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 19, 2026 · official state programs
451 West Monterey Avenue, Pomona, CA, 91768
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956456301
$1,388.78
6 possible associated properties
Same owner name elsewhere
- Mendoza, Sigifredo$139.00100% confidence
451 West Monterrey Avenue, Pomona, CA, 91768
- Mendoza, Sigifredo$400.00100% confidence
2000 Quincy Street, Bakersfield, CA, 93305
- Mendoza, Sigifredo$0.7498% confidence
36814 57th East Street, Palmdale, CA, 93552
At this address
- Mendoza, Sigifredo$2.7298% confidence
451 West Monterey Avenue, Pomona, CA, 91768
- Mendoza, Sigifredo$10.2298% confidence
451 West Monterey Avenue, Pomona, CA, 91768
- Mendoza, Sigifredo$1,198.8798% confidence
451 West Monterey 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.
- Mendoza, Sigifredo$139.00100% confidence
James J Howell & F Marion Howell Tr Ua 1 9-JUL-00CA
2205 Ann Arbor Avenue, Pomona, CA, 91766
Held by Metlife Inc
Co-owner on this record: Howell, F Marion
Dividend reinvestment plan · ID 971487977
$1,388.72
3 possible associated properties
At this address
- James J Howell & F Marion Howell Tr Ua 1 9-JUL-00$7.4398% confidence
2205 Ann Arbor Avenue, Pomona, CA, 91766
- James J Howell & F Marion Howell Tr Ua 1 9-JUL-00$19.9898% confidence
2205 Ann Arbor Avenue, Pomona, CA, 91766
- James J Howell & F Marion Howell Tr Ua 1 9-JUL-00$19.9898% confidence
2205 Ann Arbor 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.
- James J Howell & F Marion Howell Tr Ua 1 9-JUL-00$7.4398% confidence
2205 Ann Arbor Avenue, Pomona, CA, 91766
Held by Metlife Inc
Co-owner on this record: James J Howell & F Marion Howell Tr Ua 1 9-JUL-00
Dividend reinvestment plan · ID 971487977
$1,388.72
3 possible associated properties
At this address
- Howell, F Marion$19.9898% confidence
2205 Ann Arbor Avenue, Pomona, CA, 91766
- Howell, F Marion$19.9898% confidence
2205 Ann Arbor Avenue, Pomona, CA, 91766
- Howell, F Marion$19.9898% confidence
2205 Ann Arbor 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.
- Howell, F Marion$19.9898% confidence
184 West 3rd PO Box 721, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit · ID 966234439
$1,388.44
2 possible associated properties
Same owner name elsewhere
- Atletica USA Inc$80.1798% confidence
12351 La Jara Lane, Cerritos, CA, 90703
- Atletica USA Inc$3,268.0598% confidence
12351 La Jara Lane, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atletica USA Inc$80.1798% confidence
981 East 2nd Street, Pomona, CA, 91766
Held by State Compensation Insurance Fund
Dividends · ID 1044851721
$1,388.40
150 West Foothill Boulevard #1d, Pomona, CA, 91767
Held by Pnc Bank National Association
Health savings account · ID 1030280207
$1,387.40
1 possible associated property
Same owner name elsewhere
- Silvers, Christina M$309.1498% confidence
8389 Garden Street, Rancho Cucamonga, 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.
- Silvers, Christina M$309.1498% confidence
1080 West 11th Street 3, Pomona, CA, 91766
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16035335
$1,387.39
17 Gunsmoke Avenue, Pomona, CA, 91766
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956455135
$1,386.18
1918 South Towne, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Co-owner on this record: Woods, Willie M
Checking accounts, demand deposit · ID 5427637
$1,386.05
1918 South Towne, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Co-owner on this record: Metier, Leonard M
Checking accounts, demand deposit · ID 5427637
$1,386.05
3 possible associated properties
Same owner name elsewhere
- Woods, Willie M$23.0398% confidence
00000
- Woods, Willie M$431.0098% confidence
Rfd, Pittsburg, TX, 00000
- Woods, Willie M$170.6098% confidence
800 Powell Street, Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Willie M$23.0398% confidence
47 Red Rock Lane, Pomona, CA, 91766
Held by Vertis, Inc
Co-owner on this record: Menear, Dann
Liquidating fund earnings · ID 17933479
$1,386.00
1 possible associated property
At this address
- Menear, Dann$1,386.0091% confidence
47 Red Rock 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.
- Menear, Dann$1,386.0091% confidence
47 Red Rock Lane, Pomona, CA, 91766
Held by Vertis, Inc
Co-owner on this record: Menear, Craig A
Liquidating fund earnings · ID 17933479
$1,386.00
1 possible associated property
At this address
- Menear, Craig A$1,386.0091% confidence
47 Red Rock 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.
- Menear, Craig A$1,386.0091% confidence
707 Elaine Street, Pomona, CA, 91767
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14530102
$1,385.64
2 possible associated properties
Same owner name elsewhere
- Madrigal, Judith P$1,607.3498% confidence
1959 South Monterey Avenue, Ontario, CA, 91761
- Madrigal, Judith P$330.7398% confidence
120 Elm Street, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Judith P$1,607.3498% confidence
245 East Magnolia Stre, Pomona, CA, 91767
Held by Loancare LLC
Co-owner on this record: Rojas, Ricardo
Outstanding official checks · ID 1005780640
$1,385.59
3 possible associated properties
At this address
- Rojas, Jonathan Aaron$496.2298% confidence
245 East Magnolia Stre, Pomona, CA, 91767
- Rojas, Ricardo$1,385.5991% confidence
245 East Magnolia Stre, Pomona, CA, 91767
- Rojas, Ricardo$496.2291% confidence
245 East Magnolia Stre, 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.
- Rojas, Jonathan Aaron$496.2298% confidence
245 East Magnolia Stre, Pomona, CA, 91767
Held by Loancare LLC
Co-owner on this record: Rojas, Jonathan Aaron
Outstanding official checks · ID 1005780640
$1,385.59
3 possible associated properties
At this address
- Rojas, Ricardo$496.2298% confidence
245 East Magnolia Stre, Pomona, CA, 91767
- Rojas, Jonathan Aaron$1,385.5991% confidence
245 East Magnolia Stre, Pomona, CA, 91767
- Rojas, Jonathan Aaron$496.2291% confidence
245 East Magnolia Stre, 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.
- Rojas, Ricardo$496.2298% confidence
700 North East End Avenue Apt 6, Pomona, CA, 91767
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045393806
$1,385.46
150 West Drake Street #c-1, Pomona, CA, 91767
Held by Supportkids Services Inc
Funds held in a fiduciary capacity · ID 968815216
$1,384.86
3 possible associated properties
Same owner name elsewhere
- Irizarry, Melissa$419.08100% confidence
150 West Drake Street, Pomona, CA, 91767
- Irizarry, Melissa$0.1598% confidence
7771 22nd Street, Westminster, CA, 92683
- Irizarry, Melissa$12.3098% confidence
4325 Triggs Street Apt 1, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irizarry, Melissa$419.08100% confidence
1178 South Park Avenue, Pomona, CA, 91766
Held by Bbsi
Wages, payroll, salaries · ID 1041391582
$1,384.62
5 possible associated properties
Same owner name elsewhere
- Cisneros, Salomon$1.3698% confidence
7040 Valley Way, Riverside, CA, 92509
- Cisneros, Salomon$34.8398% confidence
1000 Sandy Oaks Drive, Bryan, TX, 77807
- Cisneros, Salomon$42.9298% confidence
Rt 20 Box 1070, Edinburg, TX, 78539
At this address
- Cisneros, Sidney$27.0891% confidence
1178 South Park Avenue, Pomona, CA, 91766
- Cisneros, Carlos$10.0091% confidence
1178 South Park Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Salomon$1.3698% confidence
2750 South Towne Avenue, Pomona, CA, 91766
Held by Pacific Gas & Electric Company
Refunds · ID 976040524
$1,384.50
6 Mountain Shadows Place, Pomona, CA, 91766
Held by Capital One NA
Savings accounts · ID 1023973796
$1,384.01
3 possible associated properties
Same owner name elsewhere
- Griffone, John S$1.23100% confidence
6 Mountain Shadows Place, Pomona, CA, 91766
- Griffone, John S$0.2698% confidence
6 Mountain Shadows Place, Pomona, CA, 00000
At this address
- Griffone, John$49.5595% confidence
6 Mountain Shadows 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.
- Griffone, John S$1.23100% confidence
Unknown, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rogers, Edith
Proceeds due beneficiaries · ID 1031662084
$1,383.25
3 possible associated properties
Same owner name elsewhere
- Rogers, Patricia A$1,061.2098% confidence
2025 Taft Street, Madison, WI, 53713
- Rogers, Patricia A$775.2098% confidence
#### Hammerly No ###, Houston, TX, 77080
- Rogers, Patricia A$2,295.0098% confidence
#### Hammerly No ###, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Patricia A$1,061.2098% confidence
Unknown, Pomona, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rogers, Patricia A
Proceeds due beneficiaries · ID 1031662084
$1,383.25
3 possible associated properties
Same owner name elsewhere
- Rogers, Edith$629.2498% confidence
4214 Lauren Lane, Garland, TX, 75043
- Rogers, Edith$629.2498% confidence
4214 Lauren Lane, Garland, TX, 75043
- Rogers, Edith$975.0098% confidence
Unknown, Dallas, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Edith$629.2498% confidence
525 East Pasadena Street, Pomona, CA, 91767
Held by California Bank & Trust
Savings accounts · ID 969726176
$1,382.87
3 possible associated properties
At this address
- Ibarra, Nivea Alva$172.2798% confidence
525 East Pasadena Street, Pomona, CA, 91767
- Ibarra, Nivea A$1,908.4695% confidence
525 East Pasadena Street, Pomona, CA, 91767
- Ibarra, Nivea E$0.0491% confidence
525 East Pasadena Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Nivea Alva$172.2798% confidence
749 Indian Hill Boulevard, Pomona, CA, 91767
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1033245966
$1,382.00
1818 North Ornge Grve Avenue 202, Pomona, CA, 91767
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032814980
$1,381.97
5 possible associated properties
Same owner name elsewhere
- Pars Medical Inc$860.70100% confidence
1818 North Orange Grove Avenue Suite 20, Pomona, CA, 91767
- Pars Medical Inc$853.8798% confidence
3912 Santa Anita Lane, Yorba Linda, CA, 92886
At this address
- Pars Medical Inc$1,820.6098% confidence
1818 North Ornge Grve Avenue 202, Pomona, CA, 91767
- Pars Medical Inc$1,575.0098% confidence
1818 North Ornge Grve Avenue 202, Pomona, CA, 91767
- Pars Medical Inc$77.6398% confidence
1818 North Ornge Grve Avenue 202, 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.
- Pars Medical Inc$860.70100% confidence
1277 Karesh Avenue, Pomona, CA, 91767
Held by Western-Southern Life Insurance Company
Co-owner on this record: Foutts, William
Proceeds due beneficiaries · ID 984356861
$1,381.77
1277 Karesh Avenue, Pomona, CA, 91767
Held by Western-Southern Life Insurance Company
Co-owner on this record: Estate Of William Foutts
Proceeds due beneficiaries · ID 984356861
$1,381.77
1 possible associated property
Same owner name elsewhere
- Foutts, William$164.7298% confidence
2060D Avenue De Los Arboles 15, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foutts, William$164.7298% confidence
547 Claremont Place, Pomona, CA, 91767
Held by National Guardian Life Ins Co
Proceeds due beneficiaries · ID 974831377
$1,381.54
1548 Evans Avenue, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275780
$1,381.32
3 possible associated properties
At this address
- Jiang, Yu Fan$374.2998% confidence
1548 Evans Avenue, Pomona, CA, 91766
- Jiang, Yu Fan$62.8698% confidence
1548 Evans Avenue, Pomona, CA, 91766
- Jiang, Yufan$76.8291% confidence
1548 Evans 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.
- Jiang, Yu Fan$374.2998% confidence
1882 West 9th Street, Pomona, CA, 91766
Held by General Dynamics Corp
Securities · ID 12900093
$1,380.58
1 possible associated property
Same owner name elsewhere
- Newton, Walter W$0.0098% confidence
##### Midway Road Apt ### 00169, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newton, Walter W$0.0098% confidence
511 West Phillips Boulevard, Pomona, CA, 91766
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1028757291
$1,380.11
1052 East Mission Boulevard Spc 32, Pomona, CA, 91766
Held by Amerus Group Company
Dividends · ID 966092472
$1,380.00
2 possible associated properties
At this address
- Wright, Wilma J$8.0098% confidence
1052 East Mission Boulevard Spc 32, Pomona, CA, 91766
- Wright, Wilma J$8.0098% confidence
1052 East Mission Boulevard Spc 32, 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.
- Wright, Wilma J$8.0098% confidence
1621 Vejar Street, Pomona, CA, 91766
Held by Seabright Insurance Company
Misc outstanding checks · ID 968684768
$1,380.00
755 North Palomares Street Apt A103, Pomona, CA, 91767
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 998768291
$1,380.00
4 possible associated properties
Same owner name elsewhere
- Frederickson, Erma M$3,241.1098% confidence
200 West Drake Drive, Los Angeles, CA, 91768
At this address
- Frederickson, Erma M$783.0098% confidence
755 North Palomares Street Apt A103, Pomona, CA, 91767
- Frederickson, Erma M$880.8498% confidence
755 North Palomares Street Apt A103, Pomona, CA, 91767
- Frederickson, Erma M$1,552.4398% confidence
755 North Palomares Street Apt A103, 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.
- Frederickson, Erma M$3,241.1098% confidence
620 West Center Street, Pomona, CA, 91768
Held by Citibank NA Cca
Unidentified deposit · ID 1042125172
$1,380.00
4 possible associated properties
Same owner name elsewhere
- Daniel, Vanessa$3.6698% confidence
1047 East 52nd Place, Los Angeles, CA, 90011
- Daniel, Vanessa$5.0098% confidence
P O Box 29903, San Francisco, CA, 94129
- Daniel, Vanessa$6.0098% confidence
1075 Willmont Way, Beaumont, CA, 92223
At this address
- Daniel, Vanessa$3.0098% confidence
620 West Center 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.
- Daniel, Vanessa$3.6698% confidence
741 East Alvarado Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Co-owner on this record: Gutierrez, Candace T
Escrow accounts · ID 1006201892
$1,379.30
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Renato P JR$15.3098% confidence
3160 Vineland Avenue Apt 10, Baldwin Park, CA, 91706
At this address
- Gutierrez, Renato P JR$5.0098% confidence
741 East Alvarado Street, Pomona, CA, 91767
- Gutierrez, JR Renato$4.0795% confidence
741 East Alvarado Street, Pomona, CA, 91767
- Gutierrez, Candace T$1,379.3091% confidence
741 East Alvarado 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.
- Gutierrez, Renato P JR$15.3098% confidence
741 East Alvarado Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Co-owner on this record: Gutierrez, Renato P JR
Escrow accounts · ID 1006201892
$1,379.30
3 possible associated properties
At this address
- Gutierrez, Renato P JR$5.0091% confidence
741 East Alvarado Street, Pomona, CA, 91767
- Gutierrez, JR Renato$4.0791% confidence
741 East Alvarado Street, Pomona, CA, 91767
- Gutierrez, Renato P JR$1,379.3091% confidence
741 East Alvarado 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.
- Gutierrez, Renato P JR$5.0091% confidence
608 Date Street, Pomona, CA, 91768
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 967203198
$1,378.99
California Foundation PodiatricCA
136 East Artesia, Pomona, CA, 91767
Held by State Of Texas
Dividends · ID 5639630
$1,378.50
65 Town Country Road, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973282938
$1,378.22
1 possible associated property
Same owner name elsewhere
- Chang, Li Hsien$11.5898% confidence
1910 Lerona Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Li Hsien$11.5898% confidence
1254 Loma Vista, Pomona, CA, 91768
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970967850
$1,377.56
475 East Foothill Boulevard #103, Pomona, CA, 91767
Held by Foothill Independent Bank
Checking accounts, demand deposit · ID 13421587
$1,377.55
3101 West Temple Avenue, Pomona, CA, 91769
Held by The Home Depot
Misc outstanding checks · ID 1018189413
$1,377.03
3101 West Temple Avenue, Pomona, CA, 91768
Held by The Home Depot
Misc outstanding checks · ID 1018189414
$1,377.03
558 South Locust Street, Pomona, CA, 91766
Held by Indymac Mortgage Services
Misc outstanding checks · ID 961045716
$1,376.12
2 possible associated properties
Same owner name elsewhere
- Tapia, Jorge S$284.2998% confidence
562A 13th Street, Imperial Beach, CA, 91932
- Tapia, Jorge S$397.8598% confidence
562 13th Street Apt A, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Jorge S$284.2998% confidence
3757 Riverside Drive, Pomona, CA, 00000
Held by Metlife Inc
Securities · ID 15511478
$1,375.74
1 possible associated property
Same owner name elsewhere
- Pelton, Wallace B$1,904.1898% confidence
3757 Riverside Drive, 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.
- Pelton, Wallace B$1,904.1898% confidence
$1,375.74
1 possible associated property
At this address
- Saleyn, Norma N$3,769.6198% confidence
3727 Equation Road, 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.
- Saleyn, Norma N$3,769.6198% confidence
945 North San Antonio Avenue, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 15450780
$1,375.74
$1,375.74
1054 Tyleen Place, Pomona, CA, 91768
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586257
$1,375.43
3 possible associated properties
At this address
- Mendez, Rafael$4.9491% confidence
1054 Tyleen Place, Pomona, CA, 91768
- Mendez, Rafael$261.3791% confidence
1054 Tyleen Place, Pomona, CA, 91768
- Mendez, Luis$25.0091% confidence
1054 Tyleen Place, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Rafael$4.9491% confidence
154 Whitney 3, Pomona, CA, 91767
Held by First American Bank
Co-owner on this record: Fietze, Stephen M
Securities · ID 16249400
$1,375.21
1 possible associated property
At this address
- Fietze, Stephen M$1,375.2191% confidence
154 Whitney 3, 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.
- Fietze, Stephen M$1,375.2191% confidence
154 Whitney 3, Pomona, CA, 91767
Held by First American Bank
Co-owner on this record: Fietze, David B
Securities · ID 16249400
$1,375.21
1 possible associated property
At this address
- Fietze, David B$1,375.2191% confidence
154 Whitney 3, 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.
- Fietze, David B$1,375.2191% confidence
350 Vinton Avenue #101, Pomona, CA, 91767
Held by Arizona Physicians Ipa Inc
Group policy benefit/Clm payments · ID 956503484
$1,375.21
Nunez Rothman Enterprises IncCA
3191 West Temple Avenue Suite 120, Pomona, CA, 91768
Held by State Compensation Insurance Fund
Premium refunds · ID 972380536
$1,375.12
2123 Ramsey Way Street, Pomona, CA, 91767
Held by Volkswagen Credit Inc
Accounts payable · ID 1027486312
$1,375.08
1 possible associated property
At this address
- Atilano, Ramon$187.9095% confidence
2123 Ramsey Way 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.
- Atilano, Ramon$187.9095% confidence
Man, LyCA
1791 Larkspur Avenue, Pomona, CA, 91767
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071375793
$1,375.01
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.
1296 West 6th Street, Pomona, CA, 91766
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999756912
$1,375.00
4 possible associated properties
Same owner name elsewhere
- Duncan, Joseph L$1.0798% confidence
1296 West 6th Street, Pomona, CA, 00000
At this address
- Duncan, Joseph L$29.9098% confidence
1296 West 6th Street, Pomona, CA, 91766
- Duncan, Joseph L$37.0798% confidence
1296 West 6th Street, Pomona, CA, 91766
- Duncan, Joseph L$32.6498% confidence
1296 West 6th 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.
- Duncan, Joseph L$1.0798% confidence
1008 Dayton Avenue, Pomona, CA, 91766
Held by Putnam Investors Fund
Co-owner on this record: Darrington, Patricia C
Shares of stock (Returned by po) · ID 2104548
$1,374.56
1 possible associated property
At this address
- Darrington, Patricia C$1,374.5691% confidence
1008 Dayton 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.
- Darrington, Patricia C$1,374.5691% confidence
1008 Dayton Avenue, Pomona, CA, 91766
Held by Putnam Investors Fund
Co-owner on this record: Darrington, Elro C JR
Shares of stock (Returned by po) · ID 2104548
$1,374.56
1 possible associated property
At this address
- Darrington, Elro C JR$1,374.5691% confidence
1008 Dayton 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.
- Darrington, Elro C JR$1,374.5691% confidence
2868 Sumner Avenue, Pomona, CA, 91767
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Ferry, Michael
Individual policy benefit/Clm · ID 970917311
$1,374.44
2 possible associated properties
At this address
- Ferry, Michael$1,374.4491% confidence
2868 Sumner Avenue, Pomona, CA, 91767
- Ferry, Michael$289.0091% confidence
2868 Sumner 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.
- Ferry, Michael$1,374.4491% confidence
2868 Sumner Avenue, Pomona, CA, 91767
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Ferry, Lillian
Individual policy benefit/Clm · ID 970917311
$1,374.44
2 possible associated properties
At this address
- Ferry, Michael$289.0098% confidence
2868 Sumner Avenue, Pomona, CA, 91767
- Ferry, Lillian$1,374.4491% confidence
2868 Sumner 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.
- Ferry, Michael$289.0098% confidence
525 West Orange Grove Avenue, Pomona, CA, 91768
Held by Santa Barbara Tax Products
Outstanding official checks · ID 1021318466
$1,374.06
1600 East Holt Avenue C17, Pomona, CA, 91767
Held by First Data Merchant Services
Security deposit · ID 955047430
$1,373.27
2771 North Garey Avenue, Pomona, CA, 91767
Held by Ca Inc
Credit balances · ID 17689814
$1,373.18
3 possible associated properties
Same owner name elsewhere
- Perkin, Elmer$725.0098% confidence
00000
- Perkin, Elmer$320.4898% confidence
#### Bon Homme Suite ###, Houston, TX, 77036
- Perkin, Elmer$412.0098% confidence
Dallas, 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.
- Perkin, Elmer$725.0098% confidence
900 East Harrison Avenue Apt B22, Pomona, CA, 91767
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364044
$1,373.11
1 possible associated property
At this address
- Naftel, Eldon F$100.9398% confidence
900 East Harrison Avenue Apt B22, 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.
- Naftel, Eldon F$100.9398% confidence
644 Fillmore Place, Pomona, CA, 91768
Held by Comerica Bank
Misc intangible property · ID 1045267773
$1,373.07
3 possible associated properties
Same owner name elsewhere
- Sims, Earl$6.0098% confidence
25888 Highway 178, Onyx, CA, 93255
- Sims, Earl$1.1998% confidence
17411 Jupiter Avenue, Victorville, CA, 92394
- Sims, Earl$25.8698% confidence
1300 Patton Drive, 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.
- Sims, Earl$6.0098% confidence
311 East 10th Street, Pomona, CA, 91766
Held by Curry Companies Settlement Fund
Wages, payroll, salaries · ID 1024852899
$1,372.02
1 possible associated property
At this address
- Pelaez, Sergio A$2.3491% confidence
311 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.
- Pelaez, Sergio A$2.3491% confidence
464 West Monterey, Pomona, CA, 91768
Held by Argonaut Insurance Company
Individual policy benefit/Clm · ID 1034199472
$1,371.16
Lionel E Giron LLC Law OfficeCA
PO Box 2769, Pomona, CA, 91769
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 1007752530
$1,370.83
1413 White Avenue Apt #b, Pomona, CA, 91766
Held by Greenleaf Hr LLC
Wages, payroll, salaries · ID 1027090289
$1,370.81
2 possible associated properties
At this address
- Prieto, Ashley P$1,531.2398% confidence
1413 White Avenue Apt #b, Pomona, CA, 91766
- Prieto, Ashley P$1,071.2398% confidence
1413 White Avenue Apt #b, 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.
- Prieto, Ashley P$1,531.2398% confidence
823 East Olive Street, Pomona, CA, 91766
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994813827
$1,370.79
2488 Reservoir Street South, Pomona, CA, 91766
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 978876054
$1,370.53
219 East Foothill Boulevard, Pomona, CA, 91767
Held by Prudential Insurance Company
Death benefits · ID 17257109
$1,370.47
524 East Phillips Boulevard Apt 8, Pomona, CA, 91766
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1037219086
$1,370.18
1 possible associated property
Same owner name elsewhere
- Juarez, Francis G$22.8498% confidence
206 Twelfth 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.
- Juarez, Francis G$22.8498% confidence
2001 North Garey Avenue Suite 102, Pomona, CA, 91767
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1011541042
$1,370.00
6 possible associated properties
Same owner name elsewhere
- Interlink, Hospice$888.47100% confidence
2001 North Garey Avenue Suite 102B, Pomona, CA, 91767
- Interlink, Hospice$4,005.13100% confidence
2001 North Garey Avenue Suite 102B, Pomona, CA, 91767
- Interlink, Hospice$220.1498% confidence
9269 Utica Avenue, Rch Cucamonga, CA, 91730
At this address
- Interlink Home Health & Hosp$580.0091% confidence
2001 North Garey Avenue Suite 102, Pomona, CA, 91767
- Interlink, Healthcare$488.5091% confidence
2001 North Garey Avenue Suite 102, Pomona, CA, 91767
- Interlink Health Care Inc$214.6891% confidence
2001 North Garey Avenue Suite 102, 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.
- Interlink, Hospice$888.47100% confidence
1249 Los Robles Place, Pomona, CA, 91768
Held by Farmers Insurance Exchange
Premium refunds · ID 1021075631
$1,369.77
2 possible associated properties
At this address
- Goodman, Lori C$94.8498% confidence
1249 Los Robles Place, Pomona, CA, 91768
- Goodman, Lori$2.9995% confidence
1249 Los Robles Place, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Lori C$94.8498% confidence
PO Bx 471, Pomona, CA, 91769
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 10827132
$1,369.55
$1,369.18
1258 Lownes Place, Pomona, CA, 91766
Held by Keycorp Mortgage Inc
Co-owner on this record: Marmolejo, Gerarda
Escrow check/Deposit/Disputed · ID 10229135
$1,369.00
1258 Lownes Place, Pomona, CA, 91766
Held by Keycorp Mortgage Inc
Co-owner on this record: Ramirez, Joe
Escrow check/Deposit/Disputed · ID 10229135
$1,369.00
1 possible associated property
Same owner name elsewhere
- Marmolejo, Gerarda$740.00100% confidence
1258 Lowhes 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.
- Marmolejo, Gerarda$740.00100% confidence
1770 North Orange Grove 100, Pomona, CA, 91767
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 12236547
$1,368.92
3 possible associated properties
Same owner name elsewhere
- California Medical Group$64.1298% confidence
1880 Century Park East, Los Angeles, CA, 90010
- California Medical Group$36.6798% confidence
P.o. Box 3309, Chatsworth, CA, 91313
- California Medical Group$16.8098% confidence
C/o Vermeil Clinic 913 Washington Street, Calistoga, CA, 94515
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Medical Group$64.1298% confidence
695 North Gordon Street, Pomona, CA, 91768
Held by U.s. Bank NA
Co-owner on this record: Speidel, Laura J
Savings accounts · ID 989261038
$1,368.17
1 possible associated property
At this address
- Estel, Gregory$0.7395% confidence
695 North Gordon 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.
- Estel, Gregory$0.7395% confidence
695 North Gordon Street, Pomona, CA, 91768
Held by U.s. Bank NA
Co-owner on this record: Estel, Gregory R
Savings accounts · ID 989261038
$1,368.17
1818 North Orange Grove Avenue Suite 104, Pomona, CA, 91767
Held by Deseret Mutual Benefit Adm
Unidentified remittances · ID 1001955559
$1,368.00
3 possible associated properties
At this address
- Pattummadith, Suwapang$136.8598% confidence
1818 North Orange Grove Avenue Suite 104, Pomona, CA, 91767
- Pattummadith, Suwapang$135.5298% confidence
1818 North Orange Grove Avenue Suite 104, Pomona, CA, 91767
- Pattummadith, M D Suwapang$154.6091% confidence
1818 North Orange Grove Avenue Suite 104, 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.
- Pattummadith, Suwapang$136.8598% confidence
1488 South San Antonio Avenue, Pomona, CA, 91766
Held by Safeco Ins Co Of America
Co-owner on this record: Fei, Yang
Premium refunds · ID 1036511173
$1,367.48
1488 South San Antonio Avenue, Pomona, CA, 91766
Held by Safeco Ins Co Of America
Co-owner on this record: Lin, Qing
Premium refunds · ID 1036511173
$1,367.48
1 possible associated property
At this address
- Fei, Yang$2.1098% confidence
1488 South San Antonio 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.
- Fei, Yang$2.1098% confidence
401 South Main Street Suite 105, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Hopkins, Ruth E
Proceeds due beneficiaries · ID 974765563
$1,366.88
3 possible associated properties
Same owner name elsewhere
- Bixler, Betty$211.1198% confidence
103 Corte Maria Avenue, Chula Vista, CA, 91910
- Bixler, Betty$51.0098% confidence
1578 Hopscotch Drive, Chula Vista, CA, 91915
At this address
- Bixler, Betty$1,339.0198% confidence
401 South Main Street Suite 105, 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.
- Bixler, Betty$211.1198% confidence
401 South Main Street Suite 105, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Bixler, Betty
Proceeds due beneficiaries · ID 974765563
$1,366.88
4 possible associated properties
Same owner name elsewhere
- Hopkins, Ruth E$2.0098% confidence
751 East Deodar Street, Ontario, CA
- Hopkins, Ruth E$14.9998% confidence
751 East Deodar Street, Ontario, CA
- Hopkins, Ruth E$282.0098% confidence
223 Love Avenue, Paris, TX, 00000
At this address
- Hopkins, Ruth E$1,339.0198% confidence
401 South Main Street Suite 105, 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.
- Hopkins, Ruth E$2.0098% confidence
1902 Royalty Drive #180, Pomona, CA, 91767
Held by New England Life Insurance Company
Insurance claim checks · ID 14526955
$1,366.00
965 Azalea Drive, Pomona, CA, 91766
Held by Adobe Escrow Corporation
Escrow funds · ID 975475734
$1,365.00
2941 Stanton Street, Pomona, CA, 91767
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008939195
$1,364.63
2 possible associated properties
At this address
- Mickelbury, Sylvia$39.0091% confidence
2941 Stanton Street, Pomona, CA, 91767
- Mickelbury, Brandon$40.0091% confidence
2941 Stanton 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.
- Mickelbury, Sylvia$39.0091% confidence
9 Blacksmith Circle, Pomona, CA, 91766
Held by Plains Marketing L.p.
Vendor checks · ID 999199985
$1,363.80
3 possible associated properties
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$931.5198% confidence
6 Saddlewood Lane, Pomona, CA, 91766
Held by At&t Services Inc
Wages, payroll, salaries · ID 1015550643
$1,363.39
1 possible associated property
Same owner name elsewhere
- Llerena, Ludendorff$39.2198% confidence
2088 East Lakeshore Drive Apt 421, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llerena, Ludendorff$39.2198% confidence
745 San Bernadino Avenue, Pomona, CA, 91767
Held by Bank Of America
Trusts · ID 12775804
$1,362.00
750 East 3rd Street Apt X22, Pomona, CA, 91766
Held by Synovus Bank
Credit checks or memos · ID 966083240
$1,361.75
819 North Gordon Street, Pomona, CA, 91768
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034027228
$1,361.55
1 possible associated property
At this address
- Vargas, Jose$0.3691% confidence
819 North Gordon 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.
- Vargas, Jose$0.3691% confidence
605 Fellows Place, Pomona, CA, 91767
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028038117
$1,361.50
3 possible associated properties
At this address
- Gonzalez, Efren A$210.6191% confidence
605 Fellows Place, Pomona, CA, 91767
- Gonzalez, Efren$77.0091% confidence
605 Fellows Place, Pomona, CA, 91767
- Gonzalez$10.6491% confidence
605 Fellows 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.
- Gonzalez, Efren A$210.6191% confidence
Pomona, CA, 91765
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13712062
$1,361.39
711 East Grove Street, Pomona, CA, 91767
Held by Bank Of America Nt&sa Branch:0388-Hancock Park Branch
Savings accounts/Credit union shrs · ID 11328673
$1,361.39
1315 Westmoreland Street, Pomona, CA, 91766
Held by Primerica Shareholder Services
Co-owner on this record: Jimenez Julie Ann P UTMA Ca
Mutual fund shares · ID 1004789279
$1,361.37