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 11, 2026 · official state programs
445 Oxford Drive, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032864956
$31,527.63
1 possible associated property
At this address
- Cheng, Li$847.8698% confidence
445 Oxford 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.
- Cheng, Li$847.8698% confidence
150 North Santa Anita Avenue, Arcadia, CA, 91006
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959035
$31,102.65
1 possible associated property
At this address
- Teng, Shang F$1,131.5098% confidence
150 North 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.
- Teng, Shang F$1,131.5098% confidence
200 West Pamela Road, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292639
$30,833.17
4 possible associated properties
Same owner name elsewhere
- Sun, Shuting$1.0098% confidence
3670 Glendon Avenue 137, Los Angeles, CA, 90034
- Sun, Shuting$1,614.2198% confidence
1549 Mission Springs Circle, San Jose, CA, 95131
- Sun, Shuting$200.0098% confidence
2605 Severance Street, Los Angeles, CA, 90007
At this address
- Sun, Shuting$19,050.0098% confidence
200 West Pamela 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.
- Sun, Shuting$1.0098% confidence
1235 South 10th Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275633
$30,377.96
4 possible associated properties
Same owner name elsewhere
- Hu, Shiqi$25.0098% confidence
450 Orange Blossom Lane, Goleta, CA, 93117
At this address
- Hu, Shiqi$100.0098% confidence
1235 South 10th Avenue, Arcadia, CA, 91006
- Hu, Shiqi$25.0098% confidence
1235 South 10th Avenue, Arcadia, CA, 91006
- Hu, Eva Yuehan$25.0091% confidence
1235 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.
- Hu, Shiqi$25.0098% confidence
130 East Huntington Drive, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 1023844801
$30,300.84
2 possible associated properties
Same owner name elsewhere
- Wen, Haibo$0.0798% confidence
1605 Turquoise Drive, Carlsbad, CA, 92011
- Wen, Haibo$188.7598% confidence
150 Bishop Lndg, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wen, Haibo$0.0798% confidence
134 East Las Flores Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1027295902
$30,088.31
541 Workman Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520673
$30,012.53
Yu, KuaiCA
619 Walnut Avenue, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282346
$30,000.00
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.
1320 South 2nd Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts · ID 984939111
$29,956.96
1 possible associated property
At this address
- Xing, Zhisen$1,604.0098% confidence
1320 South 2nd 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.
- Xing, Zhisen$1,604.0098% confidence
1032 El Norte Avenue, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047298071
$29,730.68
1 possible associated property
At this address
- Chu, Yajun$3.3498% confidence
1032 El Norte 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.
- Chu, Yajun$3.3498% confidence
Cui, WeiCA
530 West Naomi Avenue, Arcadia, CA, 91007
Held by U. S. Bank, N. A.
Checking accounts · ID 1046132050
$29,718.45
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.
333 Genoa Street 8, Arcadia, CA, 91006
Held by Ctc Real Estate Services Inc
Escrow check/Deposit/Disputed · ID 18255500
$29,587.85
2 possible associated properties
Same owner name elsewhere
- Sentoso, Hartono T$0.0098% confidence
1288 Oak Grove Avenue, San Marino, CA, 91108
- Sentoso, Hartono T$1,005.2198% confidence
537 North Alhambra Avenue Suite B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sentoso, Hartono T$0.0098% confidence
230 West Las Flores Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823910
$29,569.17
1 possible associated property
Same owner name elsewhere
- Yeung, Byron M$614.0998% confidence
1304 Anacapa, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeung, Byron M$614.0998% confidence
10558 East Live Oak Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857664
$29,545.86
1 possible associated property
At this address
- Kang, Jian$56,381.3998% confidence
10558 East 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.
- Kang, Jian$56,381.3998% confidence
246 West Wistaria Avenue, Arcadia, CA, 91007
Held by Bank Of America NA
Savings accounts · ID 1034139057
$29,513.88
1 possible associated property
At this address
- Chen, Jiewen$464.0098% confidence
246 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.
- Chen, Jiewen$464.0098% confidence
C/o Clayton Wilson 414 South 1st Avenue, Arcadia, CA, 91006
Held by Viac Services Company
Proceeds due beneficiaries · ID 989221257
$29,487.18
800 Southview Road Apt B, Arcadia, CA, 91007
Held by American General Life Insurance Company
Co-owner on this record: Rodriguez, Isaias
Proceeds due beneficiaries · ID 989056818
$29,400.94
800 Southview Road Apt B, Arcadia, CA, 91007
Held by American General Life Insurance Company
Co-owner on this record: Isaias Rodriguez Estate
Proceeds due beneficiaries · ID 989056818
$29,400.94
1 possible associated property
At this address
- Rodriguez, Isaias$33.3298% confidence
800 Southview Road 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.
- Rodriguez, Isaias$33.3298% confidence
1131 West Duarte Road Apt 12, Arcadia, CA, 91007
Held by Bank Of America NA
Outstanding official checks · ID 1045253888
$29,238.26
519 South 3rd Avenue Apt D, Arcadia, CA, 91006
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744582
$29,176.52
5 possible associated properties
Same owner name elsewhere
- Liu, Li Jean$72,543.46100% confidence
519 3rd Avenue Apt D, Arcadia, CA, 91006
- Liu, Li Jean$0.1998% confidence
1311 West Fern Drive, Fullerton, CA, 92833
At this address
- Liu, Li Jean$29,176.4498% confidence
519 South 3rd Avenue Apt D, Arcadia, CA, 91006
- Liu, Li Jean$29,176.4498% confidence
519 South 3rd Avenue Apt D, Arcadia, CA, 91006
- Liu, Oliver S$0.9791% confidence
519 South 3rd Avenue Apt 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.
- Liu, Li Jean$72,543.46100% confidence
519 South 3rd Avenue Apt D, Arcadia, CA, 91006
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744583
$29,176.44
5 possible associated properties
Same owner name elsewhere
- Liu, Li Jean$72,543.46100% confidence
519 3rd Avenue Apt D, Arcadia, CA, 91006
- Liu, Li Jean$0.1998% confidence
1311 West Fern Drive, Fullerton, CA, 92833
At this address
- Liu, Li Jean$29,176.5298% confidence
519 South 3rd Avenue Apt D, Arcadia, CA, 91006
- Liu, Li Jean$29,176.4498% confidence
519 South 3rd Avenue Apt D, Arcadia, CA, 91006
- Liu, Oliver S$0.9791% confidence
519 South 3rd Avenue Apt 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.
- Liu, Li Jean$72,543.46100% confidence
519 South 3rd Avenue Apt D, Arcadia, CA, 91006
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744584
$29,176.44
4 possible associated properties
Same owner name elsewhere
- Liu, Li Jean$72,543.46100% confidence
519 3rd Avenue Apt D, Arcadia, CA, 91006
At this address
- Liu, Li Jean$29,176.5298% confidence
519 South 3rd Avenue Apt D, Arcadia, CA, 91006
- Liu, Li Jean$29,176.4498% confidence
519 South 3rd Avenue Apt D, Arcadia, CA, 91006
- Liu, Oliver S$0.9791% confidence
519 South 3rd Avenue Apt 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.
- Liu, Li Jean$72,543.46100% confidence
477 Fairview Avenue Apt G, Arcadia, CA, 91007
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1039707789
$29,171.91
3 possible associated properties
At this address
- Lozano, Luis$223.8198% confidence
477 Fairview Avenue Apt G, Arcadia, CA, 91007
- Lozano, Luis$223.8198% confidence
477 Fairview Avenue Apt G, Arcadia, CA, 91007
- Lozano, Luis$223.8198% confidence
477 Fairview Avenue Apt G, 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.
- Lozano, Luis$223.8198% confidence
1502 South 10th Avenue, Arcadia, CA, 91006
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 970947345
$29,159.16
3 possible associated properties
At this address
- Khun Investment Inc.$25.0098% confidence
1502 South 10th Avenue, Arcadia, CA, 91006
- Khun Investment Inc$6,125.4298% confidence
1502 South 10th Avenue, Arcadia, CA, 91006
- Khun Investment Inc.$411.7798% 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.
- Khun Investment Inc.$25.0098% confidence
353 California Street, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 1038303579
$28,866.03
1 possible associated property
Same owner name elsewhere
- Zhu, Jieshen$40.00100% confidence
721 South Old Ranch Road 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.
- Zhu, Jieshen$40.00100% confidence
1205 Rodeo Road, Arcadia, CA, 91006
Held by Morgan Stanley & Co LLC
Co-owner on this record: Steeper, Janet E
Dividends · ID 1039329739
$28,845.31
109 South First Avenue, Arcadia, CA, 91006
Held by Citibank N A
Cashier's checks · ID 999386110
$28,634.78
1 possible associated property
At this address
- Guo, Quangui$4,965.6598% confidence
109 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.
- Guo, Quangui$4,965.6598% confidence
1460 Caballero Road, Arcadia, CA, 91006
Held by Ctbc Bank Corp (usa)
Co-owner on this record: Liu, Miao
Checking accounts · ID 1028064438
$28,622.50
1460 Caballero Road, Arcadia, CA, 91006
Held by Ctbc Bank Corp (usa)
Co-owner on this record: Zhong, Jie
Checking accounts · ID 1028064438
$28,622.50
2069 Vista Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 1023842991
$28,539.46
3 possible associated properties
At this address
- Cao, Jinghua$5,855.1498% confidence
2069 Vista Avenue, Arcadia, CA, 91006
- Cao, Jinghua$25.0198% confidence
2069 Vista Avenue, Arcadia, CA, 91006
- Cao, Jinghua$25.0198% confidence
2069 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.
- Cao, Jinghua$5,855.1498% confidence
1130 Volante Drive, Arcadia, CA, 91007
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071352957
$28,472.57
1 possible associated property
At this address
- Yong, Liang Zhong$4,292.8998% confidence
1130 Volante 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.
- Yong, Liang Zhong$4,292.8998% confidence
3012 Mayflower Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046980812
$28,185.91
130 West Huntington Drive Room 122, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610829
$28,024.98
1 possible associated property
At this address
- Zhang, Ying$0.5498% confidence
130 West Huntington Drive Room 122, 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, Ying$0.5498% confidence
1110 South 2nd Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Checking accounts · ID 1034134868
$27,801.87
1 possible associated property
At this address
- Shao, Xingui$1,981.5198% confidence
1110 South 2nd 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.
- Shao, Xingui$1,981.5198% confidence
1167 West Duarte Road Apt 14, Arcadia, CA, 91007
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017748375
$27,254.05
3 possible associated properties
At this address
- Jha, Pradeep K$1,009.4098% confidence
1167 West Duarte Road Apt 14, Arcadia, CA, 91007
- Jha, Pradeep K$2,305.5898% confidence
1167 West Duarte Road Apt 14, Arcadia, CA, 91007
- Jha, Pradeep K$1,302.5998% confidence
1167 West Duarte Road Apt 14, 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.
- Jha, Pradeep K$1,009.4098% confidence
1244 South 9th Avenue, Arcadia, CA, 91006
Held by New York Life Insurance Co
Death benefits · ID 14736278
$27,244.02
2 possible associated properties
At this address
- Wonglee, Jeanne$45,165.6798% confidence
1244 South 9th Avenue, Arcadia, CA, 91006
- Wonglee, Jeanne$7,718.1198% confidence
1244 South 9th 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.
- Wonglee, Jeanne$45,165.6798% confidence
718 Pamela Circle, Arcadia, CA, 91006
Held by Bank Of America NA
Savings accounts · ID 1034144437
$27,012.48
1 possible associated property
At this address
- Zhang, Lei$11,326.3098% confidence
718 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.
- Zhang, Lei$11,326.3098% confidence
135 East Live Oak Avenue Suite 203, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Co-owner on this record: Yu, Teng
Savings accounts · ID 1001170722
$26,812.94
3 possible associated properties
At this address
- Yu, Shiding$248,710.2598% confidence
135 East Live Oak Avenue Suite 203, Arcadia, CA, 91006
- Yu, Shiding$1,038,997.2698% confidence
135 East Live Oak Avenue Suite 203, Arcadia, CA, 91006
- Yu, Teng$248,710.2591% confidence
135 East Live Oak Avenue Suite 203, 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, Shiding$248,710.2598% confidence
Yu, TengCA
135 East Live Oak Avenue Suite 203, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Co-owner on this record: Yu, Shiding
Savings accounts · ID 1001170722
$26,812.94
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.
30 South Carol Pine Lane, Arcadia, CA, 91007
Held by Montgomery Street Income Securities Inc
Funds for liquidation · ID 1011259462
$26,611.50
6 possible associated properties
Same owner name elsewhere
- Thompson, Gregory G$5.00100% confidence
30 Carol Pine Lane, Arcadia, CA, 91007
- Thompson, Gregory G$22,800.00100% confidence
30 Carol Pine Lane, Arcadia, CA, 91007
- Thompson, Gregory G$336.7598% confidence
#### Village Bend Drive Apt ###, Dallas, TX, 75206
At this address
- Thompson, Gregory G$1,749.8098% confidence
30 South Carol Pine Lane, Arcadia, CA, 91007
- Thompson, Gregory G$3,499.5998% confidence
30 South Carol Pine Lane, Arcadia, CA, 91007
- Thompson, Gregory G$204.2198% confidence
30 South Carol Pine 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.
- Thompson, Gregory G$5.00100% confidence
840 Arcadia Avenue Apt 15, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102266
$26,538.59
2016 South Santa Anita Avenue, Arcadia, CA, 91006
Held by East West Bank
Co-owner on this record: Yu, Mingxia
Checking accounts · ID 994602992
$26,328.35
6 possible associated properties
Same owner name elsewhere
- Chen, Guangliang$8.0098% confidence
250 North Mills Avenue, Claremont, CA, 91711
- Chen, Guangliang$0.2298% confidence
1530 Willard Garden Court, San Jose, CA, 95126
- Chen, Guangliang$50.0098% confidence
2301 Geronimo Drive, Oxnard, CA, 93033
At this address
- Chen, Xuan$12.6791% confidence
2016 South Santa Anita Avenue, Arcadia, CA, 91006
- Chen, Xuan$12.5291% confidence
2016 South Santa Anita Avenue, Arcadia, CA, 91006
- Chen, Xuan$18.1891% confidence
2016 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.
- Chen, Guangliang$8.0098% confidence
2016 South Santa Anita Avenue, Arcadia, CA, 91006
Held by East West Bank
Co-owner on this record: Chen, Guangliang
Checking accounts · ID 994602992
$26,328.35
1431 South 4th Avenue, Arcadia, CA, 91006
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Checking accounts, demand deposit · ID 13890878
$26,240.08
1 possible associated property
Same owner name elsewhere
- Lichen, Ming$8.5698% confidence
13692 Freeport Road, San Diego, CA, 92112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lichen, Ming$8.5698% confidence
PO Box 1991, Arcadia, CA, 91077
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 1025877057
$25,852.35
2 possible associated properties
Same owner name elsewhere
- Huang, Fu Yuan$368.4898% confidence
4802 Braeburn Drive, Bellaire, TX, 77401
- Huang, Fu Yuan$2,495.7098% confidence
101 West Live Oak Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Fu Yuan$368.4898% confidence
435 West Norman Avenue, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Lu, Tu
Checking accounts · ID 1047285005
$25,846.80
Lu, TuCA
435 West Norman Avenue, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Guan, Rui
Checking accounts · ID 1047285005
$25,846.80
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.
Liu, LiCA
868 West Huntington Drive Apt A, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975144
$25,736.53
725 Fairview Avenue C, Arcadia, CA, 91007
Held by East West Bank
Outstanding official checks · ID 1023846396
$25,721.06
2 possible associated properties
Same owner name elsewhere
- Teng, Huatao$8.5998% confidence
3310 Brookshire Court, Burbank, CA, 91504
- Teng, Huatao$348.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teng, Huatao$8.5998% confidence
111 Foot Hill, Arcadia, CA, 91006
Held by Ctbc Bank Corp USA
Co-owner on this record: Lin, Hsiu-Fen
Checking accounts · ID 1046185655
$25,156.16
111 Foot Hill, Arcadia, CA, 91006
Held by Ctbc Bank Corp USA
Co-owner on this record: Wang, Shih-Chien
Checking accounts · ID 1046185655
$25,156.16
3 possible associated properties
Same owner name elsewhere
- Lin, Hsiu Fen$0.7198% confidence
737 Jura Way, Sunnyvale, CA, 94087
- Lin, Hsiu-Fen$1,168.3598% confidence
24935 Whitman Street Apt 3E, Hayward, CA, 94544
- Lin, Hsiu Fen$7,272.8698% confidence
Unknown Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Hsiu Fen$0.7198% confidence
Dickie Hackett Hudson & Sims PCCA
PO Box 1160, Arcadia, CA, 91077
Held by Soa Admin Finance
Misc intangible property · ID 1018015936
$24,983.00
3 possible associated properties
Same owner name elsewhere
- Dickie Hackett Hudson & Sims PC$2,867.00100% confidence
PO Box 1160, Arcadia, CA, 91077
- Dickie Hackett Hudson & Sims PC$16,029.00100% confidence
PO Box 1160, Arcadia, CA, 91077
- Dickie Hackett Hudson & Sims PC$11,475.00100% confidence
PO Box 1160, 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.
- Dickie Hackett Hudson & Sims PC$2,867.00100% confidence
875 San Simeon Road, Arcadia, CA, 91007
Held by Sunrise Banks
Misc intangible property · ID 1008649010
$24,825.22
3 possible associated properties
At this address
- Ifs, Lim Wai Yee$575.1395% confidence
875 San Simeon Road, Arcadia, CA, 91007
- Ifs, Lim Wai Yee$916.3895% confidence
875 San Simeon Road, Arcadia, CA, 91007
- Ifs, Lim Wai Yee$637.1195% confidence
875 San Simeon 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.
- Ifs, Lim Wai Yee$575.1395% confidence
22 Bonita Street Apt F, Arcadia, CA, 91006
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Securities · ID 1006744802
$24,745.57
6 possible associated properties
Same owner name elsewhere
- Gupta, Ashok K$5,786.7398% confidence
556 Esplanade Road, Delhi 110006, 00000
- Gupta, Ashok K$352.3098% confidence
1734 No Verdugo Road Apt 27, Glendale, CA, 91208
- Gupta, Ashok K$162.2098% confidence
755 Dona Avenue, Sunnyvale, CA, 94087
At this address
- Gupta, Ashok K$0.1498% confidence
22 Bonita Street Apt F, Arcadia, CA, 91006
- Gupta, Ashok K$41,310.2098% confidence
22 Bonita Street Apt F, Arcadia, CA, 91006
- Gupta, Ashok K$54,616.0998% confidence
22 Bonita Street Apt F, 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.
- Gupta, Ashok K$5,786.7398% confidence
511 East Norman Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517249
$24,650.00
1 possible associated property
At this address
- Qin, Ping$345.0098% confidence
511 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.
- Qin, Ping$345.0098% confidence
321 Leda Lane, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Co-owner on this record: Xu, Zi
Checking accounts · ID 989595427
$24,600.63
3 possible associated properties
At this address
- Xu, Guimin$7,362.8398% confidence
321 Leda Lane, Arcadia, CA, 91006
- Xu, Guimin$19.4698% confidence
321 Leda Lane, Arcadia, CA, 91006
- Xu, Zi$24,600.6391% confidence
321 Leda Lane, 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.
- Xu, Guimin$7,362.8398% confidence
Xu, ZiCA
321 Leda Lane, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Co-owner on this record: Xu, Guimin
Checking accounts · ID 989595427
$24,600.63
3 possible associated properties
At this address
- Xu, Zi$7,362.8398% confidence
321 Leda Lane, Arcadia, CA, 91006
- Xu, Guimin$24,600.6391% confidence
321 Leda Lane, Arcadia, CA, 91006
- Xu, Guimin$7,362.8391% confidence
321 Leda Lane, 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.
- Xu, Zi$7,362.8398% confidence
1137 Monte Verde Drive, Arcadia, CA, 91007
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006148173
$24,598.86
3 possible associated properties
At this address
- Zheng, Haitao$1,056.2298% confidence
1137 Monte Verde Drive, Arcadia, CA, 91007
- Zheng, Haitao$1,217.3398% confidence
1137 Monte Verde Drive, Arcadia, CA, 91007
- Zheng, Haitao$50.0298% confidence
1137 Monte Verde 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.
- Zheng, Haitao$1,056.2298% confidence
411 East Huntington Drive #107-203, Arcadia, CA, 91006
Held by Wilshire State Bank
Checking accounts · ID 959001538
$24,589.36
3 possible associated properties
Same owner name elsewhere
- Torres, Hector R$8.7598% confidence
1609 North Lilac Avenue, Rialto, CA, 92376
- Torres, Hector R$2.2498% confidence
1661 16th Street, Oakland, CA, 94607
- Torres, Hector R$0.1098% confidence
1006 101st Avenue, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Hector R$8.7598% confidence
717 Arcadia Avenue Unit A, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043519721
$24,562.17
1 possible associated property
At this address
- Ye, Junming$5,008.0098% confidence
717 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.
- Ye, Junming$5,008.0098% confidence
10552 East Live Oak Avenue, Arcadia, CA, 91007
Held by First Citizens Bank & Trust Company
Savings accounts · ID 1044493875
$24,540.33
3 possible associated properties
At this address
- Mak, Siu F$21.8998% confidence
10552 East Live Oak Avenue, Arcadia, CA, 91007
- Mak, Kevin$6.3391% confidence
10552 East Live Oak Avenue, Arcadia, CA, 91007
- Mak, Tack N$1,118.0291% confidence
10552 East 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.
- Mak, Siu F$21.8998% confidence
1611 Lovell Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102114
$24,500.00
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.
841 San Simeon Road, Arcadia, CA, 91007
Held by Newrez LLC
Misc outstanding checks · ID 1044190006
$24,469.47
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.
Wu, LonCA
535 West Lemon Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cui, Chen
Checking accounts · ID 1032854638
$24,464.14
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.
535 West Lemon Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wu, Lon
Checking accounts · ID 1032854638
$24,464.14
1 possible associated property
At this address
- Cui, Chen$522.7498% confidence
535 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.
- Cui, Chen$522.7498% confidence
1017 Lavender Lane, Arcadia, CA, 91007
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046074681
$24,350.00
2701 Longley Way, Arcadia, CA, 91007
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 983886653
$24,159.85
2 possible associated properties
At this address
- Wright, Robert$2.1595% confidence
2701 Longley Way, Arcadia, CA, 91007
- Wright, R$15.0095% confidence
2701 Longley Way, 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.
- Wright, Robert$2.1595% confidence
Lin, BinCA
925 West Duarte Road Apt A, Arcadia, CA, 91007
Held by Bank Of America - California
Matured CD or save cert · ID 974743532
$24,115.02
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.
1123 Paloma Drive, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520658
$24,013.77
2 possible associated properties
At this address
- Wang, Feng$0.0198% confidence
1123 Paloma Drive, Arcadia, CA, 91007
- Wang, Feng$2,296.5198% confidence
1123 Paloma 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.
- Wang, Feng$0.0198% confidence
105 East Magna Vista Avenue, Arcadia, CA, 91006
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031472048
$23,889.81
3 possible associated properties
At this address
- 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
- Ooi, Tsu Hooi$3,795.3398% 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$6,481.1698% confidence
982 Volante Drive, Arcadia, CA, 91007
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039296777
$23,816.59
3 possible associated properties
At this address
- Hsu, Lih-Hui$39.7698% confidence
982 Volante Drive, Arcadia, CA, 91007
- Hsu, Benjamin$1.3291% confidence
982 Volante Drive, Arcadia, CA, 91007
- Hsu, Nanshien$20.0091% confidence
982 Volante 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.
- Hsu, Lih-Hui$39.7698% confidence
C/o Roy Speirs 312 West Palm, Arcadia, CA, 91007
Held by Maritz Holdings Inc.
Funds paid to purchase shares · ID 998994167
$23,705.04
C O Escheat Funds Ca 601 Sunset Boulevard, Arcadia, CA, 91007
Held by Mass Mutual Ascend Life Insurance Company
Proceeds due beneficiaries · ID 1018072860
$23,700.00
1308 South 1st Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Zeng, Jiyuan
Checking accounts · ID 1032517734
$23,675.22
1 possible associated property
At this address
- Shen, Chen$8,003.2998% confidence
1308 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.
- Shen, Chen$8,003.2998% confidence
1308 South 1st Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Shen, Chen
Checking accounts · ID 1032517734
$23,675.22
1 possible associated property
At this address
- Zeng, Jiyuan$8,003.2998% confidence
1308 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.
- Zeng, Jiyuan$8,003.2998% confidence
1757 El Vista Circle, Arcadia, CA, 91006
Held by Nuveen Intermediate Duration Muni Bd R
Mutual/Money market funds · ID 952620238
$23,625.16
740 Val Street, Arcadia, CA, 91007
Held by Employment Development Dept
Other · ID 13814014
$23,400.00
619 Walnut Avenue, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 1041556427
$23,358.79
Ding, YiCA
2120 South 2nd Avenue, Arcadia, CA, 91006
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031475792
$23,250.47
1 possible associated property
At this address
- Ding, Yi$1,000.0098% confidence
2120 South 2nd 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.
- Ding, Yi$1,000.0098% confidence
760 West Huntington Drive Apt 5, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 999820960
$23,167.15
3 possible associated properties
At this address
- Chen, Tsung-Hsiang$9,576.0495% 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-Hsiang$9,576.0495% confidence
3058 South 8th Avenue, Arcadia, CA, 91006
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan · ID 1019059155
$23,159.15
3 possible associated properties
At this address
- Kwok, Kenneth$300.0998% confidence
3058 South 8th Avenue, Arcadia, CA, 91006
- Kwok, Kenneth$98.5398% confidence
3058 South 8th Avenue, Arcadia, CA, 91006
- Kwok, Ken$7.5995% confidence
3058 South 8th 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.
- Kwok, Kenneth$300.0998% confidence
1146 Cortez Road, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275738
$23,026.23
1 possible associated property
At this address
- Guo, Liangzhen$1,601.2698% confidence
1146 Cortez 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.
- Guo, Liangzhen$1,601.2698% confidence
628 East Camino Real Avenue, Arcadia, CA, 91006
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1040883311
$22,988.22
3 possible associated properties
At this address
- Hagenbuch, Michael L$582.2198% confidence
628 East Camino Real Avenue, Arcadia, CA, 91006
- Hagenbuch, Michael L$2,167.2998% confidence
628 East Camino Real Avenue, Arcadia, CA, 91006
- Hagenbuch, Michael L$317.5898% confidence
628 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.
- Hagenbuch, Michael L$582.2198% confidence
30 Carol Pine Lane, Arcadia, CA, 91007
Held by Berkshire Hathaway Inc
Funds for liquidation · ID 964036201
$22,800.00
6 possible associated properties
Same owner name elsewhere
- Thompson, Gregory G$1,749.80100% confidence
30 South Carol Pine Lane, Arcadia, CA, 91007
- Thompson, Gregory G$3,499.59100% confidence
30 South Carol Pine Lane, Arcadia, CA, 91007
- Thompson, Gregory G$26,611.50100% confidence
30 South Carol Pine Lane, Arcadia, CA, 91007
At this address
- Thompson, Gregory G$5.0098% confidence
30 Carol Pine Lane, Arcadia, CA, 91007
- Thompson, Greg$425.0095% confidence
30 Carol Pine Lane, Arcadia, CA, 91007
- Thompson, Greg$170.0095% confidence
30 Carol Pine 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.
- Thompson, Gregory G$1,749.80100% confidence
1225 Ramona Road, Arcadia, CA, 91006
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979474032
$22,621.57
231 West Foothill Boulevard, Arcadia, CA, 91006
Held by East West Bank
Outstanding official checks · ID 1038305253
$22,535.05
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.
Lu, YanCA
1610 Mayflower Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Checking accounts · ID 1034132109
$22,453.46
Ci, XinCA
1320 South 2nd Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006366804
$22,284.45
2211 South 8th Avenue, Arcadia, CA, 91006
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962290
$22,269.72
Mark L Brown Trust U/a Dtd 8-5-68CA
1028 Park Avenue, Arcadia, CA, 91007
Held by Allsprings Funds
Co-owner on this record: Brown, Donald M
Mutual fund shares · ID 1008847186
$22,245.89
1028 Park Avenue, Arcadia, CA, 91007
Held by Allsprings Funds
Co-owner on this record: Mark L Brown Trust U/a Dtd 8-5-68
Mutual fund shares · ID 1008847186
$22,245.89
3 possible associated properties
Same owner name elsewhere
- Brown, Donald M$1,689.0098% confidence
2700 West Main Street, Alhambra, CA, 91801
- Brown, Donald M$1,587.1598% confidence
2700 West Main Street, Alhambra, CA, 91801
- Brown, Donald M$1,954.9098% confidence
2700 West Main Street, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Donald M$1,689.0098% confidence
2301 Louise, Arcadia, CA, 91006
Held by Manulife Financial Corp/john Hancock Fin
Securities · ID 18016651
$22,156.94
1 possible associated property
At this address
- Wong, Wai Lim W$1,406.0098% confidence
2301 Louise, 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.
- Wong, Wai Lim W$1,406.0098% confidence
$22,134.69
1 possible associated property
At this address
- Chen, Hongjin$3.9591% confidence
501 West Palm 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.
- Chen, Hongjin$3.9591% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
Held by Jpmorgan Chase & Co
Underlying shares or outstanding certificates · ID 1025997526
$22,044.69
3 possible associated properties
At this address
- Deaf, California Home$4.4198% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
- Deaf, California Home$2.4598% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
- Deaf, California Home$2.4598% confidence
529 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.
- Deaf, California Home$4.4198% confidence
720 West Camino Real Avenue, Arcadia, CA, 91007
Held by Comcast Corp
Co-owner on this record: Shepherd Family Trust
Underlying shares or outstanding certificates · ID 999319194
$22,029.35
6 possible associated properties
Same owner name elsewhere
- Shepherd, Swanhild B$3.43100% confidence
720 West Camino Real 306-E, Arcadia, CA, 91007
- Shepherd, Swanhild B$2.03100% confidence
720 West Camino Real 306E, Arcadia, CA, 91007
- Shepherd, Swanhild B$1.26100% confidence
720 West Camino Real 306E, Arcadia, CA, 91007
At this address
- Shepherd, Swanhild B$7.8598% confidence
720 West Camino Real Avenue, Arcadia, CA, 91007
- Shepherd, Swanhild B$27.3698% confidence
720 West Camino Real Avenue, Arcadia, CA, 91007
- Shepherd, Swanhild B$27.9598% confidence
720 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.
- Shepherd, Swanhild B$3.43100% confidence
720 West Camino Real Avenue, Arcadia, CA, 91007
Held by Comcast Corp
Co-owner on this record: Shepherd, Swanhild B
Underlying shares or outstanding certificates · ID 999319194
$22,029.35
6 possible associated properties
Same owner name elsewhere
- Shepherd Family Trust$95.56100% confidence
306E 720 West Camino Real Avenue, Arcadia, CA, 91007
- Shepherd Family Trust$97.52100% confidence
720 West Camino Real Avenue 306E, Arcadia, CA, 91007
- Shepherd Family Trust$186.08100% confidence
720 West Camino Real Avenue 306E, Arcadia, CA, 91007
At this address
- Shepherd Family Trust$7.8598% confidence
720 West Camino Real Avenue, Arcadia, CA, 91007
- Shepherd Family Trust$27.9598% confidence
720 West Camino Real Avenue, Arcadia, CA, 91007
- Shepherd Family Trust$1,798.5398% confidence
720 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.
- Shepherd Family Trust$95.56100% confidence
Anderson Estate Addie EstateCA
3045 Doolittle Avenue, Arcadia, CA, 91006
Held by Prudential Insurance Company
Co-owner on this record: Anderson, Addie M
Proceeds due beneficiaries · ID 1031535032
$21,949.55
2 possible associated properties
At this address
- Anderson, Addie$5,608.1791% confidence
3045 Doolittle Avenue, Arcadia, CA, 91006
- Anderson, Addie M$21,949.5591% confidence
3045 Doolittle 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.
- Anderson, Addie$5,608.1791% confidence
3045 Doolittle Avenue, Arcadia, CA, 91006
Held by Prudential Insurance Company
Co-owner on this record: Anderson Estate Addie Estate
Proceeds due beneficiaries · ID 1031535032
$21,949.55
2 possible associated properties
At this address
- Anderson, Addie$5,608.1795% confidence
3045 Doolittle Avenue, Arcadia, CA, 91006
- Anderson Estate Addie Estate$21,949.5591% confidence
3045 Doolittle 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.
- Anderson, Addie$5,608.1795% confidence
135A Genoa Street, Arcadia, CA, 91006
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024350218
$21,883.83
3 possible associated properties
At this address
- Poon, Tr Selina Y1 SHARES YBCC INC98% confidence
135A Genoa Street, Arcadia, CA, 91006
- Poon, Tr Selina Y$6,896.9598% confidence
135A Genoa Street, Arcadia, CA, 91006
- Poon, Tr Selina Y$34,702.7398% 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.
- Poon, Tr Selina Y1 SHARES YBCC INC98% confidence
2864 South 10th Avenue, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295320
$21,795.18
2 possible associated properties
At this address
- Taotao, Luo$32,548.3398% confidence
2864 South 10th Avenue, Arcadia, CA, 91006
- Taotao, Luo$325.1398% confidence
2864 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.
- Taotao, Luo$32,548.3398% confidence