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 24, 2026 · official state programs
322 Genoa Street Unit A, Arcadia, CA, 91006
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966194114
$1,723.38
3 possible associated properties
At this address
- Ko, Yim K$8.1198% confidence
322 Genoa Street Unit A, Arcadia, CA, 91006
- Ko, Yim K$125.2698% confidence
322 Genoa Street Unit A, Arcadia, CA, 91006
- Ko, Yimkan$11.1195% confidence
322 Genoa Street Unit A, 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.
- Ko, Yim K$8.1198% confidence
468 Lemon Avenue, Arcadia, CA, 91007
Held by Southern California Edison Company
Vendor checks · ID 1022856806
$1,722.75
1 possible associated property
Same owner name elsewhere
- Armis LLC$200.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armis LLC$200.0098% confidence
2418 South Baldwin Avenue, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 1038302471
$1,722.52
719 Pamela Circle, Arcadia, CA, 91006
Held by Sco - Upd
Unidentified remittances · ID 971075581
$1,722.25
2 possible associated properties
At this address
- Kumar, Manju$1.2791% confidence
719 Pamela Circle, Arcadia, CA, 91006
- Kumar, Manju$0.0191% confidence
719 Pamela Circle, 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.
- Kumar, Manju$1.2791% confidence
183 La Sierra Drive, Arcadia, CA, 00000
Held by Metlife Inc
Securities · ID 15500364
$1,722.17
2 possible associated properties
Same owner name elsewhere
- McGann, Thomas F$4,344.0698% confidence
183 La Sierra Drive, Arcadia, CA, 99999
- McGann, Thomas F$142.2598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGann, Thomas F$4,344.0698% confidence
165 California Street, Arcadia, CA, 91006
Held by Metlife Inc
Securities · ID 15445103
$1,722.17
611 South 1st Avenue, Arcadia, CA, 91006
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 970803579
$1,721.79
5 possible associated properties
Same owner name elsewhere
- Patel, Dilip S$43.2998% confidence
624 West Duarte Road 105, Arcadia, CA, 91007
- Patel, Dilip S$63.9598% confidence
624 West Duarte Road #105, Arcadia, CA, 91007
At this address
- Patel, Dilip S$42.6298% confidence
611 South 1st Avenue, Arcadia, CA, 91006
- Patel, Dilip S$121.1098% confidence
611 South 1st Avenue, Arcadia, CA, 91006
- Patel, MD Dilip S$114.3898% confidence
611 South 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.
- Patel, Dilip S$43.2998% confidence
9657 3/4 Naomi Avenue, Arcadia, CA, 91007
Held by Trader Joes Company
Wages, payroll, salaries · ID 966209730
$1,721.41
729 Fairview Avenue # B, Arcadia, CA, 91007
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 976843379
$1,721.38
3 possible associated properties
At this address
- Pan, Michael K$86.1195% confidence
729 Fairview Avenue B, Arcadia, CA, 91007
- Pan, Michael K$10.8595% confidence
729 Fairview Avenue B, Arcadia, CA, 91007
- Pan, Shuchen$19.0091% confidence
729 Fairview Avenue # 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.
- Pan, Michael K$86.1195% confidence
1039 South Golden West Avenue, Arcadia, CA, 91007
Held by Bank Of America - California
Checking accounts · ID 981556566
$1,720.92
3 possible associated properties
Same owner name elsewhere
- Majumdar, Sundeep$2.9098% confidence
1544 West 220th Street, Torrance, CA, 90501
- Majumdar, Sundeep$253.3498% confidence
1039 Goldenwest Avenue, Arcadia, CA, 93536
At this address
- Majumdar, Sundeep$713.3098% confidence
1039 South Golden West 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.
- Majumdar, Sundeep$2.9098% confidence
931 Portola Drive, Arcadia, CA, 91007
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959836284
$1,720.76
1 possible associated property
At this address
- Benson, Juliana E$126.5498% confidence
931 Portola 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.
- Benson, Juliana E$126.5498% confidence
815 East Camino Real Avenue, Arcadia, CA, 91006
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959838383
$1,720.76
2 possible associated properties
Same owner name elsewhere
- Connolly, William A$3.5798% confidence
350 Minnewawa Avenue Apt 186, Clovis, CA, 93612
At this address
- Connolly, William A$91.1298% confidence
815 East Camino Real 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.
- Connolly, William A$3.5798% confidence
936 West Huntington Drive L, Arcadia, CA, 91007
Held by Google, LLC
Accounts payable · ID 975982066
$1,720.33
713 West Duarte Road, Arcadia, CA, 91007
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778633
$1,720.00
1100 So Fourth Avenue, Arcadia, CA, 91006
Held by Archstone Communities Trust
Co-owner on this record: Hughes, Beverly A
Securities · ID 14629300
$1,719.62
1100 So Fourth Avenue, Arcadia, CA, 91006
Held by Archstone Communities Trust
Co-owner on this record: Beverly, Ann Hughes T
Securities · ID 14629300
$1,719.62
4 possible associated properties
Same owner name elsewhere
- Hughes, Beverly A$9.2498% confidence
1364 Eucalyptus, Rialto, CA, 92376
- Hughes, Beverly A$243.3098% confidence
So Hills Mbl Pk, Beaver Dam, WI, 53916
- Hughes, Beverly A$0.5598% confidence
11691 Knoll Vista Street, Moreno Valley, CA, 92555
At this address
- Hughes, Beverly A$214.1198% confidence
1100 So Fourth 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.
- Hughes, Beverly A$9.2498% confidence
818 West Huntington Drive Apt 19, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 984887665
$1,718.15
1 possible associated property
At this address
- Geng, Zhiyuan$552.6198% confidence
818 West Huntington Drive Apt 19, 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.
- Geng, Zhiyuan$552.6198% confidence
Xie, KaiCA
353 West Camino Real Avenue, Arcadia, CA, 91007
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 967399131
$1,718.01
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
628 Fairview Avenue Apt 15, Arcadia, CA, 91006
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies · ID 12672380
$1,717.45
1 possible associated property
Same owner name elsewhere
- Canfield, Leo K JR$9,174.0998% confidence
1427 La Habra Drive, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canfield, Leo K JR$9,174.0998% confidence
122A East Foothill Boulevard Suite 345, Arcadia, CA, 91006
Held by Koglmeier Smith Plc
Funds held in a fiduciary capacity · ID 971056105
$1,716.91
3 possible associated properties
Same owner name elsewhere
- Shepard, Steve$4.6598% confidence
563 Church Street, Mountain View, CA, 94041
- Shepard, Steve$1.0798% confidence
647 East 37th Street, Los Angeles, CA, 90011
- Shepard, Steve$1.7798% confidence
1812 Port Margate Place, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepard, Steve$4.6598% confidence
2649 South 10th Avenue, Arcadia, CA, 91006
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994621531
$1,716.73
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
1809 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Volkswagen Credit Inc
Accounts payable · ID 1042148102
$1,716.41
5 possible associated properties
Same owner name elsewhere
- Jacobs, William K$24.00100% confidence
1809 South Snta Anita Avenue, Arcadia, CA, 91006
- Jacobs, William K$2.5098% confidence
C/o Calmark Corp 4915 Walnut Grv Avenue, San Gabriel, CA, 91776
- Jacobs, William K$32.7198% confidence
45 Adams Avenue, Rittman, OH, 44270
At this address
- Jacobs, William K$0.5198% confidence
1809 South Santa Anita Avenue, Arcadia, CA, 91006
- Jacobs, William K$0.3398% confidence
1809 South Santa Anita 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.
- Jacobs, William K$24.00100% confidence
150 North Santa Anita Avenue 300, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 971690629
$1,716.40
1 possible associated property
At this address
- Zhang, Jiawei$353.4798% confidence
150 North Santa Anita Avenue 300, 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.
- Zhang, Jiawei$353.4798% confidence
1637 Mayflower Avenue, Arcadia, CA, 91006
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1008058824
$1,716.21
3 possible associated properties
Same owner name elsewhere
- Louise, De Contreras$60.14100% confidence
511 Dorothea Road, La Habra, CA, 90631
- Louise, De Contreras$3.2098% confidence
511 Dorothea Road, La Habra, CA, 90631
- Louise, De Contreras$228.4798% confidence
511 Dorothea Road, La Habra Heights, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Louise, De Contreras$60.14100% confidence
488 West Duarte Road Apt 27, Arcadia, CA, 91007
Held by Gaming And Leisure Properties Inc
Shares of stock (Returned by po) · ID 1009199084
$1,716.13
4 possible associated properties
Same owner name elsewhere
- Ryan, Thomas H$0.2198% confidence
1858 Van Buren Circle, Mountain View, CA, 94040
- Ryan, Thomas H$101.5598% confidence
82 North Capital Avenue, San Jose, CA, 95127
- Ryan, Thomas H$193.1298% confidence
3738 Sawtelle Boulevard Apt 3, Los Angeles, CA, 90066
At this address
- Ryan, Thomas H$387.8798% confidence
488 West Duarte Road Apt 27, 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.
- Ryan, Thomas H$0.2198% confidence
1502 South 10th Avenue, Arcadia, CA, 91006
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1018630599
$1,714.74
1 possible associated property
At this address
- Ken, H Khun$3.0098% confidence
1502 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.
- Ken, H Khun$3.0098% confidence
226 San Luis Rey Road, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275057
$1,714.17
101 South 1st Avenue, Arcadia, CA, 91006
Held by Employers Compensation Insurance Company
Premium refunds · ID 999188048
$1,714.00
144 White Oak Drive, Arcadia, CA, 91006
Held by US Bancorp Fund Services LLC
Co-owner on this record: Kinsler, Matthew D
Mutual/Money market funds · ID 17906270
$1,713.33
1 possible associated property
At this address
- Kinsler, Matthew D$1,713.3391% confidence
144 White Oak 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.
- Kinsler, Matthew D$1,713.3391% confidence
144 White Oak Drive, Arcadia, CA, 91006
Held by US Bancorp Fund Services LLC
Co-owner on this record: Kinsler, Martin R
Mutual/Money market funds · ID 17906270
$1,713.33
1 possible associated property
At this address
- Kinsler, Martin R$1,713.3391% confidence
144 White Oak 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.
- Kinsler, Martin R$1,713.3391% confidence
2800 Winthrop Avenue, Arcadia, CA, 91007
Held by Glendale Savings & Loan Association
Co-owner on this record: Hsu, Bee
Shares exchanged for shares · ID 12537843
$1,713.11
3 possible associated properties
At this address
- Hsu, Eric$25.7798% confidence
2800 Winthrop Avenue, Arcadia, CA, 91007
- Hsu, Eric$44.9898% confidence
2800 Winthrop Avenue, Arcadia, CA, 91007
- Hsu, Sheng C$629.6691% confidence
2800 Winthrop 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, Eric$25.7798% confidence
Hsu, BeeCA
2800 Winthrop Avenue, Arcadia, CA, 91007
Held by Glendale Savings & Loan Association
Co-owner on this record: Hsu, Eric
Shares exchanged for shares · ID 12537843
$1,713.11
3 possible associated properties
At this address
- Hsu, Eric$25.7791% confidence
2800 Winthrop Avenue, Arcadia, CA, 91007
- Hsu, Eric$44.9891% confidence
2800 Winthrop Avenue, Arcadia, CA, 91007
- Hsu, Sheng C$629.6691% confidence
2800 Winthrop 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, Eric$25.7791% confidence
610 South 2nd Avenue Apt B, Arcadia, CA, 91006
Held by Boeing V Patelski Settlement F
Property type not otherwise identified · ID 972260579
$1,712.64
PO Box 1801, Arcadia, CA, 91077
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 996461348
$1,711.93
3 possible associated properties
Same owner name elsewhere
- Yuan, Liang Chi$2,127.03100% confidence
PO Box 1801, Arcadia, CA, 91077
- Yuan, Liang Chi$592.99100% confidence
PO Box 1801, Arcadia, CA, 91077
- Yuan, Liang Chi$341.96100% confidence
PO Box 1801, Arcadia, CA, 91077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Liang Chi$2,127.03100% confidence
8 North 1st Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267512
$1,710.61
3 possible associated properties
At this address
- Chen, Jie$0.1091% confidence
8 North 1st Avenue, Arcadia, CA, 91006
- Chen, Wei$1,500.0091% confidence
8 North 1st Avenue, Arcadia, CA, 91006
- Chen, Xiaoyu$1,500.0091% 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.
- Chen, Jie$0.1091% confidence
2890 Ashmont Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968613
$1,710.43
1 possible associated property
At this address
- He, Xiaoling$300.0098% confidence
2890 Ashmont 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.
- He, Xiaoling$300.0098% confidence
636 West Wistaria Avenue, Arcadia, CA, 91007
Held by Public Storage Inc
Co-owners on this record: Plato, Audrey J, Plato, Fam Tr
Dividends · ID 959923407
$1,710.00
6 possible associated properties
Same owner name elsewhere
- Plato, Gerald W$97.06100% confidence
1025 Fairview Avenue Unit #3, Arcadia, CA, 91007
- Plato, Gerald W$776.91100% confidence
1025 Fairview Avenue Unit #3, Arcadia, CA, 91007
- Plato, Gerald W$2,580.77100% confidence
1025 Fairview Avenue Unit #3, Arcadia, CA, 91007
At this address
- Plato, Gerald W$792.0098% confidence
636 West Wistaria Avenue, Arcadia, CA, 91007
- Plato, Gerald W$8,925.8298% confidence
636 West Wistaria Avenue, Arcadia, CA, 91007
- Plato, Gerald W$2,614.0098% confidence
636 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.
- Plato, Gerald W$97.06100% confidence
636 West Wistaria Avenue, Arcadia, CA, 91007
Held by Public Storage Inc
Co-owners on this record: Plato, Fam Tr, Plato, Gerald W
Dividends · ID 959923407
$1,710.00
6 possible associated properties
Same owner name elsewhere
- Plato, Audrey J$97.06100% confidence
1025 Fairview Avenue Unit #3, Arcadia, CA, 91007
- Plato, Audrey J$776.91100% confidence
1025 Fairview Avenue Unit #3, Arcadia, CA, 91007
- Plato, Audrey J$2,580.77100% confidence
1025 Fairview Avenue Unit #3, Arcadia, CA, 91007
At this address
- Plato, Audrey J$792.0098% confidence
636 West Wistaria Avenue, Arcadia, CA, 91007
- Plato, Audrey J$8,925.8298% confidence
636 West Wistaria Avenue, Arcadia, CA, 91007
- Plato, Audrey J$2,614.0098% confidence
636 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.
- Plato, Audrey J$97.06100% confidence
636 West Wistaria Avenue, Arcadia, CA, 91007
Held by Public Storage Inc
Co-owners on this record: Plato, Audrey J, Plato, Gerald W
Dividends · ID 959923407
$1,710.00
3 possible associated properties
At this address
- Plato, Fam Tr$8,925.8298% confidence
636 West Wistaria Avenue, Arcadia, CA, 91007
- Plato, Fam Tr$2,614.0098% confidence
636 West Wistaria Avenue, Arcadia, CA, 91007
- Plato, Gerald W$8,925.8291% confidence
636 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.
- Plato, Fam Tr$8,925.8298% confidence
721 Fairview Avenue C, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 1038303499
$1,710.00
1126 West Duarte Road East, Arcadia, CA, 91007
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965620013
$1,709.17
$1,708.82
1 possible associated property
At this address
- Berky May Estate$2,771.7995% confidence
2221 Sewanee Lane, 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.
- Berky May Estate$2,771.7995% confidence
$1,708.82
11636 Goldring Road, Arcadia, CA, 91006
Held by Plantronics Inc
Accounts-receivable credit balance · ID 1027093171
$1,708.50
4 possible associated properties
Same owner name elsewhere
- Dynametric Inc$839.7098% confidence
1715 Business Center Drive, Duarte, CA, 91010
- Dynametric Inc$229.3498% confidence
717 South Myrtle Avenue, Monrovia, CA, 91016
- Dynametric Inc$345.3598% confidence
1715 Business Center Drive, Duarte, CA, 91010
At this address
- Dynametric$11.6991% confidence
11636 Goldring 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.
- Dynametric Inc$839.7098% confidence
462 West Duarte Road Unit C, Arcadia, CA, 91007
Held by Cca Citibank NA
Checking accounts · ID 1001068647
$1,707.71
3 possible associated properties
At this address
- Lee, Chun M$5,221.0098% confidence
462 West Duarte Road Unit C, Arcadia, CA, 91007
- Lee, Yenhsiu$548.1291% confidence
462 West Duarte Road Unit C, Arcadia, CA, 91007
- Lee, Chi C$548.1291% confidence
462 West Duarte Road 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.
- Lee, Chun M$5,221.0098% confidence
1050 Singing Wood Drive, Arcadia, CA, 91006
Held by Los Angeles Federal Credit Union
Savings accounts · ID 1044413723
$1,707.19
6 possible associated properties
Same owner name elsewhere
- Donthineni, Sagar$0.07100% confidence
1050 Singingwood Drive, Arcadia, CA, 91006
- Donthineni, Sagar$130.1198% confidence
1431 North Mountain Avenue, Upland, CA, 91786
- Donthineni, Sagar$188.1898% confidence
1006 West Milton Drive, Glendora, CA, 91741
At this address
- Donthineni, Sagar$1.0398% confidence
1050 Singing Wood Drive, Arcadia, CA, 91006
- Donthineni, Sagar$5,179.3698% confidence
1050 Singing Wood Drive, Arcadia, CA, 91006
- Donthineni, Sagar$50.0098% confidence
1050 Singing Wood 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.
- Donthineni, Sagar$0.07100% confidence
1009 West Huntington Drive Apt 18, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365845
$1,707.03
1 possible associated property
At this address
- Wang, Lei$44.7998% confidence
1009 West Huntington Drive Apt 18, 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, Lei$44.7998% confidence
467 Sharon Road, Arcadia, CA, 91007
Held by Apple Inc.
Funds for liquidation · ID 975557236
$1,706.40
3 possible associated properties
At this address
- Lai, Juan Pao Hui$74.0798% confidence
467 Sharon Road, Arcadia, CA, 91007
- Lai, Juan Pao Hui$12.7998% confidence
467 Sharon Road, Arcadia, CA, 91007
- Lai, Juan Pao Hui$1,209.4898% confidence
467 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.
- Lai, Juan Pao Hui$74.0798% confidence
11260 East Daneswood Drive, Arcadia, CA, 91006
Held by Prudential Insurance Company
Co-owner on this record: Ramsey, Rose V
Death benefits · ID 17257782
$1,705.57
4 possible associated properties
Same owner name elsewhere
- Ramsey, Harry$0.2198% confidence
327 East Ash Street #67, Brea, CA, 92821
- Ramsey, Harry$4.0098% confidence
4831 College View Avenue, Los Angeles, CA, 90041
- Ramsey, Harry$6.0098% confidence
CA, 00000
At this address
- Ramsey, Rose V$1,705.5791% confidence
11260 East Daneswood 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.
- Ramsey, Harry$0.2198% confidence
11260 East Daneswood Drive, Arcadia, CA, 91006
Held by Prudential Insurance Company
Co-owner on this record: Ramsey, Harry
Death benefits · ID 17257782
$1,705.57
2 possible associated properties
Same owner name elsewhere
- Ramsey, Rose V$597.2498% confidence
2040 McPherson, Los Angeles, CA, 00000
At this address
- Ramsey, Harry$1,705.5791% confidence
11260 East Daneswood 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.
- Ramsey, Rose V$597.2498% confidence
456 West Huntington Drive C, Arcadia, CA, 91007
Held by California Escrow Group Inc
Escrow funds · ID 1073827576
$1,705.50
2 possible associated properties
Same owner name elsewhere
- Jin, Hee Kim$49.9998% confidence
821 South Gramercy Place Apt 103, Los Angeles, CA, 90005
- Jin, Hee Kim$17.0098% confidence
918 Bautista Court, East Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Hee Kim$49.9998% confidence
1821 Highland Oaks Drive, Arcadia, CA, 91006
Held by California Federal Bank
Interest checks · ID 11189480
$1,704.93
611 South First Avenue, Arcadia, CA, 91006
Held by Gold Coast Health Plan
Group policy benefit/Clm payments · ID 1022124905
$1,704.00
6 possible associated properties
Same owner name elsewhere
- Dilip S Patel MD Inc$107.78100% confidence
611 South 1st Avenue, Arcadia, CA, 91006
- Dilip S Patel MD Inc$310.00100% confidence
611 South 1st Avenue, Arcadia, CA, 91006
- Dilip S Patel MD Inc$364.48100% confidence
611 South 1st Avenue, Arcadia, CA, 91006
At this address
- Dilip S Patel MD Inc$412.5098% confidence
611 South First Avenue, Arcadia, CA, 91006
- Dilip S Patel MD Inc$425.9098% confidence
611 South First Avenue, Arcadia, CA, 91006
- Dilip S Patel MD Inc$65.0098% confidence
611 South First 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.
- Dilip S Patel MD Inc$107.78100% confidence
25 Wheeler Avenue Suite G, Arcadia, CA, 91006
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026088670
$1,704.00
PO Box 2084, Arcadia, CA, 91077
Held by Bank Of America - California-South
Checking accounts · ID 959747369
$1,703.85
1134 La Rosa Road, Arcadia, CA, 91007
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares · ID 17207176
$1,703.49
3 possible associated properties
At this address
- Lima, Joe$851.7598% confidence
1134 La Rosa Road, Arcadia, CA, 91007
- Lima, Jane E$0.0291% confidence
1134 La Rosa Road, Arcadia, CA, 91007
- Lima, Jane$851.7591% confidence
1134 La Rosa 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.
- Lima, Joe$851.7598% confidence
502 West Huntington Drive #6, Arcadia, CA, 91007
Held by La Quinta Corp (new)/la Quinta Corp (old)
Co-owner on this record: Anderson, Willard P
Shares exchanged for shares · ID 17206321
$1,703.49
2 possible associated properties
Same owner name elsewhere
- Anderson, Lilly F$27.0098% confidence
5482 Morningside Drive, San Jose, CA, 95138
At this address
- Anderson, Willard P$1,703.4991% confidence
502 West Huntington Drive #6, 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.
- Anderson, Lilly F$27.0098% confidence
502 West Huntington Drive #6, Arcadia, CA, 91007
Held by La Quinta Corp (new)/la Quinta Corp (old)
Co-owner on this record: Anderson, Lilly F
Shares exchanged for shares · ID 17206321
$1,703.49
3 possible associated properties
Same owner name elsewhere
- Anderson, Willard P$586.6098% confidence
Box 2166, Houston, TX, 77001
- Anderson, Willard P$45.0098% confidence
PO Box 2166, Houston, TX, 77001
At this address
- Anderson, Lilly F$1,703.4991% confidence
502 West Huntington Drive #6, 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.
- Anderson, Willard P$586.6098% confidence
1102 Fairview Avenue #b, Arcadia, CA, 91007
Held by Pcb Bank
CD interest checks · ID 1035088340
$1,701.14
3 possible associated properties
At this address
- Chen, Changhong$915.0898% confidence
1102 Fairview Avenue #b, Arcadia, CA, 91007
- Chen, Changhong$835.2898% confidence
1102 Fairview Avenue #b, Arcadia, CA, 91007
- Chen, Changhong$778.0098% confidence
1102 Fairview Avenue #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$915.0898% confidence
1100 West Huntington Drive Apt 2, Arcadia, CA, 91007
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1019912885
$1,700.99
3 possible associated properties
Same owner name elsewhere
- Pranamornkith, Monthon$2.7498% confidence
21008 Victor Street Apt 11, Torrance, CA, 90503
- Pranamornkith, Monthon$2.3298% confidence
2486 East Colorado Boulevard, Pasadena, CA, 91107
- Pranamornkith, Monthon$0.9298% confidence
2486 East Colorado Boulevard, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pranamornkith, Monthon$2.7498% confidence
PO Box 661033, Arcadia, CA, 91066
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291431
$1,700.99
3 possible associated properties
Same owner name elsewhere
- Rahmanian, Farhang$1,543.16100% confidence
PO Box 661033, Arcadia, CA, 91066
- Rahmanian, Farhang$117.70100% confidence
PO Box 661033, Arcadia, CA, 91066
- Rahmanian, Farhang$343.68100% confidence
PO Box 661033, Arcadia, CA, 91066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rahmanian, Farhang$1,543.16100% confidence
1360 Michillinda Avenue, Arcadia, CA, 91006
Held by Farmers Insurance Exchange
Premium refunds · ID 1021073141
$1,700.21
3 possible associated properties
At this address
- Mak, William$8.7898% confidence
1360 Michillinda Avenue, Arcadia, CA, 91006
- Mak, William$0.0498% confidence
1360 Michillinda Avenue, Arcadia, CA, 91006
- Mak, William$0.0498% confidence
1360 Michillinda 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.
- Mak, William$8.7898% confidence
633 East Camino Real Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 980718039
$1,700.00
Li, QiCA
227 East Haven Avenue, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166506
$1,700.00
3 possible associated properties
At this address
- Li, Qi$300.1498% confidence
227 East Haven Avenue, Arcadia, CA, 91006
- Li, Zhi$8.0091% confidence
227 East Haven Avenue, Arcadia, CA, 91006
- Li, Xiangting$3,850.0091% confidence
227 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.
- Li, Qi$300.1498% confidence
1523 Highland Oaks Drive, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363795
$1,700.00
1 possible associated property
At this address
- Li, Haoxiang$300.0098% confidence
1523 Highland Oaks 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.
- Li, Haoxiang$300.0098% confidence
504 West Naomi Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366226
$1,700.00
1 possible associated property
At this address
- Zhan, Wei$784.2598% confidence
504 West Naomi 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.
- Zhan, Wei$784.2598% confidence
245 West Colorado Boulevard Apt 27A, Arcadia, CA, 91007
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085122
$1,700.00
1 possible associated property
At this address
- Zhang, Li$300.1498% confidence
245 West Colorado Boulevard Apt 27A, 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, Li$300.1498% confidence
904 West Huntington Drive Apt 17, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969622
$1,700.00
1 possible associated property
At this address
- Liao, Minxian$300.0098% confidence
904 West Huntington Drive Apt 17, 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.
- Liao, Minxian$300.0098% confidence
1245 Oakhaven Drive, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972772
$1,700.00
1 possible associated property
At this address
- Yao, Caixia$300.0098% confidence
1245 Oakhaven 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.
- Yao, Caixia$300.0098% confidence
703 Carriage House Drive, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269170
$1,700.00
1 possible associated property
At this address
- Huang, Jinbao$306.1898% confidence
703 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.
- Huang, Jinbao$306.1898% confidence
Meng, YuCA
250 Oakhurst Lane, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270752
$1,700.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
237 West Camino Real Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441085
$1,700.00
1 possible associated property
At this address
- Yang, Zheng$300.1698% confidence
237 West Camino Real 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.
- Yang, Zheng$300.1698% confidence
105 West Longden Avenue, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 1038302723
$1,700.00
3 possible associated properties
At this address
- Wang, Shuang$1,563.0091% confidence
105 West Longden Avenue, Arcadia, CA, 91007
- Wang, Shanshan$1,263.1091% confidence
105 West Longden Avenue, Arcadia, CA, 91007
- Wang, Kun$5,981.5691% confidence
105 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.
- Wang, Shuang$1,563.0091% confidence
171 East Longden Avenue, Arcadia, CA, 91006
Held by Citibank N A
Co-owner on this record: Tao, David
Cashier's checks · ID 1047351480
$1,700.00
1 possible associated property
At this address
- Tao, David$1,700.0091% confidence
171 East Longden 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.
- Tao, David$1,700.0091% confidence
171 East Longden Avenue, Arcadia, CA, 91006
Held by Citibank N A
Co-owner on this record: Tao, Chung S
Cashier's checks · ID 1047351480
$1,700.00
1 possible associated property
At this address
- Tao, Chung S$1,700.0091% confidence
171 East Longden 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.
- Tao, Chung S$1,700.0091% confidence
1040 Encanto Drive, Arcadia, CA, 91006
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 9238394
$1,698.70
607 Santa Rosa Road, Arcadia, CA, 91007
Held by Primerica Shareholder Services
Traditional IRA - Mutual funds · ID 977596157
$1,698.51
5 possible associated properties
Same owner name elsewhere
- Service Carlton$64.2598% confidence
2100 Larkspur Street, Flower Mound, TX, 75028
- Service Carlton$60.0098% confidence
2100 Lark Spur Street, Flower Mound, TX, 75028
At this address
- Service Carlton$35.4098% confidence
607 Santa Rosa Road, Arcadia, CA, 91007
- Service Carlton$166.0098% confidence
607 Santa Rosa Road, Arcadia, CA, 91007
- Service Mark C$60.5391% confidence
607 Santa Rosa 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.
- Service Carlton$64.2598% confidence
1111 San Carlos Road, Arcadia, CA, 91006
Held by East West Bank
Co-owner on this record: Lin, Ying
Checking accounts · ID 1025890585
$1,697.16
1111 San Carlos Road, Arcadia, CA, 91006
Held by East West Bank
Co-owner on this record: Trans Ocean M & E Inc
Checking accounts · ID 1025890585
$1,697.16
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2005 Leafwood Lane, Arcadia, CA, 91007
Held by Safeco Ins Co Of America
Co-owner on this record: Varner, Sandra
Premium refunds · ID 973682756
$1,697.00
4 possible associated properties
Same owner name elsewhere
- Varner, Marion$299.0098% confidence
254 East Main Street, Alhambra, CA, 91801
At this address
- Varner, Marion$9.7898% confidence
2005 Leafwood Lane, Arcadia, CA, 91007
- Varner, JR Marion$6.6098% confidence
2005 Leafwood Lane, Arcadia, CA, 91007
- Varner, Marion$66.8398% confidence
2005 Leafwood Lane, 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.
- Varner, Marion$299.0098% confidence
2005 Leafwood Lane, Arcadia, CA, 91007
Held by Safeco Ins Co Of America
Co-owner on this record: Varner, Marion
Premium refunds · ID 973682756
$1,697.00
6 possible associated properties
Same owner name elsewhere
- Varner, Sandra$35.50100% confidence
6607 Colonial Drive, Granbury, TX, 76049
- Varner, Sandra$45.7698% confidence
114 Hollis Lane, Gatesville, TX, 76528
- Varner, Sandra$1,000.0098% confidence
685 East Carnegie Drive Suite 105, San Bernadino, CA, 92412
At this address
- Varner, Sandra L$5.0095% confidence
2005 Leafwood Lane, Arcadia, CA, 91007
- Varner Sharon Acheampong Varner Marion J$5.0091% confidence
2005 Leafwood Lane, Arcadia, CA, 91007
- Varner, Marion J JR$16,467.0091% confidence
2005 Leafwood Lane, 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.
- Varner, Sandra$35.50100% confidence
360 Sharon Road, Arcadia, CA, 91007
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024396897
$1,696.49
5 possible associated properties
Same owner name elsewhere
- Chao, Chun Ling$1,977.11100% confidence
360 West Sharon Road, Arcadia, CA, 91007
- Chao, Chun-Ling$1,945.94100% confidence
360 West Sharon Road, Arcadia, CA, 91007
At this address
- Chao, Chun Ling$1,257.1598% confidence
360 Sharon Road, Arcadia, CA, 91007
- Chao, Chun Ling$225.8098% confidence
360 Sharon Road, Arcadia, CA, 91007
- Chao, Tai L$0.3091% confidence
360 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.
- Chao, Chun Ling$1,977.11100% confidence
818 West Huntington Drive Apt 4, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288079
$1,696.05
421 Magellan Road, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288972
$1,695.94
488 West Naomi Avenue, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286255
$1,695.44
6 possible associated properties
Same owner name elsewhere
- Hu, Tingting$4.74100% confidence
510 Valido Road, Arcadia, CA, 91007
- Hu, Tingting$7.9698% confidence
333 Andover Drive Apt 163, Burbank, CA, 91504
- Hu, Tingting$0.6898% confidence
562 Prada Drive, Milpitas, CA, 95035
At this address
- Hu, Tingting$300.0698% confidence
488 West Naomi Avenue, Arcadia, CA, 91007
- Hu, Bo$1,136.5191% confidence
488 West Naomi Avenue, Arcadia, CA, 91007
- Hu, Bo$432.0091% confidence
488 West Naomi 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.
- Hu, Tingting$4.74100% confidence
1140 Arcadia Avenue Unit H, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027922718
$1,695.00
4 possible associated properties
Same owner name elsewhere
- Harnum, Niels$29.4598% confidence
7419 Winding Way, Fair Oaks, CA, 95628
- Harnum, Niels$85.0098% confidence
1109 39th Street, Sacramento, CA, 95816
- Harnum, Niels$46.2998% confidence
1016 Second Street, Woodland, CA, 95695
At this address
- Harnum, Niels$177.6098% confidence
1140 Arcadia Avenue Unit H, 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.
- Harnum, Niels$29.4598% confidence
PO Box 661210, Arcadia, CA, 91066
Held by Ubs Financial Services Inc
Co-owner on this record: JTWROS, Tai Chuan Chie
Mutual fund shares · ID 973125955
$1,694.51
3 possible associated properties
Same owner name elsewhere
- Chieng, An P$74.58100% confidence
PO Box 661210, Arcadia, CA, 91066
- Chieng, An P$44.84100% confidence
PO Box 661210, Arcadia, CA, 91066
- Chieng, An P$12.77100% confidence
PO Box 661210, Arcadia, CA, 91066
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 P$74.58100% confidence
PO Box 661210, Arcadia, CA, 91066
Held by Ubs Financial Services Inc
Co-owner on this record: Chieng, An P
Mutual fund shares · ID 973125955
$1,694.51
3 possible associated properties
Same owner name elsewhere
- JTWROS, Tai Chuan Chie$74.58100% confidence
PO Box 661210, Arcadia, CA, 91066
- JTWROS, Tai Chuan Chie$44.84100% confidence
PO Box 661210, Arcadia, CA, 91066
- JTWROS, Tai Chuan Chie$12.77100% confidence
PO Box 661210, Arcadia, CA, 91066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JTWROS, Tai Chuan Chie$74.58100% confidence
2205 Canyon Road, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281192
$1,694.24
4 possible associated properties
Same owner name elsewhere
- Chen, Steven L$0.38100% confidence
1215 South 1st Avenue, Arcadia, CA, 91006
- Chen, Steven L$0.0298% confidence
1096 Fulton Street Apt 9, San Francisco, CA, 94117
- Chen, Steven L$0.0198% confidence
1096 Fulton Street Apt 9, San Francisco, CA, 94117
At this address
- Chen, Steven L$303.4398% confidence
2205 Canyon 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.
- Chen, Steven L$0.38100% confidence
270 Magna Vista, Arcadia, CA, 91007
Held by Citibank NA
Checking accounts · ID 980909838
$1,692.56
Comerford 400 Cambridge Drive, Arcadia, CA, 91007
Held by Atlantic Richfield Co $2.80 Cum Pfd Rede
Funds for liquidation · ID 955566266
$1,692.09
National, Childhood Cancer FoundCA
440 East Huntington Drive #30, Arcadia, CA, 91006
Held by Oregon Health & Science University
Vendor checks · ID 998084979
$1,691.83
3 possible associated properties
At this address
- National, Childhood Cancer Found$1,794.4398% confidence
440 East Huntington Drive #30, Arcadia, CA, 91006
- National, Childhood Cancer Found$457.9998% confidence
440 East Huntington Drive #30, Arcadia, CA, 91006
- National, Childhood Cancer Found$293.9598% confidence
440 East Huntington Drive #30, 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.
- National, Childhood Cancer Found$1,794.4398% confidence
900N 1st Avenue No D, Arcadia, CA, 91006
Held by Bank Of America - Home Loans
Escrow accounts · ID 968585189
$1,691.34
1 possible associated property
At this address
- Long, Richard$85.2598% confidence
900N 1st Avenue No D, 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.
- Long, Richard$85.2598% confidence
5600 Gracewood Avenue 182, Arcadia, CA, 91007
Held by Methodist Hospital Of Southern Ca
Refunds · ID 13868659
$1,691.20
3 possible associated properties
Same owner name elsewhere
- Wells, Ruth E$1.0098% confidence
7332 Chivalry Way, Citrus Heights, CA, 95661
- Wells, Ruth E$7.7798% confidence
6585H Commerce Boulevard 105, Rohnert Park, CA, 94928
- Wells, Ruth E$312.8498% confidence
204 Lakeview Drive, Algoma, WI, 54201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Ruth E$1.0098% confidence
42 North Third Avenue, Arcadia, CA, 91006
Held by Bank Of America Nt&sa Branch:0088-Arcadia Branch
Checking accounts, demand deposit · ID 1361160
$1,690.00
226 San Luis Rey Road, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Li, Yanmei
Checking accounts · ID 1024443359
$1,690.00
1 possible associated property
At this address
- Man, Dula$300.1998% confidence
226 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.
- Man, Dula$300.1998% confidence
226 San Luis Rey Road, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Man, Dula
Checking accounts · ID 1024443359
$1,690.00
1 possible associated property
At this address
- Li, Yanmei$300.1998% confidence
226 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, Yanmei$300.1998% confidence
410 East Winnie Way, Arcadia, CA, 91006
Held by The Irvine Company Apartment Communities
Security deposit · ID 961368102
$1,689.86
4 possible associated properties
Same owner name elsewhere
- Liu, Leting$13.0098% confidence
170 City Bl 316, Orange, CA, 92868
- Liu, Leting$3,023.9798% confidence
15 Macarthur Place Unit, Santa Ana, CA, 92707
- Liu, Leting$59.0498% confidence
15 Macarthur Place Unit, Santa Ana, CA, 92707
At this address
- Liu, Le$349.2291% confidence
410 East Winnie Way, 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, Leting$13.0098% confidence
1610 Mayflower Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Checking accounts · ID 1034131689
$1,689.78
3 possible associated properties
At this address
- Liu, Bing$1,200.6298% confidence
1610 Mayflower Avenue, Arcadia, CA, 91006
- Liu, Yingze$891.3091% confidence
1610 Mayflower Avenue, Arcadia, CA, 91006
- Liu, Di$13,350.2691% confidence
1610 Mayflower 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, Bing$1,200.6298% confidence
Dai, XinCA
759 Arcadia Avenue Unit A, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967634
$1,689.56
1 possible associated property
At this address
- Dai, Xin$300.0098% confidence
759 Arcadia Avenue Unit A, 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.
- Dai, Xin$300.0098% confidence