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 20, 2026 · official state programs
1296 Densmore Street, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872510
$1,264.86
3 possible associated properties
At this address
- Johnson, Devon$0.8391% confidence
1296 Densmore Street, Pomona, CA, 91767
- Johnson, Crystal$3.7791% confidence
1296 Densmore Street, Pomona, CA, 91767
- Johnson, Crystal$0.1091% confidence
1296 Densmore 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.
- Johnson, Devon$0.8391% confidence
208 Fanshaw Avenue, Pomona, CA, 91767
Held by Government Employees Insurance Company
Co-owner on this record: Capital One Auto Fin
Individual policy benefit/Clm · ID 1001090691
$1,264.48
2 possible associated properties
At this address
- Andrade, Angel$26.2598% confidence
208 Fanshaw Avenue, Pomona, CA, 91767
- Andrade, Christina$3.3391% confidence
208 Fanshaw 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.
- Andrade, Angel$26.2598% confidence
208 Fanshaw Avenue, Pomona, CA, 91767
Held by Government Employees Insurance Company
Co-owner on this record: Andrade, Angel
Individual policy benefit/Clm · ID 1001090691
$1,264.48
900 East Harrison Avenue Apt Hc34a, Pomona, CA, 91767
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1005946714
$1,264.00
658 Pamela Lane, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018777834
$1,263.42
3 possible associated properties
At this address
- Corral, Yvette$2.9798% confidence
658 Pamela Lane, Pomona, CA, 91766
- Corral, Yvette$0.0198% confidence
658 Pamela Lane, Pomona, CA, 91766
- Corral, Yvette$2.6598% confidence
658 Pamela 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.
- Corral, Yvette$2.9798% confidence
634 East Holt Avenue # 209, Pomona, CA, 91767
Held by Dws Gnma Fund-S
Traditional IRA - Cash · ID 1019884030
$1,263.33
3 possible associated properties
Same owner name elsewhere
- Sanchez, Amanda C$13.0798% confidence
1138 West Ralston Street Apt C, Ontario, CA, 91762
- Sanchez, Amanda C$41.5098% confidence
34976 Avenue A Apt G, Yucaipa, CA, 92399
- Sanchez, Amanda C$51.1198% confidence
4810 San Gordiano Apt C, Santa Barbara, CA, 93111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Amanda C$13.0798% confidence
676 Burdick Drive, Pomona, CA, 91768
Held by Santander Consumer USA Inc
Customer overpayments · ID 983062556
$1,263.23
331 East Phillips Boulevard, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684557
$1,262.17
988 Sheridan Avenue, Pomona, CA, 91767
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684557
$1,262.17
318 East Alvarado Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032916257
$1,261.42
3 possible associated properties
Same owner name elsewhere
- Charles, Ashley$189.9598% confidence
#### Bammel Lane Apt ####, Houston, TX, 77098
- Charles, Ashley$286.3298% confidence
14300 Jennave Lane, Austin, TX, 78728
- Charles, Ashley$200.0098% confidence
9505 Links Fairway Drive, Rowlett, TX, 75089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Ashley$189.9598% confidence
282 Whitney Avenue, Pomona, CA, 91767
Held by Oppenheimer Main Street Fund
Mutual/Money market funds · ID 17566620
$1,261.39
2593 Notre Dame Avenue, Pomona, CA, 91766
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1020048237
$1,260.53
4 possible associated properties
Same owner name elsewhere
- Delao, Heriberto$5.0098% confidence
34820 Lyn Avenue, Hemet, CA, 92545
- Delao, Heriberto$54.0198% confidence
426 North Sierra Vista Street, Monterey Park, CA, 91755
- Delao, Heriberto$28.8498% confidence
11040 West Rolling Hills Road, Odessa, TX, 79764
At this address
- Delao, Heriberto$304.8398% confidence
2593 Notre Dame 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.
- Delao, Heriberto$5.0098% confidence
999 West Holt Avenue, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 18143883
$1,260.04
2 possible associated properties
Same owner name elsewhere
- Stover, Michael R$0.0598% confidence
6148 County Road 200, Orland, CA, 95963
- Stover, Michael R$10.3398% confidence
6148 County Road 200, Orland, CA, 95963
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stover, Michael R$0.0598% confidence
2441 Lennox, Pomona, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 11563552
$1,260.00
2 possible associated properties
Same owner name elsewhere
- Jones, JR W$33.0098% confidence
9422 Shining Stat, San Antonio, TX, 78239
- Jones, JR W$88.7798% confidence
116 East 25th Street, Littlefield, TX, 79339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, JR W$33.0098% confidence
Jesse Barajas 450 North Garey Avenue, Pomona, CA, 91767
Held by Coast National Insurance Co
Insurance claim checks · ID 16977643
$1,260.00
535 Texas Street, Pomona, CA, 91768
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 984276392
$1,260.00
1506 North San Antonio Avenue, Pomona, CA, 91767
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019314256
$1,259.40
3 possible associated properties
At this address
- Gonzales, Isabel$6.9998% confidence
1506 North San Antonio Avenue, Pomona, CA, 91767
- Gonzales, Isabel$6.9998% confidence
1506 North San Antonio Avenue, Pomona, CA, 91767
- Gonzales, Isabel$6.9998% confidence
1506 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.
- Gonzales, Isabel$6.9998% confidence
1159 North Park Avenue, Pomona, CA, 91768
Held by Sunwest Bank
Cashier's checks · ID 1033070899
$1,259.16
1 possible associated property
At this address
- Sgv Property Management LLC$402.9598% confidence
1159 North Park 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.
- Sgv Property Management LLC$402.9598% confidence
1173 Mindo Drive, Pomona, CA, 91767
Held by Safeco Ins Co Of America
Premium refunds · ID 1027931770
$1,259.15
3 possible associated properties
At this address
- Campos, Maria$50.0098% confidence
1173 Mindo Drive, Pomona, CA, 91767
- Campos, Consuelo$5.1991% confidence
1173 Mindo Drive, Pomona, CA, 91767
- Campos, Consuelo$9.7691% confidence
1173 Mindo 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.
- Campos, Maria$50.0098% confidence
491 West Monterey Avenue, Pomona, CA, 91768
Held by Medical Management International Inc.
Wages, payroll, salaries · ID 1031490082
$1,258.43
1315 Glen Avenue, Pomona, CA, 91768
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339194
$1,258.00
3 possible associated properties
At this address
- Guerra, Fernando$0.2098% confidence
1315 Glen Avenue, Pomona, CA, 91768
- Guerra, Zamudio Fernando$0.4791% confidence
1315 Glen Avenue, Pomona, CA, 91768
- Guerra, Jose$98.4391% confidence
1315 Glen 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.
- Guerra, Fernando$0.2098% confidence
2183 Sinclair Street, Pomona, CA, 91767
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082678
$1,256.82
3 possible associated properties
Same owner name elsewhere
- Padilla, Julieta$2.1598% confidence
15000 Downey Avenue Unit 235, Paramount, CA, 90723
- Padilla, Julieta$0.8298% confidence
6857 Franklin Avenue Apt 16, Los Angeles, CA, 90028
- Padilla, Julieta$2.1798% confidence
31720 Via Santa Elen, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Julieta$2.1598% confidence
1159 North Park Avenue, Pomona, CA, 91768
Held by Delta Dental Of California
Insurance claim checks · ID 18894753
$1,256.80
2 possible associated properties
At this address
- Watson Thomas H JR Dmd$40.8095% confidence
1159 North Park Avenue, Pomona, CA, 91768
- Watson, Thomas H$116.1095% confidence
1159 North Park 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.
- Watson Thomas H JR Dmd$40.8095% confidence
757 West 3rd Street 759, Pomona, CA, 91766
Held by Fia Card Services N.a.
Customer overpayments · ID 959361557
$1,256.60
2 possible associated properties
Same owner name elsewhere
- Leanos, Ana G$662.88100% confidence
1438 Reservoir Street, Pomona, CA, 91766
- Leanos, Ana G$197.7098% confidence
4460 Benito Street, Montclaire, 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.
- Leanos, Ana G$662.88100% confidence
1994 Cadillac Drive, Pomona, CA, 91767
Held by U. S. Bank, N. A.
Traditional IRA - Cash · ID 1039510129
$1,256.58
3 possible associated properties
At this address
- Misenhimer, Roy H JR$1.0098% confidence
1994 Cadillac Drive, Pomona, CA, 91767
- Misenhimer, Roy H JR$204.7198% confidence
1994 Cadillac Drive, Pomona, CA, 91767
- Misenhimer, Roy H JR$347.1698% confidence
1994 Cadillac 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.
- Misenhimer, Roy H JR$1.0098% confidence
$1,255.30
3 possible associated properties
Same owner name elsewhere
- Sosa, Norma$0.3698% confidence
9402 Aldrich Street, Pico Rivera, CA, 90660
- Sosa, Norma$3.1098% confidence
250 South Reno Street Apt 6, Los Angeles, CA, 90057
- Sosa, Norma$5.3898% confidence
250 South Reno Street Apt 6, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Norma$0.3698% confidence
160 East Artesia Street Suite 310, Pomona, CA, 91767
Held by Kaiser Foundation Health Plan Of So Cal
Vendor checks · ID 1028447846
$1,255.00
1 possible associated property
At this address
- Michael, Angel Jimene$1,234.8398% confidence
160 East Artesia Street Suite 310, 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.
- Michael, Angel Jimene$1,234.8398% confidence
1155 West Orange Grove Avenue, Pomona, CA, 91768
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959849449
$1,254.16
3 possible associated properties
At this address
- Rodriguez, Ernestina S$123.2198% confidence
1155 West Orange Grove Avenue, Pomona, CA, 91768
- Rodriguez, Arthur V$1,491.4391% confidence
1155 West Orange Grove Avenue, Pomona, CA, 91768
- Rodriguez, Arthur V$146.5291% confidence
1155 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.
- Rodriguez, Ernestina S$123.2198% confidence
1570 Regeme, Pomona, CA
Held by American National Insurance Company
Other · ID 9695099
$1,254.00
755 East 10th Street, Pomona, CA, 91766
Held by Comerica Bank
Misc intangible property · ID 1030609988
$1,253.45
1 possible associated property
At this address
- Read, Daniel Kenneth$112.0295% confidence
755 East 10th 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.
- Read, Daniel Kenneth$112.0295% confidence
1601 South Garey Avenue Spc 138, Pomona, CA, 91766
Held by Metlife Inc
Co-owner on this record: Faraone, Michaelena
Dividend reinvestment plan · ID 953637471
$1,253.41
3 possible associated properties
At this address
- Faraone, Thomas J$73.8498% confidence
1601 South Garey Avenue Spc 138, Pomona, CA, 91766
- Faraone, Thomas J SR$170.6298% confidence
1601 South Garey Avenue Spc 138, Pomona, CA, 91766
- Faraone, Thomas J SR$170.6198% confidence
1601 South Garey Avenue Spc 138, 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.
- Faraone, Thomas J$73.8498% confidence
1601 South Garey Avenue Spc 138, Pomona, CA, 91766
Held by Metlife Inc
Co-owner on this record: Faraone, Thomas J
Dividend reinvestment plan · ID 953637471
$1,253.41
3 possible associated properties
At this address
- Faraone, Michaelena$73.8498% confidence
1601 South Garey Avenue Spc 138, Pomona, CA, 91766
- Faraone, Thomas J$73.8491% confidence
1601 South Garey Avenue Spc 138, Pomona, CA, 91766
- Faraone, Thomas J$1,253.4191% confidence
1601 South Garey Avenue Spc 138, 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.
- Faraone, Michaelena$73.8498% confidence
2890 North Towne Apt 73, Pomona, CA, 91767
Held by Technip
Wages, payroll, salaries · ID 983902459
$1,253.38
1476 South San Antonio Avenue, Pomona, CA, 91766
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070633951
$1,253.23
2 possible associated properties
Same owner name elsewhere
- Christine, Zamora$2.9998% confidence
427 Dolores Court, San Mateo, CA, 94403
- Christine, Zamora$0.0898% confidence
531 West Alameda Avenue G, Burbank, CA, 91506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christine, Zamora$2.9998% confidence
1452 Laurel Avenue, Pomona, CA, 91768
Held by The Bancorp Bank
Cashier's checks · ID 1017554565
$1,253.00
2822 Santez Drive, Pomona, CA, 91768
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960922962
$1,251.94
3 possible associated properties
At this address
- Arevalo, Angelica J$33.6898% confidence
2822 Santez Drive, Pomona, CA, 91768
- Arevalo, Angelica$1.2195% confidence
2822 Santez Drive, Pomona, CA, 91768
- Arevalo, Maria$0.7191% confidence
2822 Santez 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.
- Arevalo, Angelica J$33.6898% confidence
3122 North Garey Avenue Apt 4, Pomona, CA, 91767
Held by Bank Of America - California
Savings accounts · ID 981595190
$1,251.47
152 East Aliso Street, Pomona, CA, 91767
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16110726
$1,251.36
35 Rio Rancho Road, Pomona, CA, 91766
Held by Td Auto Finance LLC
Co-owner on this record: Gonzales, C A
Refunds · ID 13035985
$1,251.00
3 possible associated properties
Same owner name elsewhere
- American, Bankers$229.52100% confidence
43285 Auto Mall Circle, Fremont, CA, 94538
- American, Bankers$12,377.1398% confidence
U, 00000
- American, Bankers$1,038.0098% 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.
- American, Bankers$229.52100% confidence
35 Rio Rancho Road, Pomona, CA, 91766
Held by Td Auto Finance LLC
Co-owner on this record: American, Bankers
Refunds · ID 13035985
$1,251.00
1 possible associated property
Same owner name elsewhere
- Gonzales, C A$266.6598% confidence
2835 1 2 Casitas Avenue, 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.
- Gonzales, C A$266.6598% confidence
1380 Westmoreland Street, Pomona, CA, 91766
Held by Harco National Insurance Company
Individual policy benefit/Clm · ID 1025386357
$1,250.80
3 possible associated properties
At this address
- Anderson, Alan$4,852.4098% confidence
1380 Westmoreland Street, Pomona, CA, 91766
- Anderson, Alan J$2.6295% confidence
1380 Westmoreland Street, Pomona, CA, 91766
- Anderson, Alan J$639.4695% confidence
1380 Westmoreland 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.
- Anderson, Alan$4,852.4098% confidence
321 Young Court, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Checking accounts · ID 977894801
$1,250.78
1 possible associated property
At this address
- Le, Tyler$0.0491% confidence
321 Young 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.
- Le, Tyler$0.0491% confidence
666 Washington, Pomona, CA, 91767
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936961
$1,250.60
639 Loranne Avenue, Pomona, CA, 91767
Held by Dawes V Keolis Transit Services LLC Fund
Misc outstanding checks · ID 1067890810
$1,250.50
2 possible associated properties
Same owner name elsewhere
- Oscar, Santana$0.0398% confidence
3010 Moonstar Court, San Jose, CA, 95148
- Oscar, Santana$16.6298% confidence
12843 Harbor Boulevard Suite E1, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oscar, Santana$0.0398% confidence
1627 Vejar Street, Pomona, CA, 91766
Held by Blue Cross Blue Shield Of Fl
Group policy benefit/Clm payments · ID 1008232934
$1,250.36
1 possible associated property
Same owner name elsewhere
- Ofoia, Pearl$13.3798% confidence
451 Anderwood Court Apt South, 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.
- Ofoia, Pearl$13.3798% confidence
706 East Alvardo Street, Pomona, CA, 91767
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 967503216
$1,250.00
586 East Phillips Boulevard Apt37, Pomona, CA, 91766
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 993871799
$1,250.00
7-ELEVEN 13945C 1550 Murchison Avenue, Pomona, CA, 91768
Held by 7-ELEVEN Inc.
Accounts payable · ID 1012049802
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Durham, Annette E$7.0098% confidence
14704 Moon Crest Lane Unit C, Chino Hills, CA, 91709
- Durham, Annette E$5.0098% confidence
14704 Moon Crest Lane Unit C, Chino Hills, CA, 91709
At this address
- Durham, Annette E$1,250.0098% confidence
7-ELEVEN 13945C 1550 Murchison 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.
- Durham, Annette E$7.0098% confidence
7-ELEVEN 13945C 1550 Murchison Avenue, Pomona, CA, 91768
Held by 7-ELEVEN Inc.
Accounts payable · ID 1012049803
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Durham, Annette E$7.0098% confidence
14704 Moon Crest Lane Unit C, Chino Hills, CA, 91709
- Durham, Annette E$5.0098% confidence
14704 Moon Crest Lane Unit C, Chino Hills, CA, 91709
At this address
- Durham, Annette E$1,250.0098% confidence
7-ELEVEN 13945C 1550 Murchison 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.
- Durham, Annette E$7.0098% confidence
117 West Willow Suite B, Pomona, CA, 91768
Held by Montclair Hospital Medical Center
Vendor checks · ID 1036081361
$1,250.00
1925 El Sol Place, Pomona, CA, 91767
Held by St Joseph Hospital
Salaries/Wages · ID 15164592
$1,249.55
1 possible associated property
At this address
- Carter, Marlene H$1.0095% confidence
1925 El Sol Place, 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.
- Carter, Marlene H$1.0095% confidence
872 Collingswood Drive, Pomona, CA, 91767
Held by Prudential Insurance Company
Co-owner on this record: Bland, Nancy C
Annuities · ID 12095828
$1,247.60
872 Collingswood Drive, Pomona, CA, 91767
Held by Prudential Insurance Company
Co-owner on this record: White, Viola
Annuities · ID 12095828
$1,247.60
1 possible associated property
Same owner name elsewhere
- Bland, Nancy C$62.5298% confidence
#### Tanglewilde ###, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bland, Nancy C$62.5298% confidence
Fields Emc Mortgage Corp. Wallace L. F L.CA
P.o. Box 831, Pomona, CA, 91769
Held by California Fair Plan Association
Co-owner on this record: Fields, Beryl B.
Individual policy benefit/Clm · ID 976642262
$1,246.73
2482 Ann Avenue, Pomona, CA, 91766
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Ingrid, M Velasquez
Group policy benefit/Clm payments · ID 1031766618
$1,246.66
3 possible associated properties
Same owner name elsewhere
- Velasquez, Ingrid M$20,320.00100% confidence
PO Box 5604, El Monte, CA, 91734
- Velasquez, Ingrid M$381.85100% confidence
3041 East 5th Street, Long Beach, CA, 90814
- Velasquez, Ingrid M$0.0198% confidence
PO Box 5604, El Monte, CA, 91734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Ingrid M$20,320.00100% confidence
2482 Ann Avenue, Pomona, CA, 91766
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Velasquez, Ingrid M
Group policy benefit/Clm payments · ID 1031766618
$1,246.66
1 possible associated property
Same owner name elsewhere
- Ingrid, M Velasquez$20,320.00100% confidence
PO Box 5604, El Monte, CA, 91734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingrid, M Velasquez$20,320.00100% confidence
P O Box 521, Pomona, CA, 91766
Held by Great Western Bank
Co-owner on this record: Findley, John B
Savings accounts/Credit union shrs · ID 10315618
$1,246.64
1 possible associated property
Same owner name elsewhere
- Howes, Estella E$106.92100% confidence
P O Box 521, 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.
- Howes, Estella E$106.92100% confidence
P O Box 521, Pomona, CA, 91766
Held by Great Western Bank
Co-owner on this record: Howes, Estella E
Savings accounts/Credit union shrs · ID 10315618
$1,246.64
1 possible associated property
Same owner name elsewhere
- Findley, John B$6.2598% confidence
14382 Red Hill Avenue #19, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Findley, John B$6.2598% confidence
2154 South Towne Avenue, Pomona, CA, 91766
Held by U.s. Bank N.a.
Misc outstanding checks · ID 966691684
$1,245.88
McKinley Avenue, Pomona, CA, 91768
Held by Tig Insurance Company
Insurance claim checks · ID 12035048
$1,245.50
Pomona, CA, 91765
Held by Prudential Insurance Company
Matured/Terminated policies · ID 15162149
$1,245.01
1550 North Park Avenue, Pomona, CA, 91768
Held by Medline Industries LP
Accounts payable · ID 995962519
$1,244.95
3 possible associated properties
At this address
- Park Avenue Healthcare & Welln$0.7995% confidence
1550 North Park Avenue, Pomona, CA, 91768
- Park, Ave Healthcare$114.7295% confidence
1550 North Park Avenue, Pomona, CA, 91768
- Park Avenue Healthcare And Wellness Cent$15.0095% confidence
1550 North Park 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.
- Park Avenue Healthcare & Welln$0.7995% confidence
1377 Adeline Avenue Apt 4, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due · ID 994717407
$1,244.90
3 possible associated properties
Same owner name elsewhere
- Mendoza, Felicitas$8.0098% confidence
1930 Euclid Avenue Apt 1, Palo Alto, CA, 94303
- Mendoza, Felicitas$0.8098% confidence
1930 Euclid Avenue, East Palo Alto, CA, 94303
- Mendoza, Felicitas$0.0898% confidence
979 Church Avenue, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Felicitas$8.0098% confidence
1740 Gillette Road, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit · ID 983316906
$1,243.55
3 possible associated properties
Same owner name elsewhere
- Money, Tree Lending$53.3098% confidence
Attn Terra Venable 2301 Coffee Road, Modesto, CA, 95355
- Money, Tree Lending$33.6698% confidence
Unknown, CA
- Money, Tree Lending$369.2398% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Money, Tree Lending$53.3098% confidence
BoralCA
1301 East Lexington, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Vendor payments · ID 16678426
$1,243.40
1790 Indian Hill Boulevard, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043527319
$1,243.24
392 East Grand Avenue, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987461407
$1,243.21
3 possible associated properties
Same owner name elsewhere
- Huante, Jose C$1,784.0798% confidence
174 East Bonita Avenue Apt 310, Pomona, CA, 91767
- Huante, Jose C$80.2898% confidence
PO Box 8163, La Verne, CA, 91750
At this address
- Huante, Jose$3.1095% confidence
392 East Grand 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.
- Huante, Jose C$1,784.0798% confidence
700 North East End Avenue Apt 21, Pomona, CA, 91767
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1027334124
$1,242.95
4 possible associated properties
Same owner name elsewhere
- Bonilla, Lorenzo$7.9498% confidence
2900 West Lincoln Avenue G207, Anaheim, CA, 92801
- Bonilla, Lorenzo$55.5798% confidence
##### Club Creek ####, Houston, TX, 77036
- Bonilla, Lorenzo$100.6898% confidence
##### Westbrae Parkway Apt ####, Houston, TX, 77031
At this address
- Bonilla, Lorenzo$26.3498% confidence
700 North East End Avenue Apt 21, 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.
- Bonilla, Lorenzo$7.9498% confidence
Lu, Yi HCA
235 West Grove Street Apt F1, Pomona, CA, 91767
Held by Prematic Service Corp - Ca
Refunds due · ID 982056786
$1,242.84
1401 West 9th Street Spc 28, Pomona, CA, 91766
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 992872047
$1,242.47
3 possible associated properties
Same owner name elsewhere
- Landeros, Isela$1.19100% confidence
1461 West Mission Boulevard Spc 82, Pomona, CA, 91766
- Landeros, Isela$100.3898% confidence
501 Mar Circle Drive, Pharr, TX, 78516
- Landeros, Isela$31.9998% confidence
501 Mar Circle # 49, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landeros, Isela$1.19100% confidence
828 West Phillips Boulevard, Pomona, CA, 91766
Held by Bank Of America - Home Loans
Escrow accounts · ID 968585476
$1,242.00
4 possible associated properties
Same owner name elsewhere
- Munakash, Amir F$121.00100% confidence
828 & 830 West Philips Boulevard, Pomona, CA, 91766
- Munakash, Amir F$0.5498% confidence
2020 Wallace Avenue Apt B, Costa Mesa, CA, 92627
- Munakash, Amir F$73.4798% confidence
7765 West 91st Street A1123, Playa Del Rey, CA, 90293
At this address
- Munakash, Amir F$389.3498% confidence
828 West Phillips 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.
- Munakash, Amir F$121.00100% confidence
2607 North Towne Avenue, Pomona, CA, 91767
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939069
$1,241.93
6 possible associated properties
Same owner name elsewhere
- Ben Clymer S The Body Shop$1,270.58100% confidence
22335 Alessandro Boulevard, Moreno Valley, CA, 92553
- Ben Clymer S The Body Shop$13,386.8398% confidence
00000
- Ben Clymer S The Body Shop$589.4198% confidence
32247 Dunlap Boulevard, Yucaipa, CA, 92399
At this address
- Ben Clymer S The Body Shop$1,044.0498% confidence
2607 North Towne Avenue, Pomona, CA, 91767
- Ben Clymer S The Body Shop$2,949.9398% confidence
2607 North Towne Avenue, Pomona, CA, 91767
- Ben Clymer S The Body Shop$1,792.6398% confidence
2607 North Towne 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.
- Ben Clymer S The Body Shop$1,270.58100% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gossman, Walter W
Proceeds due beneficiaries · ID 979471911
$1,241.58
3 possible associated properties
At this address
- Gossman, Louise$291.3198% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
- Gossman, Walter W$1,549.6391% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
- Gossman, Walter W$1,241.5891% confidence
2507 Notre Dame 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.
- Gossman, Louise$291.3198% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gossman, Louise
Proceeds due beneficiaries · ID 979471911
$1,241.58
3 possible associated properties
At this address
- Gossman, Walter W$1,549.6398% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
- Gossman, Walter W$1,241.5898% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
- Gossman, Walter W$291.3198% confidence
2507 Notre Dame 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.
- Gossman, Walter W$1,549.6398% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gossman, Walter W
Proceeds due beneficiaries · ID 979471912
$1,241.58
3 possible associated properties
At this address
- Gossman, Richard$291.3198% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
- Gossman, Walter W$1,549.6391% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
- Gossman, Louise$1,241.5891% confidence
2507 Notre Dame 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.
- Gossman, Richard$291.3198% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gossman, Richard
Proceeds due beneficiaries · ID 979471912
$1,241.58
3 possible associated properties
At this address
- Gossman, Walter W$1,549.6398% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
- Gossman, Walter W$1,241.5898% confidence
2507 Notre Dame Avenue, Pomona, CA, 91766
- Gossman, Walter W$291.3198% confidence
2507 Notre Dame 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.
- Gossman, Walter W$1,549.6398% confidence
910 East 9th Street, Pomona, CA, 91766
Held by U.s. Bank NA
CD interest checks · ID 977209360
$1,241.45
2 possible associated properties
At this address
- Lloyd, Stevens$0.8291% confidence
910 East 9th Street, Pomona, CA, 91766
- Lloyd Stevens Trust$642.6891% confidence
910 East 9th 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.
- Lloyd, Stevens$0.8291% confidence
11345 Hickory Lane, Pomona, CA, 91766
Held by Citicapital Commercial Corp.
Credit balances · ID 12647901
$1,240.92
Pomona, CA, 91765
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16650353
$1,240.47
1 possible associated property
Same owner name elsewhere
- Conley, Neva$1,494.19100% confidence
Pomona, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conley, Neva$1,494.19100% confidence
1186 East Kingsley Avenue, Pomona, CA, 91767
Held by Bank Of America - Home Loans
Refunds due · ID 984837193
$1,239.76
1747 Wright Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634848
$1,238.92
3 possible associated properties
Same owner name elsewhere
- Thornton, Jennifer$150.00100% confidence
16 Ridgewood Court, Pomona, CA, 91766
- Thornton, Jennifer$1,501.3998% confidence
9327 Golden Sunshine Drive Apt 1118, Houston, TX, 77064
- Thornton, Jennifer$207.3598% confidence
213 Kyanite Lane, Jarrell, TX, 76537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Jennifer$150.00100% confidence
1717 Norval Street, Pomona, CA, 91766
Held by Loancare LLC
Co-owner on this record: Guevara, Ana Veronica
Outstanding official checks · ID 1044383904
$1,238.05
3 possible associated properties
Same owner name elsewhere
- Guevara, Cristian J$82.5198% confidence
9620 Dearborn Avenue Apt B, South Gate, CA, 90280
At this address
- Guevara, Cristian J$0.9098% confidence
1717 Norval Street, Pomona, CA, 91766
- Guevara, Ana Veronica$1,238.0591% confidence
1717 Norval 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.
- Guevara, Cristian J$82.5198% confidence
1717 Norval Street, Pomona, CA, 91766
Held by Loancare LLC
Co-owner on this record: Guevara, Cristian J
Outstanding official checks · ID 1044383904
$1,238.05
2 possible associated properties
At this address
- Guevara, Cristian J$0.9091% confidence
1717 Norval Street, Pomona, CA, 91766
- Guevara, Cristian J$1,238.0591% confidence
1717 Norval 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.
- Guevara, Cristian J$0.9091% confidence
Attn Benefits Administrator 3420 Pomona Boulevard, Pomona, CA, 91768
Held by Elevance Health Inc
Premium refunds · ID 1042672343
$1,237.20
3 possible associated properties
Same owner name elsewhere
- Wollam International Corp$865.49100% confidence
Attn Benefits Administrator 3420 Pomona Boulevard, Pomona, CA, 91768
- Wollam International Corp$155.42100% confidence
Attn Jane Ying 3420 Pomona Boulevard, Pomona, CA, 91768
- Wollam International Corp$338.91100% confidence
Attn Jane Ying 3420 Pomona Boulevard, 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.
- Wollam International Corp$865.49100% confidence
59 Oak Cliff Drive, Pomona, CA, 91766
Held by Mercury Insurance Services
Premium refunds · ID 1036171686
$1,237.15
1 possible associated property
At this address
- Chavez, Dallys I$0.0595% confidence
59 Oak Cliff 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.
- Chavez, Dallys I$0.0595% confidence
189 Gentry Street, Pomona, CA, 91767
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1014578836
$1,237.00
392 East Grand Avenue, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit · ID 1033286667
$1,236.70
1101 West McKinley Avenue, Pomona, CA, 91768
Held by Bank Of America - California-South
Checking accounts · ID 959746335
$1,236.65
848 Towne Center Drive, Pomona, CA, 91767
Held by California Bank & Trust
Checking accounts · ID 969725931
$1,236.45
1 possible associated property
Same owner name elsewhere
- Ma, Guifang$56.6098% confidence
1014 Loma Verde Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Guifang$56.6098% confidence
4361 East Mission Nbr 29, Pomona, CA, 91766
Held by The Bank Of New York Mellon
Bond interest · ID 13075670
$1,236.32
1 possible associated property
At this address
- Landini, Vera A$1,098.5298% confidence
4361 East Mission Nbr 29, 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.
- Landini, Vera A$1,098.5298% confidence
872 West Monterey Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946565
$1,236.04
728 Fairplex Drive, Pomona, CA, 91768
Held by Optumrx
Group policy benefit/Clm payments · ID 1005813648
$1,236.03
3 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.
449 East Kingsley Avenue, Pomona, CA, 91767
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989938483
$1,235.57
John B Selters JR, Selters & Selters 399 Mission Boulevard, Pomona, CA, 91766
Held by Beatrice Company
Other · ID 12966176
$1,235.46
1 possible associated property
Same owner name elsewhere
- Collen, Vira G$464.0698% confidence
P O Box 1442, 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.
- Collen, Vira G$464.0698% confidence
160 East Artesia Street Suite 310, Pomona, CA, 91767
Held by Kaiser Foundation Health Plan Of So Cal
Vendor checks · ID 1028447847
$1,234.83
1 possible associated property
At this address
- Michael, Angel Jimene$1,255.0098% confidence
160 East Artesia Street Suite 310, 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.
- Michael, Angel Jimene$1,255.0098% confidence
Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 969278721
$1,234.69
$1,234.57
1 possible associated property
Same owner name elsewhere
- Stocker, Edward G$3.9098% confidence
4110 West Ash Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stocker, Edward G$3.9098% confidence
1448 Laurel Avenue Apt 119, Pomona, CA, 91768
Held by Metlife Inc
Securities · ID 15519031
$1,234.57
3 possible associated properties
Same owner name elsewhere
- Rogers, James D$270.6398% confidence
605 East Humble, Baytown, TX, 77520
- Rogers, James D$53.4698% confidence
605 East Humble, Baytown, TX, 77520
- Rogers, James D$400.0098% confidence
10505 Utica Drive, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, James D$270.6398% confidence
PO Box 155, Pomona, CA, 91769
Held by Metlife Inc
Dividend reinvestment plan · ID 971490796
$1,234.43
3 possible associated properties
Same owner name elsewhere
- Messenger, John R$3.20100% confidence
PO Box 155, Pomona, CA, 91769
- Messenger, John R$4.75100% confidence
PO Box 155, Pomona, CA, 91769
- Messenger, John R$12.79100% confidence
PO Box 155, 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.
- Messenger, John R$3.20100% confidence
1541 Vallecito, Pomona, CA, 91768
Held by Ferrer V Easter Seals Southern California Inc Fund
Misc outstanding checks · ID 1069736463
$1,233.90
2 possible associated properties
Same owner name elsewhere
- Joel, Lozano$4.3598% confidence
12217 Rodeo Avenue, Bakersfield, CA, 93312
- Joel, Lozano$22.9698% confidence
4079 South Plumas, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joel, Lozano$4.3598% confidence