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 15, 2026 · official state programs
1307 Cornelia Street, Pomona, CA, 91768
Held by Bank Of America - Home Loans
Escrow accounts · ID 1013430107
$2,063.82
3 possible associated properties
Same owner name elsewhere
- Hall, Patsy L$0.3398% confidence
319 South Jackson Street Apt 201, Red Bluff, CA, 96080
- Hall, Patsy L$1.0798% confidence
1630 West Covina Boulevard Spc 85, San Dimas, CA, 91773
- Hall, Patsy L$15.6098% confidence
1839 North Greenbrier Road, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Patsy L$0.3398% confidence
291 Avenue, Pomona, CA, 91767
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1004272620
$2,060.06
460 Portafino Court #209, Pomona, CA, 91766
Held by Avalonbay Communities Inc
Accounts payable · ID 999981277
$2,058.83
1618 South San Antonio Avenue, Pomona, CA, 91766
Held by Guild Mortgage Company
Vendor checks · ID 966171076
$2,056.33
1 possible associated property
Same owner name elsewhere
- Alvarez, Wenceslao$153.79100% confidence
1618 South San Antonio, 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.
- Alvarez, Wenceslao$153.79100% confidence
56 Westbrook Lane, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Co-owner on this record: Ma, Weiwei
Checking accounts · ID 999819990
$2,053.15
1 possible associated property
At this address
- Xin, Chaoxing$500.0098% confidence
56 Westbrook 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.
- Xin, Chaoxing$500.0098% confidence
56 Westbrook Lane, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Co-owner on this record: Xin, Chaoxing
Checking accounts · ID 999819990
$2,053.15
1 possible associated property
At this address
- Ma, Weiwei$500.0098% confidence
56 Westbrook 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.
- Ma, Weiwei$500.0098% confidence
894 Sapphire Court, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032518996
$2,052.60
1 possible associated property
At this address
- Bian, Xin$1,500.0098% 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.
- Bian, Xin$1,500.0098% confidence
900 East Harrison Avenue Apt D49, Pomona, CA, 91767
Held by Prime Money Mkt Fund 30
Mutual/Money market funds · ID 18837067
$2,051.41
1 possible associated property
Same owner name elsewhere
- Research Communications Inc$111.3598% confidence
3724 Jefferson Street, Austin, TX, 15222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Research Communications Inc$111.3598% confidence
3727 Equation Road, Pomona, CA, 91767
Held by Prudential Financial Inc (ca)
Securities · ID 15920441
$2,050.22
3642 North Garey Avenue 57N, Pomona, CA, 91767
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 980459509
$2,049.99
6 possible associated properties
Same owner name elsewhere
- Moore, Helen M$8.12100% confidence
3642 North Garey Avenue Apt 57, Pomona, CA, 91767
- Moore, Helen M$1,193.9098% confidence
4353 North 87th Street, Milwaukee, WI, 53222
- Moore, Helen M$1,648.7298% confidence
4353 North 87th Street, Milwaukee, WI, 53222
At this address
- Moore, Helen M$17.3698% confidence
3642 North Garey Avenue 57N, Pomona, CA, 91767
- Moore, Helen M$17.3698% confidence
3642 North Garey Avenue 57N, Pomona, CA, 91767
- Moore, Helen M$17.3698% confidence
3642 North Garey Avenue 57N, 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.
- Moore, Helen M$8.12100% confidence
Featherly Estate Ruth SieversCA
PO Box 1088, Pomona, CA, 91769
Held by Howell Petroleum Corporation
Royalties · ID 958713563
$2,049.73
1 possible associated property
Same owner name elsewhere
- Featherly Estate Ruth Sievers$1,827.32100% 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$1,827.32100% confidence
1597 Crest Way, Pomona, CA, 91768
Held by Prudential Financial Inc Kba
Securities · ID 17195607
$2,049.01
3 possible associated properties
Same owner name elsewhere
- Holt, Murrel$7.5098% confidence
9638 Lemon Court, Fontana, CA, 92335
- Holt, Murrel$32.0098% confidence
9638 Lemon Court, Fontana, CA, 92335
- Holt, Murrel$30.0098% confidence
9638 Lemon Court, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Murrel$7.5098% confidence
647 Abbey Lane Apt 4, Pomona, CA, 91767
Held by Prudential Financial Inc Kba
Securities · ID 17198807
$2,049.01
647 Elaine Street, Pomona, CA, 91767
Held by Prudential Financial Inc Kba
Securities · ID 17195118
$2,049.01
1 possible associated property
Same owner name elsewhere
- Hankins, David J$7.8098% confidence
660 West Bonita Avenue Apt 32G, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hankins, David J$7.8098% confidence
1986 Royalty Drive, Pomona, CA, 91767
Held by Prudential Financial Inc Kba
Securities · ID 17194876
$2,049.01
2 possible associated properties
At this address
- Greathouse, Beverly$64.0591% confidence
1986 Royalty Drive, Pomona, CA, 91767
- Greathouse, Tracy$39.3491% confidence
1986 Royalty 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.
- Greathouse, Beverly$64.0591% confidence
755 North Palomares Street Apt 212, Pomona, CA, 91767
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1009962387
$2,048.45
428 East La Verne Avenue, Pomona, CA, 91767
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989296725
$2,046.83
3 possible associated properties
At this address
- Schreihans, Francis JR$10.4598% confidence
428 East La Verne Avenue, Pomona, CA, 91767
- Schreihans, Francis JR$13.3098% confidence
428 East La Verne Avenue, Pomona, CA, 91767
- Schreihans, Francis JR$14.2598% confidence
428 East La Verne 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.
- Schreihans, Francis JR$10.4598% confidence
510 West Olive Street, Pomona, CA, 91769
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033560191
$2,046.72
3 possible associated properties
Same owner name elsewhere
- Fix, Auto Montclair$816.11100% confidence
00000
- Fix, Auto Montclair$1,360.73100% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Fix, Auto Montclair$502.84100% confidence
1420 Chaffee Street Apt 154, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fix, Auto Montclair$816.11100% confidence
2300 Pomona Boulevard, Pomona, CA, 91768
Held by General Electric Company
Accounts-receivable credit balance · ID 976047033
$2,045.63
642 Illinois Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544302
$2,045.23
3 possible associated properties
Same owner name elsewhere
- Miller, Vincent$83.00100% confidence
2245 West Valley Boulevard 222, Pomona, CA, 91768
- Miller, Vincent$499.3198% confidence
100 Angels Way Street Bernard, Cincinnati, OH, 45217
- Miller, Vincent$693.0598% confidence
#### Fannin Street Apt ####, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Vincent$83.00100% confidence
1472 South Garey, Pomona, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936769
$2,045.20
435 West Mission, Pomona, CA, 91766
Held by Classic Escrow Inc.
Co-owner on this record: Borges, Joseph K
Escrow check/Deposit/Disputed · ID 17314423
$2,044.60
3 possible associated properties
Same owner name elsewhere
- Borges, Glenda L$7.3498% confidence
PO Box 12342, Palm Desert, CA, 92255
- Borges, Glenda L$5.0098% confidence
47750 Adams Street Apt 1712, La Quinta, CA, 92253
At this address
- Borges, Joseph K$2,044.6091% confidence
435 West Mission, 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.
- Borges, Glenda L$7.3498% confidence
435 West Mission, Pomona, CA, 91766
Held by Classic Escrow Inc.
Co-owner on this record: Borges, Glenda L
Escrow check/Deposit/Disputed · ID 17314423
$2,044.60
4 possible associated properties
Same owner name elsewhere
- Borges, Joseph K$87.1998% confidence
8156 Zitola Terrace, Playa Del Rey, CA, 90293
- Borges, Joseph K$27.6198% confidence
904 North Labrea Avenue, Inglewood, CA, 90302
- Borges, Joseph K$33.5198% confidence
904 North Labrea Avenue, Los Angeles, CA, 90038
At this address
- Borges, Glenda L$2,044.6091% confidence
435 West Mission, 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.
- Borges, Joseph K$87.1998% confidence
750 East 3rd Street V 15, Pomona, CA, 91766
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938495
$2,044.38
692 San Bernardino Avenue, Pomona, CA, 91767
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1005230418
$2,044.25
1 possible associated property
At this address
- Okorafor, Vincent$95.5091% confidence
692 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.
- Okorafor, Vincent$95.5091% confidence
150 West Drake Street Apt 3C, Pomona, CA, 92843
Held by Devry University Inc.
Refunds due · ID 953018518
$2,042.25
1 possible associated property
Same owner name elsewhere
- Loida, Suarez$626.00100% confidence
150 West Drake Street Apt 3C, 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.
- Loida, Suarez$626.00100% confidence
$2,041.05
1 possible associated property
Same owner name elsewhere
- Kidd, JR James$126.0098% confidence
877 Rubis Drive, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kidd, JR James$126.0098% confidence
$2,040.41
1 possible associated property
At this address
- Kift, Harold E$987.6191% confidence
2821 Sumner Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kift, Harold E$987.6191% confidence
$2,040.41
1 possible associated property
Same owner name elsewhere
- Schlatter, John H$10.9398% confidence
10681 Allen Drive, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schlatter, John H$10.9398% confidence
1258 South Main Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024453075
$2,038.02
3 possible associated properties
Same owner name elsewhere
- Ibarra, Jose M$196.3998% confidence
2121 Northwest 22nd Street, Fort Worth, TX, 76106
- Ibarra, Jose M$350.0098% confidence
2844 Lipscomb, Fort Worth, TX, 76110
- Ibarra, Jose M$1,577.5998% confidence
444 H Street, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Jose M$196.3998% confidence
2607 North Towne Avenue, Pomona, CA, 91767
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015810610
$2,037.89
3 possible associated properties
At this address
- Ben, Clymers Body Shop$533.0095% confidence
2607 North Towne Avenue, Pomona, CA, 91767
- Ben, Clymers Body Shop$206.1795% confidence
2607 North Towne Avenue, Pomona, CA, 91767
- Ben Clymer S The Body Shop$1,044.0491% confidence
2607 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.
- Ben, Clymers Body Shop$533.0095% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
Held by New York Life Insurance Co
Co-owner on this record: Earnshaw, Loren W
Proceeds due beneficiaries · ID 974753914
$2,035.73
3 possible associated properties
At this address
- Earnshaw, Loren W$2,035.7391% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
- Earnshaw, Oliver$2,035.7391% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
- Earnshaw, Loren W$2,035.7391% confidence
471 West McKinley Avenue Apt West, 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.
- Earnshaw, Loren W$2,035.7391% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
Held by New York Life Insurance Co
Co-owner on this record: Earnshaw, Mae
Proceeds due beneficiaries · ID 974753914
$2,035.73
4 possible associated properties
Same owner name elsewhere
- Earnshaw, Loren W$690.6398% confidence
9510 Rendalia Street, Bellflower, CA, 90706
At this address
- Earnshaw, Loren W$2,035.7398% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
- Earnshaw, Mae$2,035.7391% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
- Earnshaw, Oliver$2,035.7391% confidence
471 West McKinley Avenue Apt West, 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.
- Earnshaw, Loren W$690.6398% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
Held by New York Life Insurance Co
Co-owner on this record: Earnshaw, Loren W
Proceeds due beneficiaries · ID 974753915
$2,035.73
6 possible associated properties
Same owner name elsewhere
- Earnshaw, Oliver$3.0098% confidence
00000
- Earnshaw, Oliver$3,022.7198% confidence
155 Autumn Way, Huntsville, TX, 77320
- Earnshaw, Oliver$690.6398% confidence
9510 Rendalia Street, Bellflower, CA, 90706
At this address
- Earnshaw, Mae$2,035.7391% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
- Earnshaw, Loren W$2,035.7391% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
- Earnshaw, Loren W$2,035.7391% confidence
471 West McKinley Avenue Apt West, 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.
- Earnshaw, Oliver$3.0098% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
Held by New York Life Insurance Co
Co-owner on this record: Earnshaw, Oliver
Proceeds due beneficiaries · ID 974753915
$2,035.73
4 possible associated properties
Same owner name elsewhere
- Earnshaw, Loren W$690.6398% confidence
9510 Rendalia Street, Bellflower, CA, 90706
At this address
- Earnshaw, Loren W$2,035.7398% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
- Earnshaw, Mae$2,035.7391% confidence
471 West McKinley Avenue Apt West, Pomona, CA, 91768
- Earnshaw, Oliver$2,035.7391% confidence
471 West McKinley Avenue Apt West, 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.
- Earnshaw, Loren W$690.6398% confidence
992 East Philadelphia Street, Pomona, CA, 91766
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18156280
$2,035.37
1 possible associated property
At this address
- Torres, Juan G$0.0191% confidence
992 East Philadelphia Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Juan G$0.0191% confidence
3177 North Garey Avenue, Pomona, CA, 91767
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments · ID 974794161
$2,035.07
6 possible associated properties
Same owner name elsewhere
- Grove Medical Group$7,201.27100% confidence
3117 North Garey Avenue, Pomona, CA, 91767
- Grove Medical Group$8,031.45100% confidence
3117 North Garey Avenue, Pomona, CA, 91767
- Grove Medical Group$4,422.1598% confidence
3177 North Garey Avenue, Pomona, CA, 00000
At this address
- Grove Medical Group$49.0198% confidence
3177 North Garey Avenue, Pomona, CA, 91767
- Grove Medical Group$88.9398% confidence
3177 North Garey Avenue, Pomona, CA, 91767
- Grove Medical Group$1,117.2098% confidence
3177 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.
- Grove Medical Group$7,201.27100% confidence
1867 Carolann, Pomona, CA, 91766
Held by Loancare LLC
Co-owners on this record: Biesheuvel, Kyle C, Ocampo, Bobvi J
Outstanding official checks · ID 1044386813
$2,034.49
1 possible associated property
At this address
- Ocampo, Bobvi J$2,034.4991% confidence
1867 Carolann, 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.
- Ocampo, Bobvi J$2,034.4991% confidence
1867 Carolann, Pomona, CA, 91766
Held by Loancare LLC
Co-owners on this record: Biesheuvel, Kyle C, Ocampo, Roberto
Outstanding official checks · ID 1044386813
$2,034.49
4 possible associated properties
Same owner name elsewhere
- Ocampo, Bobvi J$105.3598% confidence
8872 Maple Unit East, Montclair, CA, 91763
- Ocampo, Bobvi J$100.0098% confidence
8872 Maple Unit East, Montclair, CA, 91763
- Ocampo, Bobvi J$237.0098% confidence
8872 Maple Unit East, Montclair, CA, 91763
At this address
- Ocampo, Roberto$2,034.4991% confidence
1867 Carolann, 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.
- Ocampo, Bobvi J$105.3598% confidence
1867 Carolann, Pomona, CA, 91766
Held by Loancare LLC
Co-owners on this record: Ocampo, Bobvi J, Ocampo, Roberto
Outstanding official checks · ID 1044386813
$2,034.49
632 Abbey Lane Apt 5, Pomona, CA, 91767
Held by Walters V Los Angeles County Fair
Misc outstanding checks · ID 1011480627
$2,034.29
2 possible associated properties
Same owner name elsewhere
- Nunez-Rios, Roberto$91.9198% confidence
632 Abby Lane #5 Pomona, 00000
- Nunez-Rios, Roberto$83.2098% confidence
632 Abby Lane #5 Pomona, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez-Rios, Roberto$91.9198% confidence
567 West Tenth Street, Pomona, CA, 91766
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960922783
$2,030.86
883 Buena Vista Avenue, Pomona, CA, 91766
Held by Oppenheimer Global Fund
Co-owner on this record: Clark, Sophie
Mutual/Money market funds · ID 17635534
$2,030.05
1 possible associated property
At this address
- Clark, Sophie$2,030.0591% confidence
883 Buena Vista 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.
- Clark, Sophie$2,030.0591% confidence
883 Buena Vista Avenue, Pomona, CA, 91766
Held by Oppenheimer Global Fund
Co-owner on this record: Clark, James
Mutual/Money market funds · ID 17635534
$2,030.05
4 possible associated properties
Same owner name elsewhere
- Clark, Sophie$4.0098% confidence
2356 Briarwood Place, Escondido, CA, 92026
- Clark, Sophie$0.8198% confidence
2898 Echo Springs Drive, Corona, CA, 92883
- Clark, Sophie$2.3698% confidence
2898 Echo Springs Drive, Corona, CA, 92883
At this address
- Clark, James$2,030.0591% confidence
883 Buena Vista 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.
- Clark, Sophie$4.0098% confidence
1350 New Haven Drive, Pomona, CA, 91766
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976573623
$2,028.42
1 possible associated property
At this address
- Huang, Jiang$0.0198% confidence
1350 New Haven Drive, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Jiang$0.0198% confidence
1250 Loma Vista Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024455342
$2,027.09
2 possible associated properties
Same owner name elsewhere
- Zhang, Baoshan$28.8698% confidence
18327 Madonna Street, Rowland Heights, CA, 91748
At this address
- Zhang, Xiaoxia$0.9391% confidence
1250 Loma Vista 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.
- Zhang, Baoshan$28.8698% confidence
659 San Francisco Avenue, Pomona, CA, 91767
Held by Smile Brands Inc
Refunds due · ID 1028603058
$2,025.61
3 possible associated properties
At this address
- Skiles, Sheri$113.0098% confidence
659 San Francisco Avenue, Pomona, CA, 91767
- Skiles, Sheri$113.0098% confidence
659 San Francisco Avenue, Pomona, CA, 91767
- Skiles, Sierra$0.0191% confidence
659 San Francisco 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.
- Skiles, Sheri$113.0098% confidence
3801 West Temple Avenue, Pomona, CA, 91768
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016785119
$2,025.00
2179 Cinderella Way, Pomona, CA, 91767
Held by Fedex Corp/caliber System Inc
Securities · ID 17970429
$2,024.94
4 possible associated properties
Same owner name elsewhere
- Swayne, Bruce R$134.0098% confidence
501 Marsha #60, Bakersfield, CA, 93309
At this address
- Swayne, Bruce R$28.3998% confidence
2179 Cinderella Way, Pomona, CA, 91767
- Swayne, Bruce R$929.6698% confidence
2179 Cinderella Way, Pomona, CA, 91767
- Swayne, Bruce$340.0095% confidence
2179 Cinderella 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.
- Swayne, Bruce R$134.0098% confidence
Allied Multicultural Med AssocCA
716 East Mission Boulevard Suite D, Pomona, CA, 91766
Held by Sanofi US LLC
Accounts-receivable credit balance · ID 999036412
$2,024.84
720 East 7th Street, Pomona, CA, 91766
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16950148
$2,024.65
2 possible associated properties
Same owner name elsewhere
- Ryan, Grace M$90.8998% confidence
#### Summers ####, Fort Worth, TX, 76137
- Ryan, Grace M$33.6598% confidence
#### Summers ###, Fort Worth, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Grace M$90.8998% confidence
11321 Marquette Lane, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513891
$2,024.04
1 possible associated property
At this address
- Toledo, Gomez Raul$150.3298% confidence
11321 Marquette 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.
- Toledo, Gomez Raul$150.3298% confidence
8 Cimmarron Place, Pomona, CA, 91766
Held by General American Life Insurance Company
Co-owner on this record: Perry, William H
Proceeds due beneficiaries · ID 969277899
$2,022.43
1 possible associated property
At this address
- Perry, Cora$2,843.9398% confidence
8 Cimmarron 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.
- Perry, Cora$2,843.9398% confidence
Pomona, CA, 91766
Held by General American Life Insurance Company
Co-owner on this record: Perry, Cora
Proceeds due beneficiaries · ID 969277899
$2,022.43
962 Murray Avenue, Pomona, CA, 91767
Held by Huntington Ingalls Industries Inc
Underlying shares or outstanding certificates · ID 1041383737
$2,022.38
3 possible associated properties
At this address
- Lemelle, Deborah A$7.8098% confidence
962 Murray Avenue, Pomona, CA, 91767
- Lemelle, Deborah A$7.8098% confidence
962 Murray Avenue, Pomona, CA, 91767
- Lemelle, Deborah A$7.8098% confidence
962 Murray 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.
- Lemelle, Deborah A$7.8098% confidence
11249 College Avenue, Pomona, CA, 91766
Held by Pluto Holdings Inc
Misc intangible property · ID 1036883258
$2,021.11
3 possible associated properties
At this address
- Santoyo, Jorge$25.0098% confidence
11249 College Avenue, Pomona, CA, 91766
- Santoyo, Jorge$14.3098% confidence
11249 College Avenue, Pomona, CA, 91766
- Santoyo, Jorge$24.2098% confidence
11249 College 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.
- Santoyo, Jorge$25.0098% confidence
981 Corporate Center Drive Suite 11, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297764
$2,020.27
237 South Hamilton Boulevard, Pomona, CA, 91766
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999756629
$2,019.63
3 possible associated properties
At this address
- Campos, Rivera Oscar T$167.9998% confidence
237 South Hamilton Boulevard, Pomona, CA, 91766
- Campos, Rivera Oscar T$24.5398% confidence
237 South Hamilton Boulevard, Pomona, CA, 91766
- Campos, Oscar T$1.1691% confidence
237 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.
- Campos, Rivera Oscar T$167.9998% confidence
1131 East Pasadena Street Apt B, Pomona, CA, 91767
Held by Montgomery Et Al V Ela Foods Inc
Wages, payroll, salaries · ID 1021706477
$2,018.39
1 possible associated property
At this address
- Diana, Sevilla$50.8198% confidence
1131 East Pasadena Street Apt B, 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.
- Diana, Sevilla$50.8198% confidence
1297 North Towne Avenue, Pomona, CA, 91767
Held by Oklahoma Tax Commission
Treasurer's checks · ID 999056822
$2,018.00
6 possible associated properties
Same owner name elsewhere
- Harvey, Marjorie$21,016.1398% confidence
00000
- Harvey, Marjorie$138.5698% confidence
11415 Anaheim Drive, Dallas, TX, 75229
- Harvey, Marjorie$228.0098% confidence
207 Sparrow Hawk Drive, Livingston, TX, 77351
At this address
- Harvey, Marjorie$842.0098% confidence
1297 North Towne Avenue, Pomona, CA, 91767
- Harvey, Marjorie H$0.8195% confidence
1297 North Towne Avenue, Pomona, CA, 91767
- Harvey, Marjorie H$0.1695% confidence
1297 North Towne Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Marjorie$21,016.1398% confidence
1427 Bonnie Brae Street, Pomona, CA, 91767
Held by Allstate Indemnity Company
Co-owner on this record: 909 Dezign
Individual policy benefit/Clm · ID 985376605
$2,016.76
3 possible associated properties
At this address
- Gutierrez, Yvette$4.7198% confidence
1427 Bonnie Brae Street, Pomona, CA, 91767
- Gutierrez, Yvette$38.0298% confidence
1427 Bonnie Brae Street, Pomona, CA, 91767
- Gutierrez, Yvette C$0.4395% confidence
1427 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.
- Gutierrez, Yvette$4.7198% confidence
1427 Bonnie Brae Street, Pomona, CA, 91767
Held by Allstate Indemnity Company
Co-owner on this record: Gutierrez, Yvette
Individual policy benefit/Clm · ID 985376605
$2,016.76
1 possible associated property
Same owner name elsewhere
- 909 Dezign$345.4898% confidence
909 South Cucamonga Avenue Suite 113, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 909 Dezign$345.4898% confidence
901 West 2nd, Pomona, CA, 91765
Held by Prudential Insurance Company
Matured/Terminated policies · ID 15161757
$2,014.71
1 possible associated property
Same owner name elsewhere
- Brown, Athol G$341.2898% confidence
101 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.
- Brown, Athol G$341.2898% confidence
1253 East 4th Street, Pomona, CA, 91766
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1039954812
$2,012.63
1050 North Towne Avenue, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013772022
$2,011.43
3 possible associated properties
At this address
- Romero, Ramon$50.0098% confidence
1050 North Towne Avenue, Pomona, CA, 91767
- Romero, Ramon$65.9998% confidence
1050 North Towne Avenue, Pomona, CA, 91767
- Romero, Aida M$2.4091% confidence
1050 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.
- Romero, Ramon$50.0098% confidence
1506 North Cleveland Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757088
$2,011.34
1 possible associated property
Same owner name elsewhere
- Ferguson, Martha E$0.1298% confidence
9283 Solana Drive, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Martha E$0.1298% confidence
Estate Of Thomas Ann RobertsCA
854 Gleneagles Avenue, Pomona, CA, 91768
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017980393
$2,009.70
35 Oak Cliff Drive, Pomona, CA, 91766
Held by Verizon California
Wages, payroll, salaries · ID 952694902
$2,009.00
948 South Hamilton Boulevard, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513898
$2,007.94
1360 West 3rd Street Apt 225, Pomona, CA, 91766
Held by Columbia State Bank
Cashier's checks · ID 993376769
$2,007.90
1 possible associated property
At this address
- Weightman, Jason$24.2998% confidence
1360 West 3rd Street Apt 225, 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.
- Weightman, Jason$24.2998% confidence
1623 West 2nd Street, Pomona, CA, 91766
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1025975746
$2,006.72
301 East Foothill Boulevard Apt Sp38, Pomona, CA, 91767
Held by American Financial Group Inc
Underlying shares or outstanding certificates · ID 999759702
$2,006.51
3 possible associated properties
At this address
- Tylinski, Janet M$2.0098% confidence
301 East Foothill Boulevard Apt Sp38, Pomona, CA, 91767
- Tylinski, Janet M$658.9398% confidence
301 East Foothill Boulevard Apt Sp38, Pomona, CA, 91767
- Tylinski, Janet M$122.5098% confidence
301 East Foothill Boulevard Apt Sp38, 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.
- Tylinski, Janet M$2.0098% confidence
608 Date Street, Pomona, CA, 91768
Held by Wells Fargo Financial California Inc
Co-owner on this record: Hinton, Annette
Misc outstanding checks · ID 964509058
$2,006.00
3 possible associated properties
Same owner name elsewhere
- Lvnv, Funding$4,021.0098% confidence
6654 Brownie Campbell Road, Houston, TX, 77086
- Lvnv, Funding$4,367.0098% confidence
P O Box 740281, Houston, TX, 77274
- Lvnv, Funding$3,113.3598% 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.
- Lvnv, Funding$4,021.0098% confidence
2420 Lennox Street, Pomona, CA, 91767
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 998598509
$2,005.64
1521 East Grand Avenue, Pomona, CA, 91766
Held by Citibank NA Cca
Checking accounts · ID 1006874378
$2,003.65
1732 South Waters Street, Pomona, CA, 91766
Held by Home Savings Of America
Other · ID 9196388
$2,002.61
3 possible associated properties
Same owner name elsewhere
- Davis, Frances M$3,279.40100% confidence
1732 South Waters, Pomona, CA, 91766
- Davis, Frances M$2,827.08100% confidence
1732 South Waters, Pomona, CA, 91766
- Davis, Frances M$5,526.4098% confidence
#### South Alameda Street No ###, Corpus Christi, TX, 78412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Frances M$3,279.40100% confidence
1574 South Huntington Street, Pomona, CA, 91766
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1039474488
$2,002.38
3 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.
1835 Elwood Avenue, Pomona, CA, 91768
Held by Metabank NA
Misc intangible property · ID 1021943696
$2,001.86
6 possible associated properties
Same owner name elsewhere
- Trujillo, Eddie$5.0198% confidence
3839 Monterey Road, Los Angeles, CA, 90032
- Trujillo, Eddie$0.7698% confidence
732 South Taylor Avenue, Montebello, CA, 90640
- Trujillo, Eddie$0.6798% confidence
1231 San Andres Street, Santa Barbara, CA, 93101
At this address
- Trujillo, Eddie R$19.3995% confidence
1835 Elwood Avenue, Pomona, CA, 91768
- Trujillo, Evelyn$0.2791% confidence
1835 Elwood Avenue, Pomona, CA, 91768
- Trujillo, Maria G$244.9691% confidence
1835 Elwood 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.
- Trujillo, Eddie$5.0198% confidence
1512 Esparza Court, Pomona, CA, 91766
Held by East West Bank
Checking accounts · ID 989945255
$2,001.67
1 possible associated property
At this address
- Wang, Jian$21.4591% confidence
1512 Esparza 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.
- Wang, Jian$21.4591% confidence
C/o Sue Starr Getts Tte 168 Nemaha Street, Pomona, CA, 91767
Held by Union Bank Of California, N.a.
Court settlements · ID 13638389
$2,000.59
1 possible associated property
Same owner name elsewhere
- M W Starr Trust$409.62100% confidence
Sue Starr Getts Trustee 168 Nemaha 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.
- M W Starr Trust$409.62100% confidence
2467 Angela Street Apartment 6, Pomona, CA, 91767
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 980205524
$2,000.10
2 possible associated properties
At this address
- Cruz, Bertin$1.6398% confidence
2467 Angela Street Apartment 6, Pomona, CA, 91767
- Cruz, Bertin$909.0098% confidence
2467 Angela Street Apartment 6, 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.
- Cruz, Bertin$1.6398% confidence
770 East Holt Boulevard, Pomona, CA, 91766
Held by American National Insurance Company
Annuities · ID 12600503
$2,000.00
Dave Thomas 2001 West Mission Boulevard, Pomona, CA, 91766
Held by Hewlett-Packard Company
Vendor payments · ID 17757059
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Rockwell, Collins$0.55100% confidence
2001 West Mission Boulevard, Pomona, CA, 91766
- Rockwell, Collins$46.37100% confidence
2001 West Mission Boulevard, Pomona, CA, 91766
- Rockwell, Collins$226.19100% confidence
2001 West Mission Boulevard, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockwell, Collins$0.55100% confidence
2870 North Towne 201, Pomona, CA, 91767
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Gold, Margaret M
Other · ID 10223168
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Gold, Samuel R$0.0398% confidence
4813 Ranch Road, Chino, CA, 91710
At this address
- Gold, Margaret M$2,000.0091% confidence
2870 North Towne 201, 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.
- Gold, Samuel R$0.0398% confidence
2870 North Towne 201, Pomona, CA, 91767
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Gold, Samuel R
Other · ID 10223168
$2,000.00
1 possible associated property
At this address
- Gold, Samuel R$2,000.0091% confidence
2870 North Towne 201, 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.
- Gold, Samuel R$2,000.0091% confidence
2001 West Mission Boulevard, Pomona, CA
Held by Hewlett-Packard Company
Vendor payments · ID 16713045
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Collins, Rockwell$57.1498% confidence
#### North Central Expwy ###, Dallas, TX, 75231
- Collins, Rockwell$70.0698% confidence
#### North Central Expwy ###, Dallas, TX, 75231
- Collins, Rockwell$79.0098% confidence
#### North Central Expwy ###, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Rockwell$57.1498% confidence
919 Price Avenue, Pomona, CA
Held by Century Financial Escrow Inc
Co-owner on this record: Avon, Lucy
Escrow check/Deposit/Disputed · ID 11311378
$2,000.00
1 possible associated property
At this address
- Avon, Lucy$2,000.0091% confidence
919 Price Avenue, Pomona, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avon, Lucy$2,000.0091% confidence
919 Price Avenue, Pomona, CA
Held by Century Financial Escrow Inc
Co-owner on this record: Avon, Ayon
Escrow check/Deposit/Disputed · ID 11311378
$2,000.00
1 possible associated property
At this address
- Avon, Ayon$2,000.0091% confidence
919 Price Avenue, Pomona, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avon, Ayon$2,000.0091% confidence
1101 South Reservoir Street, Pomona, CA, 91766
Held by Encore Escrow Company - Encino
Escrow funds · ID 959101713
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Xayasone, Phisamai$1.22100% confidence
1011 South Reservior Street East, Pomona, CA, 91766
- Xayasone, Phisamai$27.03100% confidence
1011 South Reservoir Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xayasone, Phisamai$1.22100% confidence
1178 East Kingsley Avenue, Pomona, CA, 91767
Held by Firestone Escrow Corporation
Escrow funds · ID 962573207
$2,000.00
2 possible associated properties
At this address
- Sanchez, Esperanza$37.4198% confidence
1178 East Kingsley Avenue, Pomona, CA, 91767
- Sanchez, Alfredo T$40.0091% confidence
1178 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.
- Sanchez, Esperanza$37.4198% confidence
931 Corporate Center Drive, Pomona, CA, 91768
Held by First American Title Ins Co Of Oregon
Escrow accounts · ID 962845430
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Household Finance Corp$951.1198% confidence
#### Brazos Room ###, Austin, TX, 78701
- Household Finance Corp$2,106.4498% confidence
#### East Fm #### Road, Rosharon, TX, 77583
- Household Finance Corp$4,945.1998% confidence
June Rucker
At this address
- Household Finance Corp III$14.8898% confidence
931 Corporate Center Drive, Pomona, CA, 91768
- Household Finance Corp. III$16.8098% confidence
931 Corporate Center Drive, Pomona, CA, 91768
- Household Finance Corp. III$19.4098% 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 Finance Corp$951.1198% confidence
The Estate Of Mary Ann M CassellCA
1128 Brewster Drive, Pomona, CA, 91767
Held by Complete Escrow Service
Escrow funds · ID 962974272
$2,000.00
Household Finance CorporationCA
931 Corporate Center Drive, Pomona, CA, 91768
Held by Premiere Realty Group
Aggregate account balances · ID 967608219
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Household Finance Corporation$844.8198% confidence
6416 Hillsdale Boulevard, Sacramento, CA, 95842
- Household Finance Corporation$6,731.1698% confidence
225 West Broadway Suite 115, Glendale, CA, 91204
- Household Finance Corporation$2,707.7198% confidence
32539 Jean Drive, Union City, CA, 94587
At this address
- Household Finance Corporation III$77.8598% confidence
931 Corporate Center Drive, Pomona, CA, 91768
- Household Finance Corporation III$375.0098% confidence
931 Corporate Center Drive, Pomona, CA, 91768
- Household Finance Corporation$252.1198% 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 Finance Corporation$844.8198% confidence
1662 Meserve Street, Pomona, CA, 91766
Held by Seller'S Choice Escrow Inc.
Escrow funds · ID 970984264
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Ledesma, Miguel Angel$0.1698% confidence
12356 215th Street, Lakewood, CA, 90715
- Ledesma, Miguel Angel$1.1798% confidence
120 Chester Avenue Apt A, Bakersfield, CA, 93301
- Ledesma, Miguel Angel$1.1798% confidence
120 Chester Avenue Apt A, Bakersfield, CA, 93301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledesma, Miguel Angel$0.1698% confidence
P.o. Box 68, Pomona, CA, 91769
Held by Talbrook II Escrow Corp
Co-owner on this record: Deutsche Bank
Escrow funds · ID 971751591
$2,000.00
11364 Hallifax Lane, Pomona, CA, 91767
Held by Design Escrow Inc.
Escrow funds · ID 973963414
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Lorraine, Cota$3.2798% confidence
535 Simon Street, Hayward, CA, 94541
- Lorraine, Cota$6.2998% confidence
17382 Buckthorn Avenue, Hesperia, CA, 92345
- Lorraine, Cota$30.8098% confidence
11475 Central Avenue Apt 112, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorraine, Cota$3.2798% confidence
11364 Hallifax Lane 11364 Hallifax Lane, Pomona, CA, 91767
Held by Design Escrow Inc.
Escrow funds · ID 973963414
$2,000.00
422 West 12th Street 422 West 12th Street, Pomona, CA, 91766
Held by Design Escrow Inc.
Escrow funds · ID 973963414
$2,000.00
105 East Arrow Highway, Pomona, CA, 91767
Held by Hartford Escrow-Upland Branch
Escrow funds · ID 976527871
$2,000.00
1820 White Avenue, Pomona, CA, 91766
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 977469834
$2,000.00