona, CA, 91766
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047289787
$24,000.00
View & share result
1 possible associated property
At this address
- Southern, California Edison$6,750.0098% confidence
  400 Civic Center Plaza, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cheng, Lin JainCA
1113 B East Grand Avenue, Pomona, CA, 91766
Held by Citibank NA
Co-owner on this record: Mei, Lin Wang
Checking accounts · ID 964496497
$23,722.81
View & share result
Mei, Lin WangCA
1113 B East Grand Avenue, Pomona, CA, 91766
Held by Citibank NA
Co-owner on this record: Cheng, Lin Jain
Checking accounts · ID 964496497
$23,722.81
View & share result
St John Baptist ChurchCA
250 San Lorenzo Street, Pomona, CA, 91766
Held by Zions Bancorporation NA
Checking accounts · ID 1014924827
$23,653.04
View & share result
3 possible associated properties
Same owner name elsewhere
- St John Baptist Church$1,434.6698% confidence
  TX, 00000
- St John Baptist Church$1,120.0098% confidence
  P O Box 94, Wichita Falls, TX, 76307
- St John Baptist Church$828.3698% confidence
  TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Marmolejo, HCA
1760 West Pavilion Drive, Pomona, CA, 91768
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14825298
$23,566.46
View & share result
5 possible associated properties
Same owner name elsewhere
- Marmolejo, H$36.3098% confidence
  2901 Edinger Avenue Suite A, Huntington Beach, CA, 92649
- Marmolejo, H$57.8698% confidence
  2901 Edinger Avenue Suite A, Huntington Beach, CA, 92649
At this address
- Marmolejo, H$5.1898% confidence
  1760 West Pavilion Drive, Pomona, CA, 91768
- Marmolejo, H$45.1398% confidence
  1760 West Pavilion Drive, Pomona, CA, 91768
- Marmolejo, H$10.5498% confidence
  1760 West Pavilion Drive, 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.
Ennis, Walter FCA
3040 West Temple Avenue, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 1005681276
$23,515.71
View & share result
4 possible associated properties
Same owner name elsewhere
- Ennis, Walter F$50.20100% confidence
  3040 West Temple Avenue # 123, Pomona, CA, 91766
- Ennis, Walter F$437.1798% confidence
  35107 Juniper Avenue, Yucaipa, CA, 92399
- Ennis, Walter F$17.0098% confidence
  35107 Juniper Avenue, Yucaipa, CA, 92399
At this address
- Ennis, Walter F$5,200.0098% confidence
  3040 West Temple Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carlos, Ma CarmenCA
1577 Carol Drive, Pomona, CA, 91767
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Marquez, Lluridia A
Savings accounts · ID 1011090610
$23,343.46
View & share result
1 possible associated property
At this address
- Carlos, Ma Carmen$2,469.7098% confidence
  1577 Carol Drive, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Marquez, Lluridia ACA
1577 Carol Drive, Pomona, CA, 91767
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Carlos, Ma Carmen
Savings accounts · ID 1011090610
$23,343.46
View & share result
1 possible associated property
At this address
- Marquez, Lluridia A$2,469.7098% confidence
  1577 Carol Drive, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Villasana, RaulCA
1360 East Pasadena Street, Pomona, CA, 91767
Held by Comerica Bank
Misc intangible property · ID 1033651487
$23,300.17
View & share result
1 possible associated property
Same owner name elsewhere
- Villasana, Raul$478.54100% confidence
  1360 East Pasadena Street Apt 316, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vasquez, TonyCA
1416 Hillside Drive, Pomona, CA, 91768
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries · ID 1004466394
$23,277.43
View & share result
3 possible associated properties
At this address
- Vasquez, M T$70.9091% confidence
  1416 Hillside Drive, Pomona, CA, 91768
- Vasquez, Jennifer$1,231.3191% confidence
  1416 Hillside Drive, Pomona, CA, 91768
- Vasquez, M T$1,231.3191% confidence
  1416 Hillside Drive, 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.
Paredes, Esthela ACA
1416 Hillside Drive, Pomona, CA, 91768
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries · ID 1004466394
$23,277.43
View & share result
1 possible associated property
Same owner name elsewhere
- Paredes, Esthela A$13.2298% confidence
  361 East Navilla Place Apt 2, 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.
Chacara, GabrielCA
1491 West Orange Grove Avenue, Pomona, CA, 91768
Held by Income Class A
Co-owner on this record: Umb Bank
Traditional IRA - Mutual funds · ID 994868676
$23,009.06
View & share result
4 possible associated properties
Same owner name elsewhere
- Chacara, Gabriel$107.9298% confidence
  10000 Lakewood Boulevard, Downey, CA, 90240
At this address
- Chacara, Gabriel$60.2498% confidence
  1491 West Orange Grove Avenue, Pomona, CA, 91768
- Chacara, Gabriel$64.5498% confidence
  1491 West Orange Grove Avenue, Pomona, CA, 91768
- Chacara, Yolanda$2.3891% confidence
  1491 West Orange Grove Avenue, 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.
Umb BankCA
1491 West Orange Grove Avenue, Pomona, CA, 91768
Held by Income Class A
Co-owner on this record: Chacara, Gabriel
Traditional IRA - Mutual funds · ID 994868676
$23,009.06
View & share result
Monroy, Vivian ECA
PO Box 852 Trustee For The Vivian East Monro, Pomona, CA, 91769
Held by U. S. Bank, N. A.
Savings accounts · ID 1036300883
$22,439.46
View & share result
3 possible associated properties
Same owner name elsewhere
- Monroy, Vivian E$1.60100% confidence
  Box 852, Pomona, CA, 91769
- Monroy, Vivian E$1.60100% confidence
  Box 852, Pomona, CA, 91769
- Monroy, Vivian E$1.60100% confidence
  Box 852, Pomona, CA, 91769
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ratliff, Kimon ECA
PO Box 1453, Pomona, CA, 91769
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999612500
$22,301.63
View & share result

Unclaimed property near Pomona

Browse nearby cities in California — owners often have records filed under a neighboring town.

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