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 16, 2026 · official state programs
1874 Raylene Place, Pomona, CA, 91767
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983748587
$1,860.63
3 possible associated properties
At this address
- Day, Kathryn M$15.7598% confidence
1874 Raylene Place, Pomona, CA, 91767
- Day, Kathryn M$14.7098% confidence
1874 Raylene Place, Pomona, CA, 91767
- Day, Kathryn M$14.7098% confidence
1874 Raylene 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.
- Day, Kathryn M$15.7598% confidence
1005 East 3rd Street, Pomona, CA, 91766
Held by American Health And Life Ins Co
Insurance claim checks · ID 18594615
$1,859.57
235 West Grove Street F12, Pomona, CA, 91767
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 971111127
$1,858.83
3 possible associated properties
Same owner name elsewhere
- Quintero, Angie$2.5198% confidence
5709 8th Avenue, Los Angeles, CA, 90043
- Quintero, Angie$0.8998% confidence
5709 8th Avenue, Los Angeles, CA, 90043
- Quintero, Angie$3.3398% confidence
2257 Garland Way, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Angie$2.5198% confidence
PO Box 1266, Pomona, CA, 91769
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025739629
$1,858.73
2238 Cynthia Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez, Orfelia
Escrow accounts · ID 1003291167
$1,858.07
3 possible associated properties
At this address
- Hernandez, Luis E$1,033.2898% confidence
2238 Cynthia Street, Pomona, CA, 91766
- Hernandez, Danny$2.4491% confidence
2238 Cynthia Street, Pomona, CA, 91766
- Hernandez, Milagro$5.0091% confidence
2238 Cynthia 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.
- Hernandez, Luis E$1,033.2898% confidence
2238 Cynthia Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez, Luis E
Escrow accounts · ID 1003291167
$1,858.07
4 possible associated properties
Same owner name elsewhere
- Hernandez, Orfelia$2.0098% confidence
4424 44th Street Apt 207, San Diego, CA, 92115
At this address
- Hernandez, Danny$2.4491% confidence
2238 Cynthia Street, Pomona, CA, 91766
- Hernandez, Milagro$5.0091% confidence
2238 Cynthia Street, Pomona, CA, 91766
- Hernandez, Milagro$0.0391% confidence
2238 Cynthia 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.
- Hernandez, Orfelia$2.0098% confidence
16436 Quail Ridge Lane, Pomona, CA, 91766
Held by Csx Corporation
Accounts payable · ID 977595031
$1,857.19
3 possible associated properties
Same owner name elsewhere
- Nicolas, Guzman$3.0098% confidence
11420 Flallon Avenue, Norwalk, CA, 90650
- Nicolas, Guzman$0.9098% confidence
11420 Flallon Avenue, Norwalk, CA, 90650
- Nicolas, Guzman$2.2798% confidence
417 North 3rd Street, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicolas, Guzman$3.0098% confidence
651 North Main Street, Pomona, CA, 91768
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514171
$1,854.83
200 Drake Street, Pomona, CA, 91767
Held by Nationwide Life Insurance Co
Proceeds-Policy endow, annuity · ID 1010178506
$1,851.04
1 possible associated property
At this address
- Samulde, Concha R$246.7098% confidence
200 Drake 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.
- Samulde, Concha R$246.7098% confidence
IRA Standard/sep Dtd 04/15/99, Pomona, CA, 91768
Held by Morgan Stanley D W Inc.
Mutual/Money market funds · ID 18183656
$1,849.44
1 possible associated property
Same owner name elsewhere
- Gasper, Alicia$126.0698% confidence
#### Court Glen Drive Apt ####, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gasper, Alicia$126.0698% confidence
C/o Mike Tedford 22 Country Ridge Road, Pomona, CA, 91766
Held by Morgan Stanley $0.01 Par Value
Securities · ID 14726620
$1,848.84
320 Garfield Avenue, Pomona, CA, 91767
Held by M & T Bank
Outstanding official checks · ID 1008564243
$1,848.81
4 possible associated properties
Same owner name elsewhere
- Almaraz, Roy$7.5498% confidence
1131 Norgate Street, San Dimas, CA, 91773
- Almaraz, Roy$0.3098% confidence
PO Box 3964, San Dimas, CA, 91773
- Almaraz, Roy$7.1498% confidence
1131 Norgate Street, San Dimas, CA, 91773
At this address
- Almaraz, Roy$166.4098% confidence
320 Garfield 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.
- Almaraz, Roy$7.5498% confidence
1485 Claremont Place, Pomona, CA, 91767
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16132313
$1,848.60
3 possible associated properties
Same owner name elsewhere
- Lyons, Gregory S$2.3598% confidence
3320 Grand Avenue Oakland, CA, 94610
- Lyons, Gregory S$0.0598% confidence
1 Lakeside Drive Apt 813, Oakland, CA, 94612
- Lyons, Gregory S$0.1098% confidence
205 South Carrillo Road, Ojai, CA, 93023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyons, Gregory S$2.3598% confidence
301 East Foothill Boulevard Apt 28, Pomona, CA, 91767
Held by The Salomon Brothers Fund Inc
Mutual/Money market funds · ID 18139589
$1,848.50
586 West Fernleaf Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511176
$1,848.08
2882 Providence Way, Pomona, CA, 91767
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297158
$1,848.00
3 possible associated properties
At this address
- Zhang, Yanchun$1,570.0091% confidence
2882 Providence Way, Pomona, CA, 91767
- Zhang, Ying$1,877.0091% confidence
2882 Providence Way, Pomona, CA, 91767
- Zhang, Yanchun$500.0791% confidence
2882 Providence 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.
- Zhang, Yanchun$1,570.0091% confidence
2905 Lancer Avenue, Pomona, CA, 91768
Held by Northern Trust Co
Treasurer's checks · ID 1032310378
$1,847.52
3 possible associated properties
At this address
- Dehaven, Edgard Carlton$1.6095% confidence
2905 Lancer Avenue, Pomona, CA, 91768
- Dehaven, Edgard$929.3295% confidence
2905 Lancer Avenue, Pomona, CA, 91768
- Dehaven, Edgard$413.3095% confidence
2905 Lancer 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.
- Dehaven, Edgard Carlton$1.6095% confidence
400 Ferrara Court Apt 204 0, Pomona, CA, 91766
Held by Avalonbay Communities Inc
Accounts payable · ID 999981295
$1,846.13
901 Corporate Center Drive, Pomona, CA, 91768
Held by Detroit Municipal Parking Dept
Refunds due · ID 1040036159
$1,845.64
3 possible associated properties
At this address
- Lereta LLC$0.0198% confidence
901 Corporate Center Drive, Pomona, CA, 91768
- Lereta LLC$4.1898% confidence
901 Corporate Center Drive, Pomona, CA, 91768
- Lereta LLC$9.0098% confidence
901 Corporate Center Drive, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lereta LLC$0.0198% confidence
180 East Monterey Avenue B403, Pomona, CA, 91767
Held by Avalonbay Communities Inc
Co-owner on this record: Zhang, Xin
Accounts payable · ID 1008233930
$1,845.58
180 East Monterey Avenue B403, Pomona, CA, 91767
Held by Avalonbay Communities Inc
Co-owner on this record: Yang, Guangyao
Accounts payable · ID 1008233930
$1,845.58
28 Gunsmoke Avenue Null, Pomona, CA, 91766
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965068
$1,841.49
1 possible associated property
Same owner name elsewhere
- Valeriano, Avina$34.3298% confidence
1733 East Granada Court, Ontario *(c)*, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valeriano, Avina$34.3298% confidence
433 North Camden Drive #216, Pomona, CA, 91766
Held by Pioneer Natural Resources USA Inc
Royalties · ID 992324297
$1,841.13
5 possible associated properties
Same owner name elsewhere
- Jennings, Cynthia L$4.83100% confidence
1514 Jess Street, Pomona, CA, 91766
- Jennings, Cynthia L$35.00100% confidence
1514 Jess Street, Pomona, CA, 91766
- Jennings, Cynthia L$28.60100% confidence
1514 Jess Street, Pomona, CA, 91766
At this address
- Jennings, Cynthia L$2,986.7498% confidence
433 North Camden Drive #216, Pomona, CA, 91766
- Jennings, Cynthia L$2,151.1598% confidence
433 North Camden Drive #216, 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.
- Jennings, Cynthia L$4.83100% confidence
Beneficial Mortgage Co NevadaCA
%wholesale Reo Dept, Pomona, CA, 91768
Held by Las Vegas Justice Court
Refunds due · ID 958702046
$1,840.37
2423 Los Angeles Street, Pomona, CA, 91766
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 965379340
$1,839.99
245 Mountain View Avenue, Pomona, CA, 91767
Held by Pacific Bell Telephone Company
Vendor payments · ID 14281777
$1,839.96
2127 Spencer Avenue, Pomona, CA, 91767
Held by Citimortgage Inc.
Escrow accounts · ID 1027846854
$1,839.65
3 possible associated properties
At this address
- Echeverria, Mario$4.1698% confidence
2127 Spencer Avenue, Pomona, CA, 91767
- Echeverria, Mario$215.8398% confidence
2127 Spencer Avenue, Pomona, CA, 91767
- Echeverria, Francisco$670.6191% confidence
2127 Spencer 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.
- Echeverria, Mario$4.1698% confidence
2870 North Towne Avenue Apt 75, Pomona, CA, 91767
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014313184
$1,839.31
1601 South Garey Avenue Spc 53, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587627
$1,839.20
Spc 53 1601 South Garey Avenue, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587627
$1,839.20
926 West 12th Street, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995038812
$1,838.23
1 possible associated property
Same owner name elsewhere
- Alvarez, Eddie T$32.5498% confidence
3511 Marguerite Street, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Eddie T$32.5498% confidence
7 Ravenhill Drive, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006199297
$1,836.65
1 possible associated property
At this address
- Seo, Kwanghan$0.0698% confidence
7 Ravenhill 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.
- Seo, Kwanghan$0.0698% confidence
Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677745
$1,835.82
1030 Flintlock Road, Pomona, CA, 91768
Held by Cal Poly Federal Credit Union
Savings accounts · ID 964833050
$1,835.64
604 East Mission Boulevard, Pomona, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 1000110407
$1,834.20
1139 Torino Place, Pomona, CA, 91766
Held by Empower Annuity Insurance Company Of America
Co-owner on this record: Geer, Russell
Proceeds due beneficiaries · ID 1017173125
$1,833.39
2 possible associated properties
At this address
- Geer, Russell$62.3391% confidence
1139 Torino Place, Pomona, CA, 91766
- Geer, Kathleen M$21.3191% confidence
1139 Torino 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.
- Geer, Russell$62.3391% confidence
775 North Towne Avenue, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Endowments · ID 10379137
$1,832.73
1 possible associated property
At this address
- Ranger, Lina$750.8091% confidence
775 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.
- Ranger, Lina$750.8091% confidence
1222 East Lexington Avenue, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Co-owner on this record: Horng, Sydney
Checking accounts · ID 976592409
$1,831.38
1222 East Lexington Avenue, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, George
Checking accounts · ID 976592409
$1,831.38
1361 Arroyo Avenue # 1365, Pomona, CA, 91768
Held by Midfirst Bank
Escrow accounts · ID 955382599
$1,830.87
2 possible associated properties
Same owner name elsewhere
- Chihuahua, Francisco$2.1198% confidence
2498 Roll Drive Apt 1500, San Diego, CA, 92154
- Chihuahua, Francisco$494.0098% confidence
14734 Ann Drive, Victorville, CA, 92394
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chihuahua, Francisco$2.1198% confidence
649 San Bernardino Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446880
$1,830.42
3 possible associated properties
Same owner name elsewhere
- Xu, Estella$1.0798% confidence
3333 East Hilltonia Drive, West Covina, CA, 91792
- Xu, Estella$2.3298% confidence
1933 Arriba Drive, Monterey Park, CA, 91754
At this address
- Xu, Estella$34.0298% confidence
649 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.
- Xu, Estella$1.0798% confidence
240 San Luis Street, Pomona, CA, 91767
Held by Bank Of America - Home Loans
Refunds due · ID 984838422
$1,829.41
5 possible associated properties
Same owner name elsewhere
- Locksley, Robert$2.07100% confidence
240 San Luis, Pomona, CA, 91767
- Locksley, Robert$5.0598% confidence
201 West Colton Avenue, Redlands, CA, 92374
- Locksley, Robert$4.9498% confidence
201 West Colton Avenue, Redlands, CA, 92374
At this address
- Locksley, Robert$9.7598% confidence
240 San Luis Street, Pomona, CA, 91767
- Locksley, Robert Roy$1.3795% confidence
240 San Luis 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.
- Locksley, Robert$2.07100% confidence
Featherly Estate Ruth SieversCA
PO Box 1088, Pomona, CA, 91769
Held by Howell Petroleum Corporation
Royalties · ID 953550815
$1,827.32
1 possible associated property
Same owner name elsewhere
- Featherly Estate Ruth Sievers$2,049.73100% confidence
PO Box 1088, 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.
- Featherly Estate Ruth Sievers$2,049.73100% confidence
11044 Pipeline Avenue, Pomona, CA, 91766
Held by Unocal Corporation
Shares exchanged for shares · ID 12901244
$1,826.80
325 Palm Place, Pomona, CA, 91367
Held by Interinsurance Exchange Of The Automobil
Insurance claim checks · ID 15547737
$1,825.00
405 West Columbia Avenue, Pomona, CA, 91768
Held by Metlife Inc
Securities · ID 16281341
$1,824.86
2 possible associated properties
Same owner name elsewhere
- Dumont, Janis A$49.8898% confidence
15509 Cadwell, La Puente, CA, 91744
At this address
- Dumont, David S$1,785.2891% confidence
405 West Columbia 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.
- Dumont, Janis A$49.8898% confidence
$1,824.86
3 possible associated properties
Same owner name elsewhere
- Marston, Nicole$3.4998% confidence
3024 East Avenue K4, Lancaster, CA, 93535
- Marston, Nicole$2.8898% confidence
256 Canyon Creek Circle, Colfax, CA, 95713
At this address
- Marston, Maurice L$1,901.0391% confidence
764 Cameo 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.
- Marston, Nicole$3.4998% confidence
1323 North Dudley Street, Pomona, CA, 91768
Held by Metlife Inc
Securities · ID 16273788
$1,824.86
450 West Foothill Boulevard Apt 94, Pomona, CA, 91767
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15790147
$1,824.65
3 possible associated properties
Same owner name elsewhere
- Anderson, George J$3.7898% confidence
PO Box 19335A, Los Angeles, CA, 90019
- Anderson, George J$75.9698% confidence
307 East Coats Drive, Allen, TX, 75002
- Anderson, George J$65.5098% confidence
11523 Memorial Drive, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, George J$3.7898% confidence
4363 Monte Verde Avenue, Pomona, CA, 91766
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310636
$1,823.80
1015 Glen Avenue, Pomona, CA, 91768
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025009482
$1,823.38
6 possible associated properties
Same owner name elsewhere
- Casas, Florentino$8.0098% confidence
288 Broadway Sp 116, Chula Vista, CA, 91910
- Casas, Florentino$4.0098% confidence
288 Broadway Sp 116, Chula Vista, CA, 91910
- Casas, Florentino$4.0098% confidence
288 Broadway Sp 116, Chula Vista, CA, 91910
At this address
- Casas, Lorena$5.1691% confidence
1015 Glen Avenue, Pomona, CA, 91768
- Casas, Lorena N$5.5091% confidence
1015 Glen Avenue, Pomona, CA, 91768
- Casas, Sanchez Florentino$26.0091% confidence
1015 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.
- Casas, Florentino$8.0098% confidence
IvhcaCA
300 South Park Avenue 220, Pomona, CA, 91766
Held by Pomona Valley Hospital Medical Center
Refunds · ID 18053297
$1,822.45
1096 East Mission, Pomona, CA
Held by American National Insurance Company
Other · ID 9518388
$1,822.15
624 East Kingsley Avenue, Pomona, CA, 91767
Held by Western-Southern Life Insurance Company
Proceeds-Policy endow, annuity · ID 974761180
$1,822.00
$1,821.24
2 possible associated properties
Same owner name elsewhere
- Kift, Harold E$987.61100% confidence
2821 Sumner Avenue, Pomona, CA, 91767
At this address
- Kift, Harold E$4,743.2998% confidence
510 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.
- Kift, Harold E$987.61100% confidence
3642 North Garey Avenue Apt 82, Pomona, CA, 91767
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014317232
$1,821.19
1 possible associated property
Same owner name elsewhere
- Ernest, Sally$0.5598% confidence
13115 Bromont Avenue Apt 308, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ernest, Sally$0.5598% confidence
1818 North Ornge Grve Avenue 202, Pomona, CA, 91767
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011598069
$1,820.60
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$1,575.0098% confidence
1818 North Ornge Grve Avenue 202, Pomona, CA, 91767
- Pars Medical Inc$1,381.9798% 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
713 Kingsley, Pomona, CA, 91767
Held by Bank Of America Nt & Sa
Co-owner on this record: Asso, Flower C
Savings accounts/Credit union shrs · ID 10806155
$1,818.44
713 Kingsley, Pomona, CA, 91767
Held by Bank Of America Nt & Sa
Co-owner on this record: Flower, C Asso
Savings accounts/Credit union shrs · ID 10806155
$1,818.44
1851 Buffington Street, Pomona, CA, 91766
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 971759080
$1,818.27
6 possible associated properties
Same owner name elsewhere
- Chavez, Theodore A$25.0098% confidence
517 Broadway, San Francisco, CA, 94133
- Chavez, Theodore A$177.7198% confidence
517 Broadway, San Francisco, CA, 94133
- Chavez, Theodore A$342.9698% confidence
1851 Buffington Street Pomona Ca 91766-1023, Pomona, CA, 00000
At this address
- Chavez, Theodore A$11.2098% confidence
1851 Buffington Street, Pomona, CA, 91766
- Chavez, Theodore A$11.2098% confidence
1851 Buffington Street, Pomona, CA, 91766
- Chavez, Theodore A$11.2098% confidence
1851 Buffington Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Theodore A$25.0098% confidence
2415 Lovejoy Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024459455
$1,816.91
3 possible associated properties
At this address
- Nguyen, Hung$1.8891% confidence
2415 Lovejoy Street, Pomona, CA, 91767
- Nguyen, Khoa B$1.0091% confidence
2415 Lovejoy Street, Pomona, CA, 91767
- Nguyen$5.7391% confidence
2415 Lovejoy 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.
- Nguyen, Hung$1.8891% confidence
117 East Columbia Avenue, Pomona, CA, 91767
Held by Freyre V Dfa Dairy Brands Fluid Qsf
Wages, payroll, salaries · ID 1070634982
$1,815.71
3 possible associated properties
Same owner name elsewhere
- Alejandro, Herrera$2.2798% confidence
6109 Birdcage Street Apt 31, Citrus Hts, CA, 95610
- Alejandro, Herrera$8.5298% confidence
5627 Monterey Road, Los Angeles, CA, 90042
- Alejandro, Herrera$0.0998% confidence
1621 West 228th Street, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandro, Herrera$2.2798% confidence
1549 West Orange Grove Avenue, Pomona, CA, 91768
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007709988
$1,815.61
3 possible associated properties
At this address
- Hernandez, Arlene F$7.0591% confidence
1549 West Orange Grove Avenue, Pomona, CA, 91768
- Hernandez, Francisca A$3.9591% confidence
1549 West Orange Grove Avenue, Pomona, CA, 91768
- Hernandez, Francisca A$0.1091% confidence
1549 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.
- Hernandez, Arlene F$7.0591% confidence
1549 West Orange Grove A, Pomona, CA, 91768
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007709988
$1,815.61
3 possible associated properties
Same owner name elsewhere
- Schoolsfirst, Fcu$5.0098% confidence
00000
- Schoolsfirst, Fcu$0.8798% confidence
00000
- Schoolsfirst, Fcu$1.0098% confidence
2115 North Broadway, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoolsfirst, Fcu$5.0098% confidence
1177 East Kingsley, Pomona, CA, 91767
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960927216
$1,815.10
3 possible associated properties
Same owner name elsewhere
- Rivera, Anthony R$163.9098% confidence
123 Azalea, Sugar Land, TX, 77478
- Rivera, Anthony R$95.0098% confidence
123 Azalea, Sugar Land, TX, 77478
- Rivera, Anthony R$77.1798% confidence
PO Box 593, Justin, TX, 76247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Anthony R$163.9098% confidence
630 East Alvarado Street, Pomona, CA, 91767
Held by Prudential Insurance Company
Death benefits · ID 17257201
$1,815.01
4 possible associated properties
Same owner name elsewhere
- Myers, Marion S$80.1298% confidence
2596 Oceanfront Walk, San Diego, CA, 92109
- Myers, Marion S$913.1898% confidence
2595 Ocean Front Walk Apt 5, San Diego, CA, 92109
- Myers, Marion S$4,061.5698% confidence
2595 Oceanfront Wk, San Diego, CA, 92109
At this address
- Myers, Marion S$369.7298% confidence
630 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.
- Myers, Marion S$80.1298% confidence
301 East Foothill Boulevard Sp20, Pomona, CA, 91767
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993865737
$1,814.55
3 possible associated properties
Same owner name elsewhere
- Thyrring, Jarl$2.88100% confidence
301 East Foothill Boulevard Spc 20, Pomona, CA, 91767
- Thyrring, Jarl$1,719.73100% confidence
301 East Foothill Boulevard Space 20, Pomona, CA, 91767
- Thyrring, Jarl$261.57100% confidence
301 East Foothill Boulevard Space 20, 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.
- Thyrring, Jarl$2.88100% confidence
2544 Leebe Avenue, Pomona, CA, 91768
Held by Customers Bank
Cashier's checks · ID 1027427626
$1,814.00
1 possible associated property
Same owner name elsewhere
- Alcala, Annalyn$21.4698% confidence
225 South 5th Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Annalyn$21.4698% confidence
1932 Palmgrove Avenue, Pomona, CA, 91767
Held by Caliber Home Loans Inc
Customer overpayments · ID 1011380051
$1,813.45
3 possible associated properties
At this address
- Sanchez, Ruth$2.2798% confidence
1932 Palmgrove Avenue, Pomona, CA, 91767
- Sanchez, Ruth$1.0098% confidence
1932 Palmgrove Avenue, Pomona, CA, 91767
- Sanchez, Ruth$15.6798% confidence
1932 Palmgrove 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.
- Sanchez, Ruth$2.2798% confidence
2239 Laurel Avenue, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272593
$1,812.87
1 possible associated property
At this address
- Tang, Zhongsheng$777.1198% confidence
2239 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.
- Tang, Zhongsheng$777.1198% confidence
759 East Franklin Avenue, Pomona, CA, 91766
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424147
$1,811.01
0, Pomona, CA, 91768
Held by Phoenix Settlement Admin Mora V. Igt
Wages, payroll, salaries · ID 1084319714
$1,810.75
40 Hunter Point Road, Pomona, CA, 91766
Held by State Farm General Insurance Company
Co-owners on this record: Onorato, Gloria, Onorato, Raymond
Insurance claim checks · ID 15066212
$1,809.71
3 possible associated properties
Same owner name elsewhere
- Norwest Mortgage Inc$17,789.50100% confidence
22777 County Road 102, Woodland, CA, 95776
- Norwest Mortgage Inc$3,673.29100% confidence
2068 Phalarope Court, Costa Mesa, CA, 92626
- Norwest Mortgage Inc$4,359.1998% confidence
1322 Luna Street, San Angelo, TX, 76905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norwest Mortgage Inc$17,789.50100% confidence
40 Hunter Point Road, Pomona, CA, 91766
Held by State Farm General Insurance Company
Co-owners on this record: Norwest Mortgage Inc, Onorato, Raymond
Insurance claim checks · ID 15066212
$1,809.71
3 possible associated properties
At this address
- Onorato, Gloria$33.7098% confidence
40 Hunter Point Road, Pomona, CA, 91766
- Onorato, David Joseph$2.0091% confidence
40 Hunter Point Road, Pomona, CA, 91766
- Onorato, Raymond$1,809.7191% confidence
40 Hunter Point 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.
- Onorato, Gloria$33.7098% confidence
40 Hunter Point Road, Pomona, CA, 91766
Held by State Farm General Insurance Company
Co-owners on this record: Norwest Mortgage Inc, Onorato, Gloria
Insurance claim checks · ID 15066212
$1,809.71
5 possible associated properties
Same owner name elsewhere
- Onorato, Raymond$4.61100% confidence
40 Hunter Point, Pomona, CA, 91766
- Onorato, Raymond$9.47100% confidence
40 Hunter Pt Road, Pomona, CA, 91766
At this address
- Onorato, Raymond$33.7098% confidence
40 Hunter Point Road, Pomona, CA, 91766
- Onorato, David Joseph$2.0091% confidence
40 Hunter Point Road, Pomona, CA, 91766
- Onorato, Gloria$1,809.7191% confidence
40 Hunter Point 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.
- Onorato, Raymond$4.61100% confidence
277 East Aliso Street, Pomona, CA, 91767
Held by Prudential Insurance Company
Death benefits · ID 17256391
$1,807.16
3 possible associated properties
Same owner name elsewhere
- Leonard, William H$30.7698% confidence
774 Turtle Crest Drive, Irvine, CA, 92603
- Leonard, William H$15.3198% confidence
25 Palatine Apt 321, Irvine, CA, 00000
At this address
- Leonard, William$511.9295% confidence
277 East Aliso 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.
- Leonard, William H$30.7698% confidence
215 West Pearl Street, Pomona, CA, 91768
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1016672860
$1,807.00
3 possible associated properties
At this address
- Country Oaks Care Center$550.2591% confidence
215 West Pearl Street, Pomona, CA, 91768
- Country Oaks Care Center$1,701.1291% confidence
215 West Pearl Street, Pomona, CA, 91768
- Country Oaks Care Center$1,964.4291% confidence
215 West Pearl 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.
- Country Oaks Care Center$550.2591% confidence
845 East Bonita Avenue Apt L33, Pomona, CA, 91767
Held by Royal Dutch Shell Series A
Co-owner on this record: Lamden Family Trust The
Dividends · ID 1010951789
$1,806.72
5 possible associated properties
Same owner name elsewhere
- Lamden, Jean$40,783.48100% confidence
845 East Bonita Avenue Apt L41, Pomona, CA, 91767
- Lamden, Jean$173,073.6898% confidence
927 West Bonita Avenue, Claremont, CA, 91711
At this address
- Lamden, Jean$10,763.4498% confidence
845 East Bonita Avenue Apt L33, Pomona, CA, 91767
- Lamden, Jean$1,933.5198% confidence
845 East Bonita Avenue Apt L33, Pomona, CA, 91767
- Lamden, Jean$8,265.4698% confidence
845 East Bonita Avenue Apt L33, 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.
- Lamden, Jean$40,783.48100% confidence
845 East Bonita Avenue Apt L33, Pomona, CA, 91767
Held by Royal Dutch Shell Series A
Co-owner on this record: Lamden, Jean
Dividends · ID 1010951789
$1,806.72
3 possible associated properties
At this address
- Lamden Family Trust The$10,763.4498% confidence
845 East Bonita Avenue Apt L33, Pomona, CA, 91767
- Lamden Family Trust The$8,265.4698% confidence
845 East Bonita Avenue Apt L33, Pomona, CA, 91767
- Lamden Family Trust The$2,741.8898% confidence
845 East Bonita Avenue Apt L33, 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.
- Lamden Family Trust The$10,763.4498% confidence
3667 Valley Boulevard 142, Pomona, CA, 91768
Held by Walters V Los Angeles County Fair
Misc outstanding checks · ID 1011480617
$1,806.38
Ma, GangCA
894 Sapphire Court, Pomona, CA, 91766
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289766
$1,806.18
2 possible associated properties
At this address
- Ma, Yingtong$2,700.0091% confidence
894 Sapphire Court, Pomona, CA, 91766
- Ma, Yingtong$300.0091% confidence
894 Sapphire 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.
- Ma, Yingtong$2,700.0091% confidence
1363 East Val Vista Avenue, Pomona, CA, 91768
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957492845
$1,805.06
3 possible associated properties
Same owner name elsewhere
- Hough, Ruth$50.4098% confidence
To The Estate Of 314 Water Street, Whitesboro, TX, 76273
- Hough, Ruth$170.8398% confidence
516 Ridings Place Apt 173, Arlington, TX, 76011
At this address
- Hough, Ruth$90.0398% confidence
1363 East Val Vista 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.
- Hough, Ruth$50.4098% confidence
1805 Cordova Street #c, Pomona, CA, 91767
Held by Union Bank-La Downtown Br #100
Co-owner on this record: Semerciyan, Bedros
Checking accounts, demand deposit · ID 9182928
$1,803.80
1805 Cordova Street #c, Pomona, CA, 91767
Held by Union Bank-La Downtown Br #100
Co-owner on this record: Markarian, Agop
Checking accounts, demand deposit · ID 9182928
$1,803.80
708 Corporate Center Drive, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682748
$1,803.58
2 possible associated properties
Same owner name elsewhere
- Ji, Yibin$45.4898% confidence
1035 Hampton Road, Arcadia, CA, 91006
At this address
- Ji, Yibin$3,067.3798% confidence
708 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.
- Ji, Yibin$45.4898% confidence
1650 West Orange Grove Avenue, Pomona, CA, 91768
Held by Paypal
Misc intangible property · ID 1046690318
$1,802.46
1680 South Garey Avenue Apt 201, Pomona, CA, 91766
Held by Comerica Bank
Misc intangible property · ID 1045269010
$1,802.01
For Total Escrow Solution TrustCA
901 Corporate Center Drive, Pomona, CA, 91768
Held by Travelers Indemnity Company
Premium refunds · ID 1044914592
$1,802.00
1 possible associated property
At this address
- For Total Escrow Solution Trust$1,352.0098% confidence
901 Corporate Center Drive, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- For Total Escrow Solution Trust$1,352.0098% confidence
1266 B West 1st Street, Pomona, CA, 91766
Held by L-3 Communications Holdings/datron Syste
Shares exchanged for shares · ID 14761258
$1,801.80
1 possible associated property
At this address
- Bryans, James A$25.0098% confidence
1266-B West 1st 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.
- Bryans, James A$25.0098% confidence
PO Box 1903, Pomona, CA, 91769
Held by Priority One Credit Union
Savings accounts · ID 1045820665
$1,801.26
Landmark Medical Center, Pomona, CA, 91767
Held by Texas State Of
Court settlements · ID 19050954
$1,801.05
1839 Singingwood Avenue, Pomona, CA, 91767
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates · ID 1018696981
$1,800.95
4 possible associated properties
Same owner name elsewhere
- Burton, Colleen R$1.70100% confidence
1839 Singingwood, Pomona, CA, 91767
At this address
- Burton, Colleen R$0.2798% confidence
1839 Singingwood Avenue, Pomona, CA, 91767
- Burton, Colleen R$5.3298% confidence
1839 Singingwood Avenue, Pomona, CA, 91767
- Burton, Colleen R$110.0598% confidence
1839 Singingwood 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.
- Burton, Colleen R$1.70100% confidence
1354 West McKinley Avenue, Pomona, CA, 91768
Held by First Financial Credit Union
Savings accounts/Credit union shrs · ID 5435228
$1,800.37
1 possible associated property
Same owner name elsewhere
- Hinds, Hazel L$150.0098% confidence
2908 25th Street, Sacramento, CA, 95818
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinds, Hazel L$150.0098% confidence
$1,800.00
1900 Royalty Drive Suite 180, Pomona, CA, 91767
Held by Specialty Risk Service LLC
Worker's compensation benefits · ID 976010816
$1,800.00
3 possible associated properties
Same owner name elsewhere
- True, Sleep$71.5398% confidence
P.o. Box 799, Pomona, CA, 91769
- True, Sleep$2,712.4798% confidence
6535 Wilshire Boulevard Suite 105, Los Angeles, CA, 90048
At this address
- True, Sleep$500.0098% confidence
1900 Royalty Drive Suite 180, 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.
- True, Sleep$71.5398% confidence
820 East Grand Avenue, Pomona, CA, 91766
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1010246998
$1,800.00
1 possible associated property
Same owner name elsewhere
- Estate Of Richard M Smith$5,738.7098% confidence
16511 Garfield Avenue Spc 398, Paramount, CA, 90723
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 Richard M Smith$5,738.7098% confidence
820 East Avenue, Pomona, CA, 91766
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1010247001
$1,800.00
829 Towne Ctr Drive, Pomona, CA, 91767
Held by Catholic Health Initiatives
Accounts payable · ID 1036571532
$1,800.00
3 possible associated properties
Same owner name elsewhere
- Immunalysis Corporation$7.00100% confidence
829 Towne Center Drive, Pomona, CA, 91767
- Immunalysis Corporation$154.73100% confidence
829 Towne Center Drive, Pomona, CA, 91767
- Immunalysis Corporation$390.9498% confidence
9995 Summers Ridge Road, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Immunalysis Corporation$7.00100% confidence
Peng, YaCA
1538 South Towne Avenue, Pomona, CA, 91766
Held by East West Bank
Checking accounts · ID 1041557387
$1,800.00
683 New York Drive, Pomona, CA, 91768
Held by Ally Bank
Co-owner on this record: Gallion, Steven K
Misc outstanding checks · ID 1007253524
$1,799.38