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
1252 Val Vista Street, Pomona, CA, 91768
Held by Jth Tax Inc.
Accounts payable · ID 998934639
$2,378.43
1 possible associated property
At this address
- Downing, Pelar A$3.0091% confidence
1252 Val 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.
- Downing, Pelar A$3.0091% confidence
200 Erie Street, Pomona, CA, 91768
Held by Cuna Mutual Group
Refunds · ID 14585186
$2,377.56
2869 Santes Drive, Pomona, CA, 91768
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499879
$2,372.00
Iglesia De Dois En Cristo JesusCA
551 East Foothill Boulevard, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 18189288
$2,370.81
100 Exchange Way, Pomona, CA, 91768
Held by Truck Insurance Exchange
Premium refunds · ID 976766529
$2,370.59
3 possible associated properties
Same owner name elsewhere
- America Action Inc$0.62100% confidence
100 Exchange Place Jeffrey Peng, Pomona, CA, 91768
- America Action Inc$154.0298% confidence
100 Exchange Place, Pomona, CA
- America Action Inc$135.6198% confidence
13620 5th Street, 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.
- America Action Inc$0.62100% confidence
2351 South Towne Avenue, Pomona, CA, 91766
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970938058
$2,370.49
1 possible associated property
At this address
- Estate Of David Rueda$3,193.1498% confidence
2351 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.
- Estate Of David Rueda$3,193.1498% confidence
1709 La Mancha, Pomona, CA, 91768
Held by Bank Of America NA
Checking accounts · ID 1045310739
$2,370.24
9 Oak Cliff Drive, Pomona, CA, 91766
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044604160
$2,370.21
488 Valera Avenue, Pomona, CA, 91767
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1037500700
$2,369.38
2114 South Park Avenue, Pomona, CA, 91766
Held by Prudential Financial Inc Kba
Securities · ID 17198943
$2,369.15
3 possible associated properties
At this address
- Palmieri, Joe R$56.4398% confidence
2114 South Park Avenue, Pomona, CA, 91766
- Palmieri, Joe$48.0095% confidence
2114 South Park Avenue, Pomona, CA, 91766
- Palmieri, Margaret$51.8591% 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, Joe R$56.4398% confidence
443 West Alvarado Street, Pomona, CA, 91768
Held by Metlife Inc
Securities · ID 16281057
$2,369.10
1 possible associated property
At this address
- Driver, Elizabeth$2,408.4591% confidence
443 West Alvarado 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.
- Driver, Elizabeth$2,408.4591% confidence
$2,369.10
3 possible associated properties
Same owner name elsewhere
- Everett, Patricia A$0.7698% confidence
3851 West 226th Street Apt 104, Torrance, CA, 90505
- Everett, Patricia A$1.1598% confidence
2741 Webster Street, Berkeley, CA, 94705
- Everett, Patricia A$49.7798% confidence
11303 Felson Street, Cerritos, CA, 90701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett, Patricia A$0.7698% confidence
Valley Tool Machine Company IncCA
Attn Nancy Larson 111 Explorer Street, Pomona, CA, 91768
Held by Principal Financial Group
Dividends · ID 1029612872
$2,366.82
1 possible associated property
Same owner name elsewhere
- Valley Tool Machine Company Inc$19,456.78100% confidence
Attn Nancy Larson 111 Explorer 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.
- Valley Tool Machine Company Inc$19,456.78100% confidence
210 West 8th Street, Pomona, CA, 91766
Held by 112 Franklin California Tax-Free Income
Mutual/Money market funds · ID 16703063
$2,366.51
1 possible associated property
Same owner name elsewhere
- Pickens, George$2,433.1798% confidence
2048 Mount View, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickens, George$2,433.1798% confidence
2765 Paradise Street, Pomona, CA, 91767
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292677
$2,363.21
1 possible associated property
At this address
- Pei, Hua Yang$73.8591% confidence
2765 Paradise 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.
- Pei, Hua Yang$73.8591% confidence
2053 Brentwood Street, Pomona, CA, 91766
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks · ID 1031836509
$2,362.87
3 possible associated properties
Same owner name elsewhere
- Ramirez, Severiano$1.3298% confidence
3225 Lyon Street Apt 3, Santa Ana, CA, 92701
- Ramirez, Severiano$4.1198% confidence
1657 East 43rd Street, Los Angeles, CA, 90011
- Ramirez, Severiano$8.5498% confidence
1290 Scott Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Severiano$1.3298% confidence
2800 South Reservoir 87, Pomona, CA, 91766
Held by Fidelity Investments
Pension checks · ID 976626714
$2,359.06
1 possible associated property
Same owner name elsewhere
- Fbc, Industries$33.0198% confidence
PO Box 51098, Riverside, CA, 92517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fbc, Industries$33.0198% confidence
1285 Nashville Court, Pomona, CA, 91768
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018782361
$2,356.48
1 possible associated property
At this address
- Okine, Merry Love$10.0295% confidence
1285 Nashville Court, 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.
- Okine, Merry Love$10.0295% confidence
392 East La Verne Avenue, Pomona, CA, 91767
Held by Chase Home Finance LLC
Co-owner on this record: Rodriguez, Josefina
Refunds due · ID 957571251
$2,355.66
392 East La Verne Avenue, Pomona, CA, 91767
Held by Chase Home Finance LLC
Co-owner on this record: Soto, Margarito
Refunds due · ID 957571251
$2,355.66
1 possible associated property
At this address
- Rodriguez, Josefina$20.0098% confidence
392 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.
- Rodriguez, Josefina$20.0098% confidence
450 West Foothill Boulevard #32, Pomona, CA, 91767
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962736
$2,355.21
1332 South Main Street, Pomona, CA, 91766
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235532
$2,354.01
1 possible associated property
At this address
- Aleman, Roxana$1.2791% confidence
1332 South Main 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.
- Aleman, Roxana$1.2791% confidence
1234 Douglass Drive, Pomona, CA, 91768
Held by Reliastar Life Insurance Co.
Matured/Terminated policies · ID 17956377
$2,353.99
2 possible associated properties
At this address
- JR, Harold A Jackson$6.5295% confidence
1234 Douglass Drive, Pomona, CA, 91768
- JR, Harold A Jackson$27.3895% confidence
1234 Douglass 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.
- JR, Harold A Jackson$6.5295% confidence
3880 West Valley Boulevard, Pomona, CA, 91789
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1033944635
$2,353.18
1 possible associated property
At this address
- Tesla Body Repair Center$1,025.8591% confidence
3880 West Valley Boulevard, Pomona, 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.
- Tesla Body Repair Center$1,025.8591% confidence
995 East Lexington Avenue, Pomona, CA, 91766
Held by HSA Bank
Health savings account · ID 1018666597
$2,352.47
1 possible associated property
At this address
- Duenas, Veronica$30.0098% confidence
995 East Lexington 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.
- Duenas, Veronica$30.0098% confidence
3427 Pomons Boulevard #e, Pomona, CA, 91768
Held by Consolidated Freightways Corp Of Delaware
Refunds · ID 13760592
$2,352.40
1451 Sebring Street, Pomona, CA, 91767
Held by Cit Group Inc
Accounts-receivable credit balance · ID 960535934
$2,345.32
1 possible associated property
Same owner name elsewhere
- Aguirre, Sabas$77.9198% confidence
PO Box 1735 Louvain, Presidio, TX, 79845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Sabas$77.9198% confidence
1235 North Mills Avenue, Pomona, CA, 91767
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1024963996
$2,344.98
6 possible associated properties
Same owner name elsewhere
- Montano, Ramiro$3.4598% confidence
CA, 00000
- Montano, Ramiro$77.6698% confidence
10965 Del Norte Street 208, Ventura, CA, 93004
- Montano, Ramiro$67.7498% confidence
7711 Oconnor Drive, Round Rock, TX, 78681
At this address
- Montano, Marcos$1.0091% confidence
1235 North Mills Avenue, Pomona, CA, 91767
- Montano, Marcos$0.2691% confidence
1235 North Mills Avenue, Pomona, CA, 91767
- Montano, Marcos$0.7591% confidence
1235 North Mills 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.
- Montano, Ramiro$3.4598% confidence
PO Box 2801, Pomona, CA, 91769
Held by Bank Of America Nt&sa Branch:2340-Lake Forest Branch
Time deposits, CD accounts · ID 14908072
$2,344.21
1335 West 11th Street, Pomona, CA, 91766
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 13550301
$2,337.00
3 possible associated properties
Same owner name elsewhere
- Becerril, Ruben$59.3098% confidence
430 Cedar Street, Ontario, CA, 91761
- Becerril, Ruben$64.7298% confidence
414 Sunset Lane, Fort Worth, TX, 76114
- Becerril, Ruben$300.1498% confidence
7834 Split Oak Drive, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerril, Ruben$59.3098% confidence
431 West Columbia, Pomona, CA, 91768
Held by Tyco Int'L Ltd/triton Group Ltd
Shares exchanged for shares · ID 16475017
$2,336.10
3 possible associated properties
At this address
- Hudson, Lee$11.3898% confidence
431 West Columbia, Pomona, CA, 91768
- Hudson, Lee$74.5298% confidence
431 West Columbia, Pomona, CA, 91768
- Hudson, Lee E$57.3695% confidence
431 West Columbia, 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.
- Hudson, Lee$11.3898% confidence
PO Box 767, Pomona, CA, 91769
Held by Technipfmc Plc
Shares of stock (Returned by po) · ID 1046781259
$2,332.08
3 possible associated properties
Same owner name elsewhere
- Templos, Ismael M$3.80100% confidence
PO Box 767, Pomona, CA, 91769
- Templos, Ismael M$3.46100% confidence
PO Box 767, Pomona, CA, 91769
- Templos, Ismael M$0.38100% confidence
PO Box 767, Pomano, 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.
- Templos, Ismael M$3.80100% confidence
1112 Wisconsin Street Apt 2, Pomona, CA, 91768
Held by Morfin V Als Plastics Inc Et Al
Wages, payroll, salaries · ID 1038961890
$2,330.56
2819 Metropolitan Place, Pomona, CA, 91767
Held by White Electronic Designs/electronic Designs
Securities · ID 14228999
$2,330.25
1260 East 3rd Apt 113, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:1127-La Verne Branch
Savings accounts/Credit union shrs · ID 11334992
$2,330.22
3 possible associated properties
Same owner name elsewhere
- Bell, George R$56.0098% confidence
P O Box 3222, Quail Valley, CA, 92587
- Bell, George R$50.0098% confidence
255 West Willow Street, Pomona, CA, 91768
- Bell, George R$43.9498% confidence
2695 Devonport Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, George R$56.0098% confidence
PO Box 1633, Pomona, CA, 91769
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019333129
$2,329.89
3 possible associated properties
Same owner name elsewhere
- Thomas, Elton B$129.17100% confidence
PO Box 1633, Pomona, CA, 91769
- Thomas, Elton B$21.35100% confidence
PO Box 1633, Pomona, CA, 91769
- Thomas, Elton B$13.88100% confidence
PO Box 1633, 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.
- Thomas, Elton B$129.17100% confidence
3727 Equation Road / 38C, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 16330734
$2,329.72
1 possible associated property
Same owner name elsewhere
- Salern, John H$2.5598% confidence
PO Box 292413, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salern, John H$2.5598% confidence
1383 South Signal Drive, Pomona, CA, 91766
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982079387
$2,329.70
3 possible associated properties
At this address
- Reyes Construction Inc$51.1195% confidence
1383 South Signal Drive, Pomona, CA, 91766
- Reyes Construction Inc$47.8095% confidence
1383 South Signal Drive, Pomona, CA, 91766
- Reyes, Joe$172.0091% confidence
1383 South Signal 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.
- Reyes Construction Inc$51.1195% confidence
2388 Kathryn Avenue, Pomona, CA, 91766
Held by Life Insurance Company Of North America
Other amounts due under policy · ID 1031741087
$2,327.87
1 possible associated property
At this address
- Olivares De Mendez Maria De Lourde$10.0095% confidence
2388 Kathryn Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivares De Mendez Maria De Lourde$10.0095% confidence
2020 South Park Avenue, Pomona, CA, 91765
Held by Fleetwood Enterprises Inc 401(K) Plan
Pension checks · ID 959287939
$2,327.60
639 Texas, Pomona, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Fetterling, Greta
Matured/Terminated policies · ID 16650457
$2,325.17
2 possible associated properties
Same owner name elsewhere
- Fetterling, Clyde M$500.0098% confidence
2267 South San Antonio, Pomona, CA, 91766
At this address
- Fetterling, Greta$2,325.1791% confidence
639 Texas, Pomona, 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.
- Fetterling, Clyde M$500.0098% confidence
639 Texas, Pomona, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Fetterling, Clyde M
Matured/Terminated policies · ID 16650457
$2,325.17
3 possible associated properties
Same owner name elsewhere
- Fetterling, Greta$500.0098% confidence
2267 South San Antonio Avenue, Pomona, CA, 91766
- Fetterling, Greta$426.6098% confidence
639 Texas Street, Pomona, CA, 91768
At this address
- Fetterling, Clyde M$2,325.1791% confidence
639 Texas, Pomona, 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.
- Fetterling, Greta$500.0098% confidence
Midlands Management Group IncCA
1315 Essex Avenue, Pomona, CA, 91767
Held by Fedex Ground Package System Inc
Payments for goods & Services · ID 1019643206
$2,323.68
2 possible associated properties
At this address
- Midlands Management Group Inc$7.1198% confidence
1315 Essex Avenue, Pomona, CA, 91767
- Midlands Management Group Inc$7.1198% confidence
1315 Essex 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.
- Midlands Management Group Inc$7.1198% confidence
The Estate Of Evalena Ruth DeanCA
311 West Arrow Highway, Pomona, CA, 91767
Held by First City Credit Union
Co-owner on this record: Dean, Mitchell Erin
Checking accounts · ID 1037762439
$2,321.27
311 West Arrow Highway, Pomona, CA, 91767
Held by First City Credit Union
Co-owner on this record: The Estate Of Evalena Ruth Dean
Checking accounts · ID 1037762439
$2,321.27
3 possible associated properties
At this address
- Dean, Mitchell$0.0595% confidence
311 West Arrow Highway, Pomona, CA, 91767
- Dean, Mitchell$24.8095% confidence
311 West Arrow Highway, Pomona, CA, 91767
- Dean, Mitchell$17.1895% confidence
311 West Arrow Highway, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dean, Mitchell$0.0595% confidence
2122 Kellogg Park Drive, Pomona, CA, 91768
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918288
$2,319.21
3 possible associated properties
Same owner name elsewhere
- Leezer, Martha M$2,453.00100% confidence
2705 Bountain Vw, La Verne, CA, 91750
- Leezer, Martha M$1,446.1198% confidence
2705 Bountain Vw, La Verne, CA, 91750
At this address
- Leezer, Martha M$1,093.3698% confidence
2122 Kellogg Park 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.
- Leezer, Martha M$2,453.00100% confidence
Florence, J Seabooksliving TrusCA
1742 Calatina Drive, Pomona, CA, 91766
Held by Sumitomo Bank Of Calif
Co-owner on this record: Seabrooks, Florence J
Checking accounts, demand deposit · ID 13453622
$2,318.45
1742 Calatina Drive, Pomona, CA, 91766
Held by Sumitomo Bank Of Calif
Co-owner on this record: Florence, J Seabooksliving Trus
Checking accounts, demand deposit · ID 13453622
$2,318.45
4 possible associated properties
Same owner name elsewhere
- Seabrooks, Florence J$2,127.4698% confidence
2870 North Towne Avenue Apt 23, Pomona, CA, 91767
At this address
- Seabrooks, Florence$852.9395% confidence
1742 Calatina Drive, Pomona, CA, 91766
- Seabrooks, Florence$1,617.8395% confidence
1742 Calatina Drive, Pomona, CA, 91766
- Seabrooks, Roger$852.9391% confidence
1742 Calatina 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.
- Seabrooks, Florence J$2,127.4698% confidence
514 West Grand Avenue, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069109501
$2,318.25
1 possible associated property
Same owner name elsewhere
- Rosemary, Guillen$10.2498% confidence
8981 Sierra Street, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosemary, Guillen$10.2498% confidence
1036 Dorset Avenue, Pomona, CA, 91766
Held by Bank Of America - Illinois
Co-owner on this record: Forest, Lawn Mortuary
Savings accounts/Credit union shrs · ID 18341919
$2,317.27
1036 Dorset Avenue, Pomona, CA, 91766
Held by Bank Of America - Illinois
Co-owner on this record: Santoyo, Roberto D
Savings accounts/Credit union shrs · ID 18341919
$2,317.27
3 possible associated properties
Same owner name elsewhere
- Forest, Lawn Mortuary$2,277.62100% confidence
600 East 4th Street Apt 902, Long Beach, CA, 90802
- Forest, Lawn Mortuary$1,339.38100% confidence
Fran D Lanterman Regional Ctr, Los Angeles, CA, 90010
- Forest, Lawn Mortuary$2.0498% confidence
8743 Watson Street Apt D, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forest, Lawn Mortuary$2,277.62100% confidence
1582 Cordova Street, Pomona, CA, 91767
Held by Jackson National Life Insurance Company
Individual policy benefit/Clm · ID 1018124345
$2,314.43
75 Rancho Camino Drive, Pomona, CA, 91766
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1004272699
$2,314.23
3 possible associated properties
At this address
- Estate Of Albert Best$1,300.0091% confidence
75 Rancho Camino Drive, Pomona, CA, 91766
- Estate Of Rosemary Whitney$768.7891% confidence
75 Rancho Camino Drive, Pomona, CA, 91766
- Estate Of Eduardo Luna$2,387.6691% 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 Albert Best$1,300.0091% confidence
1063 East 3rd Street, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 15444068
$2,311.53
2 possible associated properties
At this address
- Ballard, Inez D$1,164.0591% confidence
1063 East 3rd Street, Pomona, CA, 91766
- Ballard, Harold L$1,481.4991% confidence
1063 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.
- Ballard, Inez D$1,164.0591% confidence
884 Alvarado Street #d, Pomona, CA, 91767
Held by Massmutual Retirement Services LLC
Pension checks · ID 1006003517
$2,311.52
2778 Paradise Street, Pomona, CA, 91767
Held by Ctbc Bank Corp (usa)
Co-owner on this record: Hsu, Chi-Long
Checking accounts · ID 1033515420
$2,310.92
1 possible associated property
Same owner name elsewhere
- Grand Union USA Inc$43.3398% confidence
305 East 11th Street, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grand Union USA Inc$43.3398% confidence
2778 Paradise Street, Pomona, CA, 91767
Held by Ctbc Bank Corp (usa)
Co-owner on this record: Grand Union USA Inc
Checking accounts · ID 1033515420
$2,310.92
1 possible associated property
Same owner name elsewhere
- Hsu, Chi Long$5.0098% confidence
600 East Washington Boulevard, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Chi Long$5.0098% confidence
1329 West Mission Boulevard Spc 12, Pomona, CA, 91766
Held by Espinoza Et Al V Williams Sonoma Inc A Delaware Co
Wages, payroll, salaries · ID 1017388730
$2,310.20
1602 North San Antonio Avenue, Pomona, CA, 91767
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 995252063
$2,309.00
5 possible associated properties
Same owner name elsewhere
- Serrano, Walter$9.4298% confidence
2371 Greenwood Drive, San Pablo, CA, 94806
- Serrano, Walter$1.4998% confidence
PO Box 3886, San Clemente, CA, 92674
- Serrano, Walter$6.0098% confidence
2371 Greenwood Drive, San Pablo, CA, 94806
At this address
- Serrano, Mirian$0.9791% confidence
1602 North San Antonio Avenue, Pomona, CA, 91767
- Serrano, Leticia$4.4891% confidence
1602 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.
- Serrano, Walter$9.4298% confidence
41 Oak Cliff Drive, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853772
$2,308.22
3 possible associated properties
Same owner name elsewhere
- Fu, Xudong$7.6598% confidence
785 Weyburn Terrace Apt 054, Los Angeles, CA, 90024
- Fu, Xudong$7.2998% confidence
CA, 00000
- Fu, Xudong$25.0098% confidence
12580 Carmel Creek Road Unit 51, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu, Xudong$7.6598% confidence
2335 Stanford Avenue, Pomona, CA, 91766
Held by Prudential Financial Inc Kba
Securities · ID 17191168
$2,305.12
3 possible associated properties
At this address
- Ballina, Alphonso S$3.8691% confidence
2335 Stanford Avenue, Pomona, CA, 91766
- Ballina, Joel J$47.0291% confidence
2335 Stanford Avenue, Pomona, CA, 91766
- Ballina, Isabel N Mrs$47.0291% confidence
2335 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.
- Ballina, Alphonso S$3.8691% confidence
1590 Palmer Street, Pomona, CA, 91766
Held by R J Reynolds Tob Holdings Inc
Other · ID 12952258
$2,304.33
2 possible associated properties
Same owner name elsewhere
- Grierson, Gertrude T$3,229.4898% confidence
1318 South Masselin, Los Angeles, CA, 90000
At this address
- Grierson, Gertrude T$2,081.8898% confidence
1590 Palmer 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.
- Grierson, Gertrude T$3,229.4898% confidence
493 West Montery, Pomona, CA, 91765
Held by Metropolitan Life Insurance Company
Co-owner on this record: Berry, Charles R
Proceeds due beneficiaries · ID 984159856
$2,304.05
1 possible associated property
At this address
- Berry, Charles R$2,304.0591% confidence
493 West Montery, Pomona, 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.
- Berry, Charles R$2,304.0591% confidence
493 West Montery, Pomona, CA, 91765
Held by Metropolitan Life Insurance Company
Co-owner on this record: Berry, Nancy Vel
Proceeds due beneficiaries · ID 984159856
$2,304.05
1 possible associated property
At this address
- Berry, Nancy Vel$2,304.0591% confidence
493 West Montery, Pomona, 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.
- Berry, Nancy Vel$2,304.0591% confidence
982 South Park Avenue, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Co-owner on this record: Warren, Walter
Proceeds due beneficiaries · ID 970868998
$2,302.99
1 possible associated property
At this address
- Warren, Walter$794.5195% confidence
982 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.
- Warren, Walter$794.5195% confidence
Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Co-owner on this record: Warren Walter Estate
Proceeds due beneficiaries · ID 970868998
$2,302.99
DBA Cme Metal, Pomona, CA, 91768
Held by Joseph T. Ryerson & Son Inc.
Accounts-receivable credit balance · ID 976096495
$2,302.86
280 Slocust, Pomona, CA, 91766
Held by Fleet National Bank
Pensions, retirement funds · ID 12822864
$2,300.00
1 possible associated property
Same owner name elsewhere
- Genl Telephone Co Of Ca$116.7898% confidence
Bx 1612 Acct Rc 2331B Bc 101, Santa Monica, CA, 90406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genl Telephone Co Of Ca$116.7898% confidence
1909 Royalty Drive, Pomona, CA, 91767
Held by Farmers Insurance Exchange
Premium refunds · ID 1021059443
$2,300.00
4 possible associated properties
Same owner name elsewhere
- 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
- Agarwal, Vandana$421.61100% confidence
350 Vinton Avenue 101, Pomona, CA, 91767
At this address
- Agarwal, Vandana$2,239.0498% 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$2,637.00100% confidence
154 Whitney Avenue Apt 1, Pomona, CA, 91767
Held by First American Title Company
Co-owner on this record: Garcia, Maria Consuelo
Escrow accounts · ID 976602108
$2,298.59
1 possible associated property
At this address
- Garcia, Maria Consuelo$2,298.5991% confidence
154 Whitney Avenue Apt 1, 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.
- Garcia, Maria Consuelo$2,298.5991% confidence
154 Whitney Avenue Apt 1, Pomona, CA, 91767
Held by First American Title Company
Co-owner on this record: Garcia, Antonio
Escrow accounts · ID 976602108
$2,298.59
4 possible associated properties
Same owner name elsewhere
- Garcia, Maria Consuelo$8.0098% confidence
91949 Rebecca Road, Mecca, CA, 92254
- Garcia, Maria Consuelo$61.8098% confidence
00000
- Garcia, Maria Consuelo$84.5098% confidence
1101 North McColl, McAllen, TX, 78501
At this address
- Garcia, Antonio$2,298.5991% confidence
154 Whitney Avenue Apt 1, 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.
- Garcia, Maria Consuelo$8.0098% confidence
564 North San Antone, Pomona, CA, 91767
Held by Prudential Insurance Company
Co-owner on this record: Sipple, Harold
Matured/Terminated policies · ID 18044382
$2,298.20
3 possible associated properties
Same owner name elsewhere
- Sipple, Edythe$241.74100% confidence
564 North San Antonio Avenue, Pomona, CA, 91767
At this address
- Sipple, Edythe$1,406.5398% confidence
564 North San Antone, Pomona, CA, 91767
- Sipple, Harold$2,298.2091% confidence
564 North San Antone, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sipple, Edythe$241.74100% confidence
564 North San Antone, Pomona, CA, 91767
Held by Prudential Insurance Company
Co-owner on this record: Sipple, Edythe
Matured/Terminated policies · ID 18044382
$2,298.20
4 possible associated properties
Same owner name elsewhere
- Sipple, Harold$7.5798% confidence
Spc 66 1500 Spa Road, Niland, CA, 92257
- Sipple, Harold$11.4098% confidence
Spc 66 1500 Spa Road, Niland, CA, 92257
At this address
- Sipple, Edythe$2,298.2091% confidence
564 North San Antone, Pomona, CA, 91767
- Sipple, Edythe$1,406.5391% confidence
564 North San Antone, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sipple, Harold$7.5798% confidence
1656 East Columbia Avenue, Pomona, CA, 91767
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030418803
$2,298.20
1 possible associated property
At this address
- Burton, John C$60.0098% confidence
1656 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.
- Burton, John C$60.0098% confidence
State Board Of Equalization 2883 Surveyor Street, Pomona, CA, 91768
Held by First Bank
Matured CD or save cert · ID 970756191
$2,297.18
150 Drake Street Apt 1J, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043581001
$2,296.27
Cal Poly Pomona Foundation IncCA
3801 West Temple Avenue Building 55, Pomona, CA, 91768
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1044933037
$2,295.00
1 possible associated property
Same owner name elsewhere
- Cal Poly Pomona Foundation Inc$810.0098% confidence
8430 East Ironwood Avenue Orange, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cal Poly Pomona Foundation Inc$810.0098% confidence
1461 West Mission Boulevard, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1023642043
$2,294.45
16 La Ramada, Pomona, CA, 91766
Held by Chevron Corporation
Funds for liquidation · ID 980311568
$2,290.80
3 possible associated properties
At this address
- Stevens, Stacie G$17.4598% confidence
16 La Ramada, Pomona, CA, 91766
- Stevens, Stacie G$1,477.9898% confidence
16 La Ramada, Pomona, CA, 91766
- Stevens, Stacie G$5,477.5798% confidence
16 La Ramada, 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.
- Stevens, Stacie G$17.4598% confidence
904 East Monterey Avenue, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 16269239
$2,290.29
3 possible associated properties
Same owner name elsewhere
- Brown, Norman L$20.0098% confidence
3763 East Swift Avenue, Fresno, CA, 93726
- Brown, Norman L$75.0098% confidence
1623 Norton Road, McKinleyville, CA, 95519
- Brown, Norman L$400.5198% confidence
1209 Cypress Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Norman L$20.0098% confidence
1640 South Towne Avenue, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 16286196
$2,290.29
4 possible associated properties
Same owner name elsewhere
- Freed, Richard A$0.0498% confidence
2331 Peninsula Road, Oxnard, CA, 93035
- Freed, Richard A$30.4998% confidence
At this address
- Freed, Paul F$1,470.3991% confidence
1640 South Towne Avenue, Pomona, CA, 91766
- Freed, Edna A$1,430.6891% confidence
1640 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.
- Freed, Richard A$0.0498% confidence
$2,290.29
505 East Grand Avenue, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 16288382
$2,290.29
4 possible associated properties
Same owner name elsewhere
- Gilbert, James L$322.52100% confidence
125 Rio Bravo Street, San Antonio, TX, 78232
- Gilbert, James L$127.8698% confidence
Address Unknown, WI
- Gilbert, James L$9.8998% confidence
11331 Orange Drive, Whittier, CA, 90606
At this address
- Gilbert, James L$6,117.7198% confidence
505 East Grand Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, James L$322.52100% confidence
75 Rancho Camino Drive Sg Pomona Regional Center, Pomona, CA, 91766
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 993550965
$2,284.52
3 possible associated properties
At this address
- Estate Of Dorothy Davis$1,565.9491% confidence
75 Rancho Camino Drive Sg Pomona Regional Center, Pomona, CA, 91766
- Estate Of Leon Carpenter$3,027.6291% confidence
75 Rancho Camino Drive Sg Pomona Regional Center, Pomona, CA, 91766
- Estate Of Anna Sullivan$4,710.4291% confidence
75 Rancho Camino Drive Sg Pomona Regional Center, 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 Dorothy Davis$1,565.9491% confidence
28 Riverton Street, Pomona, CA, 91766
Held by Bank Of America NA
Customer overpayments · ID 1033605695
$2,283.62
1 possible associated property
At this address
- Yhs International Inc$2,691.2698% confidence
28 Riverton 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.
- Yhs International Inc$2,691.2698% confidence
222 East Foothill Sp 88, Pomona, CA
Held by Security Pacific National Bank
Savings accounts/Credit union shrs · ID 511273
$2,277.18
2019 Nichols Street, Pomona, CA, 91768
Held by American General Life Insurance Company
Co-owner on this record: Erwin, Gladys
Proceeds due beneficiaries · ID 974920553
$2,275.23
3 possible associated properties
Same owner name elsewhere
- Erwin, Melvin$1.5698% confidence
151 North Locust Street Apt, Inglewood, CA, 90301
- Erwin, Melvin$10.0098% confidence
151 North Locust Street Apt 207, Inglewood, CA, 90301
At this address
- Erwin, Gladys$2,275.2391% confidence
2019 Nichols 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.
- Erwin, Melvin$1.5698% confidence
2019 Nichols Street, Pomona, CA, 91768
Held by American General Life Insurance Company
Co-owner on this record: Erwin, Melvin
Proceeds due beneficiaries · ID 974920553
$2,275.23
4 possible associated properties
Same owner name elsewhere
- Erwin, Gladys$4.0098% confidence
9 Ramblewood, Aliso Viejo, CA, 92656
- Erwin, Gladys$7.3598% confidence
38 Bianco, Irvine, CA, 92618
- Erwin, Gladys$8.6898% confidence
60 Harlow, Irvine, CA, 92618
At this address
- Erwin, Melvin$2,275.2391% confidence
2019 Nichols 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.
- Erwin, Gladys$4.0098% confidence
850 West 6th, Pomona, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Chartier, Mae D
Matured/Terminated policies · ID 13838992
$2,272.02
3 possible associated properties
Same owner name elsewhere
- Chartier, Arthur W$27.2598% confidence
801 Tupper #1012, Santa Rosa, CA, 95401
- Chartier, Arthur W$29.8698% confidence
863 21st Street, San Bernardino, CA, 92405
At this address
- Chartier, Mae D$2,272.0291% confidence
850 West 6th, Pomona, 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.
- Chartier, Arthur W$27.2598% confidence
850 West 6th, Pomona, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Chartier, Arthur W
Matured/Terminated policies · ID 13838992
$2,272.02
1 possible associated property
At this address
- Chartier, Arthur W$2,272.0291% confidence
850 West 6th, Pomona, 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.
- Chartier, Arthur W$2,272.0291% confidence
1175 North Dudley Street, Pomona, CA, 91768
Held by Gilead Sciences Inc
Accounts payable · ID 1014425811
$2,271.82
4 possible associated properties
Same owner name elsewhere
- Gibson, Meredith E$137.7798% confidence
1175 North Dudley Street, Pomona, CA, 93308
At this address
- Gibson, Meredith E$6.0098% confidence
1175 North Dudley Street, Pomona, CA, 91768
- Gibson, Meredith E$694.5898% confidence
1175 North Dudley Street, Pomona, CA, 91768
- Gibson, Meredith E$130.5098% confidence
1175 North Dudley 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.
- Gibson, Meredith E$137.7798% confidence
1166 Pavillion Drive, Pomona, CA, 91768
Held by Insurance Company Of The West
Co-owner on this record: Ford, Of Upland
Insurance claim checks · ID 18469456
$2,271.73
1166 Pavillion Drive, Pomona, CA, 91768
Held by Insurance Company Of The West
Co-owner on this record: Arellano, Antonio
Insurance claim checks · ID 18469456
$2,271.73
3 possible associated properties
Same owner name elsewhere
- Ford, Of Upland$46.5498% confidence
555 West Foothill Boulevard, Upland, CA, 91786
- Ford, Of Upland$60.6098% confidence
555 West Foothill Boulevard, Upland, CA, 91786
- Ford, Of Upland$522.2898% confidence
2419 North Shores Place, 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.
- Ford, Of Upland$46.5498% confidence
200 Drake Street Apt 212, Pomona, CA, 91767
Held by Bank Of America NA
Checking accounts · ID 1034126655
$2,266.77
Pomona, CA, 91767
Held by The Canada Life Assurance Company
Co-owner on this record: Forman, Odessa
Proceeds due beneficiaries · ID 984252483
$2,266.73
Pomona, CA, 91767
Held by The Canada Life Assurance Company
Co-owner on this record: Estate Of Odessa Forman
Proceeds due beneficiaries · ID 984252483
$2,266.73
1 possible associated property
Same owner name elsewhere
- Forman, Odessa$11.3398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forman, Odessa$11.3398% confidence
1122 Lincoln Avenue, Pomona, CA, 91767
Held by East West Bank
Checking accounts · ID 1041556519
$2,266.17
373 East Phillips Boulevard, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027305090
$2,266.13
1559 Bradford Street, Pomona, CA, 91767
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Edmunds, Leona R
Proceeds due beneficiaries · ID 1017752519
$2,264.65
3 possible associated properties
Same owner name elsewhere
- Pope, Karen L$0.1698% confidence
2990 Harrison Street, Riverside, CA, 92503
- Pope, Karen L$5.0098% confidence
2990 Harrison Street, Riverside, CA, 92503
- Pope, Karen L$0.0398% confidence
2990 Harrison Street, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Karen L$0.1698% confidence
1559 Bradford Street, Pomona, CA, 91767
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Pope, Karen L
Proceeds due beneficiaries · ID 1017752519
$2,264.65
6 possible associated properties
Same owner name elsewhere
- Edmunds, Leona R$1.2998% confidence
00000
- Edmunds, Leona R$7.8298% confidence
00000
- Edmunds, Leona R$11.2898% confidence
00000
At this address
- Edmunds, Leona R$48.0098% confidence
1559 Bradford Street, Pomona, CA, 91767
- Edmunds, Leona$2.6095% confidence
1559 Bradford Street, Pomona, CA, 91767
- Edmunds, Leona$20.9895% confidence
1559 Bradford 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.
- Edmunds, Leona R$1.2998% confidence