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
1550 North San Antonio Avenue, Pomona, CA, 91767
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 993663143
$10,641.54
3 possible associated properties
Same owner name elsewhere
- Tempelen, Alice M$3,960.59100% confidence
778 East 5th, Pomona, CA, 00000
- Tempelen, Alice M$483.4898% confidence
778 East 5th, Pomona, CA, 00000
At this address
- Tempelen, Alice M$568.8098% confidence
1550 North San Antonio 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.
- Tempelen, Alice M$3,960.59100% confidence
215 West Pearl Street, Pomona, CA, 91768
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1028569714
$10,578.75
4 possible associated properties
Same owner name elsewhere
- Country Oaks Care Center$358.10100% confidence
C/o Attn Arvin Fausto 215 West Pearl Street, Pomona, CA, 91768
At this address
- Country Oaks Care Center$550.2598% confidence
215 West Pearl Street, Pomona, CA, 91768
- Country Oaks Care Center$1,701.1298% confidence
215 West Pearl Street, Pomona, CA, 91768
- Country Oaks Care Center$1,964.4298% confidence
215 West Pearl 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.
- Country Oaks Care Center$358.10100% confidence
2488 South Reservoir Street Reservoir Mart, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023472710
$10,559.94
3 possible associated properties
Same owner name elsewhere
- Kim, James J$4.8398% confidence
245 Fall Brook Court, Redlands, CA, 92373
- Kim, James J$0.0998% confidence
1302 Tea Rose Circle, San Jose, CA, 95131
- Kim, James J$0.0198% confidence
924 Euclid Avenue Apt 203, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, James J$4.8398% confidence
3727 Mesa Oak Lane, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kling, William
Proceeds due beneficiaries · ID 971402078
$10,557.41
3 possible associated properties
At this address
- Kling Family Trust Dtd 1/1/1990$7,826.8295% confidence
3727 Mesa Oak Lane, Pomona, CA, 91767
- Kling, William R$72.2791% confidence
3727 Mesa Oak Lane, Pomona, CA, 91767
- Kling, William$10,557.4191% confidence
3727 Mesa Oak Lane, 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.
- Kling Family Trust Dtd 1/1/1990$7,826.8295% confidence
3727 Mesa Oak Lane, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kling Family Trust
Proceeds due beneficiaries · ID 971402078
$10,557.41
3 possible associated properties
At this address
- Kling, William$7,826.8298% confidence
3727 Mesa Oak Lane, Pomona, CA, 91767
- Kling, William$1,562.4698% confidence
3727 Mesa Oak Lane, Pomona, CA, 91767
- Kling, William R$72.2795% confidence
3727 Mesa Oak Lane, 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.
- Kling, William$7,826.8298% confidence
1145 East Columbia Avenue, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009951845
$10,527.62
5 possible associated properties
Same owner name elsewhere
- Banuelos, Amador$4.00100% confidence
1145 East Columbia, Pomona, CA, 91767
- Banuelos, Amador$0.5498% confidence
1280 Canterbury Court, Gustine, CA, 95322
- Banuelos, Amador$6.9498% confidence
PO Box 315, San Martin, CA, 9504
At this address
- Banuelos, Amador$0.0398% confidence
1145 East Columbia Avenue, Pomona, CA, 91767
- Banuelos, Amador$1.0098% confidence
1145 East Columbia 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.
- Banuelos, Amador$4.00100% confidence
2369 Angela Street Apt 3, Pomona, CA, 91766
Held by Bank Of America NA
Checking accounts · ID 1045281040
$10,500.00
259 West 9th Street Rear, Pomona, CA, 91766
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993641077
$10,458.00
302 Garfield Avenue, Pomona, CA, 91767
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110553
$10,451.67
2 possible associated properties
At this address
- Flynn, Bento Lisa H$3,979.8998% confidence
302 Garfield Avenue, Pomona, CA, 91767
- Flynn, Lisa H Mrs$32.8191% confidence
302 Garfield 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.
- Flynn, Bento Lisa H$3,979.8998% confidence
PO Box 799, Pomona, CA, 91769
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 999656100
$10,348.88
845 East Bonita #l-35, Pomona, CA, 91767
Held by Ameritech Corporation
Securities · ID 12504984
$10,326.33
5 possible associated properties
Same owner name elsewhere
- Newman, Irma$0.8098% confidence
1329 Derby Street, Berkeley, CA, 94702
- Newman, Irma$6.7298% confidence
1329 Derby Street, Berkeley, CA, 94702
- Newman, Irma$27.2098% confidence
1803 Mission Street Box 113, Santa Cruz, CA, 95060
At this address
- Newman, Irma$96.3698% confidence
845 East Bonita L-35, Pomona, CA, 91767
- Newman, Irma$475.2098% confidence
845 East Bonita L-35, 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.
- Newman, Irma$0.8098% confidence
960 San Bernardino Avenue, Pomona, CA, 91767
Held by Home Savings Of America
Other · ID 9196378
$10,321.27
P, A CCA
C/o C C U L 2350 South Gearey Avenue, Pomona, CA, 91766
Held by My Credit Union
Other · ID 1813567
$10,286.93
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
363 South Park Avenue Suite 300, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009916108
$10,255.42
6 possible associated properties
Same owner name elsewhere
- Wooley, Richard D$15.00100% confidence
363 South Park Avenue No 300 Suite 300, Pomona, CA, 91766
- Wooley, Richard D$29.97100% confidence
363 South Park Avenue #300, Pomona, CA, 91766
- Wooley, Richard D$4,437.00100% confidence
363 South Park Avenue 300, Pomona, CA, 91766
At this address
- Wooley, Richard D$52.9298% confidence
363 South Park Avenue Suite 300, Pomona, CA, 91766
- Wooley, Richard D$58.1098% confidence
363 South Park Avenue Suite 300, Pomona, CA, 91766
- Wooley, Richard D$998.0098% confidence
363 South Park Avenue Suite 300, 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.
- Wooley, Richard D$15.00100% confidence
49 Willowbrook Lane, Pomona, CA, 91766
Held by Charles Schwab & Co.
Co-owner on this record: Barajas, Rosalie
Underlying shares or outstanding certificates · ID 1024408818
$10,249.33
1 possible associated property
At this address
- Rose, Lauren$1,014.5798% confidence
49 Willowbrook 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.
- Rose, Lauren$1,014.5798% confidence
49 Willowbrook Lane, Pomona, CA, 91766
Held by Charles Schwab & Co.
Co-owner on this record: Rose, Lauren
Underlying shares or outstanding certificates · ID 1024408818
$10,249.33
6 possible associated properties
Same owner name elsewhere
- Barajas, Rosalie$0.5398% confidence
3524 East Avenue R Spc No 255, Palmdale, CA, 93550
- Barajas, Rosalie$87.0498% confidence
2225 Byron, Berkeley, CA, 94702
- Barajas, Rosalie$148.0898% confidence
3524 East Avenue R Spc 255, Palmdale, CA, 93550
At this address
- Barajas, Rosalie$1,014.5798% confidence
49 Willowbrook Lane, Pomona, CA, 91766
- Barajas, Julien Anthony$9,592.1291% confidence
49 Willowbrook Lane, Pomona, CA, 91766
- Barajas, Rosalle$9,592.1291% confidence
49 Willowbrook 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.
- Barajas, Rosalie$0.5398% confidence
728 Geoffrey Court, Pomona, CA, 91766
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282966
$10,242.46
837 South Gordon Street Apt A, Pomona, CA, 91766
Held by Bank Of America NA
Outstanding official checks · ID 1027232040
$10,225.00
540 North Arboleda Way, Pomona, CA, 91767
Held by Madison National Life Insurance Co. Inc.
Individual policy benefit/Clm · ID 998810631
$10,215.45
2128 Pomona Boulevard, Pomona, CA, 91768
Held by Bank Of America - California - South
Checking accounts · ID 952555861
$10,198.85
3 possible associated properties
Same owner name elsewhere
- Cooler Master USA Inc$8.8198% confidence
2929 East Imperial Highway Suite 110, Brea, CA, 92821
- Cooler Master USA Inc$11.0098% confidence
Claire Li PO Box 3400, Ontario, CA, 91761
- Cooler Master USA Inc$54.0898% confidence
4820 Schaefer Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooler Master USA Inc$8.8198% confidence
Dudley Elwood, Pomona, CA, 91765
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 984236934
$10,166.64
3 possible associated properties
Same owner name elsewhere
- Whitehead, Elizabeth$1,095.4198% confidence
Apt 1316 500 Rolling Hills Place, Lancaster, TX, 75146
- Whitehead, Elizabeth$313.3298% confidence
4834 Durham Lane, Sugar Land, TX, 77479
- Whitehead, Elizabeth$918.0098% confidence
6474 Pemberton Drive, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Elizabeth$1,095.4198% confidence
219 East Foothill Boulevard, Pomona, CA, 91767
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025769437
$10,141.00
6 possible associated properties
Same owner name elsewhere
- Claremont Care Center$14.51100% confidence
219 East Foothill Bl, Pomona, CA, 91767
- Claremont Care Center$308.05100% confidence
219 East Foothill Bl, Pomona, CA, 91767
- Claremont Care Center$6.3998% confidence
219 East Foothill Boulevard, Pomona, CA, 91768
At this address
- Claremont Care Center$583.3798% confidence
219 East Foothill Boulevard, Pomona, CA, 91767
- Claremont Care Center$3,760.6998% confidence
219 East Foothill Boulevard, Pomona, CA, 91767
- Claremont Care Center$330.8898% confidence
219 East Foothill Boulevard, 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.
- Claremont Care Center$14.51100% confidence
4185 Faircove Court, Pomona, CA, 91766
Held by Bank Of America NA (885)
Checking accounts · ID 1017645142
$10,110.33
135 Fernpine Lane, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273483
$10,080.00
777 East 3rd Street Apt E209, Pomona, CA, 91766
Held by California Bank & Trust
Matured CD or save cert · ID 975680385
$10,070.26
6 possible associated properties
Same owner name elsewhere
- Patterson, Ann J$6,973.25100% confidence
1274 South Park Avenue, Pomona, CA, 91766
- Patterson, Ann J$2,814.12100% confidence
1274 So. Park Avenue, Pomona, CA, 91766
- Patterson, Ann J$784.76100% confidence
777 East 3rd Street Apt E209 777 East 3rd Street Apt E209, Pomona, CA, 91766
At this address
- Patterson, Ann J$1,595.9498% confidence
777 East 3rd Street Apt E209, Pomona, CA, 91766
- Patterson, Ann J$1,894.0198% confidence
777 East 3rd Street Apt E209, Pomona, CA, 91766
- Patterson, Ann$19.6795% confidence
777 East 3rd Street Apt E209, 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.
- Patterson, Ann J$6,973.25100% confidence
General Environmental Management IncCA
3191 Temple Avenue Suite 250, Pomona, CA, 91768
Held by Commerce And Industry Insurance
Premium refunds · ID 985530102
$10,046.00
1 possible associated property
At this address
- General, Environmental Magmnt$174.0091% confidence
3191 Temple Avenue Suite 250, 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.
- General, Environmental Magmnt$174.0091% confidence
Perrin A Weiss UTMA Ca 305 East Lincoln Avenue, Pomona, CA, 91767
Held by Central Securities Corporation
Underlying shares or outstanding certificates · ID 1025857123
$10,032.28
3 possible associated properties
Same owner name elsewhere
- Cust, Melissa R$30.40100% confidence
Perrin A Weiss UTMA Ca 305 East Lincoln Avenue, Pomona, CA, 91767
- Cust, Melissa R$31.16100% confidence
Perrin A Weiss UTMA Ca 305 East Lincoln Avenue, Pomona, CA, 91767
- Cust, Melissa R$32.22100% confidence
Perrin A Weiss UTMA Ca 305 East Lincoln 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.
- Cust, Melissa R$30.40100% confidence
628 East Grove Street, Pomona, CA, 91767
Held by Citibank N A
Co-owner on this record: Sibrie, Marie C
Cashier's checks · ID 1030397365
$10,026.47
2 possible associated properties
Same owner name elsewhere
- Smotherman, Gregory$3.0098% confidence
206 Pilgrim Avenue, Taft, CA, 93268
- Smotherman, Gregory$107.0098% confidence
84752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smotherman, Gregory$3.0098% confidence
628 East Grove Street, Pomona, CA, 91767
Held by Citibank N A
Co-owner on this record: Smotherman, Gregory
Cashier's checks · ID 1030397365
$10,026.47
1 possible associated property
At this address
- Sibrie, Hymel A$29.7091% confidence
628 East Grove 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.
- Sibrie, Hymel A$29.7091% confidence
3442 Ruby Way, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Checking accounts · ID 984882490
$10,012.97
2840 Ficus Street, Pomona, CA, 91766
Held by Rli Insurance Company
Premium refunds · ID 981776261
$10,000.00
5 possible associated properties
Same owner name elsewhere
- Golden Eagle Express Inc$350.1298% confidence
2425 East Slauson Avenue Suite 107, Huntington Park, CA, 90255
- Golden Eagle Express Inc$191.7598% confidence
2410 East Florence Avenue, Huntington Park, CA, 90255
At this address
- Golden Eagle Express Inc$0.0198% confidence
2840 Ficus Street, Pomona, CA, 91766
- Golden Eagle Express Inc$2.3298% confidence
2840 Ficus Street, Pomona, CA, 91766
- Golden Eagle Express Inc$26.6698% confidence
2840 Ficus 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.
- Golden Eagle Express Inc$350.1298% confidence
363 South Park Avenue Suite 300, Pomona, CA, 91766
Held by Constitution State Svcs LLC
Worker's compensation benefits · ID 995074589
$10,000.00
3 possible associated properties
At this address
- Wooley, Richard$62.5198% confidence
363 South Park Avenue Suite 300, Pomona, CA, 91766
- Wooley, Richard$706.0098% confidence
363 South Park Avenue Suite 300, Pomona, CA, 91766
- Wooley, Richard$868.0098% confidence
363 South Park Avenue Suite 300, 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.
- Wooley, Richard$62.5198% confidence
Law Offices Of Richard D WooleyCA
363 South Park Avenue Suite 300, Pomona, CA, 91766
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 996595206
$10,000.00
6 possible associated properties
Same owner name elsewhere
- Law Offices Of Richard D Wooley$8,000.00100% confidence
363 South Park Avenue 300, Pomona, CA, 91766
- Law Offices Of Richard D Wooley$3,500.00100% confidence
363 Sp Park Avenue 300, Pomona, CA, 91766
- Law Offices Of Richard D Wooley$1,755.00100% confidence
363 South Park Avenue 300, Pomona, CA, 91766
At this address
- Law Offices Of Richard D Wooley$15,000.0098% confidence
363 South Park Avenue Suite 300, Pomona, CA, 91766
- Law Offices Of Christian Amendt$8.5695% confidence
363 South Park Avenue Suite 300, Pomona, CA, 91766
- Law Offices Of Richard Wooley$14,998.0095% confidence
363 South Park Avenue Suite 300, 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.
- Law Offices Of Richard D Wooley$8,000.00100% confidence
5044 Highview Street, Pomona, CA, 91769
Held by Talbrook II Escrow Corp Upland
Escrow funds · ID 1004292531
$10,000.00
1 possible associated property
Same owner name elsewhere
- Wang, Harry S C$71.8898% confidence
5044 Highview Street, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Harry S C$71.8898% confidence
454 French Lane, Pomona, CA, 91767
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390624
$10,000.00
1 possible associated property
At this address
- Cheng, Jennifer$1.0491% confidence
454 French Lane, 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.
- Cheng, Jennifer$1.0491% confidence
612 East Grove Street, Pomona, CA, 91767
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 1010119298
$10,000.00
2 possible associated properties
At this address
- Curry, Dorothy J$252.3295% confidence
612 East Grove Street, Pomona, CA, 91767
- Curry, John L$0.3191% confidence
612 East Grove 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.
- Curry, Dorothy J$252.3295% confidence
Neat And Green Landscape MaintenanceCA
2177 Castle Place, Pomona, CA, 91767
Held by Intuit Inc
Refunds due · ID 1037711554
$9,970.00
22 Trabuco Road, Pomona, CA, 91766
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110137
$9,938.16
3 possible associated properties
At this address
- Chen, Jenny C$9.9698% confidence
22 Trabuco Road, Pomona, CA, 91766
- Chen, Jenny C$14,176.4198% confidence
22 Trabuco Road, Pomona, CA, 91766
- Chen, Jenny C$3,052.6998% confidence
22 Trabuco 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.
- Chen, Jenny C$9.9698% confidence
1635 Meserve Street, Pomona, CA, 91766
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1021733698
$9,844.15
3 possible associated properties
At this address
- Llorada, Roberto C$2,458.6798% confidence
1635 Meserve Street, Pomona, CA, 91766
- Llorada, Roberto C$22,229.7798% confidence
1635 Meserve Street, Pomona, CA, 91766
- Llorada, Roberto C$1,232.5698% confidence
1635 Meserve 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.
- Llorada, Roberto C$2,458.6798% confidence
959 East 3rd Street, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Vernon, Munson
Proceeds-Policy endow, annuity · ID 1069731211
$9,818.29
959 East 3rd Street, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Millicent, J Munson
Proceeds-Policy endow, annuity · ID 1069731211
$9,818.29
2870 North Towne Avenue Apt 118, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873557
$9,815.31
1240 West Grand Avenue, Pomona, CA, 91766
Held by Bank Of America - California - South
Savings accounts · ID 952558430
$9,773.22
Rr, Pomona, CA, 91767
Held by Prudential Insurance Company
Co-owner on this record: Turcan, Anthony G
Proceeds due beneficiaries · ID 978311323
$9,750.13
1 possible associated property
Same owner name elsewhere
- Turcan, Martha A$423.3098% confidence
500 South 3rd Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turcan, Martha A$423.3098% confidence
Rr, Pomona, CA, 91767
Held by Prudential Insurance Company
Co-owner on this record: Turcan, Martha A
Proceeds due beneficiaries · ID 978311323
$9,750.13
1610 Elwood Street, Pomona, CA, 91768
Held by Citibank NA Cca
Checking accounts · ID 1030407266
$9,711.44
3 possible associated properties
At this address
- Hsu, Jiun W$500.1891% confidence
1610 Elwood Street, Pomona, CA, 91768
- Hsu, Hsi H$1,636.8191% confidence
1610 Elwood Street, Pomona, CA, 91768
- Hsu, Hsi H$582.8491% confidence
1610 Elwood 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.
- Hsu, Jiun W$500.1891% confidence
1389 South Mountain View Avenue, Pomona, CA, 91766
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071369889
$9,706.20
1 possible associated property
At this address
- Lucy, Lambaren$163.7998% confidence
1389 South Mountain View 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.
- Lucy, Lambaren$163.7998% confidence
1254 Venezia Place, Pomona, CA, 91766
Held by American General Life Insurance Company
Co-owner on this record: Madera, Jose S
Proceeds due beneficiaries · ID 1017960745
$9,649.98
3 possible associated properties
At this address
- Madera, Jose S$2.0091% confidence
1254 Venezia Place, Pomona, CA, 91766
- Madera, Maya E$1.2091% confidence
1254 Venezia Place, Pomona, CA, 91766
- Madera, Jose$0.0191% confidence
1254 Venezia 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.
- Madera, Jose S$2.0091% confidence
1254 Venezia Place, Pomona, CA, 91766
Held by American General Life Insurance Company
Co-owner on this record: Madera, Maira I
Proceeds due beneficiaries · ID 1017960745
$9,649.98
4 possible associated properties
Same owner name elsewhere
- Madera, Jose S$0.03100% confidence
1254 Venezia Place, Pomona, CA, 91766
At this address
- Madera, Jose S$2.0098% confidence
1254 Venezia Place, Pomona, CA, 91766
- Madera, Jose$0.0195% confidence
1254 Venezia Place, Pomona, CA, 91766
- Madera, Jose$0.0195% confidence
1254 Venezia 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.
- Madera, Jose S$0.03100% confidence
2300 South Mills Avenue, Pomona, CA, 91766
Held by Central Escrow Inc.
Escrow funds · ID 955016987
$9,646.96
1040 Verbena Court, Pomona, CA, 91766
Held by East West Bank
Outstanding official checks · ID 1023846315
$9,646.17
3 possible associated properties
At this address
- Li, Xiaoyan$7,142.3698% confidence
1040 Verbena Court, Pomona, CA, 91766
- Li, Xiaoyan$7,142.3298% confidence
1040 Verbena Court, Pomona, CA, 91766
- Li, Xiaoyan$5,296.5198% confidence
1040 Verbena Court, 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.
- Li, Xiaoyan$7,142.3698% confidence
1415 South Park Avenue, Pomona, CA, 91766
Held by Bank Of America NA
Co-owner on this record: Escandon, Nicole
Savings accounts · ID 1034142598
$9,644.79
1415 South Park Avenue, Pomona, CA, 91766
Held by Bank Of America NA
Co-owner on this record: Ruby, Escandon For
Savings accounts · ID 1034142598
$9,644.79
1 possible associated property
Same owner name elsewhere
- Escandon, Nicole$51.9398% confidence
209 East 37th Street, Lubbock, TX, 79404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escandon, Nicole$51.9398% confidence
550 North Indian Hill Boulevard, Pomona, CA, 91767
Held by Pff Bank & Trust
Checking accounts, demand deposit · ID 16061674
$9,610.04
49 Willowbrook Lane, Pomona, CA, 91766
Held by Charles Schwab & Co.
Co-owner on this record: Barajas, Rosalle
Mutual fund shares · ID 1024395228
$9,592.12
3 possible associated properties
At this address
- Barajas, Julien Anthony$723.3798% confidence
49 Willowbrook Lane, Pomona, CA, 91766
- Barajas, Julien Anthony$1,598.9998% confidence
49 Willowbrook Lane, Pomona, CA, 91766
- Barajas, Julien Anthony$2,187.9498% confidence
49 Willowbrook 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.
- Barajas, Julien Anthony$723.3798% confidence
49 Willowbrook Lane, Pomona, CA, 91766
Held by Charles Schwab & Co.
Co-owner on this record: Barajas, Julien Anthony
Mutual fund shares · ID 1024395228
$9,592.12
3 possible associated properties
At this address
- Barajas, Rosalle$723.3798% confidence
49 Willowbrook Lane, Pomona, CA, 91766
- Barajas, Rosalle$1,598.9998% confidence
49 Willowbrook Lane, Pomona, CA, 91766
- Barajas, Rosalle$2,187.9498% confidence
49 Willowbrook 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.
- Barajas, Rosalle$723.3798% confidence
Wholesale Reo Dept, Pomona, CA, 91768
Held by Juvenile Court Fifth Dist
Other · ID 17902767
$9,535.22
1757 So Reservoir Street, Pomona, CA, 91766
Held by Boeing Company The
Co-owner on this record: Ruels, John Pouncey
Underlying shares or outstanding certificates · ID 1007282191
$9,534.17
5 possible associated properties
Same owner name elsewhere
- Pouncey, Fred$15.6398% confidence
19307 Kemp Avenue, Carson, CA, 90746
- Pouncey, Fred$15.0098% confidence
12082 South Broadway, Los Angeles, CA, 90061
At this address
- Pouncey, Fred$0.1398% confidence
1757 So Reservoir Street, Pomona, CA, 91766
- Pouncey, Fred$117.1598% confidence
1757 So Reservoir Street, Pomona, CA, 91766
- Pouncey, Fred$117.1598% confidence
1757 So 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.
- Pouncey, Fred$15.6398% confidence
1757 So Reservoir Street, Pomona, CA, 91766
Held by Boeing Company The
Co-owner on this record: Pouncey, Fred
Underlying shares or outstanding certificates · ID 1007282191
$9,534.17
3 possible associated properties
At this address
- Ruels, John Pouncey$117.1598% confidence
1757 So Reservoir Street, Pomona, CA, 91766
- Ruels, John Pouncey$117.1598% confidence
1757 So Reservoir Street, Pomona, CA, 91766
- Ruels, John Pouncey$117.1598% confidence
1757 So 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.
- Ruels, John Pouncey$117.1598% confidence
168 West Kingsley Avenue, Pomona, CA, 91768
Held by Merck & Co Inc
Underlying shares or outstanding certificates · ID 1025836625
$9,533.45
4 possible associated properties
Same owner name elsewhere
- Handley, Florence E$364.40100% confidence
168 West Kingsly Avenue, Pomona, CA, 91768
At this address
- Handley, Florence E$6.6698% confidence
168 West Kingsley Avenue, Pomona, CA, 91768
- Handley, Florence E$504.7298% confidence
168 West Kingsley Avenue, Pomona, CA, 91768
- Handley, Florence E$774.5998% confidence
168 West Kingsley 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.
- Handley, Florence E$364.40100% confidence
1495 Cleveland Street, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288585
$9,519.32
1 possible associated property
At this address
- Bora, Anthony$1,001.0198% confidence
1495 Cleveland 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.
- Bora, Anthony$1,001.0198% confidence
2490 Pomona Boulevard, Pomona, CA, 91768
Held by Bank Of America - California
Co-owners on this record: Dhaliwal, Jagdeep S, Sharma, Rajinder K
Checking accounts · ID 970773402
$9,499.04
2490 Pomona Boulevard, Pomona, CA, 91768
Held by Bank Of America - California
Co-owners on this record: American Muscle Tires Ltd, Dhaliwal, Jagdeep S
Checking accounts · ID 970773402
$9,499.04
1 possible associated property
Same owner name elsewhere
- Sharma, Rajinder K$119.2798% confidence
15720 Bernard Center Drive, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharma, Rajinder K$119.2798% confidence
2490 Pomona Boulevard, Pomona, CA, 91768
Held by Bank Of America - California
Co-owners on this record: American Muscle Tires Ltd, Sharma, Rajinder K
Checking accounts · ID 970773402
$9,499.04
3 possible associated properties
Same owner name elsewhere
- Dhaliwal, Jagdeep S$2.0898% confidence
4656 North Barcus Avenue, Fresno, CA, 93722
- Dhaliwal, Jagdeep S$2.0098% confidence
5651 North Caspian Avenue, Fresno, CA, 93723
- Dhaliwal, Jagdeep S$0.6298% confidence
5651 North Caspian Avenue, Fresno, CA, 93723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhaliwal, Jagdeep S$2.0898% confidence
1423 South Gibbs Street, Pomona, CA, 91766
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017436658
$9,464.65
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
205 North Palomares Street, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Co-owner on this record: Green, Lillian
Proceeds due beneficiaries · ID 979533714
$9,404.79
1 possible associated property
At this address
- Green, Lillian$9,404.7991% confidence
205 North Palomares 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.
- Green, Lillian$9,404.7991% confidence
205 North Palomares Street, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Co-owner on this record: Green, John
Proceeds due beneficiaries · ID 979533714
$9,404.79
1 possible associated property
At this address
- Green, John$9,404.7991% confidence
205 North Palomares 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.
- Green, John$9,404.7991% confidence
1191 South Main Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032970978
$9,401.59
1779 San Bernardino Avenue, Pomona, CA, 91767
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Bmw Financial Services Insuran
Individual policy benefit/Clm · ID 1019480498
$9,335.82
3 possible associated properties
Same owner name elsewhere
- Celis, Annabel$0.0398% confidence
456 East 29th Street, Los Angeles, CA, 90011
- Celis, Annabel$20.0098% confidence
1074 Wood Court, Hollister, CA, 95023
- Celis, Annabel$25.0098% confidence
456 East 29th Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Celis, Annabel$0.0398% confidence
1804 Fleming Street, Pomona, CA, 91766
Held by The Independent Order Of Foresters
Co-owners on this record: Irwin, Delberta, Matkin, Lawrence C
Proceeds due beneficiaries · ID 1024956744
$9,322.85
1804 Fleming Street, Pomona, CA, 91766
Held by The Independent Order Of Foresters
Co-owners on this record: Irwin, Delberta, Lockner, Erma J
Proceeds due beneficiaries · ID 1024956744
$9,322.85
1804 Fleming Street, Pomona, CA, 91766
Held by The Independent Order Of Foresters
Co-owners on this record: Lockner, Erma J, Matkin, Lawrence C
Proceeds due beneficiaries · ID 1024956744
$9,322.85
777 East 3rd Street Apt E209, Pomona, CA, 91766
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1022592300
$9,322.39
3 possible associated properties
At this address
- Patterson, Ann$19.6798% confidence
777 East 3rd Street Apt E209, Pomona, CA, 91766
- Patterson, Ann$2,068.9698% confidence
777 East 3rd Street Apt E209, Pomona, CA, 91766
- Patterson, Ann$4,732.2398% confidence
777 East 3rd Street Apt E209, 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.
- Patterson, Ann$19.6798% confidence
1401 West 9th Street Space 53, Pomona, CA, 91766
Held by United Brands
Co-owner on this record: Lund, Dorothy C Mrs
Shares of stock (Returned by po) · ID 1778007
$9,316.00
1 possible associated property
At this address
- Lund, Dorothy C Mrs$9,316.0091% confidence
1401 West 9th Street Space 53, 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.
- Lund, Dorothy C Mrs$9,316.0091% confidence
1401 West 9th Street Space 53, Pomona, CA, 91766
Held by United Brands
Co-owner on this record: Lund, Christian J JR
Shares of stock (Returned by po) · ID 1778007
$9,316.00
1 possible associated property
At this address
- Lund, Christian J JR$9,316.0091% confidence
1401 West 9th Street Space 53, 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.
- Lund, Christian J JR$9,316.0091% confidence
35 Edgebrook Drive, Pomona, CA, 91766
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288660
$9,273.99
1 possible associated property
At this address
- Li, Xiang$502.2698% confidence
35 Edgebrook 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.
- Li, Xiang$502.2698% confidence
2004 North Wild Rose Avenue, Pomona, CA, 91767
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009933091
$9,271.49
150 Drake Street Apt 7D, Pomona, CA, 91767
Held by University Of Southern California
Credit balances · ID 14745601
$9,243.40
651 North Main Street, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Co-owner on this record: Galarza, Eugenia M
Checking accounts · ID 984887360
$9,238.83
4 possible associated properties
Same owner name elsewhere
- Galarza, Jose A$0.7298% confidence
5577 Leitrim Way, Antioch, CA, 94531
- Galarza, Jose A$2.0198% confidence
1545 Linden Avenue Apt A, Long Beach, CA, 90813
- Galarza, Jose A$2.0098% confidence
1545 Linden Avenue Apt A, Long Beach, CA, 90813
At this address
- Galarza, Eugenia M$9,238.8391% confidence
651 North Main 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.
- Galarza, Jose A$0.7298% confidence
651 North Main Street, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Co-owner on this record: Galarza, Jose A
Checking accounts · ID 984887360
$9,238.83
1 possible associated property
At this address
- Galarza, Jose A$9,238.8391% confidence
651 North Main 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.
- Galarza, Jose A$9,238.8391% confidence
PO Box 1491, Pomona, CA, 91769
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 999184378
$9,210.32
3 possible associated properties
Same owner name elsewhere
- Lomeli, Caroline$0.5098% confidence
10331 Lindley Avenue 213, Northridge, CA, 91326
- Lomeli, Caroline$1.0098% confidence
10331 Lindley Avenue 213, Northridge, CA, 91326
- Lomeli, Caroline$69.8998% confidence
432 Sandalwood, 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.
- Lomeli, Caroline$0.5098% confidence
Exec Est Of 26 Sundance Drive, Pomona, CA, 91766
Held by Berkshire Hathaway Inc
Funds for liquidation · ID 975737475
$9,200.00
1667 Sheridan Avenue, Pomona, CA, 91767
Held by Crown Holdings Inc
Dividend reinvestment plan · ID 1005203857
$9,168.07
4 possible associated properties
Same owner name elsewhere
- Vasquez, Jesus H$40.4098% confidence
9919 Arleta, Arleta, CA, 91331
- Vasquez, Jesus H$25.3698% confidence
4123 North Baldwin, El Monte, CA, 91731
- Vasquez, Jesus H$565.3498% confidence
200 Hunt Drive, Irving, TX, 75062
At this address
- Vasquez, Jesus H$36.9398% confidence
1667 Sheridan 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.
- Vasquez, Jesus H$40.4098% confidence
762 North Gordon Street Apt 10, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684959
$9,077.46
1 possible associated property
At this address
- Rovinson, Mischelle$13.5793% confidence
762 North Gordon Street Apt 10, 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.
- Rovinson, Mischelle$13.5793% confidence
903 Somerset, Pomona, CA, 91767
Held by Advantage West LLC
Undelivered/Uncashed dividends · ID 1058876829
$9,038.36
2 possible associated properties
Same owner name elsewhere
- Adolph, Anderson$0.0198% confidence
4177 Ohna Court, Fremont, CA, 94536
At this address
- Adolph, Ashcroft$9,038.3691% confidence
903 Somerset, 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.
- Adolph, Anderson$0.0198% confidence
903 Somerset, Pomona, CA, 91767
Held by Advantage West LLC
Undelivered/Uncashed dividends · ID 1058876829
$9,038.36
1 possible associated property
At this address
- Adolph, Anderson$9,038.3691% confidence
903 Somerset, 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.
- Adolph, Anderson$9,038.3691% confidence
Jplr IncCA
DBA Los Jarritos Restaurant 3191 North Garey Avenue, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034333436
$9,033.75
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
40 Los Cayotes Drive, Pomona, CA, 91766
Held by First Clearing LLC
Mutual/Money market funds · ID 19005577
$9,031.96
3 possible associated properties
Same owner name elsewhere
- Arriola, Joe M$88.6098% confidence
9135 Aero Drive, Pico Rivera, CA, 90660
- Arriola, Joe M$24.6098% confidence
9135 Aero Drive, Pico Rivera, CA, 90660
- Arriola, Joe M$284.0498% confidence
18900 Quebec Avenue, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arriola, Joe M$88.6098% confidence
Wooley & Schwebs Law OfficesCA
363 South Park Avenue Suite 300, Pomona, CA, 91766
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 1007745229
$9,000.00
570 Eastend Avenue, Pomona, CA, 91710
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279579
$8,970.68
480 Ferrara Court Apt 208, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts · ID 999812391
$8,946.81
1 possible associated property
At this address
- Abbas, Mohammed$6.7591% confidence
480 Ferrara Court Apt 208, 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.
- Abbas, Mohammed$6.7591% confidence
Golden State Rebar And Welding IncCA
575 South Eastend Avenue, Pomona, CA, 91766
Held by City National Bank
Misc outstanding checks · ID 960570344
$8,937.00
960 East Bonita Avenue 135, Pomona, CA, 91767
Held by Questar Corporation
Co-owner on this record: Lois J Gilstrap Trust
Securities · ID 13834259
$8,888.73
3 possible associated properties
At this address
- Underwood, Jean W$672.0098% confidence
960 East Bonita Avenue 135, Pomona, CA, 91767
- Underwood, Jean$42.0095% confidence
960 East Bonita Avenue 135, Pomona, CA, 91767
- Underwood, Jean$180.0095% confidence
960 East Bonita Avenue 135, 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.
- Underwood, Jean W$672.0098% confidence
960 East Bonita Avenue 135, Pomona, CA, 91767
Held by Questar Corporation
Co-owner on this record: Underwood, Jean W
Securities · ID 13834259
$8,888.73
223 East Magnolia Street, Pomona, CA, 91767
Held by American Intl Group Inc.
Securities · ID 17669960
$8,852.22
3 possible associated properties
Same owner name elsewhere
- Sommer, Anneltese$4,077.15100% confidence
C/o Laura J Sommers 223 East Magnolia Street, Pomona, CA, 91767
- Sommer, Anneltese$366.52100% confidence
C/o Laura J Sommers 223 East Magnolia Street, Pomona, CA, 91767
At this address
- Sommer, Anneltese$55.6198% confidence
223 East Magnolia 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.
- Sommer, Anneltese$4,077.15100% confidence
Parents, United Southwest RegionCA
1737 Elaine Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Savings accounts · ID 971469747
$8,822.60
1726 San Bernardino Avenue, Pomona, CA, 91767
Held by Cathay Bank
Checking accounts · ID 1041540254
$8,805.56
1 possible associated property
Same owner name elsewhere
- Pattanatoranee, Dean$36.0098% confidence
1017 South Elden Avenue #1, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pattanatoranee, Dean$36.0098% confidence
478 East Grove Street, Pomona, CA, 91767
Held by Pacwest Bancorp
Dividends · ID 1004993422
$8,797.96
3 possible associated properties
At this address
- Ochoa, Rose Marie$21.5598% confidence
478 East Grove Street, Pomona, CA, 91767
- Ochoa, Rose Marie$15,388.7598% confidence
478 East Grove Street, Pomona, CA, 91767
- Ochoa, Rose Marie$41.7998% confidence
478 East Grove 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.
- Ochoa, Rose Marie$21.5598% confidence
1904 Arthur Avenue, Pomona, CA, 91768
Held by Allstate Life Insurance Company
Proceeds-Policy endow, annuity · ID 989013310
$8,789.00
1 possible associated property
At this address
- Anaya, Martha$0.2591% confidence
1904 Arthur 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.
- Anaya, Martha$0.2591% confidence
27 Silverwood Lane, Pomona, CA, 91766
Held by Primerica Shareholder Services
Co-owner on this record: Lineal Heritage Acquisition Dtd 07 12 84
Mutual fund shares · ID 1034472320
$8,770.96