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 14, 2026 · official state programs
3801 West Temple Avenue Cal Poly Pomona Foundation -Ce Building 220A 2, Pomona, CA, 91768
Held by Cengage Learning Inc
Accounts payable · ID 1032166945
$3,000.00
3 possible associated properties
Same owner name elsewhere
- California, State Poly$300.00100% confidence
3801 West Temple Avenue Building 220A 2 Cal Poly Pomona Foundation -Ce, Pomona, CA, 91768
At this address
- California, State Poly$1,895.0098% confidence
3801 West Temple Avenue Cal Poly Pomona Foundation -Ce Building 220A 2, Pomona, CA, 91768
- California, State Poly$300.0098% confidence
3801 West Temple Avenue Cal Poly Pomona Foundation -Ce Building 220A 2, 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.
- California, State Poly$300.00100% confidence
Dayong Zhou 2 Chaparral Drive 2 Chaparral Drive, Pomona, CA, 91766
Held by East West Bank
Checking accounts · ID 1038303260
$3,000.00
Kaygor Inc. 1243 Transit Street, Pomona, CA, 91766
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648085
$3,000.00
Sincol Of America 167 University Parkw, Pomona, CA, 91768
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665054
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Tanaka, Hiroaki$2.0098% confidence
725 Deer Skin Lane, Walnut, CA, 91789
- Tanaka, Hiroaki$5.0598% confidence
45 Palatine Apt 448, Irvine, CA, 92612
- Tanaka, Hiroaki$57.9098% confidence
11529 Greenstone Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanaka, Hiroaki$2.0098% confidence
PO Box 3131, Pomona, CA, 91769
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Dorothy Williams
Proceeds due beneficiaries · ID 1069126975
$3,000.00
1 possible associated property
Same owner name elsewhere
- Dorothy, L Williams$4,527.00100% confidence
PO Box 3131, 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.
- Dorothy, L Williams$4,527.00100% confidence
PO Box 3131, Pomona, CA, 91769
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Dorothy, L Williams
Proceeds due beneficiaries · ID 1069126975
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Dorothy Williams$1.9298% confidence
3412 R Street, Eureka, CA, 95503
- Estate Of Dorothy Williams$98.7698% confidence
3612 Spring Meadows Drive, Arlington, TX, 76014
- Estate Of Dorothy Williams$1,300.0098% confidence
1129 East Colorado Street, Glendale, CA, 91205
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 Williams$1.9298% confidence
365 East Jefferson Avenue, Pomona, CA, 91767
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1000057889
$2,999.32
3 possible associated properties
At this address
- Positive Security LLC$619.3698% confidence
365 East Jefferson Avenue, Pomona, CA, 91767
- Positive Security Services$368.4091% confidence
365 East Jefferson Avenue, Pomona, CA, 91767
- Positive Guard Systems$385.4291% confidence
365 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.
- Positive Security LLC$619.3698% confidence
1943 West Orange Grove Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993150766
$2,998.28
135 East 2nd Street, Pomona, CA, 91766
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368096
$2,997.00
1 possible associated property
At this address
- Dtp Restaurant Ventures LLC$232.0098% confidence
135 East 2nd Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dtp Restaurant Ventures LLC$232.0098% confidence
3400 Poly Vista 13-D, Pomona, CA, 91768
Held by Sentinel Tax-Free Income Fund
Mutual fund shares · ID 1039346503
$2,994.65
3 possible associated properties
Same owner name elsewhere
- Warren, Michael M$47.6098% confidence
- Warren, Michael M$60.4898% confidence
PO Box 1229, Columbia, CA, 95310
- Warren, Michael M$2,105.0798% confidence
3114 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.
1430 South Mountain View Avenue, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Co-owner on this record: Batten, Thelma W
Proceeds due beneficiaries · ID 970972364
$2,993.86
5 possible associated properties
Same owner name elsewhere
- Batten, Thelma$0.3098% confidence
Unknown, Los Angeles, CA, 90045
- Batten, Thelma$447.0098% confidence
159 Avenida Majorca Unit A, Laguna Woods, CA, 92637
At this address
- Batten, Thelma W$952.2195% confidence
1430 South Mountain View Avenue, Pomona, CA, 91766
- Batten Thelma W Estate$2,928.3995% confidence
1430 South Mountain View Avenue, Pomona, CA, 91766
- Batten, Odis E$952.2191% confidence
1430 South Mountain View 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.
- Batten, Thelma$0.3098% confidence
Pomona, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Batten, Thelma
Proceeds due beneficiaries · ID 970972364
$2,993.86
1 possible associated property
Same owner name elsewhere
- Batten, Thelma W$952.2198% confidence
1430 South Mountain View 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.
- Batten, Thelma W$952.2198% confidence
1178 South Diamond Bar Boulevard, Pomona, CA, 91765
Held by Bank Of America Nt & Sa
Time deposits, CD accounts · ID 10898082
$2,992.49
3560 West Temple Avenue Suite I, Pomona, CA, 91768
Held by Comerica Bank
Co-owner on this record: Price, Dolores
Checking accounts · ID 962836309
$2,991.87
3560 West Temple Avenue Suite I, Pomona, CA, 91768
Held by Comerica Bank
Co-owner on this record: Chase, Herbert III
Checking accounts · ID 962836309
$2,991.87
139 West Phillips Boulevard Unit 216, Pomona, CA, 91766
Held by Bank Of America - California
Checking accounts · ID 981555831
$2,991.50
2 possible associated properties
At this address
- Liu, Bosheng$867.7398% confidence
139 West Phillips Boulevard Unit 216, Pomona, CA, 91766
- Liu, Shuo$47.2391% confidence
139 West Phillips Boulevard Unit 216, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Bosheng$867.7398% confidence
3 Black Oak Drive, Pomona, CA, 91766
Held by Loancare LLC
Co-owner on this record: James, Dianna B
Outstanding official checks · ID 1005778442
$2,990.22
5 possible associated properties
Same owner name elsewhere
- James, Lloyd W$0.0998% confidence
100 77th Street West, Rosamond, CA, 93560
- James, Lloyd W$30.4098% confidence
4830, Sacramento, 95820
At this address
- James, Lloyd W JR$792.4798% confidence
3 Black Oak Drive, Pomona, CA, 91766
- James, Dianna$8.6691% confidence
3 Black Oak Drive, Pomona, CA, 91766
- James, Dianna B$2,990.2291% confidence
3 Black Oak 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.
- James, Lloyd W$0.0998% confidence
3 Black Oak Drive, Pomona, CA, 91766
Held by Loancare LLC
Co-owner on this record: James, Lloyd W
Outstanding official checks · ID 1005778442
$2,990.22
4 possible associated properties
Same owner name elsewhere
- James, Dianna B$5.5898% confidence
250 West Stocker Street Apt 211, Glendale, CA, 91202
At this address
- James, Dianna$8.6695% confidence
3 Black Oak Drive, Pomona, CA, 91766
- James, Dianna$53.3595% confidence
3 Black Oak Drive, Pomona, CA, 91766
- James, Lloyd W$2,990.2291% confidence
3 Black Oak 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.
- James, Dianna B$5.5898% confidence
2272 Canterbury, Pomona, CA, 91768
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989938588
$2,987.03
433 North Camden Drive #216, Pomona, CA, 91766
Held by Pioneer Natural Resources USA Inc
Royalties · ID 985226583
$2,986.74
5 possible associated properties
Same owner name elsewhere
- Jennings, Cynthia L$4.83100% confidence
1514 Jess Street, Pomona, CA, 91766
- Jennings, Cynthia L$35.00100% confidence
1514 Jess Street, Pomona, CA, 91766
- Jennings, Cynthia L$28.60100% confidence
1514 Jess Street, Pomona, CA, 91766
At this address
- Jennings, Cynthia L$1,841.1398% confidence
433 North Camden Drive #216, Pomona, CA, 91766
- Jennings, Cynthia L$2,151.1598% confidence
433 North Camden Drive #216, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Cynthia L$4.83100% confidence
1213 Reservoir Street, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971298759
$2,986.00
1761 East Mission #27, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0583-Ontario Plaza Branch
Checking accounts, demand deposit · ID 12722755
$2,980.44
4 possible associated properties
Same owner name elsewhere
- Howell, Rosa L$58.00100% confidence
1761 East Mission #27, Pomona, 91766
- Howell, Rosa L$1,215.90100% confidence
1761 East Mission North 27, Pomona, CA, 91766
- Howell, Rosa L$1,677.9898% confidence
1801 West Monroe Street, Milwaukee, 53205
At this address
- Howell, Rosa$217.1695% confidence
1761 East Mission #27, 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.
- Howell, Rosa L$58.00100% confidence
1302 East Kingsley Avenue Apt 31, Pomona, CA, 91767
Held by Montgomery Et Al V Ela Foods Inc
Wages, payroll, salaries · ID 1021706660
$2,980.38
3 possible associated properties
Same owner name elsewhere
- Vincent, Perez$0.2798% confidence
14545 Ventura Boulevard, Sherman Oaks, CA, 91403
- Vincent, Perez$2.2798% confidence
5472 Silva Road, Mariposa, CA, 95338
- Vincent, Perez$4.2698% confidence
1919 South Airport Way Apt 3201, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Perez$0.2798% confidence
2133 Spencer, Pomona, CA, 91767
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 974911469
$2,979.18
1163 Cornsha, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Phelan, Olive R
Proceeds due beneficiaries · ID 968438519
$2,977.67
1 possible associated property
Same owner name elsewhere
- Baker, Harold R$1,482.3098% confidence
411 Grafton, La Marque, TX, 77568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Harold R$1,482.3098% confidence
1163 Cornsha, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Baker, Harold R
Proceeds due beneficiaries · ID 968438519
$2,977.67
1 possible associated property
At this address
- Phelan, Olive$511.9295% confidence
1163 Cornsha, 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.
- Phelan, Olive$511.9295% confidence
285 East Pasadena, Pomona, CA, 91767
Held by Prudential Insurance Company
Co-owner on this record: Scholes, Hazel D
Proceeds due beneficiaries · ID 968976143
$2,977.47
2 possible associated properties
Same owner name elsewhere
- Scholes, Clarence$3,099.78100% confidence
611 North Palomares, Pomona, CA, 91767
At this address
- Scholes, Hazel D$2,977.4791% confidence
285 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.
- Scholes, Clarence$3,099.78100% confidence
285 East Pasadena, Pomona, CA, 91767
Held by Prudential Insurance Company
Co-owner on this record: Scholes, Clarence
Proceeds due beneficiaries · ID 968976143
$2,977.47
4 possible associated properties
Same owner name elsewhere
- Scholes, Hazel D$654.12100% confidence
611 North Palomares Street, Pomona, CA, 91767
- Scholes, Hazel D$3,099.78100% confidence
611 North Palomares, Pomona, CA, 91767
- Scholes, Hazel D$455.04100% confidence
285 East Pasadena Street, Pomona, CA, 91767
At this address
- Scholes, Clarence$2,977.4791% confidence
285 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.
- Scholes, Hazel D$654.12100% confidence
2016 Via Lido Place Unit B, Pomona, CA, 91767
Held by Everest National Insurance Company
Vendor checks · ID 976158869
$2,975.00
1345 Elwood Street, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986917945
$2,974.30
1 possible associated property
At this address
- Kendall, William D$30.7695% confidence
1345 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.
- Kendall, William D$30.7695% confidence
820 County Road, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Ritchey, Julia Wife
Proceeds-Policy endow, annuity · ID 1024435929
$2,973.89
1 possible associated property
At this address
- Ritchey, Julia Wife$2,973.8991% confidence
820 County 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.
- Ritchey, Julia Wife$2,973.8991% confidence
820 County Road, Pomona, CA, 91766
Held by Prudential Insurance Company
Co-owner on this record: Ritchey, Frank W
Proceeds-Policy endow, annuity · ID 1024435929
$2,973.89
1 possible associated property
At this address
- Ritchey, Frank W$2,973.8991% confidence
820 County 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.
- Ritchey, Frank W$2,973.8991% confidence
1018 North Washington, Pomona, CA, 91767
Held by At&t Corp
Co-owner on this record: Cordaro, Frank
Securities exchanged for cash · ID 16381680
$2,973.75
1 possible associated property
At this address
- Cordaro, Frank$2,973.7591% confidence
1018 North Washington, 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.
- Cordaro, Frank$2,973.7591% confidence
1018 North Washington, Pomona, CA, 91767
Held by At&t Corp
Co-owner on this record: Cordaro, Mildred
Securities exchanged for cash · ID 16381680
$2,973.75
1 possible associated property
At this address
- Cordaro, Mildred$2,973.7591% confidence
1018 North Washington, 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.
- Cordaro, Mildred$2,973.7591% confidence
3400 Poly Vista 1961, Pomona, CA, 91768
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1025816204
$2,973.32
782 West Center Street, Pomona, CA, 91768
Held by Bank Of America NA
Customer overpayments · ID 1045328933
$2,973.15
883 South Buena Vista 53, Pomona, CA, 91766
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 987805452
$2,972.97
6 possible associated properties
Same owner name elsewhere
- Segura, Maria M$1.3598% confidence
353 Blossom Hill Road Apt 2, San Jose, CA, 95123
- Segura, Maria M$7.6098% confidence
1854 Lorna Street, Santa Ana, CA, 92705
- Segura, Maria M$0.5498% confidence
5300 Terner Way Apt 1214, San Jose, CA, 95136
At this address
- Segura, Maria M$2.7698% confidence
883 South Buena Vista 53, Pomona, CA, 91766
- Segura, Maria M$32.4198% confidence
883 South Buena Vista 53, Pomona, CA, 91766
- Segura, Maria M$178.2798% confidence
883 South Buena Vista 53, 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.
- Segura, Maria M$1.3598% confidence
3181 Dawnview Avenue, Pomona, CA, 91767
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599024
$2,972.30
2 possible associated properties
At this address
- Greiner, Jeanne M$206.3198% confidence
3181 Dawnview Avenue, Pomona, CA, 91767
- Greiner, George$9.5591% confidence
3181 Dawnview 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.
- Greiner, Jeanne M$206.3198% confidence
22 Hunter Point Road, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043519345
$2,971.08
222 East Foothill Boulevard Spc 50, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004685830
$2,970.09
5 possible associated properties
Same owner name elsewhere
- Barton, Jimmy L$846.52100% confidence
222 Foothill Boulevard 80, Pomona, CA, 91767
- Barton, Jimmy L$10.7798% confidence
P O Box 28763, Santa Ana, CA, 92799
- Barton, Jimmy L$499.2698% confidence
2735 West Camden Place, Santa Ana, CA, 92704
At this address
- Barton, Jimmy$0.5395% confidence
222 East Foothill Boulevard Spc 50, Pomona, CA, 91767
- Barton, Jimmy$0.0295% confidence
222 East Foothill Boulevard Spc 50, 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.
- Barton, Jimmy L$846.52100% confidence
2005 North Garey Avenue, Pomona, CA, 91768
Held by Southern California Gas Co.
Refunds · ID 10357459
$2,969.80
1 possible associated property
At this address
- G F C Dev Co Inc$259.8098% confidence
2005 North Garey 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.
- G F C Dev Co Inc$259.8098% confidence
2489 Notre Dame Avenue, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 16331601
$2,961.62
$2,961.25
$2,961.25
3 possible associated properties
Same owner name elsewhere
- Smith, Nora A$28.9498% confidence
6550 Avalon Boulevard, Los Angeles, CA, 90003
- Smith, Nora A$90.4498% confidence
1212 York Street, Vallejo, CA, 94590
At this address
- Smith, N A$4,540.9195% confidence
1938 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.
- Smith, Nora A$28.9498% confidence
362 East Jefferson Avenue, Pomona, CA, 91767
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984828665
$2,960.00
3 possible associated properties
At this address
- Kaiser, Katie J$25.0091% confidence
362 East Jefferson Avenue, Pomona, CA, 91767
- Kaiser, Cathrine J$71.6091% confidence
362 East Jefferson Avenue, Pomona, CA, 91767
- Kaiser, Cathrine J$587.5091% confidence
362 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.
- Kaiser, Katie J$25.0091% confidence
826 832 North Gordon Street, Pomona, CA, 91768
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714212
$2,957.73
1 possible associated property
At this address
- Handley, Florence Erna$6,831.8198% confidence
826 832 North Gordon 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.
- Handley, Florence Erna$6,831.8198% confidence
34 Wildflower Place, Pomona, CA, 91766
Held by Citimortgage Inc.
Escrow accounts · ID 986374837
$2,957.38
4 possible associated properties
Same owner name elsewhere
- Kikuchi, Troy$1,897.3098% confidence
1191 Ridgeside Drive, Monterey Park, CA, 91754
- Kikuchi, Troy$150.0098% confidence
1191 Ridgeside Drive, Monterey Park, CA, 91754
- Kikuchi, Troy$100.0098% confidence
1191 Ridgeside Drive, Monterey Park, CA, 91754
At this address
- Kikuchi, Troy$195.2498% confidence
34 Wildflower 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.
- Kikuchi, Troy$1,897.3098% confidence
1553 East Grand Avenue, Pomona, CA, 91766
Held by U. S. Bank, N. A.
Drafts · ID 1046137240
$2,956.79
3220 West Temple Avenue Rstr, Pomona, CA, 91768
Held by Southern California Gas Co.
Refunds or rebates · ID 977013482
$2,956.44
Pomona Ca, Pomona, CA, 91766
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1004272676
$2,954.87
325 South Reservoir Street, Pomona, CA, 91766
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980481579
$2,953.76
6 possible associated properties
Same owner name elsewhere
- Armstrong, John F$64.2998% confidence
PO Box 461, Oakwood, TX, 75855
- Armstrong, John F$101.1098% confidence
#### Fm ####, Palestine, TX, 75801
- Armstrong, John F$634.8798% confidence
348 West Foothill Boulevard, Glendora, CA, 91741
At this address
- Armstrong, John F$10.9498% confidence
325 South Reservoir Street, Pomona, CA, 91766
- Armstrong, John F$39.6798% confidence
325 South Reservoir Street, Pomona, CA, 91766
- Armstrong, John F$43.7898% confidence
325 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.
- Armstrong, John F$64.2998% confidence
2402 Geneva Street, Pomona, CA, 91766
Held by Sobalvarro V Prc-Desoto International In
Misc outstanding checks · ID 1038546170
$2,951.96
750 East 3rd Street Apt B17, Pomona, CA, 91766
Held by Capital One NA
Co-owner on this record: Miranda, Emily L
Accounts payable · ID 1029944081
$2,950.64
11 Rolling Hills Drive, Pomona, CA, 91766
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1010900271
$2,950.08
4 possible associated properties
Same owner name elsewhere
- Gordon, Donald M$139.9898% confidence
2087 Grand Canal Boulevard #11, Stockton, CA, 95207
At this address
- Gordon, Karen$9.0991% confidence
11 Rolling Hills Drive, Pomona, CA, 91766
- Gordon, Charlotte E$86.8491% confidence
11 Rolling Hills Drive, Pomona, CA, 91766
- Gordon, Family Control$46.9991% confidence
11 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.
- Gordon, Donald M$139.9898% confidence
2607 North Towne Avenue, Pomona, CA, 91767
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1033835873
$2,949.93
6 possible associated properties
Same owner name elsewhere
- Ben Clymer S The Body Shop$1,270.58100% confidence
22335 Alessandro Boulevard, Moreno Valley, CA, 92553
- Ben Clymer S The Body Shop$13,386.8398% confidence
00000
- Ben Clymer S The Body Shop$589.4198% confidence
32247 Dunlap Boulevard, Yucaipa, CA, 92399
At this address
- Ben Clymer S The Body Shop$1,044.0498% confidence
2607 North Towne Avenue, Pomona, CA, 91767
- Ben Clymer S The Body Shop$1,792.6398% confidence
2607 North Towne Avenue, Pomona, CA, 91767
- Ben Clymer S The Body Shop$1,241.9398% confidence
2607 North Towne Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ben Clymer S The Body Shop$1,270.58100% confidence
2801 South Towne Avenue, Pomona, CA, 91766
Held by State Of Washington
Other · ID 2644355
$2,944.05
4 possible associated properties
Same owner name elsewhere
- Continental Baking Co$0.1498% confidence
6007 South Street Andrews Place P, Los Angeles, CA, 90047
- Continental Baking Co$41.3098% confidence
1010 46th Street, Emeryville, CA, 94608
- Continental Baking Co$612.7398% confidence
6007 South Street Andrews Place, Los Angeles, CA, 90047
At this address
- Continental Baking Co$217.6098% confidence
2801 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.
- Continental Baking Co$0.1498% confidence
22 Trabuco Road, Pomona, CA, 91766
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039108960
$2,939.97
3 possible associated properties
At this address
- Chen, Jenny Cj$601.2998% confidence
22 Trabuco Road, Pomona, CA, 91766
- Chen, Jenny C$9.9695% confidence
22 Trabuco Road, Pomona, CA, 91766
- Chen, Jenny C$14,176.4195% confidence
22 Trabuco 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.
- Chen, Jenny Cj$601.2998% confidence
1716 Grier Street, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984373252
$2,939.69
3 possible associated properties
Same owner name elsewhere
- Frodesen, Deloris S$397.53100% confidence
Pomona, CA, 00000
- Frodesen, Deloris S$397.4498% confidence
647 Texas Street, Pomona, CA, 91768
At this address
- Frodesen, Deloris S$834.3798% confidence
1716 Grier 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.
- Frodesen, Deloris S$397.53100% confidence
1349 South East End Avenue, Pomona, CA, 91766
Held by Premium Assignment Corporation
Refunds due · ID 962951671
$2,935.01
2 possible associated properties
Same owner name elsewhere
- Over The Top Staging Inc$84.15100% confidence
C/o Byron Priestley 1101 Southeast End Avenue, Pomona, CA, 91766
- Over The Top Staging Inc$75.7898% confidence
620 Reyes Drive, City Of Industry, 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.
- Over The Top Staging Inc$84.15100% confidence
217 West Pearl Street, Pomona, CA, 91768
Held by Conocophillips Company
Royalties · ID 1010438386
$2,931.89
3 possible associated properties
At this address
- Hester, Ester A$5,217.6798% confidence
217 West Pearl Street, Pomona, CA, 91768
- Hester, Ester A$5,432.8998% confidence
217 West Pearl Street, Pomona, CA, 91768
- Hester, Ester A$6,789.6898% confidence
217 West Pearl Street, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hester, Ester A$5,217.6798% confidence
318 Bardley Court, Pomona, CA, 91766
Held by Veras Escrow Service Inc
Co-owner on this record: Lee, Kai
Escrow check/Deposit/Disputed · ID 12593393
$2,931.50
Lee, KaiCA
318 Bardley Court, Pomona, CA, 91766
Held by Veras Escrow Service Inc
Co-owner on this record: Tahara, Roy
Escrow check/Deposit/Disputed · ID 12593393
$2,931.50
720 Indigo Court DBA Apex Imaging Services, Pomona, CA, 91767
Held by Mohawk Industries Inc. And Subs
Accounts-receivable credit balance · ID 1019370548
$2,931.50
2 possible associated properties
At this address
- Hughes, Nelson Painting$1,392.4698% confidence
720 Indigo Court DBA Apex Imaging Services, Pomona, CA, 91767
- Hughes, Nelson Painting$2,138.0098% confidence
720 Indigo Court DBA Apex Imaging Services, 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.
- Hughes, Nelson Painting$1,392.4698% confidence
1430 South Mountain View Avenue, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Co-owner on this record: Batten, Odis E
Proceeds due beneficiaries · ID 970792652
$2,928.39
3 possible associated properties
At this address
- Batten, Thelma W$952.2195% confidence
1430 South Mountain View Avenue, Pomona, CA, 91766
- Batten, Thelma$2,993.8695% confidence
1430 South Mountain View Avenue, Pomona, CA, 91766
- Batten, Odis E$952.2191% confidence
1430 South Mountain View 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.
- Batten, Thelma W$952.2195% confidence
Pomona, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Batten Thelma W Estate
Proceeds due beneficiaries · ID 970792652
$2,928.39
1 possible associated property
Same owner name elsewhere
- Batten, Odis E$952.2198% confidence
1430 South Mountain View 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.
- Batten, Odis E$952.2198% confidence
756 East Columbia Avenue, Pomona, CA, 91767
Held by Metlife Inc
Securities · ID 17857788
$2,922.81
3 possible associated properties
Same owner name elsewhere
- Rutledge, James M—98% confidence
5537 Fortunes Ridge Drive Apt 307, Durham, NC
- Rutledge, James M$34.7298% confidence
6240 Songwood Drive, Dallas, TX, 75241
At this address
- Rutledge, James M$115.5098% confidence
756 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.
- Rutledge, James M—98% confidence
$2,921.94
1545 Balsam Drive, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Co-owner on this record: Miranda, Servando Paz
Outstanding official checks · ID 1005870255
$2,920.34
3 possible associated properties
At this address
- Adame, Cristine Vanessa$460.0098% confidence
1545 Balsam Drive, Pomona, CA, 91766
- Adame, Rosa$14.0691% confidence
1545 Balsam Drive, Pomona, CA, 91766
- Adame, Jesus$14.0091% confidence
1545 Balsam 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.
- Adame, Cristine Vanessa$460.0098% confidence
1545 Balsam Drive, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Co-owner on this record: Adame, Cristine Vanessa
Outstanding official checks · ID 1005870255
$2,920.34
2 possible associated properties
Same owner name elsewhere
- Miranda, Servando Paz$21.9798% confidence
1640 South Pomona Avenue Apt C40, Fullerton, CA, 92832
At this address
- Miranda, Servando Paz$460.0098% confidence
1545 Balsam 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.
- Miranda, Servando Paz$21.9798% confidence
1601 South Garey Avenue Spc 52, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473134
$2,916.01
2 possible associated properties
Same owner name elsewhere
- Bradshaw, Reginald$254.7098% confidence
7439A West Beckett Avenue, Milwaukee, WI, 53216
- Bradshaw, Reginald$100.0098% confidence
318 Golden Pond Drive 1, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradshaw, Reginald$254.7098% confidence
William H Persons Rev Lvg TrustCA
1205 Claremont Place, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Checking accounts · ID 977892678
$2,912.94
444 South Garey Avenue, Pomona, CA, 91766
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10803602
$2,911.96
1616 San Jose Place, Pomona, CA, 91768
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378669
$2,909.71
1 possible associated property
At this address
- Jones, Lois G$53.5298% confidence
1616 San Jose 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.
- Jones, Lois G$53.5298% confidence
1028 East Dorset Avenue, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Co-owner on this record: Tejera, Sara Maria
Checking accounts · ID 1024438151
$2,898.69
3 possible associated properties
At this address
- Tejera, Antonio$3.0098% confidence
1028 East Dorset Avenue, Pomona, CA, 91766
- Tejera, Sara$23.3891% confidence
1028 East Dorset Avenue, Pomona, CA, 91766
- Tejera, Tejera$15.0091% confidence
1028 East Dorset 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.
- Tejera, Antonio$3.0098% confidence
1028 East Dorset Avenue, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Co-owner on this record: Tejera, Antonio
Checking accounts · ID 1024438151
$2,898.69
3 possible associated properties
At this address
- Tejera, Sara$23.3895% confidence
1028 East Dorset Avenue, Pomona, CA, 91766
- Tejera, Sara M$16.3495% confidence
1028 East Dorset Avenue, Pomona, CA, 91766
- Tejera, Antonio$3.0091% confidence
1028 East Dorset 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.
- Tejera, Sara$23.3895% confidence
1988 South San Antonio Avenue, Pomona, CA, 91766
Held by Metlife Inc
Securities · ID 18878201
$2,888.10
3 possible associated properties
Same owner name elsewhere
- San, Chen Tyng$16.10100% confidence
934 West 11th Street, Pomona, CA, 91766
- San, Chen Tyng$40.6498% confidence
18308 Los Palacios Drive, Rowland Heights, CA, 91748
At this address
- San, Chen Tyng$107.9398% confidence
1988 South San Antonio 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.
- San, Chen Tyng$16.10100% confidence
2574 Cathy, Pomona, CA, 91768
Held by Metropolitan Life Insurance Company
Other · ID 9548352
$2,885.60
56 Rolling Hills Drive, Pomona, CA, 91766
Held by Ocwen Financial Corp
Escrow accounts · ID 1027672330
$2,884.69
4 possible associated properties
Same owner name elsewhere
- Fernandez, Yesenia$165.4498% confidence
94 Country Acress, Alvin, TX, 77511
- Fernandez, Yesenia$210.5898% confidence
94 Country Acres Drive, Alvin, TX, 77511
- Fernandez, Yesenia$86.8198% confidence
107 Orchard Court, Laredo, TX, 78045
At this address
- Fernandez, Yesenia$70.8798% confidence
56 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.
- Fernandez, Yesenia$165.4498% confidence
170 Roberts, Pomona, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Cleveland, Elizabeth F
Death benefits · ID 15159775
$2,881.48
4 possible associated properties
Same owner name elsewhere
- Cleveland, Lawrence$4.7098% confidence
5334 West 123rd Place, Hawthorne, CA, 90250
- Cleveland, Lawrence$9.0098% confidence
3940 Community Avenue, La Crescenta, CA, 91214
- Cleveland, Lawrence$0.0798% confidence
Unknown, Los Angeles, CA, 90027
At this address
- Cleveland, Elizabeth F$2,881.4891% confidence
170 Roberts, 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.
- Cleveland, Lawrence$4.7098% confidence
170 Roberts, Pomona, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Cleveland, Lawrence
Death benefits · ID 15159775
$2,881.48
1 possible associated property
At this address
- Cleveland, Lawrence$2,881.4891% confidence
170 Roberts, 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.
- Cleveland, Lawrence$2,881.4891% confidence
2965 Stanton Street, Pomona, CA, 91767
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments · ID 1021163917
$2,881.39
3 possible associated properties
At this address
- Alvarez, Jessica$614.3598% confidence
2965 Stanton Street, Pomona, CA, 91767
- Alvarez, Jessica$762.3798% confidence
2965 Stanton Street, Pomona, CA, 91767
- Alvarez, Jessica$338.1598% confidence
2965 Stanton 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.
- Alvarez, Jessica$614.3598% confidence
295 North Garey Avenue, Pomona, CA, 91767
Held by Maguire Insurance Agency Inc.
Premium refunds · ID 1007698513
$2,879.00
648 North Huntington #5, Pomona, CA, 91768
Held by American National Insurance Company
Outstanding official checks · ID 998778949
$2,878.96
387 East Kingsley Avenue, Pomona, CA, 91767
Held by Aecom Technology Corp
Co-owners on this record: Boonisar, Nicholas, Boonisar, Suzanne M
Funds for liquidation · ID 984844401
$2,878.53
3 possible associated properties
At this address
- Boonisar Trust 10/12/90$23.8998% confidence
387 East Kingsley Avenue, Pomona, CA, 91767
- Boonisar Trust 10/12/90$822.8698% confidence
387 East Kingsley Avenue, Pomona, CA, 91767
- Boonisar, Nicholas$82.0491% confidence
387 East Kingsley Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boonisar Trust 10/12/90$23.8998% confidence
2415 Ann Arbor Avenue, Pomona, CA, 91766
Held by Esis Inc.
Individual policy benefit/Clm · ID 1034087081
$2,878.50
291 South Rebecca Street, Pomona, CA, 91766
Held by American National Insurance Company
Outstanding official checks · ID 998778817
$2,877.71
1 possible associated property
At this address
- Cortez, Felipe$20.5798% confidence
291 South Rebecca 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.
- Cortez, Felipe$20.5798% confidence
1839 Singingwood Avenue, Pomona, CA, 91767
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025911788
$2,872.00
2468 South Park Avenue, Pomona, CA, 91766
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1007274031
$2,871.06
3 possible associated properties
At this address
- Beltran, Lizbeth$237.8091% confidence
2468 South Park Avenue, Pomona, CA, 91766
- Beltran, Jennifer$49.5691% confidence
2468 South Park Avenue, Pomona, CA, 91766
- Beltran, Lizbeth$49.5691% confidence
2468 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.
- Beltran, Lizbeth$237.8091% confidence
Apt 2B 2474 Angela Street, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587548
$2,870.35
2746 Melbourne Avenue, Pomona, CA, 91767
Held by East West Bank
Checking accounts · ID 1041556272
$2,869.60
1710 Cordova, Pomona, CA, 91767
Held by Woodmen Of The World Life Insurance Society
Other · ID 17299498
$2,865.86
Apt 173 2870 North Towne Avenue, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Co-owner on this record: Loving, Steve M
Proceeds due beneficiaries · ID 1039587666
$2,862.04
Apt 173 2870 North Towne Avenue, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Co-owner on this record: Loving Steve M Est
Proceeds due beneficiaries · ID 1039587666
$2,862.04
3 possible associated properties
Same owner name elsewhere
- Loving, Steve M$423.30100% confidence
2870 North Towne Avenue Apt 173, Pomona, CA, 91767
- Loving, Steve M$3,762.59100% confidence
1246 West 11th Street Apt C, Upland, CA, 91786
- Loving, Steve M$493.7198% confidence
1246 West 11th Street Apt C, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loving, Steve M$423.30100% confidence
2417 Highland Pines Road, Pomona, CA, 91767
Held by The Walt Disney Company
Co-owner on this record: Muscado, Zachary
Shares of stock (Returned by po) · ID 981406285
$2,858.34
3 possible associated properties
At this address
- Basone, Nellie A Cust$25.8098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
- Basone, Nellie A Cust$50.0098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
- Basone, Nellie A Cust$25.8098% confidence
2417 Highland Pines Road, 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.
- Basone, Nellie A Cust$25.8098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
Held by The Walt Disney Company
Co-owner on this record: Basone, Nellie A Cust
Shares of stock (Returned by po) · ID 981406285
$2,858.34
3 possible associated properties
At this address
- Muscado, Zachary$25.8098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
- Muscado, Zachary$50.0098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
- Muscado, Zachary$34.5098% confidence
2417 Highland Pines Road, 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.
- Muscado, Zachary$25.8098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
Held by The Walt Disney Company
Co-owner on this record: Muscado, Nicholas
Shares of stock (Returned by po) · ID 981406286
$2,858.34
3 possible associated properties
At this address
- Basone, Nellie A Cust$25.8098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
- Basone, Nellie A Cust$50.0098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
- Basone, Nellie A Cust$25.8098% confidence
2417 Highland Pines Road, 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.
- Basone, Nellie A Cust$25.8098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
Held by The Walt Disney Company
Co-owner on this record: Basone, Nellie A Cust
Shares of stock (Returned by po) · ID 981406286
$2,858.34
3 possible associated properties
At this address
- Muscado, Nicholas$25.8098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
- Muscado, Nicholas$50.0098% confidence
2417 Highland Pines Road, Pomona, CA, 91767
- Muscado, Nicholas$34.5098% confidence
2417 Highland Pines Road, 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.
- Muscado, Nicholas$25.8098% confidence
11455 Chandler Lane, Pomona, CA, 91766
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 989067977
$2,858.19
1 possible associated property
At this address
- Scovel, Crystal A$0.3091% confidence
11455 Chandler 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.
- Scovel, Crystal A$0.3091% confidence
738 Fairfax Lane, Pomona, CA, 91766
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212307
$2,854.50
1 possible associated property
At this address
- Olivares, Guadalupe$2,086.7498% confidence
738 Fairfax 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.
- Olivares, Guadalupe$2,086.7498% confidence
909 Milford Street, Pomona, CA, 91766
Held by United Financial Casualty Co
Premium refunds · ID 1026525379
$2,853.30