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 21, 2026 · official state programs
1102 West Fairview Apt East, Arcadia, CA, 91006
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969451782
$2,038.77
1 possible associated property
At this address
- Marazzi, Ann$136.9098% confidence
1102 West Fairview Apt East, 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.
- Marazzi, Ann$136.9098% confidence
Apt 3, Arcadia, CA, 91006
Held by Primerica Life Insurance Company
Commissions · ID 12608455
$2,038.01
PO Box 661345, Arcadia, CA, 91066
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959835284
$2,037.75
3 possible associated properties
Same owner name elsewhere
- Aleshire, Jason S$7.45100% confidence
PO Box 661345, Arcadia, CA, 91066
- Aleshire, Jason S$107.91100% confidence
PO Box 661345, Arcadia, CA, 91066
- Aleshire, Jason S$42.3098% confidence
PO Box 3365, Arcadia, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aleshire, Jason S$7.45100% confidence
135A Genoa Street, Arcadia, CA, 91006
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959853865
$2,037.75
1 possible associated property
At this address
- Yip, Selina P$149.8598% confidence
135A Genoa 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.
- Yip, Selina P$149.8598% confidence
865 West Huntington Drive Apt 3, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823858
$2,037.74
1 possible associated property
At this address
- Xue, Jing$44.0598% confidence
865 West Huntington Drive Apt 3, 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.
- Xue, Jing$44.0598% confidence
643 Sharon Road, Arcadia, CA, 91007
Held by California Bank & Trust
Savings accounts · ID 981462721
$2,037.09
1 possible associated property
At this address
- Ahmed, Shah Nizam$251.6293% confidence
643 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.
- Ahmed, Shah Nizam$251.6293% confidence
721 Carriage House Drive, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 999062470
$2,036.07
1 possible associated property
At this address
- Shi, Jinghui$1,088.1191% confidence
721 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.
- Shi, Jinghui$1,088.1191% confidence
1026 La Cadena Avenue Apt B, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283863
$2,035.00
3 possible associated properties
At this address
- Zhou, Xirui$1,000.9098% confidence
1026 La Cadena Avenue Apt B, Arcadia, CA, 91007
- Zhou, Xirui$16,677.0398% confidence
1026 La Cadena Avenue Apt B, Arcadia, CA, 91007
- Zhou, Aubrey$1,000.9091% confidence
1026 La Cadena 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.
- Zhou, Xirui$1,000.9098% confidence
721 West Huntington Drive, Arcadia, CA, 91007
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1016672590
$2,033.80
122 East Foothill Boulevard # 137, Arcadia, CA, 91006
Held by Bank Of America - California
Savings accounts · ID 981413020
$2,033.60
1 possible associated property
Same owner name elsewhere
- Adrob Inc$5.00100% confidence
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.
- Adrob Inc$5.00100% confidence
Victory Emergency Phys Med Grp IncCA
PO Box 1410, Arcadia, CA, 91077
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399436
$2,033.35
1009 Fairview Avenue Apt North, Arcadia, CA, 91007
Held by Metlife Inc
Securities · ID 15484765
$2,031.29
1036 El Caballo Drive, Arcadia, CA, 91006
Held by The Home Depot
Wages, payroll, salaries · ID 969199342
$2,029.79
3 possible associated properties
At this address
- Degooyer, Carolyn A$383.5998% confidence
1036 El Caballo Drive, Arcadia, CA, 91006
- Degooyer, C A$4.0095% confidence
1036 El Caballo Drive, Arcadia, CA, 91006
- Degooyer, Carolyn$189.0095% confidence
1036 El Caballo 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.
- Degooyer, Carolyn A$383.5998% confidence
1433 San Carlos Road, Arcadia, CA, 91006
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 968017685
$2,029.37
3 possible associated properties
At this address
- Malana, Rica-Donne$14.4098% confidence
1433 San Carlos Road, Arcadia, CA, 91006
- Malana, Rica-Donne$14.0098% confidence
1433 San Carlos Road, Arcadia, CA, 91006
- Malana, Rica-Donne$126.5698% confidence
1433 San Carlos 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.
- Malana, Rica-Donne$14.4098% confidence
608 East Norman Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683336
$2,028.74
1 possible associated property
At this address
- Liu, Junxia$29.8098% confidence
608 East Norman 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, Junxia$29.8098% confidence
805 Arcadia Avenue Apt A, Arcadia, CA, 91007
Held by Edison International
Co-owner on this record: Palacios, Elisa
Securities · ID 18998242
$2,027.70
805 Arcadia Avenue Apt A, Arcadia, CA, 91007
Held by Edison International
Co-owner on this record: Herrera, Michele
Securities · ID 18998242
$2,027.70
1422 Loganrita Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689527
$2,027.14
4 possible associated properties
Same owner name elsewhere
- Zeng, Weiming$0.1898% confidence
15233 Beatty Street, San Leandro, CA, 94579
- Zeng, Weiming$1.9998% confidence
773 Sacramento Street Apt 1, San Francisco, CA, 94108
- Zeng, Weiming$16.6198% confidence
00000
At this address
- Zeng, Weiming$2,020.0098% confidence
1422 Loganrita 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.
- Zeng, Weiming$0.1898% confidence
PO Box 661210, Arcadia, CA, 91066
Held by Ubs Financial Services Inc
Co-owner on this record: JTWROS, Tai Chuan Chie
Other cert of ownership · ID 973125957
$2,025.78
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
Other cert of ownership · ID 973125957
$2,025.78
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
503 Fairview Avenue #3, Arcadia, CA, 91007
Held by Bank Of America Nt&sa Branch:0153-West Arcadia Banking Ctr
Savings accounts/Credit union shrs · ID 13572694
$2,025.33
28 East Winnie Way, Arcadia, CA, 91006
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039300076
$2,023.87
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.
PO Box 60041, Arcadia, CA, 91066
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973753696
$2,022.67
3 possible associated properties
Same owner name elsewhere
- California Em 1 Medical S$43.44100% confidence
PO Box 60041, Arcadia, CA, 91066
- California Em 1 Medical S$45.71100% confidence
PO Box 60041, Arcadia, CA, 91066
- California Em 1 Medical S$72.50100% confidence
PO Box 60041, 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.
- California Em 1 Medical S$43.44100% confidence
60 Alta Street 1, Arcadia, CA, 91006
Held by Bank Of America - California
Checking accounts · ID 981546980
$2,021.68
1135 Huntington Drive, Arcadia, CA, 91006
Held by California Date Growers Assn Trustees
Other · ID 1163959
$2,021.57
1235 South 10th Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268215
$2,020.58
320 Topaz Place, Arcadia, CA, 91006
Held by Microsoft Corporation
Co-owner on this record: Helmuth, James F
Dividend reinvestment plan · ID 1025711445
$2,020.58
3 possible associated properties
At this address
- Helmuth, Austyn Haley$5.7398% confidence
320 Topaz Place, Arcadia, CA, 91006
- Helmuth, Austyn Haley$18.2298% confidence
320 Topaz Place, Arcadia, CA, 91006
- Helmuth, Austyn Haley$1,212.3598% confidence
320 Topaz Place, 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.
- Helmuth, Austyn Haley$5.7398% confidence
320 Topaz Place, Arcadia, CA, 91006
Held by Microsoft Corporation
Co-owner on this record: Helmuth, Austyn Haley
Dividend reinvestment plan · ID 1025711445
$2,020.58
3 possible associated properties
At this address
- Helmuth, James F$5.7398% confidence
320 Topaz Place, Arcadia, CA, 91006
- Helmuth, James F$18.2298% confidence
320 Topaz Place, Arcadia, CA, 91006
- Helmuth, James F$18.6698% confidence
320 Topaz Place, 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.
- Helmuth, James F$5.7398% confidence
2409 South 6th Avenue, Arcadia, CA, 91006
Held by International Bank Of California
Checking accounts, demand deposit · ID 15125043
$2,020.00
1422 Loganrita Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686612
$2,020.00
4 possible associated properties
Same owner name elsewhere
- Zeng, Weiming$0.1898% confidence
15233 Beatty Street, San Leandro, CA, 94579
- Zeng, Weiming$1.9998% confidence
773 Sacramento Street Apt 1, San Francisco, CA, 94108
- Zeng, Weiming$16.6198% confidence
00000
At this address
- Zeng, Weiming$2,027.1498% confidence
1422 Loganrita 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.
- Zeng, Weiming$0.1898% confidence
410 San Antonio Road, Arcadia, CA, 91007
Held by Charles Schwab & Co Inc
Credit balances · ID 1071350599
$2,019.43
230 East Camino Real Avenue, Arcadia, CA, 91006
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Lam, Sik W
Time deposits, CD accounts · ID 13330037
$2,018.21
230 East Camino Real Avenue, Arcadia, CA, 91006
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Tong, Chiu L
Time deposits, CD accounts · ID 13330037
$2,018.21
2 possible associated properties
Same owner name elsewhere
- Lam, Sik W$114.7298% confidence
- Lam, Sik W$222.3298% confidence
2476 South Purdue Avenue Apt 5 West, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
145 East Live Oak Avenue, Arcadia, CA, 91006
Held by Truck Insurance Exchange
Premium refunds · ID 964050527
$2,017.00
418 Santa Rosa Road, Arcadia, CA, 91007
Held by Pennsylvania State Of
Other · ID 17351166
$2,016.79
2909 Foss Avenue, Arcadia, CA, 91006
Held by Abovenet LLC
Funds for liquidation · ID 984522255
$2,016.00
6 possible associated properties
Same owner name elsewhere
- Thompson, Robert M$6.5598% confidence
7625 Sinaloa Avenue Apt A, Atascadero, CA, 93422
- Thompson, Robert M$3.0098% confidence
3610 Adeline Street, Emeryville, CA, 94608
- Thompson, Robert M$2.3198% confidence
7240 Sombrilla Avenue Apt 5, Atascadero, CA, 93422
At this address
- Thompson, Robert M$86.4098% confidence
2909 Foss Avenue, Arcadia, CA, 91006
- Thompson, Robert M$1,347.5598% confidence
2909 Foss Avenue, Arcadia, CA, 91006
- Thompson, Robert M$300.0098% confidence
2909 Foss 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.
- Thompson, Robert M$6.5598% confidence
407 West Duarte Road Unit 3, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 989586235
$2,014.44
3 possible associated properties
At this address
- Lu, Paul J$43.6398% confidence
407 West Duarte Road Unit 3, Arcadia, CA, 91007
- Lu, Paul J$6,288.8998% confidence
407 West Duarte Road Unit 3, Arcadia, CA, 91007
- Lu, Paul$50.5195% confidence
407 West Duarte Road Unit 3, 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, Paul J$43.6398% confidence
225 East Duarte Road, Arcadia, CA, 91006
Held by Metlife Inc
Securities · ID 16270437
$2,013.93
6 possible associated properties
Same owner name elsewhere
- Butler, Helen M$1,940.74100% confidence
134 1/2 Minot Avenue, Chula Vista, CA, 91910
- Butler, Helen M$0.5098% confidence
7900 Dunnsmere Avenue, Lamont, CA, 93241
- Butler, Helen M$0.9998% confidence
7900 Dunnsmere Avenue, Lamont, CA, 93241
At this address
- Butler, Helen M$1,263.3598% confidence
225 East Duarte Road, Arcadia, CA, 91006
- Butler, Helen M$3,374.7998% confidence
225 East Duarte Road, Arcadia, CA, 91006
- Butler Helen M Estate$1,091.1995% confidence
225 East Duarte 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.
- Butler, Helen M$1,940.74100% confidence
Li, XueCA
594 South 3rd Avenue Unit 2, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510463
$2,013.26
1 possible associated property
At this address
- Li, Xue$300.7398% confidence
594 South 3rd Avenue Unit 2, 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, Xue$300.7398% confidence
921 Fallen Leaf Road, Arcadia, CA, 91006
Held by East West Bank
Co-owner on this record: Li, Guanzheng
Savings accounts · ID 1041559870
$2,012.96
921 Fallen Leaf Road, Arcadia, CA, 91006
Held by East West Bank
Co-owner on this record: Guaco Inc
Savings accounts · ID 1041559870
$2,012.96
3 possible associated properties
At this address
- Li, G$14.4095% confidence
921 Fallen Leaf Road, Arcadia, CA, 91006
- Li, Peter$15.7891% confidence
921 Fallen Leaf Road, Arcadia, CA, 91006
- Li, Lisa Meng$81.2091% confidence
921 Fallen Leaf 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.
- Li, G$14.4095% confidence
27 Fano Street Apt C, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857173
$2,012.85
1900 South 7th Place, Arcadia, CA, 91006
Held by Citizens Business Bank
Checking accounts · ID 988662009
$2,012.13
618 Fairview Avenue Apt 229, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Co-owner on this record: Liang, Ruby P
Checking accounts · ID 1027297450
$2,011.87
5 possible associated properties
Same owner name elsewhere
- Liang, James J$0.8398% confidence
1585 Wedgewood Drive, Hillsborough, CA, 94010
- Liang, James J$0.0198% confidence
102 Tangerine, Irvine, CA, 92618
- Liang, James J$664.0098% confidence
11475 Central Avenue Apt 88, Chino, CA, 91710
At this address
- Liang, James$1.1095% confidence
618 Fairview Avenue Apt 229, Arcadia, CA, 91007
- Liang, Ruby P$2,011.8791% confidence
618 Fairview Avenue Apt 229, 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.
- Liang, James J$0.8398% confidence
618 Fairview Avenue Apt 229, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Co-owner on this record: Liang, James J
Checking accounts · ID 1027297450
$2,011.87
3 possible associated properties
Same owner name elsewhere
- Liang, Ruby P$334.37100% confidence
618 Fairview Avenue, Arcadia, CA, 91007
At this address
- Liang, James$1.1091% confidence
618 Fairview Avenue Apt 229, Arcadia, CA, 91007
- Liang, James J$2,011.8791% confidence
618 Fairview Avenue Apt 229, 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.
- Liang, Ruby P$334.37100% confidence
289 West Huntington Drive Suite 307, Arcadia, CA, 91007
Held by Bank Of America NA
Checking accounts · ID 1034137097
$2,011.83
537 Walnut Avenue, Arcadia, CA, 91007
Held by Td Bank N.a.
Checking accounts · ID 1038309140
$2,010.00
1224 Michillinda Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 1041555040
$2,010.00
1 possible associated property
At this address
- Chen, Jie$1,838.5191% confidence
1224 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.
- Chen, Jie$1,838.5191% confidence
948 West Huntington Boulevard, Arcadia, CA, 91006
Held by Prudential Insurance Company
Matured/Terminated policies · ID 12740396
$2,007.76
252 West Wistaria Avenue, Arcadia, CA, 91007
Held by Citibank NA Cca
Checking accounts · ID 1030407836
$2,007.05
3 possible associated properties
At this address
- Li, Yingguo$298,429.0498% confidence
252 West Wistaria Avenue, Arcadia, CA, 91007
- Li, Jinlong$22.8091% confidence
252 West Wistaria Avenue, Arcadia, CA, 91007
- Li, Jinlong$67.0791% confidence
252 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, Yingguo$298,429.0498% confidence
128 East Huntington Drive, Arcadia, CA, 91006
Held by Southland Title Corporation
Escrow check/Deposit/Disputed · ID 18217741
$2,006.98
6 possible associated properties
Same owner name elsewhere
- Design, Escrow$106.05100% confidence
128 East Huntington Drive, Arcadia, 91006
- Design, Escrow$45.0098% confidence
128 East Huntington Drive, Pasadeda, CA, 91101
- Design, Escrow$60,000.0098% confidence
Unknown, Unknown, 00000
At this address
- Design, Escrow$65.4298% confidence
128 East Huntington Drive, Arcadia, CA, 91006
- Design, Escrow$75.0098% confidence
128 East Huntington Drive, Arcadia, CA, 91006
- Design, Escrow$500.0098% confidence
128 East Huntington 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.
- Design, Escrow$106.05100% confidence
919 Fairview Avenue East, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276114
$2,006.55
1 possible associated property
At this address
- Ho, Yan Wah$1,928.8498% confidence
919 Fairview Avenue East, 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.
- Ho, Yan Wah$1,928.8498% confidence
105 West Longden Avenue, Arcadia, CA, 91007
Held by Bank Of America NA
Savings accounts · ID 1034144072
$2,005.67
2 possible associated properties
At this address
- Yang, Jianing$3,322.3798% confidence
105 West Longden Avenue, Arcadia, CA, 91007
- Yang, Banghua$2,000.0091% 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.
- Yang, Jianing$3,322.3798% confidence
1130 Rodeo Road, Arcadia, CA, 91006
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014311944
$2,005.55
3 possible associated properties
At this address
- Liu, Jiaxin$8.8098% confidence
1130 Rodeo Road, Arcadia, CA, 91006
- Liu, Jiaxin$104.0098% confidence
1130 Rodeo Road, Arcadia, CA, 91006
- Liu, Jiaxin$296.5698% confidence
1130 Rodeo 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, Jiaxin$8.8098% confidence
P O Box 660039, Arcadia, CA, 91066
Held by Allspring Money Market-A
Traditional IRA - Mutual funds · ID 1037987887
$2,005.21
1 possible associated property
Same owner name elsewhere
- Lopez, Emilio T$0.58100% confidence
P O Box 660039, 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.
- Lopez, Emilio T$0.58100% confidence
2431 South 3rd Avenue, Arcadia, CA, 91006
Held by National Financial Services LLC
Credit balances · ID 973182020
$2,004.64
1 possible associated property
At this address
- Zhang, Li$0.0198% confidence
2431 South 3rd 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.
- Zhang, Li$0.0198% confidence
401 South Old Ranch Road, Arcadia, CA, 91007
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111125
$2,003.54
3 possible associated properties
At this address
- Klipstein, Isaac H$3,872.6898% confidence
401 South Old Ranch Road, Arcadia, CA, 91007
- Klipstein, Isaac H$6,467.9398% confidence
401 South Old Ranch Road, Arcadia, CA, 91007
- Klipstein, William$118.4791% confidence
401 South Old Ranch 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.
- Klipstein, Isaac H$3,872.6898% confidence
305 West Le Roy Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983567466
$2,002.28
1 possible associated property
At this address
- Wang, Aixiang$700.4398% confidence
305 West Le Roy 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, Aixiang$700.4398% confidence
835 Arcadia Avenue Unit 3, Arcadia, CA, 91007
Held by Citibank N A
Cashier's checks · ID 1047347899
$2,001.84
1 possible associated property
At this address
- Ren, Mengyu$685.8898% confidence
835 Arcadia Avenue Unit 3, 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.
- Ren, Mengyu$685.8898% confidence
310 West Camino Real Avenue, Arcadia, CA, 91007
Held by US Bank NA
Co-owner on this record: Hu, Xuan X
Cashier's checks · ID 998983480
$2,001.45
3 possible associated properties
At this address
- Hu, Taolue$9.0098% confidence
310 West Camino Real Avenue, Arcadia, CA, 91007
- Hu, Taolue$121.7498% confidence
310 West Camino Real Avenue, Arcadia, CA, 91007
- Hu, Xuan X$2,001.4591% confidence
310 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.
- Hu, Taolue$9.0098% confidence
310 West Camino Real Avenue, Arcadia, CA, 91007
Held by US Bank NA
Co-owner on this record: Hu, Taolue
Cashier's checks · ID 998983480
$2,001.45
3 possible associated properties
At this address
- Hu, Xuanxuan$37.4095% confidence
310 West Camino Real Avenue, Arcadia, CA, 91007
- Hu, Taolue$9.0091% confidence
310 West Camino Real Avenue, Arcadia, CA, 91007
- Hu, Taolue$2,001.4591% confidence
310 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.
- Hu, Xuanxuan$37.4095% confidence
68 West Las Flores Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823213
$2,001.13
1 possible associated property
At this address
- Shao, Qing$2,557.3998% confidence
68 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.
- Shao, Qing$2,557.3998% confidence
516 South 1st Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045120
$2,001.08
1 possible associated property
At this address
- Tan, Hong$15,017.6398% confidence
516 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.
- Tan, Hong$15,017.6398% confidence
6612 Temple City Boulevard, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976906
$2,000.97
1 possible associated property
At this address
- Yi, Weiming$7,500.0098% confidence
6612 Temple City Boulevard, 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.
- Yi, Weiming$7,500.0098% confidence
656 West Huntington Drive Apt G-2, Arcadia, CA, 91007
Held by Hsbc Bank USA NA
Checking accounts · ID 1018952338
$2,000.80
1 possible associated property
Same owner name elsewhere
- Chen, Jianshu$2.0798% confidence
11160 Westminster Avenue, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jianshu$2.0798% confidence
145 East Duarte Road Suite Aa232, Arcadia, CA, 91006
Held by Citibank N A
Cashier's checks · ID 1047371441
$2,000.12
1 possible associated property
At this address
- Zhang, Xiuping$200.0498% confidence
145 East Duarte Road Suite Aa232, 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, Xiuping$200.0498% confidence
208 West Naomi Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994370469
$2,000.08
760 West Huntington Drive Apt 5, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288875
$2,000.07
6 possible associated properties
Same owner name elsewhere
- Lin, Chia Chun$198.5798% confidence
1314 Chewpon Avenue, Milpitas, CA, 95035
- Lin, Chia-Chun$228.3198% confidence
567 South Park Victoria Drive #209, Milpitas, CA, 95035
- Lin, Chia Chun$22.7798% confidence
2173 Beech Circle, San Jose, CA, 95131
At this address
- Lin, Chiajung$4.6295% confidence
760 West Huntington Drive Apt 5, Arcadia, CA, 91007
- Lin, Pin-Hsin$504.2191% confidence
760 West Huntington Drive Apt 5, Arcadia, CA, 91007
- Lin, Yun Hsuan$482.2991% 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.
- Lin, Chia Chun$198.5798% confidence
443 East Sandra Avenue, Arcadia, CA, 91006
Held by Transamerica Life Insurance Company
Other · ID 18850131
$2,000.00
1 possible associated property
At this address
- Knox, Robert$0.0095% confidence
443 East Sandra 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.
- Knox, Robert$0.0095% confidence
1136 Encino Avenue, Arcadia, CA, 91006
Held by Talcott Resolution Life Insurance Co.
Annuities · ID 18725883
$2,000.00
827 Murieta Drive, Arcadia, CA, 91006
Held by State Street Corporation
Securities exchanged for cash · ID 14272262
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Spielman, John$2,087.62100% confidence
827 Murietta Drive, Arcadia, CA, 91006
- Spielman, John$5.1098% confidence
736 West Santa Cruz Street Apt 2, San Pedro, CA, 90731
- Spielman, John$1.1398% confidence
1717 Rosalia Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spielman, John$2,087.62100% confidence
606 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Artcenter College Of Design
Refunds due · ID 976613369
$2,000.00
1030 West Huntington Drive, Arcadia, CA, 91007
Held by Caesars Entertainment Corporation
Misc intangible property · ID 977120268
$2,000.00
701 Encino Drive, Arcadia, CA, 91006
Held by U.s. Bank NA
CD interest checks · ID 977209534
$2,000.00
3 possible associated properties
At this address
- Scotti, Carl J$83.0098% confidence
701 Encino Drive, Arcadia, CA, 91006
- Scotti, Carl$250.9095% confidence
701 Encino Drive, Arcadia, CA, 91006
- Scotti, Enis M$400.0091% confidence
701 Encino 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.
- Scotti, Carl J$83.0098% confidence
611 Hampton Road, Arcadia, CA, 91006
Held by Great West Life & Annuity Insurance Co
Co-owner on this record: Kettell, Harold
Proceeds due beneficiaries · ID 984249657
$2,000.00
Arcadia, CA, 91006
Held by Great West Life & Annuity Insurance Co
Co-owner on this record: Estate Of Harold H Kettell
Proceeds due beneficiaries · ID 984249657
$2,000.00
246 West Lemon Avenue, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments · ID 989545280
$2,000.00
3 possible associated properties
At this address
- Su, Gui Lan$115.0098% confidence
246 West Lemon Avenue, Arcadia, CA, 91007
- Su, Gui Lan$14.7098% confidence
246 West Lemon Avenue, Arcadia, CA, 91007
- Su, Gui Lan$25.0098% 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, Gui Lan$115.0098% confidence
1008 South Baldwin Avenue Suite H, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 989944840
$2,000.00
713 West Duarte Road G 840, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 989945108
$2,000.00
UTMA Ca 244 Oakhurst Lane, Arcadia, CA, 91007
Held by Usaa Investment Managment Co
Misc outstanding checks · ID 994472422
$2,000.00
1224 Michillinda Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 994603451
$2,000.00
130 West Huntington Drive Room 224, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651175
$2,000.00
1129 Fairview Avenue Unit E2, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655764
$2,000.00
1 possible associated property
At this address
- Zhao, Yufei$949.8498% confidence
1129 Fairview Avenue Unit E2, 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.
- Zhao, Yufei$949.8498% confidence
814 Arcadia Avenue Apt 8, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments · ID 994765685
$2,000.00
410 San Luis Rey Road, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments · ID 994768510
$2,000.00
3 possible associated properties
At this address
- Liu, Chunlin$2.2898% confidence
410 San Luis Rey Road, Arcadia, CA, 91007
- Liu, Jun$0.0191% confidence
410 San Luis Rey Road, Arcadia, CA, 91007
- Liu, Zhaorong$779.0191% confidence
410 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.
- Liu, Chunlin$2.2898% confidence
527 South 5th Avenue Unit C, Arcadia, CA, 91006
Held by Bank Of America NA
Customer overpayments · ID 994769818
$2,000.00
1 possible associated property
At this address
- Peng, Dai$58.2398% confidence
527 South 5th Avenue Unit C, 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.
- Peng, Dai$58.2398% confidence
Li, HuaCA
201 West Live Oak Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994838425
$2,000.00
1 possible associated property
At this address
- Li, Hua$300.1498% confidence
201 West Live Oak 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, Hua$300.1498% confidence
608 Arbolada Drive, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996703252
$2,000.00
1 possible associated property
At this address
- Northeast, Jiaozi$0.0598% confidence
608 Arbolada 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.
- Northeast, Jiaozi$0.0598% confidence
405 Genoa Street Unit 1, Arcadia, CA, 91006
Held by Sonic Automotive Inc.
Accounts payable · ID 997985266
$2,000.00
2 possible associated properties
At this address
- Li, Saijun$1.7598% confidence
405 Genoa Street Unit 1, Arcadia, CA, 91006
- Li, Saijun$21.0098% confidence
405 Genoa Street Unit 1, 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, Saijun$1.7598% confidence
130 West Huntington Drive 209, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 999814310
$2,000.00
914 Kingsley Drive, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816418
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Lin, Yanyan$0.4398% confidence
5339 Welland Avenue B, Temple City, CA, 91780
- Lin, Yanyan$0.2198% confidence
624 East Angeleno Avenue, San Gabriel, CA, 91776
- Lin, Yanyan$322.5598% confidence
795 Victoria Street, San Francisco, CA, 94127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yanyan$0.4398% confidence
523 West Duarte Road Apt 27, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819980
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Xiao, Shuting$3.4098% confidence
15912 Chanera Avenue, Gardena, CA, 90249
- Xiao, Shuting$23.1598% confidence
2570 Corporate Place Suite E102, Monterey Park, CA, 91754
- Xiao, Shuting$278.9998% confidence
North 25 306 Min Xin Jia Yuan Luo Yuan Fu Jian, Fu Zhou, 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.
- Xiao, Shuting$3.4098% confidence
850 Arcadia Avenue No 4, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000024303
$2,000.00
713 West Duarte Road Suite G500, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005673642
$2,000.00
218 West Las Flores Avenue, Arcadia, CA, 91007
Held by Pacific Alliance Bank
Underlying shares or outstanding certificates · ID 1006005544
$2,000.00
2 possible associated properties
At this address
- Su, Yi Mao$760.0098% confidence
218 West Las Flores Avenue, Arcadia, CA, 91007
- Su, Yi Mao$760.0098% confidence
218 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.
- Su, Yi Mao$760.0098% confidence
Pacific Properties ManagementCA
519B Alhambra PO Box 660265, Arcadia, CA, 91066
Held by Citibank N A
Cashier's checks · ID 1006903119
$2,000.00
1 possible associated property
Same owner name elsewhere
- Pacific Properties Management$50.0098% confidence
3919 Beverly Boulevard Ste104, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Properties Management$50.0098% confidence
1017 South Lincoln, Arcadia, CA, 91006
Held by Fletcher Jones Motorcars
Refunds due · ID 1007673602
$2,000.00
133 East Huntington Drive, Arcadia, CA, 91006
Held by Alliance Mutual Escrow Inc
Escrow funds · ID 1009977436
$2,000.00
1016 West Huntington Drive, Arcadia, CA, 91007
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010491615
$2,000.00
159 East Live Oak Avenue Suite 106, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 1011262398
$2,000.00