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
1040 Walnut Avenue, Pomona, CA, 91766
Held by East West Bank
Savings accounts · ID 1041560015
$2,575.73
1 possible associated property
At this address
- Shen, Peng$1,570.0098% confidence
1040 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.
- Shen, Peng$1,570.0098% confidence
995 West Phillips Boulevard, Pomona, CA, 91766
Held by General Electric Company
Shares of stock (Returned by po) · ID 1004862766
$2,573.94
5 possible associated properties
Same owner name elsewhere
- Delgado, Baltazar P$53.76100% confidence
995 West Phillis Street, Pomona, CA, 91766
- Delgado, Baltazar P$172.80100% confidence
995 West Phillis Street, Pomona, CA, 91766
At this address
- Delgado, Baltazar P$1.9298% confidence
995 West Phillips Boulevard, Pomona, CA, 91766
- Delgado, Baltazar P$2.4498% confidence
995 West Phillips Boulevard, Pomona, CA, 91766
- Delgado, Baltazar P$0.4898% confidence
995 West Phillips 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.
- Delgado, Baltazar P$53.76100% confidence
1214 North Huntington, Pomona, CA, 91768
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 959195016
$2,573.88
2 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.
1355 South Gibbs Street, Pomona, CA, 91766
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993199828
$2,573.22
Kim, SueCA
15 Quiet Hills Road, Pomona, CA, 91766
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039988131
$2,570.68
1 possible associated property
At this address
- Kim, Sue M$326.1495% confidence
15 Quiet Hills Road, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Sue M$326.1495% confidence
$2,570.43
3 possible associated properties
Same owner name elsewhere
- Ramirez, Kira G$3.0098% confidence
280 Campo Drive, Long Beach, CA, 90803
- Ramirez, Kira G$5.0098% confidence
280 Campo Drive, Long Beach, CA, 90803
- Ramirez, Kira G$0.3298% confidence
5704 East Killdee Street, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Kira G$3.0098% confidence
1667 Calatina Drive, Pomona, CA, 91766
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044608903
$2,570.09
3 possible associated properties
At this address
- Rodriguez, Alejandro$634.4598% confidence
1667 Calatina Drive, Pomona, CA, 91766
- Rodriguez, Carmen$3.0091% confidence
1667 Calatina Drive, Pomona, CA, 91766
- Rodriguez, Carmen$0.1291% confidence
1667 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.
- Rodriguez, Alejandro$634.4598% confidence
1087 Terryview Avenue, Pomona, CA, 91767
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008936558
$2,567.85
11110 Ramona Avenue, Pomona, CA, 91766
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15663870
$2,567.00
5 possible associated properties
Same owner name elsewhere
- Blassingham, Gary A$1.8198% confidence
8460 Monte Vista Street, Alta Loma, CA, 91701
- Blassingham, Gary A$3.9098% confidence
11110 Ramona Avenue, Montclair, CA, 91763
- Blassingham, Gary A$9,822.9698% confidence
11110 Ramona Avenue, Montclair, CA, 91763
At this address
- Blassingham, Gary A$1,919.4598% confidence
11110 Ramona Avenue, Pomona, CA, 91766
- Blassingham, Gary A$1,613.2698% confidence
11110 Ramona 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.
- Blassingham, Gary A$1.8198% confidence
$2,566.71
836 East Lexington, Pomona, CA, 91766
Held by Union Bank N A
Outstanding official checks · ID 971583211
$2,563.05
P O Box 521, Pomona, CA, 91769
Held by Great Western Bank
Co-owner on this record: Verity, Sara C
Time deposits, CD accounts · ID 10315649
$2,562.62
P O Box 521, Pomona, CA, 91769
Held by Great Western Bank
Co-owner on this record: Verity, James E
Time deposits, CD accounts · ID 10315649
$2,562.62
620 Nicholet Street, Pomona, CA, 91768
Held by Prudential Financial Inc Kba
Securities · ID 17195186
$2,561.23
1 possible associated property
Same owner name elsewhere
- Harris, Alvin E$105.1098% confidence
8219 Sunshine Trail, San Antonio, TX, 78244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Alvin E$105.1098% confidence
305 South Rebecca Street, Pomona, CA, 91766
Held by Prudential Financial Inc Kba
Securities · ID 17191586
$2,561.23
222 East Foothill Boulevard Space 92, Pomona, CA, 91767
Held by Athene Annuity And Life Co
Proceeds-Policy endow, annuity · ID 964437215
$2,561.06
Yan, QiCA
1135 East Olive Street, Pomona, CA, 91766
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031473868
$2,559.98
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.
560 East 12th Street, Pomona, CA, 91766
Held by Honeywell International
Securities · ID 13117532
$2,559.86
3 possible associated properties
At this address
- York, Hannibal G$8.6298% confidence
560 East 12th Street, Pomona, CA, 91766
- York, Hannibal G$12.0798% confidence
560 East 12th Street, Pomona, CA, 91766
- York, Hannibal G$44.7898% confidence
560 East 12th 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.
- York, Hannibal G$8.6298% confidence
75 Rancho Camino Drive Sc Pomona Regional Cntr, Pomona, CA, 91766
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1004272725
$2,555.54
1972 West Holt Avenue, Pomona, CA, 91768
Held by Freeman Decorating
Accounts payable · ID 955869915
$2,554.60
2 possible associated properties
Same owner name elsewhere
- Sunshine, International$6.0098% confidence
505 Larkspur Plaza Drive, Larkspur, CA, 94939
- Sunshine, International$10.0098% confidence
10872 Westminster Avenue Suite 206, Gardengrove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunshine, International$6.0098% confidence
1556 North Towne Avenue, Pomona, CA, 91767
Held by At&t Teleholdings Inc.
Securities · ID 12700422
$2,553.95
6 possible associated properties
Same owner name elsewhere
- Good, Ida M$3,537.39100% confidence
12584 Atwood 523, Etiwanda, CA, 91739
- Good, Ida M$5,430.56100% confidence
12758 Carissa Court, Etiwanda, CA, 10015
- Good, Ida M$6,217.1798% confidence
1556 North Towne Avenue, Pomona, CA, 10015
At this address
- Good, Ida M$64.0098% confidence
1556 North Towne Avenue, Pomona, CA, 91767
- Good, Ida M$55.1998% confidence
1556 North Towne Avenue, Pomona, CA, 91767
- Good, Ida M$13,105.3598% confidence
1556 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.
- Good, Ida M$3,537.39100% confidence
$2,552.00
3 possible associated properties
Same owner name elsewhere
- Busack, Ronald F$34.0698% confidence
527 East Windsor, Glendale, CA, 91205
- Busack, Ronald F$715.8198% confidence
9461 Tiki Circle, Huntingtn Bch, CA, 92605
- Busack, Ronald F$1,786.0698% confidence
2175 Pacific Avenue Apt A4, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busack, Ronald F$34.0698% confidence
Frank, Ellen Petereit FamilyCA
C/o Mary South Trustee 545 Speer Court, Pomona, CA, 91766
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 988919181
$2,550.00
3 possible associated properties
Same owner name elsewhere
- Frank & Ellen Petereit Family$1,050.00100% confidence
Trst Dtd 3 17 98 545 Speer Court, Pomona, CA, 91766
- Frank & Ellen Petereit Family$1,050.00100% confidence
Trst Dtd 3 17 98 545 Speer Court, Pomona, CA, 91766
- Frank & Ellen Petereit Family$1,050.00100% confidence
Trst Dtd 3 17 98 545 Speer 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.
- Frank & Ellen Petereit Family$1,050.00100% confidence
1040 Walnut Avenue, Pomona, CA, 91766
Held by Walt Disney Company The
Accounts-receivable credit balance · ID 1030756203
$2,550.00
1 possible associated property
Same owner name elsewhere
- Living, Essentials$109.5798% confidence
C/o Bella Rose Naturals 615 Bugeia Lane, Novato, CA, 94945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Living, Essentials$109.5798% confidence
275 East Pasadena Street, Pomona, CA, 91767
Held by Zions Bancorporation NA
Traditional IRA - Cash · ID 1046106810
$2,546.46
3 possible associated properties
At this address
- Weber, Ross F$5,816.4798% confidence
275 East Pasadena Street, Pomona, CA, 91767
- Weber, Ross F$78,968.3098% confidence
275 East Pasadena Street, Pomona, CA, 91767
- Weber, Ross F$535.4498% confidence
275 East Pasadena 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.
- Weber, Ross F$5,816.4798% confidence
17 Bluff Point Circle, Pomona, CA, 91766
Held by Bank Of America NA
Checking accounts · ID 1034128555
$2,546.10
1 possible associated property
At this address
- Fan, Yajie$1,569.5998% confidence
17 Bluff Point Circle, 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.
- Fan, Yajie$1,569.5998% confidence
2040 West Holt Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986906267
$2,543.20
4 possible associated properties
Same owner name elsewhere
- Medina, David L$60.8498% confidence
1105 Vasquez Street, Austin, TX, 78741
- Medina, David L$82.5298% confidence
PO Box 670, Allen, TX, 75013
- Medina, David L$43.0098% confidence
6750 Trilobite Trail, Fort Worth, TX, 76137
At this address
- Medina, David$1,913.8695% confidence
2040 West Holt 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.
- Medina, David L$60.8498% confidence
2030 North Carey Avenue, Pomona, CA, 91767
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 993579193
$2,543.09
864 Hasting Court, Pomona, CA, 91768
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Checking accounts, demand deposit · ID 14900759
$2,540.13
2 possible associated properties
Same owner name elsewhere
- Dao, Thai Q$60.9098% confidence
5801 Dorset Drive, Plano, TX, 75093
- Dao, Thai Q$25.0098% confidence
1542 Arch Street, Berkeley, CA, 94708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dao, Thai Q$60.9098% confidence
2778 Daybreak Lane, Pomona, CA, 91767
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Murthy, Kalpana
Individual policy benefit/Clm · ID 1014046746
$2,540.00
2778 Daybreak Lane, Pomona, CA, 91767
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Surendran, Arun C
Individual policy benefit/Clm · ID 1014046746
$2,540.00
1 possible associated property
Same owner name elsewhere
- Murthy, Kalpana$0.9098% confidence
230 Glorietta Boulevard, Orinda, CA, 94563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murthy, Kalpana$0.9098% confidence
P O Box 1462, Pomona, CA, 91766
Held by Sentinel Peak Resources California LLC
Royalties · ID 996045861
$2,539.80
1351 East Phillips, Pomona, CA, 91766
Held by Discover Financial Services Inc.
Other · ID 12809974
$2,539.00
1608 Home Terrace, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282624
$2,537.00
895 East 3rd Street, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: McCookjr, Edward
Proceeds due beneficiaries · ID 970782356
$2,534.73
2 possible associated properties
Same owner name elsewhere
- Johnston, Myrtle L$3,044.68100% confidence
1508 South Van Ness Avenue, Los Angeles, CA, 90019
- Johnston, Myrtle L$511.9298% confidence
1508 South Van Ness Avenue, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Myrtle L$3,044.68100% confidence
895 East 3rd Street, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Johnston, Myrtle L
Proceeds due beneficiaries · ID 970782356
$2,534.73
163 University Parkway, Pomona, CA, 91768
Held by International Business Machines Corp
Liquidating fund earnings · ID 18623155
$2,534.50
982 984 East Monterey Avenue, Pomona, CA, 91767
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962710073
$2,534.45
845 East Bonita Avenue Apt L45, Pomona, CA, 91767
Held by Bankers Life & Casualty Company
Co-owner on this record: Sellery, Michael
Proceeds due beneficiaries · ID 998770805
$2,532.09
4 possible associated properties
Same owner name elsewhere
- Hager, Barbara I$0.0098% confidence
170 Los Alamitos, Cirplancentia, CA, 92870
- Hager, Barbara I$17.8598% confidence
555 West 11th Street, Claremont, CA, 91711
- Hager, Barbara I$26.4598% confidence
555 West 11th Street, Claremont, CA, 91711
At this address
- Hager, Barbara I$683.4098% confidence
845 East Bonita Avenue Apt L45, 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.
- Hager, Barbara I$0.0098% confidence
845 East Bonita Avenue Apt L45, Pomona, CA, 91767
Held by Bankers Life & Casualty Company
Co-owner on this record: Hager, Barbara I
Proceeds due beneficiaries · ID 998770805
$2,532.09
1 possible associated property
At this address
- Sellery, Michael$683.4098% confidence
845 East Bonita Avenue Apt L45, 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.
- Sellery, Michael$683.4098% confidence
1778 Elaine Street, Pomona, CA, 91767
Held by Prudential Insurance Company
Co-owner on this record: King, Geneal N
Proceeds due beneficiaries · ID 978311228
$2,531.41
5 possible associated properties
Same owner name elsewhere
- King, William J$2,786.13100% confidence
250 West Artesia Street, Los Angeles, CA, 90000
- King, William J$327.38100% confidence
1400 Centinela, Inglewood, CA, 90302
- King, William J$46.68100% confidence
C/o McQueen Kalligan Insurance Suite 204 C/o McQueen Kalligan Insurance, Los Alamitos, CA, 90720
At this address
- King, Geneal N$2,531.4191% confidence
1778 Elaine Street, Pomona, CA, 91767
- King, Geneal N$407.1991% confidence
1778 Elaine Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, William J$2,786.13100% confidence
1778 Elaine Street, Pomona, CA, 91767
Held by Prudential Insurance Company
Co-owner on this record: King, William J
Proceeds due beneficiaries · ID 978311228
$2,531.41
3 possible associated properties
Same owner name elsewhere
- King, Geneal N$2,786.13100% confidence
250 West Artesia Street, Los Angeles, CA, 90000
At this address
- King, Geneal N$407.1998% confidence
1778 Elaine Street, Pomona, CA, 91767
- King, William J$2,531.4191% confidence
1778 Elaine Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Geneal N$2,786.13100% confidence
315 Madison Avenue, Pomona, CA, 91767
Held by Loancare LLC
Outstanding official checks · ID 1044384633
$2,531.07
4 possible associated properties
Same owner name elsewhere
- Jackson, Pamela Jean$5.0098% confidence
1098 Yellowstone Drive, Wrightwood, CA, 92397
At this address
- Jackson, Pamela$133.2695% confidence
315 Madison Avenue, Pomona, CA, 91767
- Jackson, Pam$20.1395% confidence
315 Madison Avenue, Pomona, CA, 91767
- Jackso, Pamela J$25.8093% confidence
315 Madison 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.
- Jackson, Pamela Jean$5.0098% confidence
1622 Laurel Avenue, Pomona, CA, 91768
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1065751628
$2,530.00
1 possible associated property
At this address
- Vincent, Ascencio$179.5198% confidence
1622 Laurel Avenue, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Ascencio$179.5198% confidence
224 Monroe Avenue, Pomona, CA, 91767
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 959787580
$2,527.11
4 possible associated properties
Same owner name elsewhere
- Esparza, Jorge A$1.1998% confidence
309 West Pomona Boulevard, Monterey Park, CA, 91754
- Esparza, Jorge A$0.5298% confidence
7915 South San Pedro Street, Los Angeles, CA, 90003
- Esparza, Jorge A$1.1598% confidence
520 South Desert View Drive Apt 1, Palm Springs, CA, 92264
At this address
- Esparza, Jorge A$1.2098% confidence
224 Monroe 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.
- Esparza, Jorge A$1.1998% confidence
400 Randy Street, Pomona, CA, 91768
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040939642
$2,525.55
3 possible associated properties
At this address
- Pesqueira, Genaro$1.0898% confidence
400 Randy Street, Pomona, CA, 91768
- Pesqueira, Genaro$3.8998% confidence
400 Randy Street, Pomona, CA, 91768
- Pesqueira, Genaro$8.5098% confidence
400 Randy 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.
- Pesqueira, Genaro$1.0898% confidence
Apt A 549 William, Pomona, CA, 91768
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970782635
$2,524.84
3 possible associated properties
Same owner name elsewhere
- Peck, Orva L$1,663.45100% confidence
C/o Rose Herrmann 549 A Willia, Pomona, CA, 91765
- Peck, Orva L$2,092.6798% confidence
13125 Keswick Street, North Hollywood, CA, 91605
- Peck, Orva L$3,628.8598% confidence
13125 Keswick Street, N Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peck, Orva L$1,663.45100% confidence
549 William Apt A, Pomona, CA, 00000
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970782635
$2,524.84
1073 West Phillips Drive, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Perez, Eugene
Death benefits · ID 13838528
$2,524.15
1073 West Phillips Drive, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Castanon, Rita
Death benefits · ID 13838528
$2,524.15
1296 Joshua Lane, Pomona, CA, 91767
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960926743
$2,523.99
6 possible associated properties
Same owner name elsewhere
- Paredes, Graciela$5.94100% confidence
1296 Joshua Street, Pomona, CA, 91767
- Paredes, Graciela$9.12100% confidence
1296 Joshua Street, Pomona, CA, 91767
- Paredes, Graciela$5.94100% confidence
1296 Joshua Street, Pomona, CA, 91767
At this address
- Paredes, Alfonso$309.9491% confidence
1296 Joshua Lane, Pomona, CA, 91767
- Paredes, Alfonso$162.8291% confidence
1296 Joshua Lane, Pomona, CA, 91767
- Paredes, Andrea L$162.8291% confidence
1296 Joshua Lane, 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.
- Paredes, Graciela$5.94100% confidence
1633 Cypress Lane, Pomona, CA, 91769
Held by Conseco Health Ins. Co.
Insurance claim checks · ID 18644335
$2,520.00
1 possible associated property
Same owner name elsewhere
- Ember, Health Care$38.4298% confidence
201 Allen Avenue, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ember, Health Care$38.4298% confidence
Di, ZhaiCA
21 Skyline Lane, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291366
$2,518.75
10944 Pipeline Avenue Apt D, Pomona, CA, 91766
Held by Citizens Business Bank
Checking accounts · ID 980373723
$2,516.61
1379 South Gibbs Street, Pomona, CA, 91766
Held by Aaa Life Insurance Company
Premium refunds · ID 993609430
$2,512.13
4 possible associated properties
Same owner name elsewhere
- Beck, Winfred$25.0098% confidence
1700 Fairway Drive, Corinth, TX, 76210
At this address
- Beck, Winfred$1,502.7298% confidence
1379 South Gibbs Street, Pomona, CA, 91766
- Beck, Winfred$227.0098% confidence
1379 South Gibbs Street, Pomona, CA, 91766
- Beck, Winfred L$30.3195% confidence
1379 South Gibbs 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.
- Beck, Winfred$25.0098% confidence
Gerald L Edwards Richard E YoCA
Gregory Yorke Lerias 1177 North Park Avenue, Pomona, CA, 91768
Held by Aurora National Life
Matured/Terminated policies · ID 16800653
$2,509.87
1102 East Phillips Boulevard, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283355
$2,509.59
1135 East Olive Street, Pomona, CA, 91766
Held by Paniagua V Worthington Industries Inc Et Al
Misc outstanding checks · ID 1072212068
$2,509.47
1664 Granada Place, Pomona, CA, 91767
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030316483
$2,509.26
1 possible associated property
At this address
- Garcia, Domingo M$4.2795% confidence
1664 Granada 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.
- Garcia, Domingo M$4.2795% confidence
1212 North White Avenue, Pomona, CA, 91768
Held by Employers Compensation Insurance Company
Premium refunds · ID 1007747180
$2,504.00
1 possible associated property
At this address
- Four G Enterprises Corporation$2,589.0095% confidence
1212 North White 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.
- Four G Enterprises Corporation$2,589.0095% confidence
1874 American Avenue, Pomona, CA, 91767
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 989445759
$2,501.34
3 possible associated properties
At this address
- Chan, Katherine$18.0098% confidence
1874 American Avenue, Pomona, CA, 91767
- Chan, Katherine$29.9098% confidence
1874 American Avenue, Pomona, CA, 91767
- Chan, Katherine$17.0498% confidence
1874 American 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.
- Chan, Katherine$18.0098% confidence
281 South Thomas Street #403, Pomona, CA, 91766
Held by Mercury Casualty Company
Co-owners on this record: Martinez, Richard, Santa Marta Hospital
Insurance claim checks · ID 18460996
$2,501.00
281 South Thomas Street #403, Pomona, CA, 91766
Held by Mercury Casualty Company
Co-owners on this record: Eric D. Paris & Associates, Martinez, Richard
Insurance claim checks · ID 18460996
$2,501.00
3 possible associated properties
Same owner name elsewhere
- Santa Marta Hospital$2.9498% confidence
Dept La 21233, Pasadena, CA, 91185
- Santa Marta Hospital$2,504.0098% confidence
319 North Humpreys Avenue, Los Angeles, CA, 90022
- Santa Marta Hospital$1,152.0098% confidence
319 North Humpreys Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa Marta Hospital$2.9498% confidence
281 South Thomas Street #403, Pomona, CA, 91766
Held by Mercury Casualty Company
Co-owners on this record: Eric D. Paris & Associates, Santa Marta Hospital
Insurance claim checks · ID 18460996
$2,501.00
1573 South Reservoir Street G, Pomona, CA, 91766
Held by Loancare LLC
Outstanding official checks · ID 1032687260
$2,500.77
3 possible associated properties
Same owner name elsewhere
- Calderon, Aquiles$8.75100% confidence
1573 South Reservoir Street Apt G, Pomona, CA, 91766
- Calderon, Aquiles$0.56100% confidence
1573 South Reservoir Street Apt G, Pomona, CA, 91766
- Calderon, Aquiles$1.01100% confidence
1573 South Reservoir Street Apt G, 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.
- Calderon, Aquiles$8.75100% confidence
860 North Huntington Boulevard, Pomona, CA, 91768
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969458558
$2,500.47
1 possible associated property
At this address
- Washingto, Harry B$159.8598% confidence
860 North Huntington Boulevard, 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.
- Washingto, Harry B$159.8598% confidence
191 West Arrow Highway, Pomona, CA, 91767
Held by Discover Financial Services LLC.
Other · ID 14916642
$2,500.00
1413 Jo Ann Way, Pomona, CA, 91767
Held by Linde LLC
Co-owner on this record: Stotz, Roy
Other · ID 1471188
$2,500.00
3 possible associated properties
At this address
- Stotz, Jackie$57.5298% confidence
1413 Jo Ann Way, Pomona, CA, 91767
- Stotz, Roy$57.5291% confidence
1413 Jo Ann Way, Pomona, CA, 91767
- Stotz, Roy$2,500.0091% confidence
1413 Jo Ann 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.
- Stotz, Jackie$57.5298% confidence
1413 Jo Ann Way, Pomona, CA, 91767
Held by Linde LLC
Co-owner on this record: Stotz, Jackie
Other · ID 1471188
$2,500.00
3 possible associated properties
At this address
- Stotz, Roy$57.5298% confidence
1413 Jo Ann Way, Pomona, CA, 91767
- Stotz, Jackie$57.5291% confidence
1413 Jo Ann Way, Pomona, CA, 91767
- Stotz, Jackie$2,500.0091% confidence
1413 Jo Ann 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.
- Stotz, Roy$57.5298% confidence
513 East La Verne Avenue, Pomona, CA, 91767
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 965826705
$2,500.00
1042 Gleneagles Avenue, Pomona, CA, 91768
Held by Farmers Insurance Exchange
Co-owner on this record: Medi, Cal
Individual policy benefit/Clm · ID 1000486941
$2,500.00
5 possible associated properties
Same owner name elsewhere
- Bugarin, Jennifer$31.8398% confidence
2268 North Main Street Apt 191, Salinas, CA, 93906
- Bugarin, Jennifer$35.5598% confidence
2436 Nutwood Avenue Apt L21, Fullerton, CA, 92831
At this address
- Bugarin, Jessica$1.0091% confidence
1042 Gleneagles Avenue, Pomona, CA, 91768
- Bugarin, Francicso$2.0091% confidence
1042 Gleneagles Avenue, Pomona, CA, 91768
- Bugarin, Jessica$16.0091% confidence
1042 Gleneagles 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.
- Bugarin, Jennifer$31.8398% confidence
1042 Gleneagles Avenue, Pomona, CA, 91768
Held by Farmers Insurance Exchange
Co-owner on this record: Bugarin, Jennifer
Individual policy benefit/Clm · ID 1000486941
$2,500.00
1461 West West Mesen Blv, Pomona, CA, 91766
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001943394
$2,500.00
2 Stony Point Place, Pomona, CA, 91766
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1009499872
$2,500.00
3 possible associated properties
At this address
- Kim, Jennifer$99.7198% confidence
2 Stony Point Place, Pomona, CA, 91766
- Kim, Young$4.0091% confidence
2 Stony Point Place, Pomona, CA, 91766
- Kim, Young J$1.7991% confidence
2 Stony Point 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.
- Kim, Jennifer$99.7198% confidence
235 West Mission Boulevard, Pomona, CA, 91766
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1027942166
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Southland, Pain Mgmt$1,000.00100% confidence
5750 Downey Avenue 306, Lakewood, CA, 90712
- Southland, Pain Mgmt$500.0098% confidence
Unit 306, Lakewood, CA, 90712
- Southland, Pain Mgmt$394.1098% confidence
PO Box 1309, Newport Beach, CA, 92659
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southland, Pain Mgmt$1,000.00100% confidence
Attn: Rick Albertini 1785 Mount Vernon, Pomona, CA, 91768
Held by McGuirewoods LLP
Funds held in a fiduciary capacity · ID 1034861291
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Phenix Enterprises Inc$7.08100% confidence
C/o Attn Mark Lutz 1785 Mount Vernon Avenue, Pomona, CA, 91768
- Phenix Enterprises Inc$2,829.61100% confidence
Attn Paul Albertini 1785 Mt Vernon, Pomona, CA, 91768
- Phenix Enterprises Inc$788.51100% confidence
Attn Paul Albertini 1785 Mt Vernon, 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.
- Phenix Enterprises Inc$7.08100% confidence
1512 Valencia Place, Pomona, CA, 91768
Held by Citibank N A
Cashier's checks · ID 1047363406
$2,500.00
2742 Paradise Street, Pomona, CA, 91767
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1046338894
$2,499.01
5 possible associated properties
Same owner name elsewhere
- Quesada, Tereza L$15.81100% confidence
11916 Molette Street, Norwalk, CA, 90650
- Quesada, Tereza L$47.0098% confidence
1241 Lee Street, San Bernardino, CA, 92408
At this address
- Quesada, Tereza L$3.1098% confidence
2742 Paradise Street, Pomona, CA, 91767
- Quesada, Tereza L$3.1098% confidence
2742 Paradise Street, Pomona, CA, 91767
- Quesada, Tereza L$6.2098% confidence
2742 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.
- Quesada, Tereza L$15.81100% confidence
1015 Hermosa Avenue, Pomona, CA, 91767
Held by Nationwide Escrow Inc. (sms)
Co-owner on this record: Stearns Lending LLC.
Escrow funds · ID 992661031
$2,498.91
1626 Vegar Street, Pomona, CA, 91766
Held by Prudential Financial Inc Kba
Securities · ID 17201563
$2,497.20
4 possible associated properties
Same owner name elsewhere
- Thornton, James W$1.5798% confidence
1273 Paseo Ladera Lane, Arroyo Grande, CA, 93420
- Thornton, James W$1.5798% confidence
1273 Paseo Ladera Lane, Arroyo Grande, CA, 93420
- Thornton, James W$0.7398% confidence
5848 Tweedsmuir Drive, Rocklin, CA, 95677
At this address
- Thornton, James W$8,564.3298% confidence
1626 Vegar 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.
- Thornton, James W$1.5798% confidence
1567 Alameda Street, Pomona, CA, 91768
Held by Prudential Financial Inc Kba
Securities · ID 17199545
$2,497.20
2 possible associated properties
At this address
- Ragsdale, Sylvia M$59.4898% confidence
1567 Alameda Street, Pomona, CA, 91768
- Ragsdale, Robert R$60.9091% confidence
1567 Alameda 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.
- Ragsdale, Sylvia M$59.4898% confidence
1616 Laurel Avenue, Pomona, CA, 91768
Held by Prudential Financial Inc Kba
Securities · ID 17197154
$2,497.20
1 possible associated property
Same owner name elsewhere
- Linn, Maudie M$630.0098% confidence
PO Box 55413, 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.
- Linn, Maudie M$630.0098% confidence
750 South Resevoir Street, Pomona, CA, 91766
Held by Anthem Inc
Refunds due · ID 995191943
$2,495.75
3 possible associated properties
Same owner name elsewhere
- Halex Corporation$1,081.88100% confidence
750 South Reservoir Street, Pomona, CA, 91766
- Halex Corporation$284.00100% confidence
750 South Reservoir Street, Pomona, CA, 91766
- Halex Corporation$60.00100% confidence
750 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.
- Halex Corporation$1,081.88100% confidence
10 Tanglewood Drive, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs · ID 12200396
$2,495.67
3889 Peachwood Drive, Pomona, CA, 91766
Held by Bank Of America - California-South
Checking accounts · ID 959746820
$2,492.24
3 possible associated properties
At this address
- Merrihew, Barbara Ann$194.3898% confidence
3889 Peachwood Drive, Pomona, CA, 91766
- Merrihew, Barbara$29.6995% confidence
3889 Peachwood Drive, Pomona, CA, 91766
- Merrihew, Barbara A$59.0095% confidence
3889 Peachwood 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.
- Merrihew, Barbara Ann$194.3898% confidence
1360 East Pasadena Street, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218085
$2,492.13
1 possible associated property
Same owner name elsewhere
- Suter, Betty E$1,023.01100% confidence
1360 East Pasadena, 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.
- Suter, Betty E$1,023.01100% confidence
1401 West 9th Street Spc 75, Pomona, CA, 91766
Held by (21100) Capital One National Association
Accounts payable · ID 991987003
$2,492.12
1 possible associated property
At this address
- Pallares, Santos$6.4995% confidence
1401 West 9th Street Spc 75, 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.
- Pallares, Santos$6.4995% confidence
591 Lynvue Place, Pomona, CA, 91768
Held by Morgan Stanley & Co LLC
Dividends · ID 1039331215
$2,491.28
3 possible associated properties
At this address
- Ochoa, Edward O$3,607.2898% confidence
591 Lynvue Place, Pomona, CA, 91768
- Ochoa, Edward O$1,706.6398% confidence
591 Lynvue Place, Pomona, CA, 91768
- Ochoa, Edward O$8,518.2698% confidence
591 Lynvue 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.
- Ochoa, Edward O$3,607.2898% confidence
Elm Street, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971349586
$2,490.50
68 Westbrook Lane, Pomona, CA, 91766
Held by California Automobile Insurance Company
Co-owners on this record: Ma, Xiaolu, Wells Fargo Home Mortgage No 936
Individual policy benefit/Clm · ID 1020164973
$2,489.91
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.
Ear, Professionals InternationalCA
3191 West Temple Avenue Suite 200, Pomona, CA, 91768
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1044829663
$2,489.26
1 possible associated property
At this address
- Ear, Professionals International$8,578.0098% confidence
3191 West Temple Avenue Suite 200, 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.
- Ear, Professionals International$8,578.0098% confidence
1309 Casa Vista Drive, Pomona, CA, 91768
Held by Metlife Inc
Securities · ID 16322155
$2,487.53
2 possible associated properties
At this address
- Peduzzi, Sharon I$7,627.1898% confidence
1309 Casa Vista Drive, Pomona, CA, 91768
- Peduzzi, Ronald$7,627.1891% confidence
1309 Casa Vista 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.
- Peduzzi, Sharon I$7,627.1898% confidence
Cuevas Fencing Co Edward M CuevasCA
1182 West Second Street, Pomona, CA, 91766
Held by Henkels & McCoy Inc.
Accounts payable · ID 981981792
$2,485.00
3 possible associated properties
At this address
- Cuevas, Eduardo$3.7391% confidence
1182 West Second Street, Pomona, CA, 91766
- Cuevas, Icela$3.7391% confidence
1182 West Second Street, Pomona, CA, 91766
- Cuevas, Ed$1.0091% confidence
1182 West Second 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.
- Cuevas, Eduardo$3.7391% confidence
372 Fanshaw Avenue, Pomona, CA, 91767
Held by East West Bank
Checking accounts · ID 999062721
$2,485.00
700 North East End, Pomona, CA, 91766
Held by Western Union Financial Svcs Inc
Refunds due · ID 987516555
$2,482.00
38 Falcon Ridge Drive, Pomona, CA, 91766
Held by Pacific Telesis Group
Shares of stock (Returned by po) · ID 9620857
$2,481.78
2 possible associated properties
Same owner name elsewhere
- Richey, R E$3.6398% confidence
8605 Mellmanor Drive Apt 3, La Mesa, CA, 91942
At this address
- Richey, R E$112.4698% confidence
38 Falcon Ridge 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.
- Richey, R E$3.6398% confidence
1296 Joshua Street, Pomona, CA, 91767
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040460286
$2,481.67
6 possible associated properties
Same owner name elsewhere
- Paredes, Graciela$2,523.99100% confidence
1296 Joshua Lane, Pomona, CA, 91767
- Paredes, Graciela$414.6898% confidence
3306 North Jim Miller Road, Dallas, TX, 00000
- Paredes, Graciela$133.2098% confidence
3306 North Jim Miller Road, Dallas, TX, 75227
At this address
- Paredes, Graciela$5.9498% confidence
1296 Joshua Street, Pomona, CA, 91767
- Paredes, Graciela$9.1298% confidence
1296 Joshua Street, Pomona, CA, 91767
- Paredes, Graciela$5.9498% confidence
1296 Joshua 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.
- Paredes, Graciela$2,523.99100% confidence
895 East 3rd Street, Pomona, CA, 91766
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042519572
$2,480.00
4 possible associated properties
Same owner name elsewhere
- Gregory, Acacia$13.1898% confidence
2518 North Marang, Altadena, CA, 91001
At this address
- Gregory, Acacia$553.1198% confidence
895 East 3rd Street, Pomona, CA, 91766
- Gregory, Acacia$209.1598% confidence
895 East 3rd Street, Pomona, CA, 91766
- Gregory, Acacia$227.3698% confidence
895 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.
- Gregory, Acacia$13.1898% confidence
586 East Mission Boulevard, Pomona, CA, 91766
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034196093
$2,477.17
3 possible associated properties
At this address
- Garcia, Antonio$0.0398% confidence
586 East Mission Boulevard, Pomona, CA, 91766
- Garcia, Antonio$789.0098% confidence
586 East Mission Boulevard, Pomona, CA, 91766
- Garcia, Antonio$926.6598% confidence
586 East 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.
- Garcia, Antonio$0.0398% confidence
Contreras, Cynthia MargaritaCA
4458 Cumberland Lane, Pomona, CA, 91766
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040306342
$2,475.25