Unclaimed property in Ponoma, CA
579 records · $49,251 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 10, 2026 · official state programs
$2,136.27
3 possible associated properties
Same owner name elsewhere
- Donahue, John M$30.5098% confidence
7032 Verdue Way, Elk Grove, CA, 95624
- Donahue, John M$71.5098% confidence
2105 B 15th Street, Lubbock, TX, 79401
- Donahue, John M4 SHARES98% confidence
9009 Great Hills Trail Apt 1133, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donahue, John M$30.5098% confidence
Todd Memorial Chapel 570 North Garey Avenue, Ponoma, CA, 91767
Held by Mechanics Bank
Trusts · ID 13512905
$1,553.98
$1,410.79
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 975476461
$1,384.14
3 possible associated properties
At this address
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$820.7998% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$723.3298% confidence
PO Box 6013, Ponoma, CA, 91769
Held by Hennessy Cornerstone Large Growth Fund O
Mutual fund shares · ID 956419450
$1,337.61
2351 South Towne Avenue #136c, Ponoma, CA, 91766
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 998723282
$926.16
1894 West 9th Street, Ponoma, CA, 91766
Held by Mtl Insurance Company
Individual policy benefit/Clm · ID 993727469
$874.27
2 possible associated properties
Same owner name elsewhere
- Jane, Morgan$20.0098% confidence
1008 Montclair Street, Bakersfield, CA, 93309
- Jane, Morgan$250.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jane, Morgan$20.0098% confidence
561 New York Drive, Ponoma, CA, 91768
Held by State Of Massachusetts
Liquidating funds · ID 17348767
$844.72
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 1029557414
$820.79
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
$776.09
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 1036868457
$757.96
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
Todd Memorial Chapel 570 North Garey Avenue, Ponoma, CA, 91767
Held by Mechanics Bank
Trusts · ID 13512904
$742.98
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 980674623
$723.32
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$820.7998% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
23 Comanche Circle, Ponoma, CA, 91766
Held by Statewide Realtor Escrow
Co-owner on this record: Poy, Penny
Escrow check/Deposit/Disputed · ID 18031302
$721.24
1 possible associated property
At this address
- Poy, Penny$721.2491% confidence
23 Comanche Circle, Ponoma, 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.
- Poy, Penny$721.2491% confidence
23 Comanche Circle, Ponoma, CA, 91766
Held by Statewide Realtor Escrow
Co-owner on this record: Poy, Harold
Escrow check/Deposit/Disputed · ID 18031302
$721.24
1 possible associated property
At this address
- Poy, Harold$721.2491% confidence
23 Comanche Circle, Ponoma, 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.
- Poy, Harold$721.2491% confidence
1840 Cordova Street Apt 1, Ponoma, CA, 91767
Held by United Gaming/inc Gaming & Technology Inc %ssb
Securities · ID 13010925
$644.96
1186 Mindo Drive, Ponoma, CA, 91711
Held by Transamerica Life Insurance Company
Co-owner on this record: Gaskins, Charles
Proceeds due beneficiaries · ID 979467727
$641.91
2 possible associated properties
Same owner name elsewhere
- Gaskins, Emily$5.0098% confidence
203 Harrison Avenue, Campbell, CA, 95008
At this address
- Gaskins, Charles$641.9191% confidence
1186 Mindo Drive, Ponoma, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaskins, Emily$5.0098% confidence
1186 Mindo Drive, Ponoma, CA, 91711
Held by Transamerica Life Insurance Company
Co-owner on this record: Gaskins, Emily
Proceeds due beneficiaries · ID 979467727
$641.91
4 possible associated properties
Same owner name elsewhere
- Gaskins, Charles$1.3898% confidence
1732 Highland Street, Seaside, CA, 93955
- Gaskins, Charles$5.3098% confidence
Salinas, CA, 00000
- Gaskins, Charles$6.6598% confidence
00000
At this address
- Gaskins, Emily$641.9191% confidence
1186 Mindo Drive, Ponoma, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaskins, Charles$1.3898% confidence
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 970906928
$633.56
3 possible associated properties
At this address
- Holz, Betty$104.9698% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty$235.6798% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty$408.6998% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty$104.9698% confidence
2272 Encino Place, Ponoma, CA, 91766
Held by Ohio National Life Insurance Company
Individual policy benefit/Clm · ID 984364163
$619.05
1 possible associated property
Same owner name elsewhere
- Guiza, Enrique$619.05100% confidence
2272 Encino Place, Ponona, 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.
- Guiza, Enrique$619.05100% confidence
1398 Estel Drive, Ponoma, CA, 91768
Held by Allstate Vehicle And Property Ins Co.
Premium refunds · ID 972381980
$593.72
3 possible associated properties
Same owner name elsewhere
- Singh, Jagmohan$1.0098% confidence
- Singh, Jagmohan$9.0098% confidence
9115 Kristina Court, Sacramento, CA, 95829
- Singh, Jagmohan$9.7298% confidence
5671 West San Gabriel Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
375 Mission Boulevard, Ponoma, CA, 91766
Held by Sunwest Bank
Cashier's checks · ID 1018504638
$573.02
3 possible associated properties
Same owner name elsewhere
- Walter J Knezevich Inc$69.7198% confidence
18 Vienna, Newport Beach, CA, 92660
- Walter J Knezevich Inc$9,600.6298% confidence
1240 East Ontario Avenue Suite 102 356, Corona, CA, 92881
- Walter J Knezevich Inc$120.0298% confidence
1240 East Ontario Avenue Suite 102356, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walter J Knezevich Inc$69.7198% confidence
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 1040426651
$546.90
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 1021869514
$532.83
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$820.7998% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
185 Whitney Avenue 3, Ponoma, CA, 91767
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956837051
$474.00
676 Fariplex Drive, Ponoma, CA, 91768
Held by Delta Dental Of California
Insurance claim checks · ID 16502259
$438.00
3 possible associated properties
Same owner name elsewhere
- Plummer, Cleon C$195.00100% confidence
676 Fairplex Drive, Pomona, CA, 91768
- Plummer, Cleon C$53.0098% confidence
1574 Verdugo Place, Porterville, CA, 93257
- Plummer, Cleon C$1,835.3698% confidence
20640 Avenue 164, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plummer, Cleon C$195.00100% confidence
9 Balcksmith Circle, Ponoma, CA, 91766
Held by Flint Hills Resources LP
Mineral proceeds · ID 18810824
$416.33
3 possible associated properties
Same owner name elsewhere
- Montgomery, Harriet$1,013.93100% confidence
9 Blacksmith Circle, Pomona, CA, 91766
- Montgomery, Harriet$1,180.05100% confidence
9 Blacksmith Circle, Pomona, CA, 91766
- Montgomery, Harriet$1,330.42100% confidence
9 Blacksmith 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.
- Montgomery, Harriet$1,013.93100% confidence
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 962460984
$408.69
3 possible associated properties
At this address
- Holz, Betty$633.5698% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty$104.9698% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty$235.6798% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty$633.5698% confidence
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 1001021780
$407.58
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
1408 South Reservoir Street, Ponoma, CA, 91766
Held by Longacre V. Kehe Distributors, Inc
Misc outstanding checks · ID 1068114242
$379.59
9 Blacksmith Circle, Ponoma, CA, 91766
Held by Flint Hills Resources LP
Mineral proceeds · ID 18810823
$373.36
3 possible associated properties
Same owner name elsewhere
- Montgomery, Harriet$1,013.93100% confidence
9 Blacksmith Circle, Pomona, CA, 91766
- Montgomery, Harriet$1,180.05100% confidence
9 Blacksmith Circle, Pomona, CA, 91766
- Montgomery, Harriet$1,330.42100% confidence
9 Blacksmith 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.
- Montgomery, Harriet$1,013.93100% confidence
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 992979760
$371.11
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 995253994
$370.57
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
1770 Fleming, Ponoma, CA, 91766
Held by National General Insurance Company
Refunds · ID 13857492
$360.00
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 987378079
$357.13
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
$352.70
1 possible associated property
Same owner name elsewhere
- Gallegos, Arcadea$30.9298% confidence
5224 Riverton, North Hollywood, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Arcadea$30.9298% confidence
647 North San Antonio, Ponoma, CA, 00000
Held by Metlife Inc
Securities · ID 15512623
$352.70
$352.70
$352.70
2215 Gambier Drive, Ponoma, CA, 91766
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed · ID 17526440
$341.31
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 1005207534
$334.45
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 1011891913
$293.68
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
150 West Foothill Boulevard 16B, Ponoma, CA, 91767
Held by Fpi Management Inc.
Security deposit · ID 1001177799
$290.00
3 possible associated properties
Same owner name elsewhere
- Xu, Xianlong$797.5698% confidence
2072 Munhall Avenue, Pomona, CA, 91766
- Xu, Xianlong$17.2398% confidence
90 Sycamore Terrace Unit 204, Goleta, CA, 93117
- Xu, Xianlong$26.6998% confidence
2072 Munhall 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.
- Xu, Xianlong$797.5698% confidence
1992 San Simions Street, Ponoma, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15680613
$289.00
Attn Anickita Mason, Ponoma, CA, 91767
Held by Target Corporation
Court settlements · ID 17764792
$280.47
1 possible associated property
Same owner name elsewhere
- Roman, Shirley A$65.3598% confidence
915 Mount Olive Drive, Apt 12, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Shirley A$65.3598% confidence
195 West 2nd Street Apt D, Ponoma, CA, 91767
Held by Prudential Insurance Company
Other amounts due under policy · ID 1039828920
$279.45
1470 South Hamilton Boulevard, Ponoma, CA, 91766
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 989026319
$276.20
61 Rainbow Ridge, Ponoma, CA, 91766
Held by Wells Fargo Bank NA
Co-owner on this record: Fattohy, Awatif Y
Escrow check/Deposit/Disputed · ID 18936339
$274.95
1 possible associated property
At this address
- Fattohy, Awatif Y$274.9591% confidence
61 Rainbow Ridge, Ponoma, 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.
- Fattohy, Awatif Y$274.9591% confidence
61 Rainbow Ridge, Ponoma, CA, 91766
Held by Wells Fargo Bank NA
Co-owner on this record: Fattohy, Issam G
Escrow check/Deposit/Disputed · ID 18936339
$274.95
1 possible associated property
At this address
- Fattohy, Issam G$274.9591% confidence
61 Rainbow Ridge, Ponoma, 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.
- Fattohy, Issam G$274.9591% confidence
East Valley Emerg Medical Assoc (ca)CA
PO Box 210, Ponoma, CA, 97169
Held by Group Health Incorporated
Vendor checks · ID 963621507
$247.80
1795 Alicante, Ponoma, CA, 91768
Held by Statewide Realtor Escrow
Escrow check/Deposit/Disputed · ID 18031303
$246.56
$243.09
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 972876679
$237.00
3 possible associated properties
At this address
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$723.3298% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$532.8398% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty Jane$1,384.1498% confidence
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Royalties · ID 955333612
$235.67
3 possible associated properties
At this address
- Holz, Betty$633.5698% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty$408.6998% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$1,384.1495% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty$633.5698% confidence
3074 Gladstone Street Apt 1, Ponoma, CA, 91767
Held by State Of California Savings Plus
Aggregate account balances · ID 956582100
$214.93
1645 Keystone Street, Ponoma, CA, 91767
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Ogbeiwi, Iyare
Premium refunds · ID 1041453679
$200.74
1 possible associated property
Same owner name elsewhere
- Rembert, Sabrina$4.0098% confidence
Unknown, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rembert, Sabrina$4.0098% confidence
1645 Keystone Street, Ponoma, CA, 91767
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Rembert, Sabrina
Premium refunds · ID 1041453679
$200.74
Harriett Booth 1212 North White Avenue, Ponoma, CA, 91768
Held by Palomares Escrow Inc
Escrow check/Deposit/Disputed · ID 18751461
$200.00
1 possible associated property
Same owner name elsewhere
- Cortez, Automotive$198.5598% confidence
3130 South Richey Street, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Automotive$198.5598% confidence
627 West Orange Grove Avenue, Ponoma, CA, 91768
Held by Fpi Management Inc.
Security deposit · ID 1008453584
$200.00
Guajardo T South 995 West 4th Street, Ponoma, CA, 91766
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 15125558
$173.32
2 possible associated properties
Same owner name elsewhere
- Guajardo, T S$60.35100% confidence
995 West Fourth Street, Pomona, CA, 91766
- Guajardo, T S$292.69100% confidence
995 West 4th 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.
- Guajardo, T S$60.35100% confidence
$166.00
2270 North Towne Apt3, Ponoma, CA, 91767
Held by Chase Manhattan Bank, USA, N.a
Credit balances · ID 14960690
$164.78
1479 South White Avenue, Ponoma, CA, 91766
Held by Aopa Insurance Agency Inc
Credit checks or memos · ID 984123651
$152.00
Pomona Valley Pipe And SupplyCA
950 West 2nd Street, Ponoma, CA, 91766
Held by Watts Regulator Company
Accounts-receivable credit balance · ID 958753756
$147.81
El Rancho Meat Market ProduceCA
772 East Arrow Highway, Ponoma, CA, 91767
Held by Western Union Financial Services Inc
Accounts payable · ID 970744982
$137.87
1274 North San Antonio Avenue, Ponoma, CA, 91767
Held by State Of California Savings Plus
Aggregate account balances · ID 966239260
$130.35
3 possible associated properties
Same owner name elsewhere
- Gordon, Philip A$1.3698% confidence
Ua 07/13/93 2662 Goodwin Avenue, Redwood City, CA, 94061
- Gordon, Philip A$2.9298% confidence
333 Washington No 355, Marina Del Rey, CA, 90292
- Gordon, Philip A$0.0198% confidence
7001 Wood Road, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Philip A$1.3698% confidence
2457 Valhalla, Ponoma, CA
Held by Transamerica Title Insurance Company
Co-owner on this record: Davis, Robert JR
Escrow check/Deposit/Disputed · ID 1661941
$122.92
1 possible associated property
At this address
- Davis, Robert JR$122.9291% confidence
2457 Valhalla, Ponoma, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Robert JR$122.9291% confidence
2457 Valhalla, Ponoma, CA
Held by Transamerica Title Insurance Company
Co-owner on this record: Davis, Alice
Escrow check/Deposit/Disputed · ID 1661941
$122.92
4 possible associated properties
Same owner name elsewhere
- Davis, Robert JR$0.0298% confidence
PO Box 1532, Martinez, CA, 94553
- Davis, Robert JR$0.0698% confidence
17367 Oak Street, Fountain Vly, CA, 92708
- Davis, Robert JR$0.0498% confidence
5556 Evergreen Court, Chino, CA, 91710
At this address
- Davis, Alice$122.9291% confidence
2457 Valhalla, Ponoma, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Robert JR$0.0298% confidence
34 Francis Place, Ponoma, CA, 91766
Held by Chase Bank USA N.a.
Customer overpayments · ID 960309716
$121.00
Rr 1, Ponoma, CA, 00000
Held by Metlife Inc
Securities exchanged for cash · ID 15530686
$117.99
2701 North Towne Avenue, Ponoma, CA, 91767
Held by Verizon California
Credit balances · ID 13466837
$117.54
Tyler Barbara J 3655 Towne Park Circle, Ponoma, CA, 91767
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 15125458
$115.28
C/o Steven Watley 1341 Edgehill Drive, Ponoma, CA, 91767
Held by US Bank NA
Cashier's checks · ID 1011506701
$113.05
175 North Browning, Ponoma, CA, 91767
Held by Vision Service Plan
Misc outstanding checks · ID 981340669
$110.00
381 East Alvarado, Ponoma, CA, 91767
Held by Stephens And Johnson Operating Company
Mineral proceeds · ID 18848331
$104.96
3 possible associated properties
At this address
- Holz, Betty$633.5698% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty$408.6998% confidence
381 East Alvarado, Ponoma, CA, 91767
- Holz, Betty Jane$1,384.1495% confidence
381 East Alvarado, Ponoma, 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.
- Holz, Betty$633.5698% confidence
871 South White Avenue, Ponoma, CA, 91766
Held by Providian National Bank
Savings accounts/Credit union shrs · ID 13377376
$104.66
3 possible associated properties
Same owner name elsewhere
- Ramirez, Agapito$234.0098% confidence
2125 Universal Boulevard Apt 106, Universal City, TX, 78148
- Ramirez, Agapito$288.5098% confidence
2608 Northwest 25th Street, Fort Worth, TX, 76106
- Ramirez, Agapito$210.2398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Agapito$234.0098% confidence
406 Lovall Valley Road, Ponoma, CA, 91766
Held by Ge Bank
Credit balances · ID 13105252
$102.97
180 East Montery Avenue, Ponoma, CA, 91767
Held by US Bank NA
Unredeemed gift certificate · ID 1010815595
$100.09
1799 Grier Street, Ponoma, CA, 91766
Held by US Bank NA
Unredeemed gift certificate · ID 1001849651
$99.32
2421 Logan Street, Ponoma, CA, 91767
Held by Guaranty National Insurance Co
Refunds · ID 14969260
$98.00
2122 Armour Street, Ponoma, CA, 91768
Held by Express LLC And Affiliates
Wages, payroll, salaries · ID 959829492
$96.93
1 possible associated property
Same owner name elsewhere
- Jackson, Precious L$5.00100% confidence
2122 Armour 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.
- Jackson, Precious L$5.00100% confidence
Walls Larry PO Box 2045, Ponoma, CA, 91769
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 15125395
$95.08
1005 La Vern Avenue, Ponoma, CA, 91767
Held by Workforce Business Services Ca
Wages, payroll, salaries · ID 997007184
$93.53
3 possible associated properties
Same owner name elsewhere
- Alarcon, David A$15.00100% confidence
1005 Laverne Avenue, Pomona, CA, 91767
- Alarcon, David A$35.7198% confidence
- Alarcon, David A$45.9298% confidence
10938 Joshua Street, Oak Hills, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alarcon, David A$15.00100% confidence
931 Corporate Ctr Drive, Ponoma, CA, 91768
Held by Fidelity National Title Company Of Washi
Escrow accounts · ID 958038827
$86.93
2404 Chanslor Street 2, Ponoma, CA, 91766
Held by The Bancorp Bank
Cashier's checks · ID 1017554135
$81.89
1663 East Kingsley Drive, Ponoma, CA, 91767
Held by Jhusa John Hancock Life Ins Co USA
Endowments · ID 14602470
$75.00
1 possible associated property
Same owner name elsewhere
- Armor, Rosilyn$0.0798% confidence
5401 Sepundees Blv 39, Van Nuys, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armor, Rosilyn$0.0798% confidence
2101 Cynthia, Ponoma, CA, 91766
Held by Family Service Life Insurance Company
Co-owner on this record: Smith, Delores
Proceeds due beneficiaries · ID 984220069
$68.98
1 possible associated property
Same owner name elsewhere
- Estate Of Delores Smith$31.0098% confidence
4456 West Celeste Avenue, Fresno, CA, 93722
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 Delores Smith$31.0098% confidence
Gonzales J L 1649 North Calatina Drive, Ponoma, CA, 91766
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 15125294
$67.61
72 Hunter Point Road, Ponoma, CA, 91766
Held by Citimortgage Inc.
Outstanding official checks · ID 982025061
$66.70
607 East Grand Avenue, Ponoma, CA, 91766
Held by Skillmaster Inc
Wages, payroll, salaries · ID 956498064
$66.39
1738 Canyon Way, Ponoma, CA, 91768
Held by Icon Cash Flow Partners LP Six
Vendor checks · ID 972367206
$66.16
3 possible associated properties
Same owner name elsewhere
- McCarty Family Trust$7.0098% confidence
912 West Chestnut Avenue, Lompoc, CA, 93436
- McCarty Family Trust$32.2598% confidence
Richard McCarty Hcr 4 Box 1, Lockney, TX, 79241
- McCarty Family Trust$109.9998% confidence
Barbara G Knox 400 South Farrell Drive Suite B-107, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarty Family Trust$7.0098% confidence
309 Bardley Court, Ponoma, CA, 91766
Held by Duke Energy Corp Gl
Dividends · ID 16204824
$64.43
2 possible associated properties
Same owner name elsewhere
- Pandy, Journett$3.94100% confidence
309 Bardley Court, Pomona, CA, 91766
- Pandy, Journett$561.90100% confidence
309 Bardley 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.
- Pandy, Journett$3.94100% confidence
734 Monterey Avenue, Ponoma, CA, 91767
Held by Skillmaster Inc
Wages, payroll, salaries · ID 956498043
$61.66
3 possible associated properties
Same owner name elsewhere
- Keo, Sophorn$3.00100% confidence
734 East Monterey Avenue, Pomona, CA, 91767
- Keo, Sophorn$50.00100% confidence
754 East Monterey Avenue, Pomona, CA, 91767
- Keo, Sophorn$15.00100% confidence
567 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.
- Keo, Sophorn$3.00100% confidence
285 West Grand Avenue, Ponoma, CA, 91766
Held by Gulf Insurance Co
Insurance claim checks · ID 13317924
$59.94
182 Penfield Street, Ponoma, CA, 91768
Held by Old Republic Title Company
Co-owner on this record: Sievers, Debra L
Escrow check/Deposit/Disputed · ID 17573702
$59.62
1 possible associated property
At this address
- Sievers, Debra L$59.6291% confidence
182 Penfield Street, Ponoma, 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.
- Sievers, Debra L$59.6291% confidence
182 Penfield Street, Ponoma, CA, 91768
Held by Old Republic Title Company
Co-owner on this record: Sievers, Kirk J
Escrow check/Deposit/Disputed · ID 17573702
$59.62
3 possible associated properties
Same owner name elsewhere
- Sievers, Debra L$1.85100% confidence
182 Penfield Street, Pomona, CA, 91768
- Sievers, Debra L$0.35100% confidence
182 Penfield Street, Pomona, CA, 91768
At this address
- Sievers, Kirk J$59.6291% confidence
182 Penfield Street, Ponoma, 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.
- Sievers, Debra L$1.85100% confidence
Jimenez Salvador B 465 East 8th Street, Ponoma, CA, 91766
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 15125252
$58.79
1133 South Park Avenue, Ponoma, CA, 91766
Held by Foley, Bezek, Behle & Curtis
Court settlements · ID 18618426
$58.32