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
416 North Park Avenue Apt 51, Pomona, CA, 91768
Held by Citibank NA Cca
Unidentified deposit · ID 1042128422
$2,259.56
2 possible associated properties
At this address
- Toledo, Juan$0.0598% confidence
416 North Park Avenue Apt 51, Pomona, CA, 91768
- Toledo, Juan$1,175.6998% confidence
416 North Park Avenue Apt 51, 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.
- Toledo, Juan$0.0598% confidence
15 Calle Del Mar, Pomona, CA, 91766
Held by Cathay Bank
Co-owner on this record: Ng, Kai U
Checking accounts · ID 1004783005
$2,257.29
15 Calle Del Mar, Pomona, CA, 91766
Held by Cathay Bank
Co-owner on this record: Lau, Kelly Lydia
Checking accounts · ID 1004783005
$2,257.29
1 possible associated property
At this address
- Ng, Kai U$1,922.8698% confidence
15 Calle Del Mar, 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.
- Ng, Kai U$1,922.8698% confidence
120 East Monterey Avenue 100, Pomona, CA, 91767
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033212777
$2,253.73
1272 North Park Avenue Room 19 C, Pomona, CA, 91768
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283498
$2,251.24
1 possible associated property
Same owner name elsewhere
- Fekete, Jozsef S$6.72100% confidence
1272 North Park 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.
- Fekete, Jozsef S$6.72100% confidence
580 Union Avenue Hang Yu, Pomona, CA, 91768
Held by First Data Merchant Services
Misc intangible property · ID 998997909
$2,251.16
900 East Harrison Avenue Apt E7, Pomona, CA, 91767
Held by U.s. Bank NA
CD interest checks · ID 989264962
$2,250.84
687 West Orange Grove Avenue, Pomona, CA, 91768
Held by Metlife Inc
Securities · ID 16326200
$2,250.83
122 Carrotwood Lane, Pomona, CA, 00000
Held by Claremont University Consortium
Accounts payable · ID 986049159
$2,250.00
122 Voyager Street, Pomona, CA, 91768
Held by Union Bank N.a.
Checking accounts · ID 998406343
$2,250.00
2 possible associated properties
At this address
- Okuyama, Shigeki$6,526.0198% confidence
122 Voyager Street, Pomona, CA, 91768
- Okuyama, Shigeki$18,076.7298% confidence
122 Voyager 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.
- Okuyama, Shigeki$6,526.0198% confidence
Club Drive 1686, Pomona, CA, 91768
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959813950
$2,249.88
1006 South Garey Avenue, Pomona, CA, 91768
Held by Inter National Bank
Misc intangible property · ID 979380136
$2,249.45
432 Gretchen Place, Pomona, CA, 91768
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994816226
$2,246.70
5 possible associated properties
Same owner name elsewhere
- Mayorga, Jose S$10.00100% confidence
943 Lewis Street, Pomona, CA, 91768
- Mayorga, Jose S$53.9098% confidence
17103 Witzmander Street, La Puente, CA, 91744
At this address
- Mayorga, Jose S$0.1998% confidence
432 Gretchen Place, Pomona, CA, 91768
- Mayorga, Jose$5.0095% confidence
432 Gretchen Place, Pomona, CA, 91768
- Mayorga, Jorge O$5.0091% confidence
432 Gretchen 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.
- Mayorga, Jose S$10.00100% confidence
5 Wilderness Place, Pomona, CA, 91766
Held by Bank Of America NA
Matured CD or save cert · ID 1034144917
$2,246.65
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6 Rancho Vista Place, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820324
$2,242.31
1 possible associated property
At this address
- Zhang, Zhaofeng$2.5098% confidence
6 Rancho Vista 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.
- Zhang, Zhaofeng$2.5098% confidence
P O Box 588, Pomona, CA, 91769
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636112
$2,242.03
2 possible associated properties
Same owner name elsewhere
- Otis L Lacy & Co$1,523.00100% confidence
P O Box 588, Pomona, CA, 91769
- Otis L Lacy & Co$1,177.50100% confidence
P O Box 588, 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.
- Otis L Lacy & Co$1,523.00100% confidence
11263 Kadota Avenue, Pomona, CA, 91766
Held by Prudential Financial Inc Kba
Securities · ID 17200794
$2,241.10
144 East Magnolia Street, Pomona, CA, 91767
Held by Prudential Financial Inc Kba
Securities · ID 17191129
$2,241.10
1196 Claremont Place, Pomona, CA, 91767
Held by Prudential Financial Inc Kba
Securities · ID 17194352
$2,241.10
1 possible associated property
At this address
- Fronczek, John A$53.3898% confidence
1196 Claremont 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.
- Fronczek, John A$53.3898% confidence
1909 Royalty Drive, Pomona, CA, 91767
Held by Farmers Insurance Exchange
Premium refunds · ID 1021059442
$2,239.04
4 possible associated properties
Same owner name elsewhere
- Agarwal, Vandana$4.55100% confidence
350 Vinton Avenue Suite 101, Pomona, CA, 91767
- Agarwal, Vandana$2,637.00100% confidence
350 Vinton Avenue 101, Pomona, CA, 91767
- Agarwal, Vandana$990.32100% confidence
350 Vinton Avenue 101, Pomona, CA, 91767
At this address
- Agarwal, Vandana$2,300.0098% confidence
1909 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.
- Agarwal, Vandana$4.55100% confidence
2136 Ramsey Way, Pomona, CA, 91767
Held by Principal Financial Group Inc Common
Securities · ID 18123061
$2,238.93
4 possible associated properties
Same owner name elsewhere
- Maya, Griselda—98% confidence
8030 Gera Emma Drive Charlotte, NC, 28215-8578
- Maya, Griselda$75.7598% confidence
10942 Village Bend Lane, Houston, TX, 77072
- Maya, Griselda$1,500.0098% confidence
2701 Louisiana Street, Houston, TX, 77006
At this address
- Maya, Griselda$143.1198% confidence
2136 Ramsey 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.
- Maya, Griselda—98% confidence
1452 Laurel Avenue Apt 4, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268666
$2,236.92
2 possible associated properties
Same owner name elsewhere
- Gotto, Alicia D$1.8098% confidence
556 Arboleda Way, Pomona, CA, 91767
At this address
- Gotto, Alicia D$23.6398% confidence
1452 Laurel Avenue Apt 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.
- Gotto, Alicia D$1.8098% confidence
2926 Gramercy Street, Pomona, CA, 91767
Held by Baker Hughes Incorporated
Securities · ID 14661588
$2,236.74
3 possible associated properties
At this address
- Mota, Guadalupe$143.5298% confidence
2926 Gramercy Street, Pomona, CA, 91767
- Mota, Guadalupe$343.9898% confidence
2926 Gramercy Street, Pomona, CA, 91767
- Mota, Yolanda$123.3891% confidence
2926 Gramercy 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.
- Mota, Guadalupe$143.5298% confidence
2163 Ann Arbor Avenue, Pomona, CA, 91766
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364380
$2,236.20
1 possible associated property
At this address
- Hanson, Jessie A JR$159.8198% confidence
2163 Ann Arbor Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Jessie A JR$159.8198% confidence
1261 Lincoln Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006198215
$2,233.88
9th Floor, Pomona, CA, 91766
Held by Travelers Indemnity Company
Insurance claim checks · ID 13078190
$2,233.05
18 Rolling Hills Drive, Pomona, CA, 91766
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Brent, Raymond D
Proceeds due beneficiaries · ID 1004329852
$2,231.91
1 possible associated property
At this address
- Estate Of Catherine E Brent$1,048.7295% confidence
18 Rolling Hills 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.
- Estate Of Catherine E Brent$1,048.7295% confidence
18 Rolling Hills Drive, Pomona, CA, 91766
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Catherine T Brent
Proceeds due beneficiaries · ID 1004329852
$2,231.91
1 possible associated property
At this address
- Brent, Catherine E$1,048.7291% confidence
18 Rolling Hills 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.
- Brent, Catherine E$1,048.7291% confidence
PO Box 813, Pomona, CA, 91769
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18342448
$2,228.93
1 possible associated property
Same owner name elsewhere
- Youngstrom, Karyl C$0.0098% confidence
2200 North White Avenue Spc 29, 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.
- Youngstrom, Karyl C$0.0098% confidence
1231 West 2nd Street, Pomona, CA, 91766
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies · ID 9701405
$2,226.46
1461 West Mission Boulevard Spc 36, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 16286219
$2,225.11
5 possible associated properties
Same owner name elsewhere
- Freeman, Edward S$26.0898% confidence
754 Sea Cliff, Houston, TX, 77062
- Freeman, Edward S$156.7998% confidence
3234 Pasadena Fwy, Pasadena, TX, 77503
At this address
- Freeman, Edward S$8,208.5598% confidence
1461 West Mission Boulevard Spc 36, Pomona, CA, 91766
- Freeman, Regina$1,867.3791% confidence
1461 West Mission Boulevard Spc 36, Pomona, CA, 91766
- Freeman, Regina M$8,208.5591% confidence
1461 West Mission Boulevard Spc 36, 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.
- Freeman, Edward S$26.0898% confidence
Roy L Wm A Yoss Ttees 4187 State Street Unit B, Pomona, CA, 91766
Held by Aurora National Life
Other amounts due under policy · ID 967477080
$2,223.86
2 possible associated properties
Same owner name elsewhere
- Gem Steel Co Inc$382.19100% confidence
714 Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Gem Steel Co Inc$313.16100% confidence
714 Diamond Bar Boulevard, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gem Steel Co Inc$382.19100% confidence
1157 Indian Hill Boulevard, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999624530
$2,220.91
697 East Jefferson Avenue, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17922423
$2,218.45
2 possible associated properties
At this address
- Essex, Helen I$1,629.0098% confidence
697 East Jefferson Avenue, Pomona, CA, 91767
- Essex, Donald E$8,000.0091% confidence
697 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.
- Essex, Helen I$1,629.0098% confidence
Unknown, Pomona, CA, 91766
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003889477
$2,218.43
920 West Phillip Street, Pomona, CA, 91766
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338916
$2,216.89
1010 West Holt Avenue Spc 11E, Pomona, CA, 91768
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009907747
$2,215.72
1 possible associated property
At this address
- Cervantes, Tomasa$8.6291% confidence
1010 West Holt Avenue Spc 11E, 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.
- Cervantes, Tomasa$8.6291% confidence
1125 Belfort Avenue, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ross, Lawrence D
Proceeds due beneficiaries · ID 978734803
$2,213.64
2 possible associated properties
At this address
- Ross, Lawrence D$31.0091% confidence
1125 Belfort Avenue, Pomona, CA, 91767
- Ross, Lawrence D$2,213.6491% confidence
1125 Belfort 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.
- Ross, Lawrence D$31.0091% confidence
1125 Belfort Avenue, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ross, Francis C
Proceeds due beneficiaries · ID 978734803
$2,213.64
5 possible associated properties
Same owner name elsewhere
- Ross, Lawrence D$0.3398% confidence
17171 Roscoe Boulevard No 202D, Northridge, CA, 91325
- Ross, Lawrence D$0.6398% confidence
17171 Roscoe Boulevard No 202D, Northridge, CA, 91325
- Ross, Lawrence D$0.1398% confidence
17171 Roscoe Boulevard No 202D, Northridge, CA, 91325
At this address
- Ross, Lawrence D$31.0098% confidence
1125 Belfort Avenue, Pomona, CA, 91767
- Ross, Francis C$2,213.6491% confidence
1125 Belfort 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.
- Ross, Lawrence D$0.3398% confidence
755 North Palomares Street Apt A312, Pomona, CA, 91767
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Borrego, Micaela J
Proceeds due beneficiaries · ID 1004330250
$2,212.12
1 possible associated property
At this address
- Campbell, Maria$34.1898% confidence
755 North Palomares Street Apt A312, 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.
- Campbell, Maria$34.1898% confidence
755 North Palomares Street Apt A312, Pomona, CA, 91767
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Campbell, Maria
Proceeds due beneficiaries · ID 1004330250
$2,212.12
3 possible associated properties
At this address
- Borrego, Micaela J$20.0098% confidence
755 North Palomares Street Apt A312, Pomona, CA, 91767
- Borrego, Micaela J$22.2098% confidence
755 North Palomares Street Apt A312, Pomona, CA, 91767
- Borrego, Micaela J$34.1898% confidence
755 North Palomares Street Apt A312, 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.
- Borrego, Micaela J$20.0098% confidence
1988 North San Antonio Avenue, Pomona, CA, 91767
Held by Metlife Inc
Dividend reinvestment plan · ID 971486626
$2,211.67
3 possible associated properties
At this address
- Gooding, Edna I$7.9698% confidence
1988 North San Antonio Avenue, Pomona, CA, 91767
- Gooding, Edna I$31.8298% confidence
1988 North San Antonio Avenue, Pomona, CA, 91767
- Gooding, Edna I$31.8298% confidence
1988 North San Antonio Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gooding, Edna I$7.9698% confidence
$2,211.08
200 Drake Street Apt 249, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 16306213
$2,211.08
1 possible associated property
Same owner name elsewhere
- Leonard, Mary M$596.21100% confidence
Rr 3 Box 507, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Mary M$596.21100% confidence
$2,211.08
Pomona, CA, 91765
Held by Prudential Insurance Company
Matured/Terminated policies · ID 17259770
$2,208.10
3 possible associated properties
Same owner name elsewhere
- Flanders, Edward$48.4098% confidence
141 Chattanooga Street, San Francisco, CA
- Flanders, Edward$14.9898% confidence
8329 Cheyenne, Paramount, CA
- Flanders, Edward$505.3398% confidence
#### Texas Drive Suite ###, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flanders, Edward$48.4098% confidence
1011 Walnut Avenue, Pomona, CA, 91766
Held by Arc Trust III Inc
Co-owner on this record: Mendrin, Susan
Dividends · ID 1037191817
$2,203.90
3 possible associated properties
At this address
- Mendrin, Alex$2,706.7698% confidence
1011 Walnut Avenue, Pomona, CA, 91766
- Mendrin, Alex$2,612.1598% confidence
1011 Walnut Avenue, Pomona, CA, 91766
- Mendrin, Alex$3,101.4098% confidence
1011 Walnut 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.
- Mendrin, Alex$2,706.7698% confidence
1011 Walnut Avenue, Pomona, CA, 91766
Held by Arc Trust III Inc
Co-owner on this record: Mendrin, Alex
Dividends · ID 1037191817
$2,203.90
3 possible associated properties
At this address
- Mendrin, Susan$2,706.7698% confidence
1011 Walnut Avenue, Pomona, CA, 91766
- Mendrin, Susan$2,612.1598% confidence
1011 Walnut Avenue, Pomona, CA, 91766
- Mendrin, Susan$3,101.4098% confidence
1011 Walnut 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.
- Mendrin, Susan$2,706.7698% confidence
960 East Bonita Avenue Apt 3, Pomona, CA, 91767
Held by Prudential Insurance Company
Other amounts due under policy · ID 1039826263
$2,201.74
1 possible associated property
At this address
- Leak, James$199.0898% confidence
960 East Bonita Avenue Apt 3, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leak, James$199.0898% confidence
243 West Willow Street, Pomona, CA, 91768
Held by Hsbc Finance Corporation
Escrow accounts · ID 967381755
$2,201.71
1144 East Columbia Avenue, Pomona, CA, 91767
Held by The Bank Of New York Mellon
Cashier's checks · ID 1026390565
$2,200.46
5 possible associated properties
Same owner name elsewhere
- Santacruz, Joe$5.0098% confidence
592 West Street, Upland, CA, 91786
- Santacruz, Joe$25.0098% confidence
1006 Niles Street, Bakersfield, CA, 93305
At this address
- Santacruz, Joe$0.4998% confidence
1144 East Columbia Avenue, Pomona, CA, 91767
- Santacruz, Jose R$8.9991% confidence
1144 East Columbia Avenue, Pomona, CA, 91767
- Santacruz, Raul$1.2391% confidence
1144 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.
- Santacruz, Joe$5.0098% confidence
853 Collingswood Drive, Pomona, CA, 91767
Held by Drivetime Automotive Group Inc
Customer overpayments · ID 1041385292
$2,200.36
Att : Robin Davis, Pomona, CA, 91767
Held by Sunamerica Money Market Cl A
Co-owner on this record: Mt, San Antonio Gardens
Other · ID 13490954
$2,200.00
Att : Robin Davis, Pomona, CA, 91767
Held by Sunamerica Money Market Cl A
Co-owner on this record: Sauers, Maxine K
Other · ID 13490954
$2,200.00
3 possible associated properties
Same owner name elsewhere
- Mt, San Antonio Gardens$0.20100% confidence
900 East Harrison Avenue, Pomona, CA, 91767
- Mt, San Antonio Gardens$185.14100% confidence
900 East Harrison Avenue, Pomona, CA, 91767
- Mt, San Antonio Gardens$144.92100% confidence
900 East Harrison 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.
- Mt, San Antonio Gardens$0.20100% confidence
503 Alcott Avenue, Pomona, CA, 91766
Held by Penn Escrow Inc.
Escrow funds · ID 956470500
$2,200.00
3 possible associated properties
Same owner name elsewhere
- Gainer, Mary J$68.4798% confidence
1126 Pine Street Apt B, Menlo Park, CA, 94025
- Gainer, Mary J$38.0698% confidence
1126 Pine Street Apt B, Menlo Park, CA, 94025
- Gainer, Mary J$388.5498% confidence
4616 East 52nd Drive #b, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gainer, Mary J$68.4798% confidence
Pomona Valley Hospital Medical CentCA
1798 North Garvey Avenue, Pomona, CA, 91767
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1018096437
$2,200.00
4 possible associated properties
Same owner name elsewhere
- Pomona Valley Hospital Medical Cent$350.00100% confidence
1798 North Garey Avenue, Pomona, CA, 91767
At this address
- Pomona Valley Hospital Medical Cent$3,633.5798% confidence
1798 North Garvey Avenue, Pomona, CA, 91767
- Pomona Valley Hospital Medical Cent$565.8698% confidence
1798 North Garvey Avenue, Pomona, CA, 91767
- Pomona Valley Hospital Medical Cent$1,692.2798% confidence
1798 North Garvey Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pomona Valley Hospital Medical Cent$350.00100% confidence
815 East Columbia Avenue, Pomona, CA, 91767
Held by Bank Of America NA
Checking accounts · ID 1045308677
$2,200.00
3 possible associated properties
Same owner name elsewhere
- Sung, Steve Q$78.0098% confidence
10662 Kern Avenue, Garden Grove, CA, 92643
- Sung, Steve Q$442.2198% confidence
10662 Kern Avenue, Garden Grove, CA, 92643
At this address
- Sung, Steve Q$174.0098% confidence
815 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.
- Sung, Steve Q$78.0098% confidence
2383 Chanselor Street #3, Pomona, CA, 91766
Held by American Bonding Company Inc.
Unidentified remittances · ID 955023319
$2,199.34
2245 Valley Boulevard Apt 107, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860362
$2,193.95
1 possible associated property
At this address
- Shih, Shaohua$501.0498% confidence
2245 Valley Boulevard Apt 107, 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.
- Shih, Shaohua$501.0498% confidence
1448 South Towne Avenue, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Jackson, Dorothy G
Proceeds due beneficiaries · ID 975732697
$2,193.16
5 possible associated properties
Same owner name elsewhere
- Jackson, Donald E$40.00100% confidence
2097A Harrison Avenue, Eureka, CA, 95501
- Jackson, Donald E$1,975.4898% confidence
Rr 1 Box 51, Cazenovia, WI, 53924
- Jackson, Donald E$4,642.1298% confidence
Ferry Monroe Street, Eagle Pass, TX, 78582
At this address
- Jackson, Dorothy G$2,193.1691% confidence
1448 South Towne Avenue, Pomona, CA, 91766
- Jackson, Dorothy G$369.7291% confidence
1448 South Towne 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.
- Jackson, Donald E$40.00100% confidence
1448 South Towne Avenue, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Jackson, Donald E
Proceeds due beneficiaries · ID 975732697
$2,193.16
5 possible associated properties
Same owner name elsewhere
- Jackson, Dorothy G$212.9398% confidence
7368 Franklin Drive, El Paso, TX, 79915
- Jackson, Dorothy G$142.0098% confidence
7368 Franklin Drive, El Paso, TX, 79915
- Jackson, Dorothy G$520.0098% confidence
At this address
- Jackson, Dorothy G$369.7298% confidence
1448 South Towne Avenue, Pomona, CA, 91766
- Jackson, Donald E$2,193.1691% confidence
1448 South Towne 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.
- Jackson, Dorothy G$212.9398% confidence
2485 Logan, Pomona, CA, 91767
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984219226
$2,192.82
1 possible associated property
Same owner name elsewhere
- Kendrick, Harding$198.79100% confidence
2485 Logan 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.
- Kendrick, Harding$198.79100% confidence
75 Rancho Camino Drive, Pomona, CA, 91766
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1024963818
$2,192.15
3 possible associated properties
At this address
- Estate Of Kyle Ziegler$907.9598% confidence
75 Rancho Camino Drive, Pomona, CA, 91766
- Estate Of Eduardo Luna$2,387.6691% confidence
75 Rancho Camino Drive, Pomona, CA, 91766
- Estate Of Harvey B Reimer$2,774.0591% confidence
75 Rancho Camino 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.
- Estate Of Kyle Ziegler$907.9598% confidence
10944 Pipeline Avenue, Pomona, CA, 91766
Held by Pre-Paid Legal Services Inc
Co-owner on this record: Newman, Theresa L
Funds for liquidation · ID 1023284186
$2,188.07
1 possible associated property
At this address
- Newman, Brock$3.0095% confidence
10944 Pipeline 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.
- Newman, Brock$3.0095% confidence
49 Willowbrook Lane, Pomona, CA, 91766
Held by Charles Schwab & Co.
Co-owner on this record: Barajas, Rosalle
Mutual fund shares · ID 1024395230
$2,187.94
3 possible associated properties
At this address
- Barajas, Julien Anthony$723.3798% confidence
49 Willowbrook Lane, Pomona, CA, 91766
- Barajas, Julien Anthony$9,592.1298% confidence
49 Willowbrook Lane, Pomona, CA, 91766
- Barajas, Julien Anthony$1,598.9998% confidence
49 Willowbrook 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.
- Barajas, Julien Anthony$723.3798% confidence
49 Willowbrook Lane, Pomona, CA, 91766
Held by Charles Schwab & Co.
Co-owner on this record: Barajas, Julien Anthony
Mutual fund shares · ID 1024395230
$2,187.94
3 possible associated properties
At this address
- Barajas, Rosalle$723.3798% confidence
49 Willowbrook Lane, Pomona, CA, 91766
- Barajas, Rosalle$9,592.1298% confidence
49 Willowbrook Lane, Pomona, CA, 91766
- Barajas, Rosalle$1,598.9998% confidence
49 Willowbrook 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.
- Barajas, Rosalle$723.3798% confidence
% John Cook 779 Saint Paul Street, Pomona, CA, 91767
Held by Prudential Financial Inc (ca)
Securities · ID 15920196
$2,186.90
18 Calle Del Cabos, Pomona, CA, 91766
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1020877223
$2,184.33
2237 Academy Avenue, Pomona, CA, 91768
Held by The Bancorp Bank
Unredeemed gift certificate · ID 988537210
$2,184.32
2061 Las Vegas Avenue Apt7, Pomona, CA, 91767
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029715286
$2,184.00
1 possible associated property
At this address
- Medina, Angelica$179.9898% confidence
2061 Las Vegas Avenue Apt7, 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.
- Medina, Angelica$179.9898% confidence
1901 Pomona Boulevard, Pomona, CA, 92026
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity · ID 970597953
$2,183.97
1794 Yorba Drive, Pomona, CA, 91768
Held by Countrywide Home Loans Inc
Co-owner on this record: Hernandez, Carmen
Escrow accounts · ID 956454425
$2,183.04
3 possible associated properties
At this address
- Hernandez, Johnny$0.0498% confidence
1794 Yorba Drive, Pomona, CA, 91768
- Hernandez, Johnny$50.0098% confidence
1794 Yorba Drive, Pomona, CA, 91768
- Hernandez, Johnny$618.3398% confidence
1794 Yorba 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.
- Hernandez, Johnny$0.0498% confidence
1794 Yorba Drive, Pomona, CA, 91768
Held by Countrywide Home Loans Inc
Co-owner on this record: Hernandez, Johnny
Escrow accounts · ID 956454425
$2,183.04
3 possible associated properties
At this address
- Hernandez, Carmen$618.3398% confidence
1794 Yorba Drive, Pomona, CA, 91768
- Hernandez, Johnny$0.0491% confidence
1794 Yorba Drive, Pomona, CA, 91768
- Hernandez, Johnny$50.0091% confidence
1794 Yorba 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.
- Hernandez, Carmen$618.3398% confidence
948 South Hamilton Boulevard, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027101835
$2,183.00
3 possible associated properties
Same owner name elsewhere
- Peralta, Fermin$1.0098% confidence
1800 South Broadway Apt 106, Santa Ana, CA, 92707
- Peralta, Fermin$37.1698% confidence
PO Box 2800, Fort Bragg, CA, 95437
- Peralta, Fermin$10.0898% confidence
1800 South Broadway #106, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Fermin$1.0098% confidence
827 Dodge Court, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587436
$2,181.91
2 possible associated properties
Same owner name elsewhere
- Cromwell, Dean T$1,046.9198% confidence
3850 Rockingham Place, Riverside, CA, 92504
At this address
- Cromwell, Dean T$1,446.1198% confidence
827 Dodge 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.
- Cromwell, Dean T$1,046.9198% confidence
11271 Wesley Avenue, Pomona, CA, 91766
Held by Customers Bank
Cashier's checks · ID 1034271819
$2,180.39
1 possible associated property
At this address
- Garcia, Xochitl$0.2191% confidence
11271 Wesley 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, Xochitl$0.2191% confidence
Orange Grove Community HospitalCA
1225 North Park Avenue, Pomona, CA, 91768
Held by Security Pacific National Bank Century Cty Off
Checking accounts, demand deposit · ID 10013465
$2,179.11
1 possible associated property
At this address
- Orange Grove Comm Hosp Inc$272.5595% confidence
1225 North Park 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.
- Orange Grove Comm Hosp Inc$272.5595% confidence
2307 Stanford Avenue, Pomona, CA, 91766
Held by Prudential Financial Inc Kba
Securities · ID 17200120
$2,177.08
1 possible associated property
At this address
- Rupp, Susan M$2,177.0891% confidence
2307 Stanford 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.
- Rupp, Susan M$2,177.0891% confidence
2307 Stanford Avenue, Pomona, CA, 91766
Held by Prudential Financial Inc Kba
Securities · ID 17200121
$2,177.08
1 possible associated property
At this address
- Rupp, Marc C$2,177.0891% confidence
2307 Stanford 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.
- Rupp, Marc C$2,177.0891% confidence
2114 South Park Avenue, Pomona, CA, 91766
Held by Prudential Financial Inc Kba
Securities · ID 17198946
$2,177.08
3 possible associated properties
At this address
- Palmieri, Margaret$51.8598% confidence
2114 South Park Avenue, Pomona, CA, 91766
- Palmieri, Margaret$156.9098% confidence
2114 South Park Avenue, Pomona, CA, 91766
- Palmieri, Margaret F$492.6795% confidence
2114 South Park Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmieri, Margaret$51.8598% confidence
1077 East 9th Street, Pomona, CA, 91766
Held by Prudential Financial Inc Kba
Securities · ID 17195906
$2,177.08
2 possible associated properties
Same owner name elsewhere
- Irwin, John N$80.4098% confidence
- Irwin, John N$10.0098% confidence
P O Box 17861, San Diego, CA, 92177
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3749 Legato Court #d205, Pomona, CA, 91766
Held by Talbrook II Escrow Corp.
Co-owners on this record: Brick, Margot, Nunez, Betzabeth, Nunez, Jesus
Escrow funds · ID 952683684
$2,175.00
2 possible associated properties
At this address
- Nunez, Jesus$2,175.0091% confidence
3749 Legato Court #d205, Pomona, CA, 91766
- Nunez, Betzabeth$2,175.0091% confidence
3749 Legato Court #d205, 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.
- Nunez, Jesus$2,175.0091% confidence
3749 Legato Court #d205, Pomona, CA, 91766
Held by Talbrook II Escrow Corp.
Co-owners on this record: Brick, Margot, Nunez, Betzabeth, Nunez, Ernesto
Escrow funds · ID 952683684
$2,175.00
2 possible associated properties
At this address
- Nunez, Ernesto$2,175.0091% confidence
3749 Legato Court #d205, Pomona, CA, 91766
- Nunez, Betzabeth$2,175.0091% confidence
3749 Legato Court #d205, 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.
- Nunez, Ernesto$2,175.0091% confidence
3749 Legato Court #d205, Pomona, CA, 91766
Held by Talbrook II Escrow Corp.
Co-owners on this record: Brick, Margot, Nunez, Ernesto, Nunez, Jesus
Escrow funds · ID 952683684
$2,175.00
5 possible associated properties
Same owner name elsewhere
- Nunez, Betzabeth$0.8698% confidence
16827 Pocono Street, La Puente, CA, 91744
- Nunez, Betzabeth$4.2598% confidence
16827 Pocono Street, La Puente, CA, 91744
- Nunez, Betzabeth$0.8998% confidence
16827 Pocono Street, La Puente, CA, 91744
At this address
- Nunez, Ernesto$2,175.0091% confidence
3749 Legato Court #d205, Pomona, CA, 91766
- Nunez, Jesus$2,175.0091% confidence
3749 Legato Court #d205, 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.
- Nunez, Betzabeth$0.8698% confidence
3749 Legato Court #d205, Pomona, CA, 91766
Held by Talbrook II Escrow Corp.
Co-owners on this record: Nunez, Betzabeth, Nunez, Ernesto, Nunez, Jesus
Escrow funds · ID 952683684
$2,175.00
1 possible associated property
Same owner name elsewhere
- Brick, Margot$35.1598% confidence
346 North Maple Drive Apt 4, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brick, Margot$35.1598% confidence
Yan, YanCA
1250 Loma Vista Street, Pomona, CA, 91768
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085291
$2,175.00
1 possible associated property
At this address
- Yan, Yan$545.2898% 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.
- Yan, Yan$545.2898% confidence
145 West Phillips Boulevard Unit 302, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006144928
$2,173.49
341 West Orange Grove Avenue, Pomona, CA, 91768
Held by Jth Tax Inc.
Accounts payable · ID 998934645
$2,172.16
1568 Mc Comas Street, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 15439897
$2,171.46
3 possible associated properties
Same owner name elsewhere
- Allen, Douglas B$37.4098% confidence
20150 Thompson Road, Los Gatos, CA, 95030
- Allen, Douglas B$270.9098% confidence
20150 Thompson Road, Los Gatos, CA, 95033
- Allen, Douglas B$16.3098% confidence
20150 Thompson Road, Los Gatos, CA, 95033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Douglas B$37.4098% confidence
450 West Foothill Boulevard #32, Pomona, CA, 91767
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962732
$2,171.08
1280 East 9th Street, Pomona, CA, 91766
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983763388
$2,170.75
4 possible associated properties
Same owner name elsewhere
- Kitchen, Equipment$107.1798% confidence
7007 Stearns Street Attn Accounts Payable, Houston, TX, 77021
At this address
- Kitchen, Equipment$36.2698% confidence
1280 East 9th Street, Pomona, CA, 91766
- Kitchen, Equipment$18.3898% confidence
1280 East 9th Street, Pomona, CA, 91766
- Kitchen, Equipment$17.1598% confidence
1280 East 9th 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.
- Kitchen, Equipment$107.1798% confidence
985 Los Lagos, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971335
$2,164.00
2 possible associated properties
Same owner name elsewhere
- Savitas Express Inc$1.0598% confidence
2211 South Hacienda Boulevard Room Suite 20, Hacienda Heights, CA, 91745
- Savitas Express Inc$537.0098% confidence
2440 South Hacienda Boulevard Suite 103A, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savitas Express Inc$1.0598% confidence
1957 Titus Avenue, Pomona, CA, 91766
Held by Dow Inc.
Shares of stock (Returned by po) · ID 1045930998
$2,161.18
3 possible associated properties
At this address
- Burns, Anthony$3,608.2598% confidence
1957 Titus Avenue, Pomona, CA, 91766
- Burns, Anthony$756.0098% confidence
1957 Titus Avenue, Pomona, CA, 91766
- Burns, Anthony$1,786.6998% confidence
1957 Titus 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.
- Burns, Anthony$3,608.2598% confidence
1469 Elwood Street, Pomona, CA, 91768
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698166
$2,160.00
1 possible associated property
At this address
- Hernandez, Adrian$400.0098% confidence
1469 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.
- Hernandez, Adrian$400.0098% confidence
Pomona Valley Hospital Medical CenterCA
1798 North Garey Avenue, Pomona, CA, 91767
Held by Vitas Healthcare Corporation
Accounts payable · ID 1018395013
$2,160.00
6 possible associated properties
Same owner name elsewhere
- Pomona Valley Hospital Medical Center$5.30100% confidence
1798 North Garey Avenue Attn Benefits Dept, Pomona, CA, 91767
- Pomona Valley Hospital Medical Center$333.29100% confidence
750 South Park Avenue Room 101, Pomona, CA, 91767
- Pomona Valley Hospital Medical Center$287.87100% confidence
1798 North Garey Avenue Attn Insurance Benefits Dept, Pomona, CA, 91767
At this address
- Pomona Valley Hospital Medical Center$6.6498% confidence
1798 North Garey Avenue, Pomona, CA, 91767
- Pomona Valley Hospital Medical Center$0.0398% confidence
1798 North Garey Avenue, Pomona, CA, 91767
- Pomona Valley Hospital Medical Center$15.0098% confidence
1798 North Garey Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pomona Valley Hospital Medical Center$5.30100% confidence
295 East Holt, Pomona, CA, 91766
Held by Shell Oil Products US
Accounts-receivable credit balance · ID 955263488
$2,159.17
2 possible associated properties
Same owner name elsewhere
- B C Oil Ventures LLC$507.0098% confidence
1875 Century Park East Suite 920, Los Angeles, CA, 90067
- B C Oil Ventures LLC$1,500.0098% confidence
1875 Century Park East Suite 920, Los Angeles, CA, 90067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- B C Oil Ventures LLC$507.0098% confidence
250 Artesia, Pomona, CA, 91768
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10803558
$2,158.78
468 West Alvarado Street, Pomona, CA, 91768
Held by Primeenergy Corporation
Net revenue interest · ID 1047012455
$2,158.00
3 possible associated properties
Same owner name elsewhere
- Focke, Katherine C$69.0098% confidence
741 West 11th Street, Claremont, CA, 91711
- Focke, Katherine C$600.0098% confidence
741 West 11th Street, Claremont, CA, 91711
- Focke, Katherine C$21,347.4998% confidence
468 West Alvardo Street, 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.
- Focke, Katherine C$69.0098% confidence
1044 West 1st Street, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028963750
$2,157.76
3 possible associated properties
Same owner name elsewhere
- Bhatia, Sandip S$15,912.5298% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Sandip S$243.0098% confidence
19020 La Puente Road, West Covina, CA, 91792
- Bhatia, Sandip S$120.8898% confidence
519 Castle Hill Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhatia, Sandip S$15,912.5298% confidence
1101 West McKinley Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027122993
$2,153.93
4 possible associated properties
Same owner name elsewhere
- Cameron, David W.$4.4898% confidence
435 Tenaya Avenue, Sacramento, CA, 95833
- Cameron, David W$177.9898% confidence
3518 Westmark, San Antonio, TX, 78259
- Cameron, David W$8,733.4098% confidence
00000
At this address
- Cameron, David W$27,379.3998% confidence
1101 West McKinley 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.
- Cameron, David W.$4.4898% confidence