Unclaimed property in Arcadia, CA
178,149 records · $57,194,402 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 12, 2026 · official state programs
Wang, YiCA
8 North 1st Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 1011262773
$10,098.96
3 possible associated properties
At this address
- Wang, Yi$36,949.9098% confidence
8 North 1st Avenue, Arcadia, CA, 91006
- Wang, Jing$9.6691% confidence
8 North 1st Avenue, Arcadia, CA, 91006
- Wang, Hong$1,300.0091% confidence
8 North 1st Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yi$36,949.9098% confidence
8 North 1st Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 1011263002
$10,098.96
2 possible associated properties
At this address
- Zhao, Rui$10,069.0098% confidence
8 North 1st Avenue, Arcadia, CA, 91006
- Zhao, Liming$1,773.2091% confidence
8 North 1st Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Rui$10,069.0098% confidence
130 West Huntington Drive Room 201, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819984
$10,088.00
246 West Lemon Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272441
$10,080.99
3 possible associated properties
At this address
- Su, Guilan$8,738.3798% confidence
246 West Lemon Avenue, Arcadia, CA, 91007
- Su, Guilan$49.2398% confidence
246 West Lemon Avenue, Arcadia, CA, 91007
- Su, Gui Lan$2,000.0095% confidence
246 West Lemon Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Guilan$8,738.3798% confidence
8 North 1st Avenue, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297186
$10,069.00
2 possible associated properties
At this address
- Zhao, Rui$10,098.9698% confidence
8 North 1st Avenue, Arcadia, CA, 91006
- Zhao, Liming$1,773.2091% confidence
8 North 1st Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Rui$10,098.9698% confidence
134 Sierra Madre Boulevard, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972360
$10,066.77
1102 Fairview Avenue Apt B, Arcadia, CA, 91007
Held by Charles Schwab & Co.
Credit balances · ID 1024396974
$10,045.48
3 possible associated properties
At this address
- Chen, Changhong$0.4598% confidence
1102 Fairview Avenue Apt B, Arcadia, CA, 91007
- Chen, Changhong$1,000.0098% confidence
1102 Fairview Avenue Apt B, Arcadia, CA, 91007
- Chen, Changhong$53,310.9598% confidence
1102 Fairview Avenue Apt B, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Changhong$0.4598% confidence
%ms Dulcia Sy P O Box 1726, Arcadia, CA, 91006
Held by Bank Of America Nt&sa Branch:0408-Market-New Montgomery Br
Co-owner on this record: Chua, Isidoro
Savings accounts/Credit union shrs · ID 9142104
$10,043.58
%ms Dulcia Sy P O Box 1726, Arcadia, CA, 91006
Held by Bank Of America Nt&sa Branch:0408-Market-New Montgomery Br
Co-owner on this record: Chua, Adriano D
Savings accounts/Credit union shrs · ID 9142104
$10,043.58
9623 East Lemon Avenue, Arcadia, CA, 91007
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033392177
$10,042.42
3 possible associated properties
At this address
- The Ruscitto Trust$110.0098% confidence
9623 East Lemon Avenue, Arcadia, CA, 91007
- The Ruscitto Trust$110.0098% confidence
9623 East Lemon Avenue, Arcadia, CA, 91007
- The Ruscitto Trust$110.0098% confidence
9623 East Lemon Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Ruscitto Trust$110.0098% confidence
Xie, TaoCA
1145 Rancho Road, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281697
$10,032.65
1 possible associated property
At this address
- Xie, Tao$12,809.3098% confidence
1145 Rancho Road, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Tao$12,809.3098% confidence
38 A Bonita Street, Arcadia, CA, 91006
Held by Sumitomo Bank Of Calif
Co-owner on this record: Tsai, Shen Ai-Ch
Checking accounts, demand deposit · ID 10271447
$10,032.00
2 possible associated properties
Same owner name elsewhere
- Tsai, Ching Yen$6,982.2598% confidence
Unknown
At this address
- Tsai, Shen Ai-Ch$10,032.0091% confidence
38 A Bonita Street, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Ching Yen$6,982.2598% confidence
38 A Bonita Street, Arcadia, CA, 91006
Held by Sumitomo Bank Of Calif
Co-owner on this record: Tsai, Ching-Yen
Checking accounts, demand deposit · ID 10271447
$10,032.00
1 possible associated property
At this address
- Tsai, Ching-Yen$10,032.0091% confidence
38 A Bonita Street, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Ching-Yen$10,032.0091% confidence
365 Monterey Pines Drive, Arcadia, CA, 91006
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Yang, Rachel
Credit balances · ID 991198196
$10,009.89
365 Monterey Pines Drive, Arcadia, CA, 91006
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Sycamore Trust The
Credit balances · ID 991198196
$10,009.89
3 possible associated properties
At this address
- Yang, Rachel B$1.0195% confidence
365 Monterey Pines Drive, Arcadia, CA, 91006
- Yang, Rachel B$16.1095% confidence
365 Monterey Pines Drive, Arcadia, CA, 91006
- Yang, Rachel B$52.0395% confidence
365 Monterey Pines Drive, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Rachel B$1.0195% confidence
2700 Gilpin Way, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655814
$10,006.09
609 Fairview Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999628452
$10,003.57
1 possible associated property
At this address
- Yuan, Rui$10,000.0098% confidence
609 Fairview Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Rui$10,000.0098% confidence
Xue, DaiCA
15 Bishop Court, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1047627079
$10,000.39
731 Southview Road Apt C, Arcadia, CA, 00000
Held by Lasalle National Bank Bond Payments
Securities exchanged for cash · ID 14251155
$10,000.00
5 possible associated properties
Same owner name elsewhere
- Butler, Alice L$102.8998% confidence
1742 Long Avenue, Houston, TX, 77055
- Butler, Alice L$29.1998% confidence
1291 Emerald Circle, Southlake, TX, 76092
- Butler, Alice L$602.0098% confidence
Donald Butler, San Marino, CA, 91108
At this address
- Butler, Alice L$7,673.3398% confidence
731 Southview Road Apt C, Arcadia, CA, 00000
- Butler, Alice L$185.0098% confidence
731 Southview Road Apt C, Arcadia, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Alice L$102.8998% confidence
620 West Huntington Drive #120, Arcadia, CA, 91007
Held by Optionsxpress Inc
Credit balances · ID 988590303
$10,000.00
1 possible associated property
At this address
- Zhang, Yu$18,433.9395% confidence
620 West Huntington Drive 120, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yu$18,433.9395% confidence
609 Fairview Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999614833
$10,000.00
1 possible associated property
At this address
- Yuan, Rui$10,003.5798% confidence
609 Fairview Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Rui$10,003.5798% confidence
67 West Wistaria Avenue, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments · ID 1000282594
$10,000.00
1 possible associated property
At this address
- Li, Yanheng$150.0091% confidence
67 West Wistaria Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Yanheng$150.0091% confidence
Apt 11 940 West Duarte Road, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Co-owner on this record: Nercessian, Alice
Proceeds due beneficiaries · ID 1025086574
$10,000.00
Apt 11 940 West Duarte Road, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Co-owner on this record: Nercessian Alice Est
Proceeds due beneficiaries · ID 1025086574
$10,000.00
1 possible associated property
Same owner name elsewhere
- Nercessian, Alice$2.9298% confidence
1004 1 2 Pitman Avenue, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nercessian, Alice$2.9298% confidence
231 West Longden Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518853
$10,000.00
3 possible associated properties
At this address
- Zhuang, Junkuan$1,200.0098% confidence
231 West Longden Avenue, Arcadia, CA, 91007
- Zhuang, Jun Kuan$3.1595% confidence
231 West Longden Avenue, Arcadia, CA, 91007
- Zhuang, Yulian$324.7191% confidence
231 West Longden Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhuang, Junkuan$1,200.0098% confidence
712 Callita Street, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099361
$9,984.00
6 possible associated properties
Same owner name elsewhere
- Zhang, Dongmei$40.00100% confidence
435 West Woodruff Avenue, Arcadia, CA, 91007
- Zhang, Dongmei$2,984.4098% confidence
6901 Corporate Drive Suite 110, Houston, TX, 77036
- Zhang, Dongmei$2,504.0698% confidence
20252 Hill Avenue, Saratoga, CA, 95070
At this address
- Zhang, Dongmei$2,060.0098% confidence
712 Callita Street, Arcadia, CA, 91007
- Zhang, Dongmei$8,510.0498% confidence
712 Callita Street, Arcadia, CA, 91007
- Zhang, Dongmei$350.4298% confidence
712 Callita Street, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Dongmei$40.00100% confidence
105 East Magna Vista Avenue, Arcadia, CA, 91006
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031479132
$9,975.82
3 possible associated properties
At this address
- Ooi, Tsu Hooi$23,889.8198% confidence
105 East Magna Vista Avenue, Arcadia, CA, 91006
- Ooi, Tsu Hooi$6,481.1698% confidence
105 East Magna Vista Avenue, Arcadia, CA, 91006
- Ooi, Tsu Hooi$41,429.0698% confidence
105 East Magna Vista Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ooi, Tsu Hooi$23,889.8198% confidence
615 Las Tunas Drive Suite C, Arcadia, CA, 91007
Held by Ctbc Bank Corp USA
Checking accounts · ID 998447003
$9,969.74
P O Box 661511, Arcadia, CA, 91066
Held by Balanced Index Fund Adm- 502
Traditional IRA - Mutual funds · ID 1041539482
$9,964.14
440 Arbolada Drive, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283310
$9,954.00
Hu, KingCA
146 East Duarte Road, Arcadia, CA, 91006
Held by Bank Of America - California
Funds held in a fiduciary capacity · ID 981606807
$9,949.74
411 East Huntington Drive 107, Arcadia, CA, 91006
Held by Unified Grocers Inc. (f.k.a Unified Wes
Misc outstanding checks · ID 969404443
$9,940.23
3 possible associated properties
At this address
- Sjt Foods Inc$5.0998% confidence
411 East Huntington Drive #107, Arcadia, CA, 91006
- Sjt Foods Inc$6.3298% confidence
411 East Huntington Drive 107, Arcadia, CA, 91006
- Sjt Foods Inc$7.1198% confidence
411 East Huntington Drive 107, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sjt Foods Inc$5.0998% confidence
61 West Birchcroft Street, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267960
$9,938.00
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.
28 West Sycamore Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Checking accounts · ID 1034128919
$9,932.56
1 possible associated property
At this address
- Gao, Shengli$300.0098% confidence
28 West Sycamore Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Shengli$300.0098% confidence
117 West Woodruff Avenue, Arcadia, CA, 91007
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959852430
$9,917.03
1 possible associated property
At this address
- Ueng, Jaw-Tong$525.0698% confidence
117 West Woodruff Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ueng, Jaw-Tong$525.0698% confidence
Yu, KunCA
725 Carriage House Drive, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278267
$9,906.61
1 possible associated property
At this address
- Yu, Kun$8,172.2298% confidence
725 Carriage House Drive, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Kun$8,172.2298% confidence
606 Rosemarie Drive, Arcadia, CA, 91007
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Chang, Xin
Checking accounts, demand deposit · ID 18141986
$9,890.22
606 Rosemarie Drive, Arcadia, CA, 91007
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Xie, Yamin
Checking accounts, demand deposit · ID 18141986
$9,890.22
20 West Norman Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851457
$9,881.45
1123 Sunset Boulevard B, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271385
$9,873.75
468 Rosemarie Drive, Arcadia, CA, 91007
Held by Pacific Premier Bancorp
Co-owner on this record: Kamboj, Darshan K
Unexch stock of successor co · ID 1026347804
$9,872.28
5 possible associated properties
Same owner name elsewhere
- Kamboj, Parshotam S$72.9898% confidence
1297-99 East Paige, Tulare, CA, 93274
- Kamboj, Parshotam S$360.0098% confidence
2207 North Lincoln Avenue, Altadena, CA, 91001
At this address
- Kamboj, Parshotam S$2,232.5898% confidence
468 Rosemarie Drive, Arcadia, CA, 91007
- Kamboj, Parshotam S$24.7698% confidence
468 Rosemarie Drive, Arcadia, CA, 91007
- Kamboj, Parshotam$1.0095% confidence
468 Rosemarie Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamboj, Parshotam S$72.9898% confidence
468 Rosemarie Drive, Arcadia, CA, 91007
Held by Pacific Premier Bancorp
Co-owner on this record: Kamboj, Parshotam S
Unexch stock of successor co · ID 1026347804
$9,872.28
3 possible associated properties
At this address
- Kamboj, Darshan K$2,232.5898% confidence
468 Rosemarie Drive, Arcadia, CA, 91007
- Kamboj, Darshan K$24.7698% confidence
468 Rosemarie Drive, Arcadia, CA, 91007
- Kamboj, Parshotam$1.0091% confidence
468 Rosemarie Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamboj, Darshan K$2,232.5898% confidence
1234 Greenfield Avenue, Arcadia, CA, 91006
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Kong, Yuenlai
Escrow accounts · ID 1044610613
$9,840.22
2 possible associated properties
At this address
- Yip, Sabrina$5.1691% confidence
1234 Greenfield Avenue, Arcadia, CA, 91006
- Yip, Hei Yin$22.1591% confidence
1234 Greenfield Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yip, Sabrina$5.1691% confidence
1234 Greenfield Avenue, Arcadia, CA, 91006
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Yip, Raylian
Escrow accounts · ID 1044610613
$9,840.22
3 possible associated properties
At this address
- Kong, Yuen L$0.4895% confidence
1234 Greenfield Avenue, Arcadia, CA, 91006
- Kong, Yuen Lai Florence$30.0095% confidence
1234 Greenfield Avenue, Arcadia, CA, 91006
- Kong, Yuen Florence$95.9795% confidence
1234 Greenfield Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kong, Yuen L$0.4895% confidence
855 West Huntington Drive Apt C, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816443
$9,795.00
2 possible associated properties
At this address
- Liu, Chia-Yu$1,039.3298% confidence
855 West Huntington Drive Apt C, Arcadia, CA, 91007
- Liu, Chia$25.0095% confidence
855 West Huntington Drive Apt C, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Chia-Yu$1,039.3298% confidence
21 Bonita Street Apt 6, Arcadia, CA, 91006
Held by Scottrade Inc
Credit balances · ID 988336127
$9,756.47
1 possible associated property
At this address
- Katayama, David Ttee$14,647.6898% confidence
21 Bonita Street Apt 6, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katayama, David Ttee$14,647.6898% confidence
3246 Hempstead Avenue, Arcadia, CA, 91006
Held by Gulfstream Property And Casualty Ins Co
Co-owners on this record: Expert, Claims Adjusters, Home Financing Center, Zidel, Mitchell J Atty
Individual policy benefit/Clm · ID 975477280
$9,746.24
4308 East Live Oak Avenue, Arcadia, CA, 91006
Held by Union Bank N.a.
Outstanding official checks · ID 978173285
$9,735.10
245 West Las Flores Avenue, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Chen, Chun Kuen
Checking accounts · ID 1047281461
$9,728.71
245 West Las Flores Avenue, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Cho, Chen Ming
Checking accounts · ID 1047281461
$9,728.71
3 possible associated properties
At this address
- Chen, Chun Kuen$19.0098% confidence
245 West Las Flores Avenue, Arcadia, CA, 91007
- Chen, Chun$3.1795% confidence
245 West Las Flores Avenue, Arcadia, CA, 91007
- Chen, Yong$1.5091% confidence
245 West Las Flores Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Chun Kuen$19.0098% confidence
410 San Miguel Drive, Arcadia, CA, 91007
Held by Merrill Lynch 4
Underlying shares or outstanding certificates · ID 967517733
$9,705.93
3 possible associated properties
At this address
- Govindarajulu, Arun$2.0198% confidence
410 San Miguel Drive, Arcadia, CA, 91007
- Govindarajulu, Arun$0.2598% confidence
410 San Miguel Drive, Arcadia, CA, 91007
- Govindarajulu, Arun$24.0098% confidence
410 San Miguel Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Govindarajulu, Arun$2.0198% confidence
Hu, YingCA
9749 Ardendale Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lei, Wenyang
Savings accounts · ID 1032866821
$9,689.32
9749 Ardendale Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hu, Ying
Savings accounts · ID 1032866821
$9,689.32
310 Sharon Road, Arcadia, CA, 91007
Held by Bank Of America NA
Checking accounts · ID 1034136610
$9,686.47
3 possible associated properties
At this address
- Wang, Zhongyuan$2,541.5998% confidence
310 Sharon Road, Arcadia, CA, 91007
- Wang, Mr Zhongyuan$148.7591% confidence
310 Sharon Road, Arcadia, CA, 91007
- Wang, Mr Zhongyuan$104.5591% confidence
310 Sharon Road, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Zhongyuan$2,541.5998% confidence
Eleanor Elizabeth Chomko Trust TheCA
33 East Huntington Drive, Arcadia, CA, 91006
Held by Bank Of America - California
Checking accounts · ID 974737859
$9,653.09
511 South 1st Avenue 452, Arcadia, CA, 91006
Held by Green Dot Bank
Credit checks or memos · ID 978031454
$9,648.70
2649 South 10th Avenue, Arcadia, CA, 91006
Held by At&t Inc.
Dividends · ID 1035228405
$9,626.40
3 possible associated properties
At this address
- Maisano, Michael J$33,534.7798% confidence
2649 South 10th Avenue, Arcadia, CA, 91006
- Maisano, Michael J$3,459.3698% confidence
2649 South 10th Avenue, Arcadia, CA, 91006
- Maisano, Michael J$2,506.6198% confidence
2649 South 10th Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maisano, Michael J$33,534.7798% confidence
417 San Luis Rey Road, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269945
$9,602.78
3 possible associated properties
At this address
- Li, Qifeng$300.0098% confidence
417 San Luis Rey Road, Arcadia, CA, 91007
- Li, Austin$1.6891% confidence
417 San Luis Rey Road, Arcadia, CA, 91007
- Li, A$41.6691% confidence
417 San Luis Rey Road, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Qifeng$300.0098% confidence
175 West Lemon Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 10293689
$9,596.62
PO Box 661210, Arcadia, CA, 91066
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013499390
$9,581.16
3 possible associated properties
Same owner name elsewhere
- Chieng, An Pang$1.00100% confidence
PO Box 661210, Arcadia, CA, 91066
- Chieng, An Pang$41.36100% confidence
PO Box 661210, Arcadia, CA, 91066
- Chieng, An Pang$516.6998% confidence
PO Box 661148, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chieng, An Pang$1.00100% confidence
760 West Huntington Drive Apt 5, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813753
$9,576.04
3 possible associated properties
At this address
- Chen, Tsung-Hsi$23,167.1595% confidence
760 West Huntington Drive Apt 5, Arcadia, CA, 91007
- Chen, Chun-Liang$1,571.1591% confidence
760 West Huntington Drive Apt 5, Arcadia, CA, 91007
- Chen, Chun-Liang$719.6891% confidence
760 West Huntington Drive Apt 5, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Tsung-Hsi$23,167.1595% confidence
11628 Goldring Road, Arcadia, CA, 91006
Held by East West Bank
Co-owners on this record: Kwan, Daniel Tsz, Ng, Kwan Mo
Checking accounts · ID 986783009
$9,547.49
11628 Goldring Road, Arcadia, CA, 91006
Held by East West Bank
Co-owners on this record: Entech Enterprise Inc, Ng, Kwan Mo
Checking accounts · ID 986783009
$9,547.49
1 possible associated property
Same owner name elsewhere
- Kwan, Daniel Tsz$0.02100% confidence
43 East Floral Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwan, Daniel Tsz$0.02100% confidence
11628 Goldring Road, Arcadia, CA, 91006
Held by East West Bank
Co-owners on this record: Entech Enterprise Inc, Kwan, Daniel Tsz
Checking accounts · ID 986783009
$9,547.49
942 Victoria, Arcadia, CA, 91007
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1004374505
$9,547.45
825 Balboa Drive, Arcadia, CA, 91007
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014315865
$9,541.26
1 possible associated property
At this address
- Zou, Yabin$7,466.3198% confidence
825 Balboa Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zou, Yabin$7,466.3198% confidence
900 Arcadia Avenue Unit 7, Arcadia, CA, 91007
Held by Bank Of America - Missouri
Checking accounts · ID 1006018231
$9,488.27
207 South 3rd Avenue Apt 4, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166462
$9,474.63
6 possible associated properties
Same owner name elsewhere
- Hastings, John M$3.0098% confidence
13000 Montero Avenue, Sylmar, CA, 91342
- Hastings, John M$30.7498% confidence
1880 Santa Barbara #f, Sn Luis Obisp, CA, 93401
- Hastings, John M$48.4598% confidence
13623 Los Angeles Street Unit A, Baldwin Park, CA, 91706
At this address
- Hastings, John M$48,982.5298% confidence
207 South 3rd Avenue Apt 4, Arcadia, CA, 91006
- Hastings, Margaret$5.0091% confidence
207 South 3rd Avenue Apt 4, Arcadia, CA, 91006
- Hastings, Margaret$20.2191% confidence
207 South 3rd Avenue Apt 4, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, John M$3.0098% confidence
PO Box 3404, Arcadia, CA, 91066
Held by First Nationwide Savings A Federal S & L Ass
Checking accounts, demand deposit · ID 10322123
$9,452.58
713 West Durate Road G139, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 1025891248
$9,432.13
2943 Spruce Court, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822270
$9,421.73
3 possible associated properties
Same owner name elsewhere
- Lutete, Philippe M$1.0098% confidence
1001 West Gonzales Apt 119, Oxnard, CA, 93036
At this address
- Lutete, Philippe$1,305.3395% confidence
2943 Spruce Court, Arcadia, CA, 91006
- Lutete, Philippe B$76,886.4991% confidence
2943 Spruce Court, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lutete, Philippe M$1.0098% confidence
34 East Live Oak Avenue B, Arcadia, CA, 91006
Held by California Health And Wellness
Group policy benefit/Clm payments · ID 1065650757
$9,406.48
1 possible associated property
At this address
- Golden, Years Hospice Care$9,348.5098% confidence
34 East Live Oak Avenue B, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, Years Hospice Care$9,348.5098% confidence
630 West Duarte Road Suite 205, Arcadia, CA, 91007
Held by Citibank NA
Checking accounts · ID 953728846
$9,379.37
1 possible associated property
At this address
- Lu, Yi Zhou$1,000.0098% confidence
630 West Duarte Road Suite 205, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Yi Zhou$1,000.0098% confidence
34 East Live Oak Avenue B, Arcadia, CA, 91006
Held by California Health And Wellness
Group policy benefit/Clm payments · ID 1065650756
$9,348.50
1 possible associated property
At this address
- Golden, Years Hospice Care$9,406.4898% confidence
34 East Live Oak Avenue B, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, Years Hospice Care$9,406.4898% confidence
1145 Rancho Road, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297911
$9,346.03
2 possible associated properties
At this address
- Liu, Lei$129.7391% confidence
1145 Rancho Road, Arcadia, CA, 91006
- Liu, George$57.0391% confidence
1145 Rancho Road, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Lei$129.7391% confidence
PO Bx 2125, Arcadia, CA, 91007
Held by First Continental Bank
Checking accounts, demand deposit · ID 14525031
$9,332.19
3 possible associated properties
Same owner name elsewhere
- Huang, Kuo Chen$5,394.6498% confidence
PO Box 1006, La Habra, CA, 90633
- Huang, Kuo Chen$4,123.9498% confidence
1807 South San Gabriel Boulevard Suite A, San Gabriel, CA, 91776
- Huang, Kuo-Chen$212.9098% confidence
708 South Oxford Avenue 12, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Kuo Chen$5,394.6498% confidence
11932 Clark Street, Arcadia, CA, 91006
Held by Pacific Alliance Bank
Underlying shares or outstanding certificates · ID 1006005505
$9,331.98
3 possible associated properties
At this address
- Wang, John J$1.4398% confidence
11932 Clark Street, Arcadia, CA, 91006
- Wang, John J$100.0098% confidence
11932 Clark Street, Arcadia, CA, 91006
- Wang, John J$100.0098% confidence
11932 Clark Street, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, John J$1.4398% confidence
525 Las Tunas Drive, Arcadia, CA, 91007
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1017174720
$9,304.61
2 possible associated properties
Same owner name elsewhere
- Coberg, Miner J$3,266.54100% confidence
525 West Las Tunas, Arcadia, CA, 91007
At this address
- Coberg, Miner J$14,229.9498% confidence
525 Las Tunas Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coberg, Miner J$3,266.54100% confidence
3041 Eisenhower, Arcadia, CA, 91006
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1042129024
$9,292.94
3 possible associated properties
Same owner name elsewhere
- Centeno, Luis D$6.05100% confidence
3041 Eisenhower Avenue, Arcadia, CA, 91006
- Centeno, Luis D$1,819.89100% confidence
3041 Eisenhower Avenue, Arcadia, CA, 91006
- Centeno, Luis D$86.11100% confidence
3041 Eisenhower Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centeno, Luis D$6.05100% confidence
996 West Huntington Drive Unit C, Arcadia, CA, 91007
Held by Invesco Investment Svcs Inc
Co-owner on this record: Terauchi, Yoshiko
Mutual fund shares · ID 1017644009
$9,282.14
2 possible associated properties
At this address
- Terauchi, Jay M$54.7091% confidence
996 West Huntington Drive Unit C, Arcadia, CA, 91007
- Terauchi, Yoshiko$9,282.1491% confidence
996 West Huntington Drive Unit C, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terauchi, Jay M$54.7091% confidence
996 West Huntington Drive Unit C, Arcadia, CA, 91007
Held by Invesco Investment Svcs Inc
Co-owner on this record: Terauchi, Richard H
Mutual fund shares · ID 1017644009
$9,282.14
2 possible associated properties
At this address
- Terauchi, Jay M$54.7091% confidence
996 West Huntington Drive Unit C, Arcadia, CA, 91007
- Terauchi, Richard H$9,282.1491% confidence
996 West Huntington Drive Unit C, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terauchi, Jay M$54.7091% confidence
2633 South Baldwin Avenue, Arcadia, CA, 91007
Held by Lennar Title Inc.
Escrow accounts · ID 1045236403
$9,274.46
3 possible associated properties
Same owner name elsewhere
- Lin, Xianbao$0.1098% confidence
20687 2 Amar Road Suite 802, Walnut, CA, 91789
- Lin, Xianbao$3,508.5598% confidence
1549 North Lemon Avenue, Walnut, CA, 91789
- Lin, Xianbao$30.0098% confidence
1549 Lemon Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Xianbao$0.1098% confidence
825 Arcadia Avenue Unit C, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045499
$9,260.08
1 possible associated property
At this address
- Wang, Jiahao$3,253.5098% confidence
825 Arcadia Avenue Unit C, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jiahao$3,253.5098% confidence
2700 Holly Avenue, Arcadia, CA, 91007
Held by L-3 Communications Holdings Inc
Funds for liquidation · ID 959736785
$9,240.00
3 possible associated properties
At this address
- Himelhoch, Alfred L$1.7298% confidence
2700 Holly Avenue, Arcadia, CA, 91007
- Himelhoch, Alfred L$366.0098% confidence
2700 Holly Avenue, Arcadia, CA, 91007
- Himelhoch, Lavina De$63.0091% confidence
2700 Holly Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Himelhoch, Alfred L$1.7298% confidence
1421 South 2nd Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts, demand deposit · ID 15878904
$9,213.80
42 West Leroy Avenue, Arcadia, CA, 91007
Held by Prudential Financial Inc Kba
Securities · ID 17197181
$9,156.45
1 possible associated property
At this address
- Liu, Xihua$155.8798% confidence
42 West Leroy Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Xihua$155.8798% confidence
2501 Greenfield Avenue, Arcadia, CA, 91006
Held by Hsbc Bank USA NA
Checking accounts · ID 1011481289
$9,151.80
1 possible associated property
At this address
- Sung, Chien-Lung$14.5095% confidence
2501 Greenfield Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sung, Chien-Lung$14.5095% confidence
Mayan Financial Services PO Box 661525, Arcadia, CA, 91066
Held by Western Diversified Casualty Insurance Co.
Commissions · ID 13376593
$9,131.00
2 possible associated properties
Same owner name elsewhere
- Ramm'S, Home Furnishings$105.99100% confidence
2301 Mission Street #1, San Francisco, CA, 94110
- Ramm'S, Home Furnishings$136.00100% confidence
2301 Mission Street #1, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramm'S, Home Furnishings$105.99100% confidence
9821 East Lemon Avenue, Arcadia, CA, 91007
Held by Kish Bancorp Inc
Underlying shares or outstanding certificates · ID 999339860
$9,128.25
3 possible associated properties
At this address
- Kulevich, James Gregory$69.6698% confidence
9821 East Lemon Avenue, Arcadia, CA, 91007
- Kulevich, James Gregory$73.9698% confidence
9821 East Lemon Avenue, Arcadia, CA, 91007
- Kulevich, James Gregory$73.9698% confidence
9821 East Lemon Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kulevich, James Gregory$69.6698% confidence
2649 South 10th Avenue, Arcadia, CA, 91006
Held by At&t Inc.
Shares of stock (Returned by po) · ID 1035228407
$9,118.06
3 possible associated properties
At this address
- Maisano, Michael J$33,534.7798% confidence
2649 South 10th Avenue, Arcadia, CA, 91006
- Maisano, Michael J$3,459.3698% confidence
2649 South 10th Avenue, Arcadia, CA, 91006
- Maisano, Michael J$2,506.6198% confidence
2649 South 10th Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maisano, Michael J$33,534.7798% confidence
530 Fairview Avenue Apt 9, Arcadia, CA, 91007
Held by Bank Of America NA
Outstanding official checks · ID 1027232764
$9,116.12
3 possible associated properties
At this address
- Shen, Zhihai$0.1591% confidence
530 Fairview Avenue Apt 9, Arcadia, CA, 91007
- Shen, Zhiqiang$25.0091% confidence
530 Fairview Avenue Apt 9, Arcadia, CA, 91007
- Shen, Zhirui$25.0091% confidence
530 Fairview Avenue Apt 9, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Zhihai$0.1591% confidence
836 Monte Verde Drive, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273646
$9,107.52
1 possible associated property
Same owner name elsewhere
- Yang, Hansong$240.5598% confidence
1622 Perkins Drive, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Hansong$240.5598% confidence
725 Carriage House Drive, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269348
$9,100.00
1 possible associated property
At this address
- Jiang, Zhuang$500.2798% confidence
725 Carriage House Drive, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Zhuang$500.2798% confidence
Liu, HuiCA
1006 Arcadia Avenue Unit H, Arcadia, CA, 91007
Held by Hsbc Bank USA NA
Checking accounts · ID 1026164070
$9,052.71
319 East Haven Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816486
$9,037.15
3 possible associated properties
At this address
- Liu, Xinxin$1.9898% confidence
319 East Haven Avenue, Arcadia, CA, 91006
- Liu, Xinxin$6.0198% confidence
319 East Haven Avenue, Arcadia, CA, 91006
- Liu, Xinxin$0.0798% confidence
319 East Haven Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Xinxin$1.9898% confidence
721 South Old Ranch Road Unit A, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 1023844923
$9,029.89
309 East Lemon Avenue, Arcadia, CA, 91006
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shuster, Philip L
Proceeds due beneficiaries · ID 979473668
$9,028.36
3 possible associated properties
At this address
- Shuster, Philip L$5.4195% confidence
309 East Lemon Avenue, Arcadia, CA, 91006
- Shuster, Philip L$5.0095% confidence
309 East Lemon Avenue, Arcadia, CA, 91006
- Shuster, Philip L$9,028.3695% confidence
309 East Lemon Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shuster, Philip L$5.4195% confidence
309 East Lemon Avenue, Arcadia, CA, 91006
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shuster, Philip
Proceeds due beneficiaries · ID 979473668
$9,028.36
4 possible associated properties
Same owner name elsewhere
- Shuster, Philip L$18.0898% confidence
1509 Nearglen Avenue, Glendora, CA, 91740
At this address
- Shuster, Philip L$5.4198% confidence
309 East Lemon Avenue, Arcadia, CA, 91006
- Shuster, Philip L$5.0098% confidence
309 East Lemon Avenue, Arcadia, CA, 91006
- Shuster, Philip$9,028.3695% confidence
309 East Lemon Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shuster, Philip L$18.0898% confidence
Guo, MinCA
611 West Palm Drive, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287237
$9,026.68
27 West Las Flores Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287784
$9,018.70
2 possible associated properties
Same owner name elsewhere
- Hsu, Yen-Chi$11,043.61100% confidence
150 Ta Tung Road, Jungli 32044, 00000
At this address
- Hsu, Yen-Chi$3,646.5098% confidence
27 West Las Flores Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Yen-Chi$11,043.61100% confidence