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
760 North Caswell Avenue, Pomona, CA, 91767
Held by Kindred Healthcare LLC Pr
Wages, payroll, salaries · ID 1059347435
$1,331.00
9 Blacksmith Circle, Pomona, CA, 91766
Held by Plains Marketing L.p.
Vendor checks · ID 999199984
$1,330.42
6 possible associated properties
Same owner name elsewhere
- Montgomery, Harriet$416.33100% confidence
9 Balcksmith Circle, Ponoma, CA, 91766
- Montgomery, Harriet$373.36100% confidence
9 Blacksmith Circle, Ponoma, CA, 91766
- Montgomery, Harriet—98% confidence
9830 Feldbank Drive Charlotte, NC, 28216-2135
At this address
- Montgomery, Harriet$931.5198% confidence
9 Blacksmith Circle, Pomona, CA, 91766
- Montgomery, Harriet$1,013.9398% confidence
9 Blacksmith Circle, Pomona, CA, 91766
- Montgomery, Harriet$1,180.0598% confidence
9 Blacksmith 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.
- Montgomery, Harriet$416.33100% confidence
867 Sunburst Way, Pomona, CA, 91767
Held by Bank Of America NA
Customer overpayments · ID 1045358134
$1,330.16
1 possible associated property
At this address
- Thackeray, Mansi S$250.7498% confidence
867 Sunburst Way, 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.
- Thackeray, Mansi S$250.7498% confidence
1142 Oak Knoll Road, Pomona, CA, 91768
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971665132
$1,329.98
3 possible associated properties
At this address
- Adams, George J.$66.8091% confidence
1142 Oak Knoll Road, Pomona, CA, 91768
- Adams, George J$180.0991% confidence
1142 Oak Knoll Road, Pomona, CA, 91768
- Adams, George$50.0091% confidence
1142 Oak Knoll Road, 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.
- Adams, George J.$66.8091% confidence
1798 East McKinley Avenue, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Co-owner on this record: Burns, Ruth L
Proceeds due beneficiaries · ID 970792469
$1,329.08
2 possible associated properties
Same owner name elsewhere
- Burns Ruth L Estate$1,098.75100% confidence
1055 Cambrin Road, Pomona, CA, 91768
At this address
- Burns, Ruth L$599.5195% confidence
1798 East McKinley 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.
- Burns Ruth L Estate$1,098.75100% confidence
Pomona, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Burns Ruth L Estate
Proceeds due beneficiaries · ID 970792469
$1,329.08
3 possible associated properties
Same owner name elsewhere
- Burns, Ruth L$1,098.75100% confidence
Pomona, CA, 00000
- Burns, Ruth L$1,381.5198% confidence
607 Collie Street, Delavan, WI, 53115
- Burns, Ruth L$635.9998% confidence
1055 Cambrin Road, 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.
- Burns, Ruth L$1,098.75100% confidence
948 South Hamilton Avenue, Pomona, CA, 91766
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10447071
$1,329.02
2801 South Towne, Pomona, CA, 91766
Held by Hartford Fire Insurance Company
Premium refunds · ID 985506854
$1,329.00
Gomez Pallets 1410 East 3rd Street, Pomona, CA, 91766
Held by Essendant Co
Accounts payable · ID 1019867498
$1,328.00
1900 Royalty Drive 160, Pomona, CA, 91767
Held by Liberty Mutual Insurance Co
Matured/Terminated policies · ID 15566949
$1,327.68
901 Corporate Center Drive, Pomona, CA, 91768
Held by Detroit Municipal Parking Dept
Refunds due · ID 1040036156
$1,326.96
3 possible associated properties
At this address
- Lereta LLC$0.0198% confidence
901 Corporate Center Drive, Pomona, CA, 91768
- Lereta LLC$4.1898% confidence
901 Corporate Center Drive, Pomona, CA, 91768
- Lereta LLC$9.0098% confidence
901 Corporate Center 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.
- Lereta LLC$0.0198% confidence
394W Artesia Street, Pomona, CA, 91768
Held by Cenlar FSB
Misc outstanding checks · ID 1033094078
$1,326.59
3 possible associated properties
Same owner name elsewhere
- Peirce, Carol M$0.29100% confidence
394 West Artesia Street, Pomona, CA, 91768
- Peirce, Carol M$0.79100% confidence
394 West Artesia Street, Pomona, CA, 91768
- Peirce, Carol M$0.13100% confidence
394 West Artesia 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.
- Peirce, Carol M$0.29100% confidence
2270 South Garey Avenue, Pomona, CA, 91766
Held by Primerica Shareholder Services
Mutual fund shares · ID 977596867
$1,326.34
General Delivery, Pomona, CA, 91769
Held by Primerica Shareholder Services
Mutual fund shares · ID 996195220
$1,326.22
1297 North Towne Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: City Trust
Checking accounts · ID 1008638665
$1,325.00
4 possible associated properties
Same owner name elsewhere
- Newton Realty$57.97100% confidence
C/o Mellon Financial Services 1297 North Towne Avenue, Pomona, CA, 91767
- Newton Realty$0.1098% confidence
1513 Stanislaus Drive, Chula Vista, CA, 91913
- Newton Realty$79.5298% confidence
##### Gulf Frwy Suite ###, Houston, TX, 77034
At this address
- Newton, Sanford$2.6791% confidence
1297 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.
- Newton Realty$57.97100% confidence
1297 North Towne Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Newton Realty
Checking accounts · ID 1008638665
$1,325.00
1 possible associated property
Same owner name elsewhere
- ####### City Trust$122.6898% confidence
Dallas, TX, 75218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- ####### City Trust$122.6898% confidence
1122 Reggio Place, Pomona, CA, 91766
Held by Conagra Brands Inc
Dividends · ID 1025502947
$1,324.70
5 possible associated properties
Same owner name elsewhere
- Bennett, Sandra D$0.2098% confidence
2297 Richland Avenue, San Jose, CA, 95125
- Bennett, Sandra D$289.0098% confidence
4723 39th Street, Lubbock, TX, 79414
At this address
- Bennett, Sandra D$8,366.7698% confidence
1122 Reggio Place, Pomona, CA, 91766
- Bennett, Sandra D$7,318.9998% confidence
1122 Reggio Place, Pomona, CA, 91766
- Bennett, Sandra D$353.5798% confidence
1122 Reggio 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.
- Bennett, Sandra D$0.2098% confidence
1339 Sheridan, Pomona, CA, 91767
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs · ID 5218078
$1,323.09
1987 Elaine Street, Pomona, CA, 91767
Held by Bank Of America Nt & Sa
Co-owner on this record: Vanderhoof, Linda
Savings accounts/Credit union shrs · ID 10886870
$1,322.32
1987 Elaine Street, Pomona, CA, 91767
Held by Bank Of America Nt & Sa
Co-owner on this record: Tsu, Fang H
Savings accounts/Credit union shrs · ID 10886870
$1,322.32
2070 South Towne Avenue, Pomona, CA, 91766
Held by State Farm Fire And Casualty Company
Co-owner on this record: Hernandez, Enriqueta
Premium refunds · ID 992967192
$1,321.72
774 Washington Avenue, Pomona, CA, 91767
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 974746341
$1,321.52
1 possible associated property
Same owner name elsewhere
- Cullen, Genevieve$3,288.7198% confidence
P O Box 653248 Benmore, Johannesburg 2010, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cullen, Genevieve$3,288.7198% confidence
931 Corporate Center Drive, Pomona, CA, 91769
Held by Escrow Professionals - Lynnwood
Escrow accounts · ID 958726588
$1,321.00
700 East Bonita Avenue, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance · ID 979305403
$1,320.76
6 possible associated properties
Same owner name elsewhere
- Keystone, Automotive$73.86100% confidence
Inc 4401 112th Street, Pomona, CA, 91767
- Keystone, Automotive$931.75100% confidence
700 East Bonita, Pomona, CA, 91767
- Keystone, Automotive$304.28100% confidence
Keystone Automotive 700 East Bonita Avenue, Pomona, CA, 91767
At this address
- Keystone, Automotive$3.9898% confidence
700 East Bonita Avenue, Pomona, CA, 91767
- Keystone, Automotive$75.0098% confidence
700 East Bonita Avenue, Pomona, CA, 91767
- Keystone, Automotive$960.0098% confidence
700 East Bonita 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.
- Keystone, Automotive$73.86100% confidence
1237 Joshua Lane, Pomona, CA, 91767
Held by Waste Management Inc.
Co-owner on this record: Tayles, William H
Securities exchanged for cash · ID 14729885
$1,320.00
6 possible associated properties
Same owner name elsewhere
- Tayles, Violet C$261.90100% confidence
1237 Joshua Line, Pomona, CA, 91767
- Tayles, Violet C$1,549.6398% confidence
12220 South Street, Artesia, CA, 90701
- Tayles, Violet C$3,514.4998% confidence
12220 South Street, Artesia, CA, 90701
At this address
- Tayles, Violet C$630.0098% confidence
1237 Joshua Lane, Pomona, CA, 91767
- Tayles, William H$630.0091% confidence
1237 Joshua Lane, Pomona, CA, 91767
- Tayles, William H$1,320.0091% confidence
1237 Joshua 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.
- Tayles, Violet C$261.90100% confidence
1237 Joshua Lane, Pomona, CA, 91767
Held by Waste Management Inc.
Co-owner on this record: Tayles, Violet C
Securities exchanged for cash · ID 14729885
$1,320.00
4 possible associated properties
Same owner name elsewhere
- Tayles, William H$261.90100% confidence
1237 Joshua Line, Pomona, CA, 91767
At this address
- Tayles, William H$630.0098% confidence
1237 Joshua Lane, Pomona, CA, 91767
- Tayles, Violet C$630.0091% confidence
1237 Joshua Lane, Pomona, CA, 91767
- Tayles, Violet C$1,320.0091% confidence
1237 Joshua 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.
- Tayles, William H$261.90100% confidence
300 South Park Avenue Suite 808, Pomona, CA, 91766
Held by Bank Of America NA
Co-owner on this record: Xia, Di
Checking accounts · ID 1034129607
$1,320.00
Xia, DiCA
300 South Park Avenue Suite 808, Pomona, CA, 91766
Held by Bank Of America NA
Co-owner on this record: Hd Holdings Group
Checking accounts · ID 1034129607
$1,320.00
883 Buena Vista Avenue 23, Pomona, CA, 91766
Held by Nations Insurance Company
Individual policy benefit/Clm · ID 1007701795
$1,319.33
2169 Anne Place, Pomona, CA, 91767
Held by Ultra Escrow Incorporated
Escrow funds · ID 964780424
$1,319.28
967 North San Antonio Avenue, Pomona, CA, 91767
Held by Bank Of America - Pre-Paid Card
Outstanding official checks · ID 984836239
$1,318.29
139 East La Verne Avenue, Pomona, CA, 91767
Held by Pomona Valley Hospital Medical Center
Pension & Profit sharing · ID 999232507
$1,318.29
174 East Bonita Avenue Apt 108, Pomona, CA, 91767
Held by Pods Enterprises LLC
Customer overpayments · ID 991550078
$1,318.13
2894 Peppertree Way, Pomona, CA, 91767
Held by Customers Bank
Checking accounts · ID 1034269552
$1,318.05
3 possible associated properties
At this address
- Dagdagan, Althea$0.0395% confidence
2894 Peppertree Way, Pomona, CA, 91767
- Dagdagan, Althea$1.1795% confidence
2894 Peppertree Way, Pomona, CA, 91767
- Dagdagan, Althea$1,400.0095% confidence
2894 Peppertree Way, 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.
- Dagdagan, Althea$0.0395% confidence
1926 Denison Street, Pomona, CA, 91766
Held by Regions Mortgage
Outstanding official checks · ID 957596161
$1,318.00
3 possible associated properties
Same owner name elsewhere
- Salazar, Jose Luis$500.0098% confidence
4411 Fulton No 63, Houston, TX, 77009
- Salazar, Jose Luis$469.7998% confidence
San Antonio, TX, 00000
- Salazar, Jose Luis$320.7698% 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.
- Salazar, Jose Luis$500.0098% confidence
1768 Wayne Street, Pomona, CA, 91767
Held by Capital One Services LLC
Accounts payable · ID 987386352
$1,317.47
1972 Arthur Avenue, Pomona, CA, 91768
Held by American General Life Insurance Company
Other amounts due under policy · ID 962583374
$1,317.00
1139 Pavilign Drive, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978625705
$1,316.75
30 Los Coyotes Drive, Pomona, CA, 91766
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032591638
$1,316.71
3 possible associated properties
At this address
- Huang, Zhun$3.8598% confidence
30 Los Coyotes Drive, Pomona, CA, 91766
- Huang, Zhun$0.0698% confidence
30 Los Coyotes Drive, Pomona, CA, 91766
- Huang, Zhun$50.0098% confidence
30 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.
- Huang, Zhun$3.8598% confidence
55 Stagecoach Drive, Pomona, CA, 91766
Held by Pershing LLC
Misc outstanding checks · ID 962778328
$1,316.52
4 possible associated properties
Same owner name elsewhere
- Faulkner, J E$40.0398% confidence
4846 Kelly Drive, Carlsbad, CA
- Faulkner, J E$73.4698% confidence
4846 Kelly Drive, Carlsbad, CA
- Faulkner, J E$71.4998% confidence
6324 Orchard Hill, Arlington, TX, 76016
At this address
- Faulkner, John E And$213.7795% confidence
55 Stagecoach 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.
- Faulkner, J E$40.0398% confidence
427 Maryann Lane, Pomona, CA, 91767
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593825
$1,315.82
2040 West Holy Avenue, Pomona, CA, 91768
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034027225
$1,315.82
4 possible associated properties
Same owner name elsewhere
- Robinson, Kassandra$0.1598% confidence
3004 Lancelot Lane, Modesto, CA, 95350
- Robinson, Kassandra$1.0098% confidence
640 Pleasanton Place, Oakdale, CA, 95361
- Robinson, Kassandra$700.8098% confidence
28117 Walnut Creek Court, Magnolia, TX, 77355
At this address
- Robinson, Kassandra$72.5298% confidence
2040 West Holy 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.
- Robinson, Kassandra$0.1598% confidence
1550 North Park Avenue, Pomona, CA, 91768
Held by Harvest Camelot Retirement Residence LLC
Accounts-receivable credit balance · ID 965818640
$1,315.50
1712 Buffington Street, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986916851
$1,313.83
4 possible associated properties
Same owner name elsewhere
- Gomez, Paez Efrain$1,950.00100% confidence
1907 West 9th Street, Pomona, CA, 91766
At this address
- Gomez, Leticia$1.6891% confidence
1712 Buffington Street, Pomona, CA, 91766
- Gomez, Ivan$2.6491% confidence
1712 Buffington Street, Pomona, CA, 91766
- Gomez, Leticia$50.0091% confidence
1712 Buffington 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.
- Gomez, Paez Efrain$1,950.00100% confidence
1688 Manor Circle, Pomona, CA, 91766
Held by Flagstar Bank FSB
Co-owner on this record: Aguayo, Yesenia
Outstanding official checks · ID 988750762
$1,312.51
3 possible associated properties
Same owner name elsewhere
- Aguayo, Esmeralda$2.8498% confidence
26812 Hunter Ridge Drive, Menifee, CA, 92584
- Aguayo, Esmeralda$0.2598% confidence
9830 Baldwin Place, El Monte, CA, 91731
- Aguayo, Esmeralda$1.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguayo, Esmeralda$2.8498% confidence
207 Erie Street, Pomona, CA, 91768
Held by United California Bank
Checking accounts, demand deposit · ID 13673110
$1,312.47
Pomona, CA, 91765
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16949774
$1,312.34
2 possible associated properties
Same owner name elsewhere
- Gilmartin, Beatrice$230.6098% confidence
#### Lake Robbins Drive Apt ###, The Woodlands, TX, 77380
- Gilmartin, Beatrice$31.7998% confidence
#### Lake Robbins Drive Apt ###, The Woodlands, TX, 77380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmartin, Beatrice$230.6098% confidence
90 Carriage Way, Pomona, CA, 91766
Held by Wmc Mortgage Corp
Co-owner on this record: Tong, Curtis
Escrow check/Deposit/Disputed · ID 14425441
$1,311.81
1 possible associated property
At this address
- Tong, Curtis$1,311.8191% confidence
90 Carriage Way, 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.
- Tong, Curtis$1,311.8191% confidence
90 Carriage Way, Pomona, CA, 91766
Held by Wmc Mortgage Corp
Co-owner on this record: Tong, Mary
Escrow check/Deposit/Disputed · ID 14425441
$1,311.81
4 possible associated properties
Same owner name elsewhere
- Tong, Curtis$4.9998% confidence
14335 Laurel Lane, Moorpark, CA, 93021
- Tong, Curtis$3.2098% confidence
13931 Weather Vane, Chino Hills, CA, 91709
- Tong, Curtis$110.0098% confidence
445 South Olive Street Apt A, Orange, CA, 92866
At this address
- Tong, Mary$1,311.8191% confidence
90 Carriage Way, 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.
- Tong, Curtis$4.9998% confidence
1635 Meserve Street, Pomona, CA, 91766
Held by Illinois State Of
Co-owner on this record: Sampson, Lucille
Collections · ID 2629047
$1,311.63
6 possible associated properties
Same owner name elsewhere
- Sampson, Floyd M$1,311.63100% confidence
1635 Meserve Street Pomona Ca 91766
- Sampson, Floyd M$187.38100% confidence
1635 Meserve Street Pomona Ca 91766
- Sampson, Floyd M$0.0098% confidence
25300 3rd Street 103, San Bernardino, CA, 92410
At this address
- Sampson, Floyd M$187.3798% confidence
1635 Meserve Street, Pomona, CA, 91766
- Sampson, Lucille$1,311.6391% confidence
1635 Meserve Street, Pomona, CA, 91766
- Sampson, Lucille$187.3791% 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.
- Sampson, Floyd M$1,311.63100% confidence
1635 Meserve Street, Pomona, CA, 91766
Held by Illinois State Of
Co-owner on this record: Sampson, Floyd M
Collections · ID 2629047
$1,311.63
5 possible associated properties
Same owner name elsewhere
- Sampson, Lucille$1,311.63100% confidence
1635 Meserve Street Pomona Ca 91766
- Sampson, Lucille$187.38100% confidence
1635 Meserve Street Pomona Ca 91766
At this address
- Sampson, Lucille$187.3798% confidence
1635 Meserve Street, Pomona, CA, 91766
- Sampson, Floyd M$1,311.6391% confidence
1635 Meserve Street, Pomona, CA, 91766
- Sampson, Floyd M$187.3791% 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.
- Sampson, Lucille$1,311.63100% confidence
1583 South Waters Avenue, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975655871
$1,311.61
1 possible associated property
At this address
- Rivas, Arturo$9.2091% confidence
1583 South Waters 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.
- Rivas, Arturo$9.2091% confidence
218 East Aliso, Pomona, CA, 91767
Held by Harmony Gold Mining Co Ltd
Co-owner on this record: Anast, Timothy
Shares exchanged for shares · ID 14264179
$1,311.60
3 possible associated properties
At this address
- Anast, Phyllis$73.8398% confidence
218 East Aliso, Pomona, CA, 91767
- Anast, Phyllis$400.5098% confidence
218 East Aliso, Pomona, CA, 91767
- Anast, Timothy$73.8391% confidence
218 East Aliso, 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.
- Anast, Phyllis$73.8398% confidence
218 East Aliso, Pomona, CA, 91767
Held by Harmony Gold Mining Co Ltd
Co-owner on this record: Anast, Phyllis
Shares exchanged for shares · ID 14264179
$1,311.60
6 possible associated properties
Same owner name elsewhere
- Anast, Timothy$0.7998% confidence
P O Box 231, La Canada, CA, 91012
- Anast, Timothy$0.0798% confidence
Spc 68 1320 San Bernardino Road, Upland, CA, 91786
- Anast, Timothy$108.0098% confidence
1320 San Bernardino Road Spc 68, Upland, CA, 91786
At this address
- Anast, Timothy$73.8398% confidence
218 East Aliso, Pomona, CA, 91767
- Anast, Timothy$400.5098% confidence
218 East Aliso, Pomona, CA, 91767
- Anast, Phyllis$73.8391% confidence
218 East Aliso, 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.
- Anast, Timothy$0.7998% confidence
$1,311.14
490 East Phillips Boulevard, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 16267915
$1,311.14
2 possible associated properties
At this address
- Bowman, Tommy$3,448.1798% confidence
490 East Phillips Boulevard, Pomona, CA, 91766
- Bowman Tommy Est$3,448.1795% confidence
490 East 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.
- Bowman, Tommy$3,448.1798% confidence
$1,311.14
1 possible associated property
Same owner name elsewhere
- Malin, Marjorie J$1,587.87100% confidence
PO Box 450 Foothill, 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.
- Malin, Marjorie J$1,587.87100% confidence
4375 East Grand Avenue, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 16268163
$1,311.14
4 possible associated properties
Same owner name elsewhere
- Bragg, Marty J$3,940.0698% confidence
4959 Talbot Lane, Reno, NV, 89509
At this address
- Bragg, Mildred L$30.6491% confidence
4375 East Grand Avenue, Pomona, CA, 91766
- Bragg, Mildred L$41.9591% confidence
4375 East Grand Avenue, Pomona, CA, 91766
- Bragg, Mildred L$32.3891% confidence
4375 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.
- Bragg, Marty J$3,940.0698% confidence
1309 Fremont Street, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655983
$1,310.23
3 possible associated properties
Same owner name elsewhere
- Jose, De Jesus Flores$4.6098% confidence
2224 Peacock Place Apt 1, Union City, CA, 94587
- Jose, De Jesus Flores$1.6198% confidence
320 West Sunset Avenue, Santa Maria, CA, 93458
- Jose, De Jesus Flores$16.6298% confidence
2224 Peacock Place Apt 1, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, De Jesus Flores$4.6098% confidence
1810 Cloverdale Drive, Pomona, CA, 91767
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927225
$1,310.04
3 possible associated properties
Same owner name elsewhere
- Allende, Phillip$9.0098% confidence
956 Fuchsia Street, Glendora, CA, 91740
- Allende, Phillip$3.5398% confidence
956 Fuchsia Avenue, Glendora, CA, 91740
- Allende, Phillip$0.4698% confidence
651 Remuda Drive, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allende, Phillip$9.0098% confidence
171 San Lorenzo Street, Pomona, CA, 91766
Held by C. H. Robinson Company
Accounts payable · ID 954154293
$1,310.00
1081 East Grand Avenue Unit 5, Pomona, CA, 91766
Held by Loancare LLC
Outstanding official checks · ID 1032692389
$1,308.49
4 possible associated properties
Same owner name elsewhere
- Robertson, Ward R$4.0098% confidence
232 East Chesnut Avenue, Monrovia, CA, 91016
- Robertson, Ward R$0.1298% confidence
232 East Chestnut Avenue, Monrovia, CA, 91016
- Robertson, Ward R$7.0098% confidence
1324 South Alta Vista Apt 31, Monrovia, CA, 91016
At this address
- Robertson, Ward R$58.2998% confidence
1081 East Grand Avenue Unit 5, 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.
- Robertson, Ward R$4.0098% confidence
1111 North Dudley Street, Pomona, CA, 91768
Held by Prime Money Mkt Fund 30
Traditional IRA - Mutual funds · ID 995035682
$1,308.40
3 possible associated properties
Same owner name elsewhere
- Alexander, A C$75.6698% confidence
6116 Carl Sandburg Circle, Sacramento, CA, 95842
- Alexander, A C$75.1198% confidence
405 Snyder Street, Odessa, TX, 79761
- Alexander, A C$25.0098% confidence
405A Snyder Street, Odessa, TX, 79761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, A C$75.6698% confidence
176 East Grove Street, Pomona, CA, 91767
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16139980
$1,308.24
1 possible associated property
Same owner name elsewhere
- Myers, Andrew D$271.4098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Andrew D$271.4098% confidence
1333 Cambrin Road, Pomona, CA, 91768
Held by Bank Of America - Home Loans
Escrow accounts · ID 966159549
$1,307.96
1 possible associated property
At this address
- Ellis, David$57.1398% confidence
1333 Cambrin Road, 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.
- Ellis, David$57.1398% confidence
1641 Redbud Place, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Naik, Pramila
Endowments · ID 13838854
$1,307.80
1641 Redbud Place, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Nail, Beeranna
Endowments · ID 13838854
$1,307.80
2 Saddlewood Place, Pomona, CA, 91766
Held by Axa Financial Inc
Securities exchanged for cash · ID 16466147
$1,306.50
6 possible associated properties
Same owner name elsewhere
- Suk, Young H$10.6398% confidence
1942 Deerpark Drive Apt 130, Fullerton, CA, 92831
- Suk, Young H$297.5298% confidence
1848 Evergreen Drive, Duarte, CA, 91010
- Suk, Young H$219.0698% confidence
20530 Anza Avenue 137, Torrance, CA, 90503
At this address
- Suk, Young Hoon$1.9195% confidence
2 Saddlewood Place, Pomona, CA, 91766
- Suk, Young Hoon$0.9195% confidence
2 Saddlewood Place, Pomona, CA, 91766
- Suk, Young Hoon$1.0095% confidence
2 Saddlewood 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.
- Suk, Young H$10.6398% confidence
235 West Grove Street A 8, Pomona, CA, 91767
Held by Bristol West Holdings Inc
Co-owner on this record: Wachovia Dealer Services
Individual policy benefit/Clm · ID 968137960
$1,305.72
235 West Grove Street A 8, Pomona, CA, 91767
Held by Bristol West Holdings Inc
Co-owner on this record: Sanchez, Javier
Individual policy benefit/Clm · ID 968137960
$1,305.72
1087 West Fernleaf Avenue, Pomona, CA, 91766
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959368834
$1,305.08
720 North San Antonio Avenue, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 15517232
$1,304.98
1 possible associated property
Same owner name elsewhere
- Richmond, Joan T$0.3698% confidence
1802 Rosemount Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richmond, Joan T$0.3698% confidence
$1,304.98
1 possible associated property
Same owner name elsewhere
- Ballay, Ronald E$503.3198% confidence
6053 Sard Street, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballay, Ronald E$503.3198% confidence
1915 Paseo La Paz, Pomona, CA, 91768
Held by Vestin Realty I Ex Vestin Realty Mort I
Unexch stock of successor co · ID 1011273726
$1,304.81
301 South Reservoir Street, Pomona, CA, 91766
Held by Alliance United Ins. Co LLC
Co-owner on this record: Hyumdai Lease Titling Trust
Individual policy benefit/Clm · ID 1025687322
$1,304.50
1 possible associated property
At this address
- Gutierrez, Martina$0.7098% confidence
301 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.
- Gutierrez, Martina$0.7098% confidence
301 South Reservoir Street, Pomona, CA, 91766
Held by Alliance United Ins. Co LLC
Co-owner on this record: Gutierrez, Martina
Individual policy benefit/Clm · ID 1025687322
$1,304.50
375 Bangor Street, Pomona, CA, 91767
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Galassi, Martha
Escrow accounts · ID 1012743171
$1,303.42
4 possible associated properties
Same owner name elsewhere
- Galassi, Pakpoom S$10.0098% confidence
1884 Pinecrest Drive, Altadena, CA, 91001
At this address
- Galassi, Pakpoom S$0.0198% confidence
375 Bangor Street, Pomona, CA, 91767
- Galassi, Joseph$5.0091% confidence
375 Bangor Street, Pomona, CA, 91767
- Galassi, Martha$2.0591% confidence
375 Bangor 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.
- Galassi, Pakpoom S$10.0098% confidence
375 Bangor Street, Pomona, CA, 91767
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Galassi, Pakpoom S
Escrow accounts · ID 1012743171
$1,303.42
3 possible associated properties
At this address
- Galassi, Martha$2.0598% confidence
375 Bangor Street, Pomona, CA, 91767
- Galassi, Joseph$5.0091% confidence
375 Bangor Street, Pomona, CA, 91767
- Galassi, Pakpoom S$0.0191% confidence
375 Bangor 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.
- Galassi, Martha$2.0598% confidence
584 South Reservoir, Pomona, CA, 91766
Held by General Dynamics Corporation
Shares of stock (Returned by po) · ID 1529658
$1,303.41
1 possible associated property
At this address
- Vonmarschall, Annmarie T$720.0091% confidence
584 South Reservoir, 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.
- Vonmarschall, Annmarie T$720.0091% confidence
9 Trabuco Road, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Mariella I
Cashier's checks · ID 1043547564
$1,302.00
5 possible associated properties
Same owner name elsewhere
- Hernandez, Anthony D$31.36100% confidence
9 Trabuco Road, Phillips Ranch, CA, 91766
- Hernandez, Anthony D$1.56100% confidence
16024 Cambay Street, La Puente, CA, 91744
- Hernandez, Anthony D$15.01100% confidence
351 South 39th Street, Richmond, CA, 94804
At this address
- Hernandez, Mariella I$1,302.0091% confidence
9 Trabuco Road, Pomona, CA, 91766
- Hernandez, Anthonyd$15.0091% confidence
9 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.
- Hernandez, Anthony D$31.36100% confidence
9 Trabuco Road, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Anthony D
Cashier's checks · ID 1043547564
$1,302.00
2 possible associated properties
At this address
- Hernandez, Anthony D$1,302.0091% confidence
9 Trabuco Road, Pomona, CA, 91766
- Hernandez, Anthonyd$15.0091% confidence
9 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.
- Hernandez, Anthony D$1,302.0091% confidence
3115 Abbott Street Apt 1, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due · ID 994712964
$1,301.30
3 possible associated properties
Same owner name elsewhere
- Lara, Silvia Guevara$0.69100% confidence
1351 Bonnie Brae Street, Pomona, CA, 91767
At this address
- Lara, Silvia G$40.1495% confidence
3115 Abbott Street Apt 1, Pomona, CA, 91767
- Lara, Blanca$0.9791% confidence
3115 Abbott Street Apt 1, 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.
- Lara, Silvia Guevara$0.69100% confidence
PO Box 279, Pomona, CA, 91769
Held by Hartford Fire Insurance Company
Premium refunds · ID 973748270
$1,301.00
631 Miller Street, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987459152
$1,300.97
D & M Concrete Pumping, Inc.CA
223 Erie Street, Pomona, CA, 91768
Held by San Luis Property Management
Refunds · ID 13810023
$1,300.95
991 South Gordon Street, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677870
$1,300.69
14 Gold Star Place, Pomona, CA, 91766
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18147440
$1,300.45
765 East Franklin A, Pomona, CA, 91766
Held by Bank Of America - Illinois
Co-owner on this record: Reyes, Marisol
Escrow check/Deposit/Disputed · ID 18331976
$1,300.00
765 East Franklin A, Pomona, CA, 91766
Held by Bank Of America - Illinois
Co-owner on this record: Ramirez, Jose
Escrow check/Deposit/Disputed · ID 18331976
$1,300.00
$1,300.00
First, Tongan United MethodistCA
951 East Philadelphia Street, Pomona, CA, 91766
Held by Foundation For Early Childhood Education
Payments for goods & Services · ID 957228356
$1,300.00
1 possible associated property
At this address
- First, Tongan United Methodist$1,300.0098% confidence
951 East Philadelphia 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.
- First, Tongan United Methodist$1,300.0098% confidence
First, Tongan United MethodistCA
951 East Philadelphia Street, Pomona, CA, 91766
Held by Foundation For Early Childhood Education
Payments for goods & Services · ID 957228357
$1,300.00
1 possible associated property
At this address
- First, Tongan United Methodist$1,300.0098% confidence
951 East Philadelphia 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.
- First, Tongan United Methodist$1,300.0098% confidence
636 Pamela Lane, Pomona, CA, 91766
Held by Sagamore Insurance Company
Individual policy benefit/Clm · ID 963856315
$1,300.00
3 possible associated properties
At this address
- Ward, Robert L$2.4191% confidence
636 Pamela Lane, Pomona, CA, 91766
- Ward, Robert L$1.4091% confidence
636 Pamela Lane, Pomona, CA, 91766
- Ward, Robert L$2.0991% confidence
636 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.
- Ward, Robert L$2.4191% confidence
75 Rancho Camino Drive, Pomona, CA, 91766
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 998745835
$1,300.00
3 possible associated properties
At this address
- Estate Of Eduardo Luna$2,387.6691% confidence
75 Rancho Camino Drive, Pomona, CA, 91766
- Estate Of Harvey B Reimer$2,774.0591% confidence
75 Rancho Camino Drive, Pomona, CA, 91766
- Estate Of Mary Ann Doolan$2,314.2391% confidence
75 Rancho Camino 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.
- Estate Of Eduardo Luna$2,387.6691% confidence
1232 East Mission Boulevard, Pomona, CA, 91766
Held by Irvine Eurocars LLC DBA Irvine Bmw
Vendor checks · ID 1008032684
$1,300.00
2 possible associated properties
Same owner name elsewhere
- Hernandez, Iron Works$162.2898% confidence
2555 Faivre Street 10, Chula Vista, CA, 91911
At this address
- Hernandez, Iron Works$350.0098% confidence
1232 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.
- Hernandez, Iron Works$162.2898% confidence
1482 White Avenue, Pomona, CA, 91766
Held by Sigue Corporation
Unidentified remittances · ID 1020554690
$1,300.00
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Armida$232.0498% confidence
2903 Catalina, Odessa, TX, 79764
- Valenzuela, Armida$109.0098% confidence
5521 Heathercrest Drive, Arlington, TX, 76018
- Valenzuela, Armida$503.6898% confidence
904 Sparks Circle, El Paso, TX, 79927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Armida$232.0498% confidence
1245 Bonnie Brae Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003291459
$1,299.61
4 possible associated properties
Same owner name elsewhere
- Collins, Rosa M$1.1598% confidence
13473 Eagle Nest Court, Corona, CA, 92880
- Collins, Rosa M$27.0098% confidence
2050 West 93rd Street, Los Angeles, CA, 90047
- Collins, Rosa M$241.0398% confidence
13473 Eaglenest Court, Corona, CA, 92880
At this address
- Collins, Rosa$75.2495% confidence
1245 Bonnie Brae 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.
- Collins, Rosa M$1.1598% confidence
3727 Equation Road Sp 103, Pomona, CA, 91767
Held by Comerica Bank
Misc intangible property · ID 1030609770
$1,298.93
1550 North Park Avenue, Pomona, CA, 91768
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 993564048
$1,298.55
1 possible associated property
Same owner name elsewhere
- Estate Of Michael Martineau$130.4198% confidence
1146 Camarillo Street #14, Toluca Lake, CA, 91602
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 Michael Martineau$130.4198% confidence
2870 North Towne Avenue Apt 75, Pomona, CA, 91767
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027275410
$1,298.39
2 possible associated properties
Same owner name elsewhere
- Zhu, Linpu$1,713.41100% confidence
151 Drake Street Apt 30B, Pomona, CA, 91767
- Zhu, Linpu$216.7098% confidence
940 Fenn Court, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Linpu$1,713.41100% confidence