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 17, 2026 · official state programs
1861 Bonnie Brae Street, Pomona, CA, 91767
Held by Pacific Escrow Inc.
Co-owner on this record: Sierra, Maria Ladys
Misc outstanding checks · ID 964835247
$1,691.80
1 possible associated property
At this address
- Sierra, Maria Ladys$1,691.8091% confidence
1861 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.
- Sierra, Maria Ladys$1,691.8091% confidence
980 Corporate Center Drive, Pomona, CA, 91768
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027273506
$1,691.05
4 possible associated properties
Same owner name elsewhere
- Hu, Guoqiang$1,540.0498% confidence
Dong Cheng Dist, Beijing Ch 1000, 00000
At this address
- Hu, Guoqiang$940.2198% confidence
980 Corporate Center Drive, Pomona, CA, 91768
- Hu, Guoqiang$532.1898% confidence
980 Corporate Center Drive, Pomona, CA, 91768
- Hu, Guoqiang$1,156.7498% confidence
980 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.
- Hu, Guoqiang$1,540.0498% confidence
1041 South White Avenue, Pomona, CA, 91766
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1024946501
$1,689.88
2 possible associated properties
Same owner name elsewhere
- F, Arthur Cortner Chapel$1,885.58100% confidence
PO Box 6127, San Bernardino, CA, 92412
- F, Arthur Cortner Chapel$3,428.83100% confidence
1758 Big Dalton Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- F, Arthur Cortner Chapel$1,885.58100% confidence
1567 Balboa Street, Pomona, CA, 91767
Held by State Of California Savings Plus
Aggregate account balances · ID 956581631
$1,689.79
2 possible associated properties
At this address
- Rodrigues, Jesus$15.0095% confidence
1567 Balboa Street, Pomona, CA, 91767
- Rodrigues, Diana G$25.0091% confidence
1567 Balboa 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.
- Rodrigues, Jesus$15.0095% confidence
1679 Spruce View Street, Pomona, CA, 91766
Held by Trw Inc/bdm International Inc
Securities · ID 15847574
$1,689.67
5 possible associated properties
Same owner name elsewhere
- Marshall, E T$0.4598% confidence
9 Sea Anchor Court, Sacramento, CA, 95838
- Marshall, E T$35.0098% confidence
400-30TH Street, Oakland, CA
- Marshall, E T$311.7598% confidence
At this address
- Marshall, E T JR$76.8098% confidence
1679 Spruce View Street, Pomona, CA, 91766
- Marshall, Eleanor R$21.9591% confidence
1679 Spruce View 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.
- Marshall, E T$0.4598% confidence
3201 West Temple Avenue, Pomona, CA, 91768
Held by United Healthcare Services Inc
Refunds due · ID 1036578497
$1,689.67
1 possible associated property
At this address
- Aims, Pomona$1,080.9398% confidence
3201 West Temple 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.
- Aims, Pomona$1,080.9398% confidence
1111 Price Avenue A16, Pomona, CA, 91767
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984771852
$1,689.45
6 possible associated properties
Same owner name elsewhere
- Calvin, Doris L$11.61100% confidence
111 Price Street Apt A16, Pomona, CA, 91767
- Calvin, Doris L$13.17100% confidence
111 Price Street Apt A16, Pomona, CA, 91767
- Calvin, Doris L$16.52100% confidence
111 Price Street Apt A16, Pomona, CA, 91767
At this address
- Calvin, Doris L$8.3798% confidence
1111 Price Avenue A16, Pomona, CA, 91767
- Calvin, Doris L$8.3798% confidence
1111 Price Avenue A16, Pomona, CA, 91767
- Calvin, Doris L$8.9398% confidence
1111 Price Avenue A16, 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.
- Calvin, Doris L$11.61100% confidence
938 East Jefferson Avenue, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 18875378
$1,689.27
2 possible associated properties
At this address
- Logue, Vera E$88.0498% confidence
938 East Jefferson Avenue, Pomona, CA, 91767
- Logue, Vera E$381.4598% confidence
938 East Jefferson 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.
- Logue, Vera E$88.0498% confidence
1602 South San Antonio Avenue, Pomona, CA, 91766
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15699538
$1,689.12
450 West Foothill Boulevard Apt 128, Pomona, CA, 91767
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986924595
$1,688.87
2 possible associated properties
Same owner name elsewhere
- Chen, Ling Ching$415.4598% confidence
1230 Elm Avenue Apt B, San Gabriel, CA, 91775
- Chen, Ling Ching$29.0798% confidence
245 South Vista Del Monte, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Ling Ching$415.4598% confidence
725 East Columbia Avenue, Pomona, CA, 91767
Held by Pathward, National Association
Outstanding official checks · ID 1045842277
$1,688.00
1 possible associated property
At this address
- Cabrera, Heidy$1.5791% confidence
725 East Columbia Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Heidy$1.5791% confidence
Universal, Great BrotherhoodCA
2004 North Wildrose Avenue, Pomona, CA, 91767
Held by Home Savings Of America Pomona Branch
Checking accounts, demand deposit · ID 11350411
$1,687.93
1 possible associated property
Same owner name elsewhere
- Universal, Great Brotherhood$80.7598% confidence
3245 24th Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Universal, Great Brotherhood$80.7598% confidence
$1,686.97
$1,686.97
1250 West Grand Avenue, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 15445358
$1,686.97
5 possible associated properties
Same owner name elsewhere
- Bastian, Michael F$458.63100% confidence
PO Box 404, Upland, CA, 91785
- Bastian, Michael F$293.6298% confidence
74711 Dillon Road Mh301, Desert Hot Spgs, CA, 92241
At this address
- Bastian, Michael F$745.7698% confidence
1250 West Grand Avenue, Pomona, CA, 91766
- Bastian, Michael F$6,772.2298% confidence
1250 West Grand Avenue, Pomona, CA, 91766
- Bastian Michael F Est$745.7695% confidence
1250 West 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.
- Bastian, Michael F$458.63100% confidence
904 San Bernardino Avenue, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 15504924
$1,686.97
3 possible associated properties
Same owner name elsewhere
- Morgan, Michael M$1.6398% confidence
600 Front Street Apt 334, San Diego, CA, 92101
- Morgan, Michael M$98.2998% confidence
2275 River Oaks Drive, West Columbia, TX, 77486
- Morgan, Michael M$200.0098% confidence
11350 Valle Vista, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Michael M$1.6398% confidence
616 East McKinley Avenue, Pomona, CA, 91767
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971324705
$1,685.50
3 possible associated properties
At this address
- Marshall, Willie$76.7695% confidence
616 East McKinley Avenue, Pomona, CA, 91767
- Marshall, Carolyn L$0.0091% confidence
616 East McKinley Avenue, Pomona, CA, 91767
- Marshall, Carolyn$2.2091% confidence
616 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.
- Marshall, Willie$76.7695% confidence
801 Corporate Center Drive 2nd, Pomona, CA, 91786
Held by First American Title Company
Escrow accounts · ID 961742107
$1,685.18
1 possible associated property
Same owner name elsewhere
- Kbone Inc$500.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kbone Inc$500.0098% confidence
1215 East 9th Street &, Pomona, CA, 91766
Held by Citimortgage Inc
Misc outstanding checks · ID 960364749
$1,683.74
3 possible associated properties
Same owner name elsewhere
- Ramos, Federico$0.6098% confidence
250 East Montwood Avenue 9, La Habra, CA, 90631
- Ramos, Federico$0.7798% confidence
Apt D 7119 Mountain View Avenue, Huntington Park, CA, 90255
- Ramos, Federico$0.8898% confidence
Apt D 7119 Mountain View Avenue, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Federico$0.6098% confidence
$1,683.44
863 Towne Center Drive Unit 101, Pomona, CA, 91767
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983540308
$1,682.25
3530 Pomona Boulevard, Pomona, CA, 91768
Held by Pacific Federal Credit Union
Savings accounts · ID 977088935
$1,681.46
2 possible associated properties
Same owner name elsewhere
- Jeter, Cora$308.4498% confidence
Rr 2 Box 131B, Hillsboro, TX, 76645
- Jeter, Cora$35.0098% confidence
2964 North Sunbeck Circle, Farmersbranch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeter, Cora$308.4498% confidence
777 North Park Avenue Apt 27, Pomona, CA, 91768
Held by Customers Bank
Cashier's checks · ID 1027430376
$1,681.00
3 possible associated properties
At this address
- Reyes, Cassandra$0.3198% confidence
777 North Park Avenue Apt 27, Pomona, CA, 91768
- Reyes, Samuel$29.2391% confidence
777 North Park Avenue Apt 27, Pomona, CA, 91768
- Reyes, Leticia$35.0091% confidence
777 North Park Avenue Apt 27, 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.
- Reyes, Cassandra$0.3198% confidence
2161 West Orange Grove, Pomona, CA, 91768
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pegg, Jimmy E
Proceeds due beneficiaries · ID 970868988
$1,680.83
3 possible associated properties
Same owner name elsewhere
- Pegg, Othella$9.44100% confidence
2161 West Orange Grove Avenue, Pomona, CA, 91768
- Pegg, Othella$0.00100% confidence
2161 West Orange Grove Avenue, Pomona, CA, 91768
- Pegg, Othella$8.52100% confidence
2161 West Orange Grove Avenue, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pegg, Othella$9.44100% confidence
Pomona, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pegg, Othella
Proceeds due beneficiaries · ID 970868988
$1,680.83
2 possible associated properties
Same owner name elsewhere
- Pegg, Jimmy E$2,400.0198% confidence
2161 West Orange Grove Avenue, Pomona, CA, 91768
- Pegg, Jimmy E$127.0798% confidence
2161 West Orange Grove Avenue, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pegg, Jimmy E$2,400.0198% confidence
672 East Jefferson Avenue, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541119
$1,680.43
1 possible associated property
At this address
- Goss, Joan$874.3998% confidence
672 East Jefferson 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.
- Goss, Joan$874.3998% confidence
Caliber, Collision Body ShopCA
2542 North Towne Avenue, Pomona, CA, 91767
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047284580
$1,680.18
4 possible associated properties
Same owner name elsewhere
- Caliber, Collision Body Shop$737.5998% confidence
927 Hillside Lane, Flower Mound, TX, 75028
At this address
- Caliber, Collision$411.9195% confidence
2542 North Towne Avenue, Pomona, CA, 91767
- Caliber, Collision$273.1595% confidence
2542 North Towne Avenue, Pomona, CA, 91767
- Caliber, Collision Claremont$934.3291% confidence
2542 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.
- Caliber, Collision Body Shop$737.5998% confidence
1744 Waters Avenue, Pomona, CA, 91766
Held by Navy Federal Credit Union
Cashier's checks · ID 994337932
$1,680.00
2 possible associated properties
At this address
- Garcia, Manuel C$1,746.2198% confidence
1744 Waters Avenue, Pomona, CA, 91766
- Garcia, Manuel$55.0095% confidence
1744 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.
- Garcia, Manuel C$1,746.2198% confidence
945 South White Avenue, Pomona, CA, 91766
Held by Johnson & Johnson
Underlying shares or outstanding certificates · ID 1005550714
$1,679.56
3 possible associated properties
At this address
- Ramirez, Maria C$23.7098% confidence
945 South White Avenue, Pomona, CA, 91766
- Ramirez, Maria C$839.7898% confidence
945 South White Avenue, Pomona, CA, 91766
- Ramirez, Maria C$839.7898% confidence
945 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.
- Ramirez, Maria C$23.7098% confidence
1460 East Holt Street G, Pomona, CA, 91767
Held by Security Pacific Housing Services Inc
Other · ID 12582444
$1,679.54
2542 North Towne Avenue, Pomona, CA, 91767
Held by Allstate Indemnity Company
Co-owner on this record: Caliber, Collision
Individual policy benefit/Clm · ID 1008087080
$1,679.23
2018 Las Vegas Avenue Apt 9, Pomona, CA, 91767
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Morales, Helen
Proceeds due beneficiaries · ID 1015731681
$1,673.73
3 possible associated properties
At this address
- Morales, Joe$3,347.4798% confidence
2018 Las Vegas Avenue Apt 9, Pomona, CA, 91767
- Morales, Helen$1,673.7391% confidence
2018 Las Vegas Avenue Apt 9, Pomona, CA, 91767
- Morales, Helen$3,347.4791% confidence
2018 Las Vegas Avenue Apt 9, 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.
- Morales, Joe$3,347.4798% confidence
2018 Las Vegas Avenue Apt 9, Pomona, CA, 91767
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Morales, Joe
Proceeds due beneficiaries · ID 1015731681
$1,673.73
6 possible associated properties
Same owner name elsewhere
- Morales, Helen$526.0098% confidence
16930 Blackhawk Street Apt 29, Granada Hills, CA, 91344
- Morales, Helen$527.0098% confidence
16930 Blackhawk Street Apt 29, Granada Hills, CA, 91344
- Morales, Helen$1,231.4998% confidence
1020 North Vernon Avenue, Azusa, CA, 91702
At this address
- Morales, Helen$3,347.4798% confidence
2018 Las Vegas Avenue Apt 9, Pomona, CA, 91767
- Morales, Joe$1,673.7391% confidence
2018 Las Vegas Avenue Apt 9, Pomona, CA, 91767
- Morales, Joe$3,347.4791% confidence
2018 Las Vegas Avenue Apt 9, 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.
- Morales, Helen$526.0098% confidence
2025 Yorba Drive, Pomona, CA, 91768
Held by The Coca-Cola Company
Accounts payable · ID 1012046861
$1,673.36
1 possible associated property
Same owner name elsewhere
- Jack Elite Inc$500.0098% confidence
756 East Arrow Highway, 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.
- Jack Elite Inc$500.0098% confidence
116 Ford Avenue, Pomona, CA, 91768
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993921182
$1,673.04
6 possible associated properties
Same owner name elsewhere
- Tinsley, Doris$38.7998% confidence
Rt 1 Box 213, Godley, TX, 76044
- Tinsley, Doris$32.1398% confidence
Rt 1 Box 213, Godley, TX, 76044
- Tinsley, Doris$28.5498% confidence
Rt 1 Box 213, Godley, TX, 76044
At this address
- Tinsley, Doris$6.2998% confidence
116 Ford Avenue, Pomona, CA, 91768
- Tinsley, Doris$9.3598% confidence
116 Ford Avenue, Pomona, CA, 91768
- Tinsley, Doris$9.3598% confidence
116 Ford 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.
- Tinsley, Doris$38.7998% confidence
1359 Scoville Avenue, Pomona, CA, 91767
Held by American General Life Insurance Company
Co-owner on this record: Bryant, Anthony
Proceeds due beneficiaries · ID 998888381
$1,671.99
3 possible associated properties
At this address
- Williams, Ramona$53.0698% confidence
1359 Scoville Avenue, Pomona, CA, 91767
- Williams, Ramona$53.0698% confidence
1359 Scoville Avenue, Pomona, CA, 91767
- Williams, Ramona$53.0698% confidence
1359 Scoville 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.
- Williams, Ramona$53.0698% confidence
1359 Scoville Avenue, Pomona, CA, 91767
Held by American General Life Insurance Company
Co-owner on this record: Williams, Ramona
Proceeds due beneficiaries · ID 998888381
$1,671.99
3 possible associated properties
At this address
- Bryant, Anthony$284.0298% confidence
1359 Scoville Avenue, Pomona, CA, 91767
- Bryant, Anthony$15.2698% confidence
1359 Scoville Avenue, Pomona, CA, 91767
- Bryant, Joshua$0.2991% confidence
1359 Scoville 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.
- Bryant, Anthony$284.0298% confidence
$1,668.91
3 possible associated properties
Same owner name elsewhere
- Wilson, Robin M$6.45100% confidence
168 West Willow Street # 179, Pomona, CA, 91768
- Wilson, Robin M$5.0098% confidence
100 North 1st Apt 2, Alhambra, CA, 91801
- Wilson, Robin M$1.5698% confidence
101 West Mission Boulevard Suite 110 298, 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.
- Wilson, Robin M$6.45100% confidence
1863 Elaine Street, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 16330187
$1,668.91
3 possible associated properties
At this address
- Runyan, Virginia F$4,935.3098% confidence
1863 Elaine Street, Pomona, CA, 91767
- Runyan, Virginia E$1,589.2991% confidence
1863 Elaine Street, Pomona, CA, 91767
- Runyan, Virginia E$3,377.6891% confidence
1863 Elaine 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.
- Runyan, Virginia F$4,935.3098% confidence
$1,668.91
1 possible associated property
At this address
- Wright, Mary E$2,073.6398% confidence
1706 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.
- Wright, Mary E$2,073.6398% confidence
1060 San Bernardino Avenue, Pomona, CA, 91767
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032320204
$1,668.83
3 possible associated properties
At this address
- Vega, Juan C$1.0098% confidence
1060 San Bernardino Avenue, Pomona, CA, 91767
- Vega, Juan C$664.9998% confidence
1060 San Bernardino Avenue, Pomona, CA, 91767
- Vega, Juan C$324.7298% confidence
1060 San Bernardino 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.
- Vega, Juan C$1.0098% confidence
1750 Canyon Way Tr Annabelle Medvin Trust Ua 4, Pomona, CA, 91768
Held by Abbott Laboratories
Dividend reinvestment plan · ID 954629548
$1,668.41
6 possible associated properties
Same owner name elsewhere
- Medvin, Michael$8.61100% confidence
1750 Canyon Way, Pomona, CA, 91768
- Medvin, Michael$1.2598% confidence
515 Haynes Avenue, Beverly Hills, CA, 90210
- Medvin, Michael$13.2598% confidence
515 Haynes Avenue, Beverly Hills, CA, 90210
At this address
- Medvin, Michael$12.1598% confidence
1750 Canyon Way Tr Annabelle Medvin Trust Ua 4, Pomona, CA, 91768
- Medvin, Michael$11.8498% confidence
1750 Canyon Way Tr Annabelle Medvin Trust Ua 4, Pomona, CA, 91768
- Medvin, Michael$11.6498% confidence
1750 Canyon Way Tr Annabelle Medvin Trust Ua 4, 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.
- Medvin, Michael$8.61100% confidence
3530 Pomona Boulevard, Pomona, CA, 91768
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9116847
$1,667.74
328 West Olive Street, Pomona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1026036094
$1,667.15
2 possible associated properties
At this address
- Torres, Jose$477.8298% confidence
328 West Olive Street, Pomona, CA, 91766
- Torres, Jose$10.0098% confidence
328 West Olive 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.
- Torres, Jose$477.8298% confidence
Alpha, Internationalbusiness InCA
123 University Park Way, Pomona, CA, 91768
Held by Citibank (west) FSB
Time deposits, CD accounts · ID 18285323
$1,664.49
1145 North Park, Pomona, CA, 91767
Held by Consolidated Natural Gas Company
Securities · ID 13221102
$1,664.43
3 possible associated properties
Same owner name elsewhere
- Holloway, Pearl M$285.19100% confidence
1145 North Park, Pomona, CA, 91768
- Holloway, Pearl M$4.4098% confidence
2810 Corabel Lane Apt 5, Sacramento, CA, 95821
- Holloway, Pearl M$1.2098% confidence
2810 Corabel Lane Apt 5, Sacramento, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holloway, Pearl M$285.19100% confidence
263 Highgate Avenue, Pomona, CA, 91767
Held by Bank Of America - Home Loans
Escrow accounts · ID 999552010
$1,664.28
3 possible associated properties
Same owner name elsewhere
- Estate Of Jose Perez$189.9198% confidence
PO Box 121, Macdona, TX, 78054
- Estate Of Jose Perez$59.7298% confidence
2924 Azteca Avenue, McAllen, TX, 78503
- Estate Of Jose Perez$1,034.0998% confidence
1363 Minna Street, San Francisco, CA, 94103
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 Jose Perez$189.9198% confidence
821 Curtis Court, Pomona, CA, 91766
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024432874
$1,664.28
3 possible associated properties
At this address
- Baker, Shirley$341.2898% confidence
821 Curtis Court, Pomona, CA, 91766
- Baker, Ruth S$2,381.9791% confidence
821 Curtis Court, Pomona, CA, 91766
- Baker, Ruth S$426.6091% confidence
821 Curtis Court, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Shirley$341.2898% confidence
948 South Hamilton, Pomona, CA, 91766
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10803595
$1,664.24
3 possible associated properties
Same owner name elsewhere
- Lorite, Francisco$3.3498% confidence
617 North Orange Drive 104, Los Angeles, CA, 90036
- Lorite, Francisco$4.6298% confidence
617 North Orange Drive 104, Los Angeles, CA, 90036
- Lorite, Francisco$2.8898% confidence
617 North Orange Drive 104, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorite, Francisco$3.3498% confidence
1276 Christina Court, Pomona, CA, 91766
Held by Pods Enterprises LLC
Customer overpayments · ID 991550139
$1,664.02
C/o Rose Herrmann 549 A Willia, Pomona, CA, 91765
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970973687
$1,663.45
3 possible associated properties
Same owner name elsewhere
- Peck, Orva L$2,524.84100% confidence
Apt A 549 William, Pomona, CA, 91768
- Peck, Orva L$2,092.6798% confidence
13125 Keswick Street, North Hollywood, CA, 91605
- Peck, Orva L$3,628.8598% confidence
13125 Keswick Street, N Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peck, Orva L$2,524.84100% confidence
Rose Herrmann 549 A West, Pomona, CA, 91765
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970973687
$1,663.45
604 Empress Road, Pomona, CA, 91768
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 988610646
$1,663.33
1521 East Elwood Avenue, Pomona, CA, 91768
Held by Metlife Inc
Securities · ID 15454245
$1,662.18
3 possible associated properties
Same owner name elsewhere
- Butler, Mary K$1.7898% confidence
1125 Joshua Way, Vista, CA, 92083
- Butler, Mary K$0.4598% confidence
7505 Naylor Avenue, Los Angeles, CA, 90045
- Butler, Mary K$85.1798% confidence
2633 East Lapalma, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Mary K$1.7898% confidence
1849 Cordova Apt 5, Pomona, CA, 91767
Held by New York Life Insurance Co
Endowments · ID 13568820
$1,661.12
1048 South Hamilton Boulevard Apt 4, Pomona, CA, 91766
Held by Barnes V Target Qsf
Wages, payroll, salaries · ID 1033547569
$1,660.81
3 possible associated properties
Same owner name elsewhere
- Alcala, Carmen$54.5598% confidence
- Alcala, Carmen$57.3598% confidence
668 Park Lane, Highland Village, TX, 75077
- Alcala, Carmen$890.4098% confidence
12748 Deon, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
213 Highgate Avenue, Pomona, CA, 91767
Held by Medianews Group Inc
Accounts payable · ID 985860386
$1,660.50
3177 North Garey Avenue, Pomona, CA, 00000
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 972712929
$1,660.40
6 possible associated properties
Same owner name elsewhere
- Grove Medical Group$4,510.1598% confidence
3177 North Garey Avenue, Pomona, CA, 91767
- Grove Medical Group$7,201.2798% confidence
3117 North Garey Avenue, Pomona, CA, 91767
- Grove Medical Group$8,031.4598% confidence
3117 North Garey Avenue, Pomona, CA, 91767
At this address
- Grove Medical Group$4,422.1598% confidence
3177 North Garey Avenue, Pomona, CA, 00000
- Grove Medical Group$3,688.0098% confidence
3177 North Garey Avenue, Pomona, CA, 00000
- Grove Medical Group$504.0098% confidence
3177 North Garey Avenue, Pomona, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grove Medical Group$4,510.1598% confidence
2225 Concord Avenue, Pomona, CA, 91768
Held by Oak River Insurance Company
Premium refunds · ID 1014060354
$1,660.00
400 Portafino Court Apt 306, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983541090
$1,657.98
2 possible associated properties
At this address
- Park, Ryunsa$2.5895% confidence
400 Portafino Court Apt 306, Pomona, CA, 91766
- Park, Ryunsa$83.6295% confidence
400 Portafino Court Apt 306, 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.
- Park, Ryunsa$2.5895% confidence
Opiate, Performing Arts StudioCA
885 North Huntington Boulevard, Pomona, CA, 91767
Held by Southern California Edison Co
Utility deposit · ID 970068981
$1,657.95
175 Whitney Avenue, Pomona, CA, 91767
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92506854
$1,655.48
3 possible associated properties
Same owner name elsewhere
- De, Leon Josefina$205.8898% confidence
00000
- De, Leon Josefina$3,125.0098% confidence
1100 Cheyenne Trail, El Paso, TX, 79925
- De, Leon Josefina$57.2098% confidence
730 Aberdeen Place, San Antonio, TX, 78210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Josefina$205.8898% confidence
250 East Kingsley Avenue Apt 1, Pomona, CA, 91767
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058902791
$1,655.25
3 possible associated properties
Same owner name elsewhere
- Luis, Ochoa$2.18100% confidence
1825 Cordova Street Apt 7, Pomona, CA, 91767
- Luis, Ochoa$0.4298% confidence
7260 Woodman Avenue Apt D, Van Nuys, CA, 91405
- Luis, Ochoa$5.0098% confidence
2494 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.
- Luis, Ochoa$2.18100% confidence
$1,654.67
1652 East Kingsley Avenue, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 15503778
$1,654.67
2 possible associated properties
At this address
- Mokos, Valerie R$952.2191% confidence
1652 East Kingsley Avenue, Pomona, CA, 91767
- Mokos, Alexandria$1,619.6891% confidence
1652 East Kingsley 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.
- Mokos, Valerie R$952.2191% confidence
615 Karesh Avenue Apt6, Pomona, CA, 91767
Held by Citibank NA Cca
Unidentified deposit · ID 1042126882
$1,654.52
2815 Metropolitan Place, Pomona, CA, 91767
Held by The Sherwin Williams Company
Accounts payable · ID 1004516101
$1,654.03
1921 Elaine Street, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance · ID 961412127
$1,653.59
1236 Morning Sun Drive, Pomona, CA, 91767
Held by Loancare LLC
Co-owner on this record: Navarro, Reyna Guadalupe Yoana
Outstanding official checks · ID 1032686479
$1,653.51
1 possible associated property
At this address
- Alvarez, Omar$0.0591% confidence
1236 Morning Sun Drive, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Omar$0.0591% confidence
Navarro, Reyna Guadalupe YoanaCA
1236 Morning Sun Drive, Pomona, CA, 91767
Held by Loancare LLC
Co-owner on this record: Alvarez, Navarro Omar
Outstanding official checks · ID 1032686479
$1,653.51
1748 Wright Street, Pomona, CA, 91766
Held by Paniagua V Worthington Industries Inc Et Al
Misc outstanding checks · ID 1072212064
$1,653.08
1093 East Holt Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095085
$1,652.63
2 possible associated properties
Same owner name elsewhere
- Rainbow, Bakery$29.0098% confidence
TX, 00000
At this address
- Rainbow, Bakery$18,683.2598% confidence
1093 East Holt 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.
- Rainbow, Bakery$29.0098% confidence
753 South San Antonio Avenue, Pomona, CA, 91766
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries · ID 1032026487
$1,652.56
1440 Raylene Place, Pomona, CA, 91767
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977621844
$1,651.52
665 Texas Street, Pomona, CA, 91768
Held by Priority One Credit Union
Savings accounts · ID 1033148120
$1,651.38
3 possible associated properties
At this address
- Cube, Don Yves T$2.4995% confidence
665 Texas Street, Pomona, CA, 91768
- Cube, Don Y$63.6695% confidence
665 Texas Street, Pomona, CA, 91768
- Cube, Duke Ivan$5.0091% confidence
665 Texas 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.
- Cube, Don Yves T$2.4995% confidence
3259 Florinda, Pomona, CA, 91767
Held by Sears Roebuck And Co
Shares of stock (Returned by po) · ID 9487425
$1,650.00
918 San Antonio Avenue, Pomona, CA, 91766
Held by Jeld-Wen Inc
Drafts · ID 959195880
$1,650.00
1833 James Place, Pomona, CA, 91767
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16087130
$1,649.52
1840 Cordova Street Apt.#10, Pomona, CA, 91767
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 981305363
$1,649.44
3 possible associated properties
At this address
- Martinez, Ralph$1,553.2398% confidence
1840 Cordova Street Apt.#10, Pomona, CA, 91767
- Martinez, Ralph$628.5698% confidence
1840 Cordova Street Apt.#10, Pomona, CA, 91767
- Martinez, Ralph$38.9098% confidence
1840 Cordova Street Apt.#10, 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.
- Martinez, Ralph$1,553.2398% confidence
931 Corporate Center Drive, Pomona, CA, 91768
Held by Escrow Professionals - Lynnwood
Escrow accounts · ID 961772176
$1,648.79
4 possible associated properties
Same owner name elsewhere
- Household Realty Corp$664.9598% confidence
931 Corporate Center Drive, Pomona, CA, 91769
At this address
- Household Realty Corp$100.0098% confidence
931 Corporate Center Drive, Pomona, CA, 91768
- Household Realty Corporation$50.0095% confidence
931 Corporate Center Drive, Pomona, CA, 91768
- Household Realty Corporation$1,000.0095% confidence
931 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.
- Household Realty Corp$664.9598% confidence
22 Trabuco Road, Pomona, CA, 91766
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039108963
$1,648.52
3 possible associated properties
At this address
- Chen, Jenny C$9.9698% confidence
22 Trabuco Road, Pomona, CA, 91766
- Chen, Jenny C$14,176.4198% confidence
22 Trabuco Road, Pomona, CA, 91766
- Chen, Jenny C$3,052.6998% confidence
22 Trabuco Road, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jenny C$9.9698% confidence
Robert L Kern 401 South Main Street PO Box 164, Pomona, CA, 91766
Held by Enterprise Fund - A
Co-owner on this record: Trautman, Edith
Mutual/Money market funds · ID 12130653
$1,648.27
3 possible associated properties
Same owner name elsewhere
- Trautman, Walter$58.45100% confidence
- Trautman, Walter$83.93100% confidence
- Trautman, Walter$64.57100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Robert L Kern 401 South Main Street PO Box 164, Pomona, CA, 91766
Held by Enterprise Fund - A
Co-owner on this record: Trautman, Walter
Mutual/Money market funds · ID 12130653
$1,648.27
3 possible associated properties
Same owner name elsewhere
- Trautman, Edith$58.45100% confidence
- Trautman, Edith$83.93100% confidence
- Trautman, Edith$64.57100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Li, WeiCA
2458 Highland Pines Road, Pomona, CA, 91767
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1014322320
$1,647.19
2196 Laurel Avenue, Pomona, CA, 91768
Held by Aspire General Insurance Company
Individual policy benefit/Clm · ID 1065986594
$1,646.95
973 Carson Lane, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989938427
$1,646.04
3 possible associated properties
At this address
- Mendez, Pablo$0.3698% confidence
973 Carson Lane, Pomona, CA, 91766
- Mendez, Pablo$0.3698% confidence
973 Carson Lane, Pomona, CA, 91766
- Mendez, Pablo$0.3698% confidence
973 Carson 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.
- Mendez, Pablo$0.3698% confidence
30 Town And Country Road, Pomona, CA, 91766
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310170
$1,645.95
1074 Tyleen Place, Pomona, CA, 91768
Held by First Bank
Savings accounts · ID 1010301942
$1,645.59
2 possible associated properties
At this address
- Deguzman, Christopher$1.0091% confidence
1074 Tyleen Place, Pomona, CA, 91768
- De, Guzman Natividad$3.5091% 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.
- Deguzman, Christopher$1.0091% confidence
$1,642.50
3 possible associated properties
Same owner name elsewhere
- Kkw Trucking Inc$0.01100% confidence
P O Box 2960, Pomona, CA, 91769
- Kkw Trucking Inc$75.00100% confidence
PO Box 2960, Pomona, CA, 91769
- Kkw Trucking Inc$26.61100% confidence
P O Box 2960, 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.
- Kkw Trucking Inc$0.01100% confidence
127 East Phillips Boulevard, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012254685
$1,641.89
1091 South Towne Avenue, Pomona, CA, 91766
Held by Carrillo V Kps Global LLC Fund
Misc outstanding checks · ID 1069734720
$1,639.82
3 possible associated properties
Same owner name elsewhere
- Feliciano, Martinez$6.25100% confidence
4053 East 9th Street, Pomona, CA, 91766
- Feliciano, Martinez$0.0698% confidence
1550 Spoleto Street, Salinas, CA, 93905
- Feliciano, Martinez$0.1098% confidence
14910 Chadron Avenue Apt D Apt D, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feliciano, Martinez$6.25100% confidence
1401 West 9th Street Spc 106, Pomona, CA, 91766
Held by U.s. Bank NA
Checking accounts · ID 987904498
$1,639.26
1 possible associated property
At this address
- Dawson, Jay$8.9795% confidence
1401 West 9th Street Spc 106, 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, Jay$8.9795% confidence
$1,638.06
2 possible associated properties
Same owner name elsewhere
- Disandro, Peter$1,000.0098% confidence
PO Box 40, Pala, CA, 92059
At this address
- Disandro, Peter$2,605.2098% confidence
1318 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.
- Disandro, Peter$1,000.0098% confidence
1254 West 6th Street, Pomona, CA, 91766
Held by Security Pacific National Bank Pomona Office
Savings accounts/Credit union shrs · ID 10011113
$1,637.11
3 possible associated properties
Same owner name elsewhere
- Smith, Thelma C$211.4798% confidence
2313 Monett Drive, Sherman, TX, 75092
- Smith, Thelma C$666.6098% confidence
#### County Road ####, Troup, TX, 75789
- Smith, Thelma C$1,032.9698% confidence
4629 Overend Avenue, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Thelma C$211.4798% confidence
1610 Elwood Street, Pomona, CA, 91768
Held by Citibank NA Cca
Co-owner on this record: Cheng, Sue F
Checking accounts · ID 1030407264
$1,636.81
3 possible associated properties
At this address
- Hsu, Hsi H$582.8498% confidence
1610 Elwood Street, Pomona, CA, 91768
- Hsu, Hsi H$20.7298% confidence
1610 Elwood Street, Pomona, CA, 91768
- Hsu, Jiun W$500.1891% confidence
1610 Elwood Street, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Hsi H$582.8498% confidence
1610 Elwood Street, Pomona, CA, 91768
Held by Citibank NA Cca
Co-owner on this record: Hsu, Hsi H
Checking accounts · ID 1030407264
$1,636.81
1 possible associated property
At this address
- Cheng, Sue F$582.8498% confidence
1610 Elwood Street, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Sue F$582.8498% confidence
456 West 7th Street, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Dupray, John
Matured/Terminated policies · ID 12096236
$1,636.20
1 possible associated property
At this address
- Dupray, John$1,636.2091% confidence
456 West 7th 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.
- Dupray, John$1,636.2091% confidence
456 West 7th Street, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Dupray, Ada G
Matured/Terminated policies · ID 12096236
$1,636.20
1 possible associated property
At this address
- Dupray, Ada G$1,636.2091% confidence
456 West 7th 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.
- Dupray, Ada G$1,636.2091% confidence
2354 Laurel Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514975
$1,635.58
3 possible associated properties
At this address
- Garcia, James M$0.0591% confidence
2354 Laurel Avenue, Pomona, CA, 91768
- Garcia, Daniel$0.0591% confidence
2354 Laurel Avenue, Pomona, CA, 91768
- Garcia, Sophia$25.0091% confidence
2354 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.
- Garcia, James M$0.0591% confidence
1401 South Rebecca Street, Pomona, CA, 91766
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045404879
$1,634.30