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 18, 2026 · official state programs
1291 North Gordon Street, Pomona, CA, 91768
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 956185199
$1,417.00
2941 Gayridge Street, Pomona, CA, 91767
Held by First Nationwide Mortgage Corporation
Refunds · ID 15149657
$1,416.15
1609 Calatina Drive, Pomona, CA, 91766
Held by Aurora Loan Services LLC
Escrow accounts · ID 974562629
$1,416.00
1527 Evans Avenue, Pomona, CA, 91766
Held by US Bank NA
Checking accounts · ID 1001839524
$1,415.00
1798 North Garey Avenue, Pomona, CA, 91767
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015139421
$1,414.80
6 possible associated properties
Same owner name elsewhere
- Pomona Valley Hospital$954.74100% confidence
1798 North Garey Avenue Attn Ellen Bauer, Pomona, CA, 91767
- Pomona Valley Hospital$16.00100% confidence
286 West Bonita Avenue, Pomona, CA, 91767
- Pomona Valley Hospital$5.0098% confidence
Lewis Cancer Care Center 1798 North Gary Avenue, Pomona, CA, 91769
At this address
- Pomona Valley Hospital$7.5898% confidence
1798 North Garey Avenue, Pomona, CA, 91767
- Pomona Valley Hospital$490.2798% confidence
1798 North Garey Avenue, Pomona, CA, 91767
- Pomona Valley Hospital$230.0098% confidence
1798 North Garey 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.
- Pomona Valley Hospital$954.74100% confidence
1220 West 3rd Street, Pomona, CA, 91766
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310708
$1,413.47
2 possible associated properties
Same owner name elsewhere
- Jorge, S Ramirez$6.2998% confidence
PO Box 2230, Gonzales, CA, 93926
- Jorge, S Ramirez$61.0598% confidence
814 Hawaiian Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, S Ramirez$6.2998% confidence
1014 West Third Street, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102432
$1,413.12
1074 Tyleen Place, Pomona, CA, 91768
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ahmadi, Kevin
Escrow accounts · ID 998085002
$1,412.42
2 possible associated properties
Same owner name elsewhere
- Ahmadi, Kayhan$10.8298% confidence
4421 Edenhurst Avenue, Los Angeles, CA, 90039
At this address
- Ahmadi, Kevin$1,412.4291% confidence
1074 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.
- Ahmadi, Kayhan$10.8298% confidence
1074 Tyleen Place, Pomona, CA, 91768
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ahmadi, Kayhan
Escrow accounts · ID 998085002
$1,412.42
4 possible associated properties
Same owner name elsewhere
- Ahmadi, Kevin$0.5098% confidence
1218 Broadway, Santa Cruz, CA, 95062
- Ahmadi, Kevin$5.8198% confidence
5023-A Clayton Road, Concord, CA, 94521
- Ahmadi, Kevin$2.6298% confidence
5023-A Clayton Road, Concord, CA, 94521
At this address
- Ahmadi, Kayhan$1,412.4291% confidence
1074 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.
- Ahmadi, Kevin$0.5098% confidence
755 North Palomares Street Apt A119, Pomona, CA, 91767
Held by Caremarkpcs L L C
Accounts payable · ID 988300731
$1,412.32
3 possible associated properties
Same owner name elsewhere
- Aycock, Bessie$1.1498% confidence
Unknown, 00000
At this address
- Aycock, Bessie$1.1498% confidence
755 North Palomares Street Apt A119, Pomona, CA, 91767
- Aycock, Bessie$338.3098% confidence
755 North Palomares Street Apt A119, 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.
- Aycock, Bessie$1.1498% confidence
2428 Lyndale Avenue, Pomona, CA, 91768
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed · ID 11167022
$1,411.92
1157 East Columbia, Pomona, CA, 91767
Held by Coordinated Fin'L Svcs Liquidating Distr
Co-owner on this record: Butler, Lila C
Shares exchanged for shares · ID 17344179
$1,411.73
6 possible associated properties
Same owner name elsewhere
- Butler, Gerald V$41.85100% confidence
1157 East Columbia Avenue, Pomona, CA, 91767
- Butler, Gerald V$53.9798% confidence
9607 Manzanita Drive, Rancho Cucamonga, CA, 91737
- Butler, Gerald V$79.9498% confidence
3942 Sepulveda Boulevard Apt Q, Culver City, CA, 90230
At this address
- Butler, Gerald V$88.1698% confidence
1157 East Columbia, Pomona, CA, 91767
- Butler, Lila C$88.1691% confidence
1157 East Columbia, Pomona, CA, 91767
- Butler, Lila C$1,411.7391% confidence
1157 East Columbia, 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.
- Butler, Gerald V$41.85100% confidence
1157 East Columbia, Pomona, CA, 91767
Held by Coordinated Fin'L Svcs Liquidating Distr
Co-owner on this record: Butler, Gerald V
Shares exchanged for shares · ID 17344179
$1,411.73
6 possible associated properties
Same owner name elsewhere
- Butler, Lila C$386.06100% confidence
1157 East Columbia Avenue, Pomona, CA, 91767
- Butler, Lila C$41.85100% confidence
1157 East Columbia Avenue, Pomona, CA, 91767
- Butler, Lila C$540.3698% confidence
1150 West 25th Street, Los Angeles, CA, 90007
At this address
- Butler, Lila C$88.1698% confidence
1157 East Columbia, Pomona, CA, 91767
- Butler, Gerald V$88.1691% confidence
1157 East Columbia, Pomona, CA, 91767
- Butler, Gerald V$1,411.7391% confidence
1157 East Columbia, 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.
- Butler, Lila C$386.06100% confidence
$1,410.79
1 possible associated property
At this address
- Finney, Alma R$3,634.4198% confidence
1106 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.
- Finney, Alma R$3,634.4198% confidence
1193 West 7th Street, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 15510043
$1,410.79
526 East Jefferson Avenue, Pomona, CA, 91767
Held by New York Life Insurance And Annuity Corp
Other · ID 10840545
$1,410.59
1569 Ganesha Place, Pomona, CA, 91768
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011627179
$1,409.76
3 possible associated properties
Same owner name elsewhere
- Vargas, Dulce$0.2698% confidence
10811 Saint James Avenue, South Gate, CA, 90280
- Vargas, Dulce$0.2098% confidence
Apt 216 367 East Thousand Oaks Boulevard, Thousand Oaks, CA, 91360
- Vargas, Dulce$0.3298% confidence
30660 Milky Way Drive Apt L95, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Dulce$0.2698% confidence
1790 West Holt Avenue, Pomona, CA, 91766
Held by General United Group
Co-owner on this record: Steen, Joan S
Other · ID 13343740
$1,409.40
1790 West Holt Avenue, Pomona, CA, 91766
Held by General United Group
Co-owner on this record: Reling, Ruth M
Other · ID 13343740
$1,409.40
Hsbc Bank USA NA Trustee Sg MortgagorsCA
C/o Sercurities Trust 2006 Opt 931 Corporate Center Drive, Pomona, CA, 91768
Held by Anywhere Real Estate Inc.
Escrow accounts · ID 1001953993
$1,407.89
$1,407.87
3 possible associated properties
Same owner name elsewhere
- First United Bank$11,321.6098% confidence
3913 Danbury 00197, Amarillo, TX, 79109
- First United Bank$3,894.3798% confidence
4401 Caledonia Creek Lane, Plano, TX, 75024
- First United Bank$1,775.9098% confidence
695 Wendy Lane 2, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First United Bank$11,321.6098% confidence
3642 North Garey Avenue Apt 54, Pomona, CA, 91767
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Sledge, Wavely L
Checking accounts · ID 1044685457
$1,407.41
4 possible associated properties
Same owner name elsewhere
- Sledge, Ellis C$17.67100% confidence
3642 North Garey Avenue, Pomona, CA, 91767
At this address
- Sledge, Ellis$1.7795% confidence
3642 North Garey Avenue Apt 54, Pomona, CA, 91767
- Sledge, Ellis$25.0095% confidence
3642 North Garey Avenue Apt 54, Pomona, CA, 91767
- Sledge, Wavely L$1,407.4191% confidence
3642 North Garey Avenue Apt 54, 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.
- Sledge, Ellis C$17.67100% confidence
3642 North Garey Avenue Apt 54, Pomona, CA, 91767
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Sledge, Ellis C
Checking accounts · ID 1044685457
$1,407.41
3 possible associated properties
At this address
- Sledge, Ellis$1.7791% confidence
3642 North Garey Avenue Apt 54, Pomona, CA, 91767
- Sledge, Ellis C$1,407.4191% confidence
3642 North Garey Avenue Apt 54, Pomona, CA, 91767
- Sledge, Ellis$25.0091% confidence
3642 North Garey Avenue Apt 54, 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.
- Sledge, Ellis$1.7791% confidence
79 Brownfield Lane, Pomona, CA, 91766
Held by Amerisourcebergen Drug Corporation
Salaries/Wages · ID 952878669
$1,406.54
2 possible associated properties
Same owner name elsewhere
- Murthy, Manisha$2.1098% confidence
115 East Broadway Apt H202, San Gabriel, CA, 91776
- Murthy, Manisha$88.1698% confidence
6438 Fair Avenue, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murthy, Manisha$2.1098% confidence
564 North San Antone, Pomona, CA, 91767
Held by Prudential Insurance Company
Matured/Terminated policies · ID 17260197
$1,406.53
3 possible associated properties
Same owner name elsewhere
- Sipple, Edythe$241.74100% confidence
564 North San Antonio Avenue, Pomona, CA, 91767
At this address
- Sipple, Edythe$2,298.2098% confidence
564 North San Antone, Pomona, CA, 91767
- Sipple, Harold$2,298.2091% confidence
564 North San Antone, 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.
- Sipple, Edythe$241.74100% confidence
163 University Parkway, Pomona, CA, 91768
Held by International Business Machines Corp
Liquidating fund earnings · ID 18623602
$1,406.00
4 possible associated properties
Same owner name elsewhere
- Pcc Group Inc$1,603.51100% confidence
163 Unuversity Parkway, Pomona, CA, 91768
- Pcc Group Inc$2,839.06100% confidence
163 University Parkway, Pomona, CA, 91768
- Pcc Group Inc$1,526.6398% confidence
2950 Steeple Chase Lane, Diamond Bar, CA, 91765
At this address
- Pcc Group Inc$397.6198% confidence
163 University Parkway, 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.
- Pcc Group Inc$1,603.51100% confidence
724 West 2nd Street Apt A, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974089429
$1,406.00
1 possible associated property
Same owner name elsewhere
- Gomez, Valerie G$9.0098% confidence
539 East Sierra Madre Avenue, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Valerie G$9.0098% confidence
195 East Monterey Avenue, Pomona, CA, 91767
Held by Transamerica Life Insurance Company
Co-owner on this record: Kohler, Hugh
Proceeds due beneficiaries · ID 974715154
$1,405.59
195 East Monterey Avenue, Pomona, CA, 91767
Held by Transamerica Life Insurance Company
Co-owner on this record: Alcomb, Chester MD
Proceeds due beneficiaries · ID 974715154
$1,405.59
3 possible associated properties
Same owner name elsewhere
- Kohler, Hugh$5.0098% confidence
42854 Kaweah River Drive, Phelan, CA, 92371
- Kohler, Hugh$10.0098% confidence
42854 Kaweah River Drive, Phelan, CA, 92371
At this address
- Kohler, Hugh$1,405.5998% confidence
195 East Monterey 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.
- Kohler, Hugh$5.0098% confidence
195 East Monterey Avenue, Pomona, CA, 91767
Held by Transamerica Life Insurance Company
Co-owner on this record: Kohler, Hugh
Proceeds due beneficiaries · ID 974715155
$1,405.59
195 East Monterey Avenue, Pomona, CA, 91767
Held by Transamerica Life Insurance Company
Co-owner on this record: Whitcher, John MD
Proceeds due beneficiaries · ID 974715155
$1,405.59
3 possible associated properties
Same owner name elsewhere
- Kohler, Hugh$5.0098% confidence
42854 Kaweah River Drive, Phelan, CA, 92371
- Kohler, Hugh$10.0098% confidence
42854 Kaweah River Drive, Phelan, CA, 92371
At this address
- Kohler, Hugh$1,405.5998% confidence
195 East Monterey 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.
- Kohler, Hugh$5.0098% confidence
400 Lucera Court Apt 108, Pomona, CA, 91766
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944836
$1,404.90
1 possible associated property
At this address
- Qin, Shaonan$147.3498% confidence
400 Lucera Court Apt 108, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qin, Shaonan$147.3498% confidence
1737 South White Avenue, Pomona, CA, 91766
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004296986
$1,404.13
1 possible associated property
At this address
- Parks, Charles O$251.6698% confidence
1737 South White 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.
- Parks, Charles O$251.6698% confidence
971 East 3rd Street, Pomona, CA, 91766
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Vega, Paulina
Individual policy benefit/Clm · ID 971045497
$1,403.62
971 East 3rd Street, Pomona, CA, 91766
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Zargo, Adam L
Individual policy benefit/Clm · ID 971045497
$1,403.62
4 possible associated properties
Same owner name elsewhere
- Vega, Paulina$0.5898% confidence
533 Q Street, Merced, CA, 95341
- Vega, Paulina$0.6898% confidence
8865 Los Altos Drive, Buena Park, CA, 90620
- Vega, Paulina$6.3098% confidence
1430 Crownview Drive, Corona, CA, 92882
At this address
- Vega, Paulina$289.0098% confidence
971 East 3rd 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.
- Vega, Paulina$0.5898% confidence
600 South Duddly Street, Pomona, CA, 91746
Held by Intermex Wire Transfer Corp
Money orders · ID 1047355267
$1,403.50
579 Lincoln Avenue, Pomona, CA, 91767
Held by Hartford Life And Accident Insurance Co
Insurance claim checks · ID 12819602
$1,402.00
1 possible associated property
At this address
- Casey, Joseph MD$595.0098% confidence
579 Lincoln Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casey, Joseph MD$595.0098% confidence
PO Box 2843, Pomona, CA, 91769
Held by Blackrock Income Trust Inc Common
Co-owners on this record: Lindholm, T, Nissen, T
Securities · ID 14605829
$1,401.69
PO Box 2843, Pomona, CA, 91769
Held by Blackrock Income Trust Inc Common
Co-owners on this record: Lindholm, T, System Sw Inc Behavioral
Securities · ID 14605829
$1,401.69
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 2843, Pomona, CA, 91769
Held by Blackrock Income Trust Inc Common
Co-owners on this record: Nissen, T, System Sw Inc Behavioral
Securities · ID 14605829
$1,401.69
2160 North San Antonio Avenue, Pomona, CA, 91767
Held by Arcos Et Al V Installed Building Products LLC Et
Wages, payroll, salaries · ID 1017433283
$1,401.69
2 possible associated properties
Same owner name elsewhere
- Cibrian, Ramon$1.0098% confidence
7115 Milwood Avenue 16, Canoga Park, CA, 91303
- Cibrian, Ramon$11.0098% confidence
1713 Carousel Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cibrian, Ramon$1.0098% confidence
120 East Monterey Avenue, Pomona, CA, 91767
Held by Arcos Et Al V Installed Building Products LLC Et
Wages, payroll, salaries · ID 1017433284
$1,401.64
Landmark Bowl, Pomona, CA, 91768
Held by 10 Provident Life And Accident Insurance Company
Other · ID 17012679
$1,401.12
1470 Prospect Drive, Pomona, CA, 91766
Held by The Mentor Network
Accounts payable · ID 1025199174
$1,400.32
1 possible associated property
At this address
- Belville, Tyann L$0.6595% confidence
1470 Prospect 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.
- Belville, Tyann L$0.6595% confidence
Western Sciences University 309 East 2nd Street College Plaza, Pomona, CA, 91766
Held by Wright Line LLC
Credit balances · ID 18088459
$1,400.19
1801 West Orange Grove, Pomona, CA, 91768
Held by 111 Franklin Money Fund
Mutual/Money market funds · ID 16702546
$1,400.09
1529 College Avenue, Pomona, CA, 91767
Held by United Healthcare Ins Co Of Ny
Group policy benefit/Clm payments · ID 979811645
$1,400.00
1 possible associated property
At this address
- Stockwell, Cathy$0.2091% confidence
1529 College 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.
- Stockwell, Cathy$0.2091% confidence
Estate Of Beverly Lane ChilcoteCA
75 Rancho Camino Drive C O Cynthia Moran Client Ben, Pomona, CA, 91766
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1010246930
$1,400.00
1118 North Dudley Street, Pomona, CA, 91768
Held by Pathward
Misc intangible property · ID 1040951887
$1,400.00
2894 Peppertree Way, Pomona, CA, 91767
Held by Pathward
Misc intangible property · ID 1040952242
$1,400.00
3 possible associated properties
At this address
- Dagdagan, Althea$0.0398% confidence
2894 Peppertree Way, Pomona, CA, 91767
- Dagdagan, Althea$1.1798% confidence
2894 Peppertree Way, Pomona, CA, 91767
- Dagdagan, Althea R$1,318.0595% 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$0.0398% confidence
67 Hidden Valley Road, Pomona, CA, 91766
Held by Pathward
Misc intangible property · ID 1040953675
$1,400.00
6 possible associated properties
Same owner name elsewhere
- Puente, Giselle$176.25100% confidence
67 Hidden Valley, Pomona, CA, 91766
- Puente, Giselle$71.3198% confidence
111 Berry Road, Houston, TX, 77022
- Puente, Giselle$29.0398% confidence
At this address
- Puente, Giselle$0.0698% confidence
67 Hidden Valley Road, Pomona, CA, 91766
- Puente, Eric J$9.5291% confidence
67 Hidden Valley Road, Pomona, CA, 91766
- Puente, Antonio$0.0191% confidence
67 Hidden Valley 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.
- Puente, Giselle$176.25100% confidence
2263 Valley Boulevard Apt 201, Pomona, CA, 91768
Held by Pathward
Misc intangible property · ID 1040965318
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Salazar, Randy$600.0098% confidence
1007 B Burkett, Taylor, TX, 76574
- Salazar, Randy$187.7598% confidence
615 South Sugar Road Apt 77, Edinburg, TX, 78539
- Salazar, Randy$921.0098% confidence
4010 Marion Circle, Corpus Christi, TX, 78411
At this address
- Salazar, Randy$177.7298% confidence
2263 Valley Boulevard Apt 201, 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.
- Salazar, Randy$600.0098% confidence
1703 Richard Street, Pomona, CA, 91767
Held by Pathward
Misc intangible property · ID 1041065940
$1,400.00
1 possible associated property
At this address
- Montiel, Bernardo$100.0091% confidence
1703 Richard 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.
- Montiel, Bernardo$100.0091% confidence
264 West 2nd Street, Pomona, CA, 91766
Held by Pathward
Misc intangible property · ID 1041071544
$1,400.00
3 possible associated properties
At this address
- Dipple, Tess$600.0098% confidence
264 West 2nd Street, Pomona, CA, 91766
- Dipple, Tess$26.3398% confidence
264 West 2nd Street, Pomona, CA, 91766
- Dipple, Tess$17.9198% confidence
264 West 2nd 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.
- Dipple, Tess$600.0098% confidence
1060 South Hamilton Boulevard, Pomona, CA, 91766
Held by Pathward
Misc intangible property · ID 1041072155
$1,400.00
1 possible associated property
At this address
- Garcia, Robert$600.0098% confidence
1060 South Hamilton 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.
- Garcia, Robert$600.0098% confidence
1657 East Kingsley Avenue Apt C, Pomona, CA, 91767
Held by Pathward
Misc intangible property · ID 1041087236
$1,400.00
3 possible associated properties
At this address
- Villegas, Margarita$1.0998% confidence
1657 East Kingsley Avenue Apt C, Pomona, CA, 91767
- Villegas, Margarita$0.0498% confidence
1657 East Kingsley Avenue Apt C, Pomona, CA, 91767
- Villegas, April$22.8491% confidence
1657 East Kingsley Avenue Apt C, 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.
- Villegas, Margarita$1.0998% confidence
1475 San Bernardino Avenue, Pomona, CA, 91767
Held by Pathward
Misc intangible property · ID 1041089609
$1,400.00
395 Madison Avenue, Pomona, CA, 91767
Held by Pathward
Misc intangible property · ID 1041090004
$1,400.00
3 possible associated properties
At this address
- Kayashima, Julia$600.0098% confidence
395 Madison Avenue, Pomona, CA, 91767
- Kayashima, Ben T$1.0091% confidence
395 Madison Avenue, Pomona, CA, 91767
- Kayashima, Rogee$1.0091% confidence
395 Madison 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.
- Kayashima, Julia$600.0098% confidence
1161 East Grand Avenue, Pomona, CA, 91766
Held by Pathward
Misc intangible property · ID 1041091851
$1,400.00
290 West Grand Avenue, Pomona, CA, 91766
Held by Pathward
Misc intangible property · ID 1041095789
$1,400.00
1904 North San Antonio Avenue, Pomona, CA, 91767
Held by Pathward
Misc intangible property · ID 1041112544
$1,400.00
3 possible associated properties
At this address
- Lozada, Mary$0.0598% confidence
1904 North San Antonio Avenue, Pomona, CA, 91767
- Lozada, Mary$19.1398% confidence
1904 North San Antonio Avenue, Pomona, CA, 91767
- Lozada, Mary$12.7598% confidence
1904 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.
- Lozada, Mary$0.0598% confidence
676 North Currier Street, Pomona, CA, 91768
Held by Pathward
Misc intangible property · ID 1041137169
$1,400.00
1 possible associated property
At this address
- Cisneros, Alphonso$64.7998% confidence
676 North Currier 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.
- Cisneros, Alphonso$64.7998% confidence
813 Wilson Street, Pomona, CA, 91768
Held by Comerica Bank
Misc intangible property · ID 1045269489
$1,400.00
2 possible associated properties
At this address
- Altamirano, Michael$5.0098% confidence
813 Wilson Street, Pomona, CA, 91768
- Altamirano, Aaron J$381.7091% confidence
813 Wilson 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.
- Altamirano, Michael$5.0098% confidence
2203 South Encino Place, Pomona, CA, 91766
Held by Varo Bank N A
Checking accounts · ID 1059233580
$1,400.00
1 possible associated property
Same owner name elsewhere
- Hector, Quintero$15.6198% confidence
3017 West Victory Boulevard, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hector, Quintero$15.6198% confidence
2567 Pomona Boulevard, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit · ID 1028720479
$1,399.08
182 North Cypress Street, Pomona, CA, 91768
Held by Paypal
Misc intangible property · ID 1029263569
$1,398.22
La Co Fairgrounds St#2500, Pomona, CA, 91768
Held by Harbor Distributing LLC
Accounts-receivable credit balance · ID 1044644764
$1,398.00
1 possible associated property
Same owner name elsewhere
- Cornucopia Foods LLC$20.00100% confidence
1101 West McKinley Avenue Michael Fletcher, 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.
- Cornucopia Foods LLC$20.00100% confidence
719 North Gibbs Street, Pomona, CA, 91767
Held by Swire Pacific Holdings Inc
Securities · ID 12958053
$1,397.25
1 possible associated property
At this address
- Beesley, Minnie H$19.3095% confidence
719 North Gibbs 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.
- Beesley, Minnie H$19.3095% confidence
825 Northwood Lane, Pomona, CA, 91767
Held by Unity Savings & Loan Association
Co-owner on this record: Tuazon, Elmer J MD
Checking accounts, demand deposit · ID 9226791
$1,397.21
825 Northwood Lane, Pomona, CA, 91767
Held by Unity Savings & Loan Association
Co-owner on this record: Storey, Charles W
Checking accounts, demand deposit · ID 9226791
$1,397.21
1 possible associated property
Same owner name elsewhere
- Tuazon, Elmer J MD$4,246.55100% confidence
947 Hancock Avenue, Los Angeles, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuazon, Elmer J MD$4,246.55100% confidence
3667 Valley Boulevard Spc 4, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005668225
$1,396.63
1 possible associated property
Same owner name elsewhere
- Sosa, Jimmy R$216.0098% confidence
1632 East 43rd Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Jimmy R$216.0098% confidence
363 South Park Avenue Suite 300, Pomona, CA, 91766
Held by The Wawanesa Mutual Insurance Company
Insurance claim checks · ID 17546255
$1,395.91
Mg Barham Villas Apartments LPCA
Mg Properties Attn Accounts Receivable 10505 Sorrento Valley Road 300, Pomona, CA, 91767
Held by Charter Communications Inc
Accounts payable · ID 1008377346
$1,395.31
2 possible associated properties
Same owner name elsewhere
- Mg Barham Villas Apartments LP$3,390.74100% confidence
Mg Properties Attn Accounts Receivable 10505 Sorrento Valley Road 300, Pomona, CA, 91767
- Mg Barham Villas Apartments LP$1,137.88100% confidence
Mg Properties Attn Accounts Receivable 10505 Sorrento Valley Road 300, 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.
- Mg Barham Villas Apartments LP$3,390.74100% confidence
1770 No Orange Grove # 204, Pomona, CA, 91767
Held by Tristar Risk Management No. 2
Insurance claim checks · ID 13395793
$1,395.15
Pomona, CA, 91766
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065551697
$1,395.02
3 possible associated properties
Same owner name elsewhere
- Albert, Gomez$4.81100% confidence
101 West Mission Boulevard Suite 110 2 279, Pomona, CA, 91766
- Albert, Gomez$3.0098% confidence
16356 East Cedarlane Drive, Hacienda Heights, CA, 91745
- Albert, Gomez$5.0098% confidence
16356 East Cedarlane Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albert, Gomez$4.81100% confidence
Maran Wurzell Glass Mirror IncCA
1683 Mount Vernon Avenue, Pomona, CA, 91768
Held by California Capital Ins Company
Premium refunds · ID 973919648
$1,394.00
2944 Grayburn Street, Pomona, CA, 91767
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146847
$1,393.56
1 possible associated property
At this address
- Radi, Mitchell G$284.4091% confidence
2944 Grayburn 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.
- Radi, Mitchell G$284.4091% confidence
J & K Orthopedics J & K OrthopedicsCA
320 East Bonita Avenue, Pomona, CA, 91767
Held by Promed Health Care Administrators
Individual policy benefit/Clm · ID 989031010
$1,393.39
3 possible associated properties
At this address
- J & K Orthopedics Inc$50.6895% confidence
320 East Bonita Avenue, Pomona, CA, 91767
- J K Orthopedics Inc$441.9395% confidence
320 East Bonita Avenue, Pomona, CA, 91767
- J, K Orthopedics$116.6095% confidence
320 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.
- J & K Orthopedics Inc$50.6895% confidence
201 Electra Street, Pomona, CA, 91766
Held by Worldcom Inc Subsidiaries
Credit balances · ID 13824881
$1,393.20
1 possible associated property
At this address
- Polytex, Plastics$160.0095% confidence
201 Electra 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.
- Polytex, Plastics$160.0095% confidence
101 Main, Pomona, CA, 91765
Held by Prudential Insurance Company
Matured/Terminated policies · ID 18043925
$1,393.15
China Foundation Prprty USA Invstmnt GrpCA
3425 Pomona Boulevard C, Pomona, CA, 91768
Held by Accredited Surety And Casualty
Premium refunds · ID 968081519
$1,393.00
686 Vandergrift Lane, Pomona, CA, 91766
Held by Nationwide Mutual Insurance
Co-owner on this record: Juarez, Carmen B
Insurance claim checks · ID 16897920
$1,392.89
1 possible associated property
Same owner name elsewhere
- Gongoras, Body And Paint$67.3698% confidence
1183 West Holt 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.
- Gongoras, Body And Paint$67.3698% confidence
686 Vandergrift Lane, Pomona, CA, 91766
Held by Nationwide Mutual Insurance
Co-owner on this record: Gongoras, Body And Paint
Insurance claim checks · ID 16897920
$1,392.89
5 possible associated properties
Same owner name elsewhere
- Juarez, Carmen B$0.6098% confidence
686 Vandergrift Lane, Pomona, CA
- Juarez, Carmen B$3.3898% confidence
52680 Avenida Vallejo, La Quinta, CA, 92253
At this address
- Juarez, Carmen B$1.0098% confidence
686 Vandergrift Lane, Pomona, CA, 91766
- Juarez, Eleanor$0.6291% confidence
686 Vandergrift Lane, Pomona, CA, 91766
- Juarez, Eleanor$5.8891% confidence
686 Vandergrift 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.
- Juarez, Carmen B$0.6098% confidence
369 East Phillips Boulevard, Pomona, CA, 91766
Held by East West Bank
Co-owner on this record: Chen, Kuan Wei
Savings accounts · ID 1025891480
$1,392.86
4 possible associated properties
Same owner name elsewhere
- Chen, Ming Kun$3,071.5698% confidence
1817 Camino Viejo, Rowland Hghts, CA, 91748
At this address
- Chen, Ming Kun$258.0898% confidence
369 East Phillips Boulevard, Pomona, CA, 91766
- Chen, Ming$66.4995% confidence
369 East Phillips Boulevard, Pomona, CA, 91766
- Chen, Ming$79.9995% confidence
369 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.
- Chen, Ming Kun$3,071.5698% confidence
369 East Phillips Boulevard, Pomona, CA, 91766
Held by East West Bank
Co-owner on this record: Chen, Ming Kun
Savings accounts · ID 1025891480
$1,392.86
3 possible associated properties
At this address
- Chen, Kuanwei$1,002.8695% confidence
369 East Phillips Boulevard, Pomona, CA, 91766
- Chen, Kuanwei$46.6395% confidence
369 East Phillips Boulevard, Pomona, CA, 91766
- Chen, Ming$66.4991% confidence
369 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.
- Chen, Kuanwei$1,002.8695% confidence
720 Indigo Court DBA Apex Imaging Services, Pomona, CA, 91767
Held by Mohawk Industries Inc. And Subs
Accounts-receivable credit balance · ID 1019370549
$1,392.46
2 possible associated properties
At this address
- Hughes, Nelson Painting$2,931.5098% confidence
720 Indigo Court DBA Apex Imaging Services, Pomona, CA, 91767
- Hughes, Nelson Painting$2,138.0098% confidence
720 Indigo Court DBA Apex Imaging Services, 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.
- Hughes, Nelson Painting$2,931.5098% confidence
351 East Grove Street, Pomona, CA, 91767
Held by Freeman Decorating Services Inc.
Wages, payroll, salaries · ID 977709417
$1,392.05
6 possible associated properties
Same owner name elsewhere
- Carrillo, Jose S$40.00100% confidence
351 Egrove Street, Pomona, CA, 91767
- Carrillo, Jose S$104.4398% confidence
6451 Cherokee Street, San Angelo, TX, 76902
- Carrillo, Jose S$91.0098% confidence
2131 Kirbywood Tr No, Grand Prairie, TX, 75052
At this address
- Carrillo, Jose S$4.6598% confidence
351 East Grove Street, Pomona, CA, 91767
- Carrillo, Jose S$1,092.0298% confidence
351 East Grove Street, Pomona, CA, 91767
- Carrillo, Jose$5.0095% confidence
351 East Grove Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Jose S$40.00100% confidence
1530 La Vita Avenue, Pomona, CA, 91768
Held by Alticor Inc.
Outstanding official checks · ID 1039244131
$1,391.66
5 possible associated properties
Same owner name elsewhere
- Yoc, Briceida$250.00100% confidence
1256 North Hamilton Boulevard, Pomona, CA, 91768
- Yoc, Briceida$25.8498% confidence
9739 Sierra Avenue, Fontana, CA, 92335
At this address
- Yoc, Briceida$2.4198% confidence
1530 La Vita Avenue, Pomona, CA, 91768
- Yoc, Briceida$0.7898% confidence
1530 La Vita Avenue, Pomona, CA, 91768
- Yoc, Briceida$51.5398% confidence
1530 La Vita 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.
- Yoc, Briceida$250.00100% confidence
1242 Savona Place, Pomona, CA, 91766
Held by HSA Bank
Health savings account · ID 1004662277
$1,391.49
3 possible associated properties
At this address
- Delgado, Peter Matthew II$7.3698% confidence
1242 Savona Place, Pomona, CA, 91766
- Delgado, Peter$4.4595% confidence
1242 Savona Place, Pomona, CA, 91766
- Delgado, Peter M$513.3195% confidence
1242 Savona 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.
- Delgado, Peter Matthew II$7.3698% confidence
979 Telomon Lane, Pomona, CA, 91766
Held by Massachusetts State Of
Co-owner on this record: Dawson, Artie M
Collections · ID 1768233
$1,391.41
2 possible associated properties
Same owner name elsewhere
- Dawson, A D$0.6098% confidence
7271 Sedgefield Avenue, San Ramon, CA, 94583
At this address
- Dawson, Artie M$1,391.4191% confidence
979 Telomon 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.
- Dawson, A D$0.6098% confidence
979 Telomon Lane, Pomona, CA, 91766
Held by Massachusetts State Of
Co-owner on this record: Dawson, A D
Collections · ID 1768233
$1,391.41
1 possible associated property
At this address
- Dawson, A D$1,391.4191% confidence
979 Telomon 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.
- Dawson, A D$1,391.4191% confidence
$1,390.85
1 possible associated property
At this address
- Page, Emery L SR$19.6498% confidence
2395 Kathryn 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.
- Page, Emery L SR$19.6498% confidence
$1,390.71
1 possible associated property
At this address
- Lopez, Pricila E$4,122.1998% confidence
936 Laurel 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.
- Lopez, Pricila E$4,122.1998% confidence
$1,390.71
934 West Holt Avenue Spc 23, Pomona, CA, 91768
Held by Metlife Inc
Securities · ID 16317478
$1,390.71
1 possible associated property
At this address
- Nault, Tamami$6,981.4398% confidence
934 West Holt Avenue Spc 23, 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.
- Nault, Tamami$6,981.4398% confidence
2864 Kimball Avenue, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 16268859
$1,390.71
3 possible associated properties
Same owner name elsewhere
- Brooks, Lucille M$29.2298% confidence
P O Box 40708, San Francisco, CA, 94140
- Brooks, Lucille M$102.0098% confidence
7822 22nd Street, Westminster, CA, 92683
At this address
- Brooks, Cheryl L$540.3691% confidence
2864 Kimball 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.
- Brooks, Lucille M$29.2298% confidence
1202 West 4th Street, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 16311600
$1,390.71
730 West Monterey Avenue, Pomona, CA, 91768
Held by Metlife Inc
Securities · ID 16277098
$1,390.71
364 West Artesia Street, Pomona, CA, 91768
Held by Metlife Inc
Securities · ID 16344997
$1,390.71
230E Grand Avenue, Pomona, CA, 91766
Held by Cenlar FSB
Misc outstanding checks · ID 1011351616
$1,389.22
2 possible associated properties
Same owner name elsewhere
- Villalta, Miguel A$5.0898% confidence
2087 West 30th Street, Los Angeles, CA, 90018
- Villalta, Miguel A$1.0098% confidence
2087 West 30th Street, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalta, Miguel A$5.0898% confidence