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 17, 2026 · official state programs
27 West Las Flores Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294646
$3,646.50
2 possible associated properties
Same owner name elsewhere
- Hsu, Yen-Chi$11,043.61100% confidence
150 Ta Tung Road, Jungli 32044, 00000
At this address
- Hsu, Yen-Chi$9,018.7098% confidence
27 West Las Flores Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Yen-Chi$11,043.61100% confidence
1218 Temple City Boulevard Unit 9, Arcadia, CA, 91007
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241901
$3,645.26
1 possible associated property
At this address
- Wu, Pei-Chiun$221.7898% confidence
1218 Temple City Boulevard Unit 9, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Pei-Chiun$221.7898% confidence
145 Fano Street #d, Arcadia, CA, 91006
Held by Dreamworks LLC
Vendor payments · ID 17992707
$3,642.15
1235 South 10th Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996710072
$3,640.14
34 Bonita Street B, Arcadia, CA, 91006
Held by Discover Financial Services LLC.
Suspense accounts · ID 973609470
$3,639.85
2 possible associated properties
At this address
- Mrscooters$3,817.8498% confidence
34 Bonita Street B, Arcadia, CA, 91006
- Mrscooters$1,224.9598% confidence
34 Bonita Street B, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mrscooters$3,817.8498% confidence
Skilled, Nursing Facility CtrCA
250 West Colorado Boulevard Suite 101, Arcadia, CA, 91006
Held by Travelers Indemnity Company
Court settlements · ID 12244992
$3,638.21
1 possible associated property
At this address
- Skilled, Nursing Facility Ctr$1,305.9198% confidence
250 West Colorado Boulevard Suite 101, 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.
- Skilled, Nursing Facility Ctr$1,305.9198% confidence
11837 Goldring Road, Arcadia, CA, 91006
Held by At&t Inc
Dividend reinvestment plan · ID 957010363
$3,635.71
3 possible associated properties
At this address
- Chen, Yi-Jie$2.7998% confidence
11837 Goldring Road, Arcadia, CA, 91006
- Chen, Yi Jie$5.8898% confidence
11837 Goldring Road, Arcadia, CA, 91006
- Chen, Yi Jie15 SHARES PARAGON OFFSHORE LIMITED98% confidence
11837 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.
- Chen, Yi-Jie$2.7998% confidence
2733 Mayflower Avenue, Arcadia, CA, 91006
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303741
$3,634.00
150 North Santa Anita Avenue Sui Attn: Crystal Strong, Arcadia, CA, 91006
Held by Yahoo Holdings, Inc
Customer overpayments · ID 958822501
$3,630.20
840 Arcadia Avenue Unit 23, Arcadia, CA, 91007
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026144360
$3,630.06
Yang, XiCA
8 North First Avenue, Arcadia, CA, 91006
Held by East West Bank
Outstanding official checks · ID 1038305237
$3,624.03
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 Workman Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687938
$3,623.72
2 possible associated properties
At this address
- Juenemann, E Lynn$107,925.4898% confidence
535 Workman Avenue, Arcadia, CA, 91007
- Juenemann, Lynn$29.2591% confidence
535 Workman 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.
- Juenemann, E Lynn$107,925.4898% confidence
305 So Old Ranch Road, Arcadia, CA, 91007
Held by Wells Fargo Bank NA
Other · ID 13687357
$3,619.18
724 Nicholas Lane, Arcadia, CA, 91007
Held by Bank Of The West
Checking accounts · ID 971197844
$3,617.85
1920 Bella Vista Avenue, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 962720001
$3,616.18
1 possible associated property
Same owner name elsewhere
- McCann, Mary Z$1,629.0098% confidence
1920 Bella Vista 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.
- McCann, Mary Z$1,629.0098% confidence
650 West Duarte Road Suite 208, Arcadia, CA, 91004
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399423
$3,608.00
240 West Camino Real, Arcadia, CA, 91006
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10446659
$3,607.86
706 East Norman Avenue, Arcadia, CA, 91006
Held by Central Escrow Inc.
Escrow funds · ID 955017207
$3,606.25
2 possible associated properties
Same owner name elsewhere
- Lo, Pi Chang$1,192.86100% confidence
Arcadia, CA, 91006
- Lo, Pi-Chang$885.5598% confidence
PO Box 160, San Gabriel, CA, 91778
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lo, Pi Chang$1,192.86100% confidence
160 East Duarte Road, Arcadia, CA, 91006
Held by Pennymac Loan Services LLC
Co-owner on this record: Xu, Qiuhua
Refunds due · ID 1040977610
$3,605.05
4 possible associated properties
Same owner name elsewhere
- Forbes, Steven C$5.4198% confidence
266 Menlo Park Avenue, Ventura, CA, 93004
- Forbes, Steven C$0.1198% confidence
266 Menlo Park Avenue, Ventura, CA, 93004
- Forbes, Steven C$1.9898% confidence
266 Menlo Park Avenue, Ventura, CA, 93004
At this address
- Forbes, Steven C$278.2898% confidence
160 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.
- Forbes, Steven C$5.4198% confidence
160 East Duarte Road, Arcadia, CA, 91006
Held by Pennymac Loan Services LLC
Co-owner on this record: Forbes, Steven C
Refunds due · ID 1040977610
$3,605.05
1 possible associated property
At this address
- Xu, Qiuhua$278.2898% confidence
160 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.
- Xu, Qiuhua$278.2898% confidence
C/o Monica Wong Bank Of America, Arcadia, CA, 91007
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 1018057500
$3,600.00
3 possible associated properties
Same owner name elsewhere
- Martin, Audra M$62.7998% confidence
00000
- Martin, Audra M$799.4798% confidence
7526 Broken Oak Lane, Sugar Land, TX, 77479
- Martin, Audra M$1,829.9698% confidence
5600 Gracewood Avenue Apt 142, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Audra M$62.7998% confidence
250 West Colorado Boulevard Suite 250, Arcadia, CA, 91007
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1021148330
$3,600.00
6 possible associated properties
Same owner name elsewhere
- McClaugherty Associates$793.30100% confidence
Attn Jay McClaugherty 250 West Colorado Boulevard #110, Arcadia, CA, 91007
- McClaugherty Associates$165.85100% confidence
Attn Jay McClaugherty 250 West Colorado Boulevard, Arcadia, CA, 91007
- McClaugherty & Associates$450.70100% confidence
250 West Colorado Suite 250, Arcadia, CA, 91007
At this address
- McClaugherty & Associates$4,990.0098% confidence
250 West Colorado Boulevard Suite 250, Arcadia, CA, 91007
- McClaugherty & Associates$435.0098% confidence
250 West Colorado Boulevard Suite 250, Arcadia, CA, 91007
- McClaugherty Assoc$108.8895% confidence
250 West Colorado Boulevard Suite 250, 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.
- McClaugherty Associates$793.30100% confidence
Law Offices Of McClaugherty &CA
250 West Colorado Suite 250, Arcadia, CA, 91007
Held by Allstate Indemnity Company
Co-owner on this record: Associates
Individual policy benefit/Clm · ID 1026479452
$3,600.00
3 possible associated properties
Same owner name elsewhere
- Law Offices Of McClaugherty &$2,994.00100% confidence
250 West Colorado Boulevard Suite 250, Arcadia, CA, 91007
- Law Offices Of McClaugherty &$2,994.00100% confidence
250 West Colorado Boulevard Suite 250, Arcadia, CA, 91007
- Law Offices Of McClaugherty &$6,000.00100% confidence
250 West Colorado Boulevard Suite 250, 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.
- Law Offices Of McClaugherty &$2,994.00100% confidence
250 West Colorado Suite 250, Arcadia, CA, 91007
Held by Allstate Indemnity Company
Co-owner on this record: Law Offices Of McClaugherty &
Individual policy benefit/Clm · ID 1026479452
$3,600.00
175 West Wistaria, Arcadia, CA, 91007
Held by Universal Bank
Checking accounts · ID 954989117
$3,594.59
11152 Danbury Street, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664668
$3,593.82
4 possible associated properties
Same owner name elsewhere
- Wiersma, Frieda$11,703.95100% confidence
11152 Danbury, Arcadia, CA, 91006
At this address
- Wiersma, Frieda$61.0098% confidence
11152 Danbury Street, Arcadia, CA, 91006
- Wiersma, Victoria P$0.3191% confidence
11152 Danbury Street, Arcadia, CA, 91006
- Wiersma, Ronald$34.5291% confidence
11152 Danbury 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.
- Wiersma, Frieda$11,703.95100% confidence
512 North Old Ranch Road, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Co-owner on this record: Davidson, William D
Proceeds due beneficiaries · ID 979473260
$3,593.03
4 possible associated properties
Same owner name elsewhere
- Davidson, William P$54.6098% confidence
512 North Old Ranch Road, Arcadia, CA, 91006
- Davidson, William P$22.5698% confidence
41 Candle Terrace, Orinda, CA, 94563
At this address
- Davidson, William P$1,152.5198% confidence
512 North Old Ranch Road, Arcadia, CA, 91007
- Davidson, William D$3,593.0391% confidence
512 North 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.
- Davidson, William P$54.6098% confidence
512 North Old Ranch Road, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Co-owner on this record: Davidson, William P
Proceeds due beneficiaries · ID 979473260
$3,593.03
5 possible associated properties
Same owner name elsewhere
- Davidson, William D$69.0098% confidence
13850 Flintlock Drive, Corpus Christi, TX, 78418
- Davidson, William D$226.8198% confidence
13850 Flintlock Drive, Corpus Christi, TX, 78418
- Davidson, William D$69.9298% confidence
4604 Deville Drive, Fort Worth, TX, 76180
At this address
- Davidson, William P$1,152.5191% confidence
512 North Old Ranch Road, Arcadia, CA, 91007
- Davidson, William P$3,593.0391% confidence
512 North 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.
- Davidson, William D$69.0098% confidence
819 Sunset Boulevard 12, Arcadia, CA, 91007
Held by Union Bank N.a.
Savings accounts · ID 960273013
$3,588.74
4 possible associated properties
Same owner name elsewhere
- Hu, Scott C$1,322.24100% confidence
1028 West Huntington Drive Apt I, Arcadia, CA, 91007
- Hu, Scott C$48.61100% confidence
819 Sunset Boulevard Apt 12, Arcadia, CA, 91007
- Hu, Scott C$50.0098% confidence
216 South Olive Avenue Apt B, Alhambra, CA, 91801
At this address
- Hu, Scott C$4,646.9698% confidence
819 Sunset Boulevard 12, 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, Scott C$1,322.24100% confidence
125 West Live Oak Avenue, Arcadia, CA, 91007
Held by Trinity Universal Insurance
Co-owner on this record: Cenco, Auto Body
Individual policy benefit/Clm · ID 1042329829
$3,584.42
125 West Live Oak Avenue, Arcadia, CA, 91007
Held by Trinity Universal Insurance
Co-owner on this record: Mezquita, Tomasa
Individual policy benefit/Clm · ID 1042329829
$3,584.42
2 possible associated properties
Same owner name elsewhere
- Cenco, Auto Body$3,075.41100% confidence
11218 Ranchito Street, El Monte, CA, 91731
At this address
- Cenco, Auto Body$1,444.8698% confidence
125 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.
- Cenco, Auto Body$3,075.41100% confidence
607 West Duarte Road, Arcadia, CA, 91007
Held by Comerica Bank
Misc intangible property · ID 1033649346
$3,583.11
3 possible associated properties
Same owner name elsewhere
- Simonian, Thomas$1,050.0098% confidence
110 West Center Avenue, Visalia, CA, 93291
- Simonian, Thomas$1,020.0098% confidence
1100 West Center Avenue, Visalia, CA, 93291
- Simonian, Thomas$275.0098% confidence
2222 West Main Street, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simonian, Thomas$1,050.0098% confidence
713 West Duarte Road Unit G820, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Starlite, Mobile Estates, Starlite, Plaza
Cashier's checks · ID 1032998655
$3,580.00
4 possible associated properties
Same owner name elsewhere
- Yuan, Jujun$0.01100% confidence
713 West Duarte Road G 820, Arcadia, CA, 91007
- Yuan, Jujun$42.48100% confidence
713 West Duarte Road Suite G820, Arcadia, CA, 91007
- Yuan, Jujun$5.6798% confidence
21534 Devonshire Street East, Chatsworth, CA, 91311
At this address
- Yuan, Jujun$76.0098% confidence
713 West Duarte Road Unit G820, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Jujun$0.01100% confidence
301 West Huntington Suite 517, Arcadia, CA, 91007
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10886028
$3,578.24
735 West Duarte Road Suite 208, Arcadia, CA, 91007
Held by East West Bank
Co-owner on this record: Qin, Xinming
Savings accounts · ID 1023845723
$3,574.49
2 possible associated properties
At this address
- Qin, Xinming$1,600.0091% confidence
735 West Duarte Road Suite 208, Arcadia, CA, 91007
- Qin, Xinming$3,574.4991% confidence
735 West Duarte Road Suite 208, 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.
- Qin, Xinming$1,600.0091% confidence
735 West Duarte Road Suite 208, Arcadia, CA, 91007
Held by East West Bank
Co-owner on this record: Qin, Shiya
Savings accounts · ID 1023845723
$3,574.49
2 possible associated properties
At this address
- Qin, Xinming$1,600.0098% confidence
735 West Duarte Road Suite 208, Arcadia, CA, 91007
- Qin, Shiya$3,574.4991% confidence
735 West Duarte Road Suite 208, 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.
- Qin, Xinming$1,600.0098% confidence
223 North 1st Avenue Suite 201, Arcadia, CA, 91006
Held by Greater Newport Physicians Inc
Refunds due · ID 1020627857
$3,573.78
3 possible associated properties
Same owner name elsewhere
- Radiant Imaging Inc$141.56100% confidence
PO Box 60049, Arcadia, CA, 91006
- Radiant Imaging Inc$29.40100% confidence
223 North First Avenue Suite 201, Arcadia, CA, 91006
- Radiant Imaging Inc$7.3198% confidence
PO Box 60049, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radiant Imaging Inc$141.56100% confidence
2046 Carolwood Drive, Arcadia, CA, 91006
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025589788
$3,573.31
6 possible associated properties
Same owner name elsewhere
- Gee, Ronald K$751.6398% confidence
2457 Scenic Avenue, Oakland, CA, 94602
- Gee, Ronald K$4,096.6698% confidence
2457 Scenic Avenue, Oakland, CA, 94602
- Gee, Ronald K$6,362.7198% confidence
2457 Scenic Avenue, Oakland, CA, 94602
At this address
- Gee, Ronald K$0.8998% confidence
2046 Carolwood Drive, Arcadia, CA, 91006
- Gee, Ronald K$16.4398% confidence
2046 Carolwood Drive, Arcadia, CA, 91006
- Gee, Ronald K$17.9898% confidence
2046 Carolwood 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.
- Gee, Ronald K$751.6398% confidence
250 1/2 West Duarte Road, Arcadia, CA, 91007
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183218
$3,570.97
260W Camino Real Avenue, Arcadia, CA, 91007
Held by Capital Bank N.a.
Checking accounts · ID 1065673258
$3,562.88
57 West Winnie Way, Arcadia, CA, 91007
Held by Citibank NA Cca
Co-owner on this record: Roling, Jerri M
Checking accounts · ID 1012787599
$3,560.81
3 possible associated properties
At this address
- Roling, Helen M$3.7498% confidence
57 West Winnie Way, Arcadia, CA, 91007
- Roling, James M JR$2.1691% confidence
57 West Winnie Way, Arcadia, CA, 91007
- Roling, Thimothy James$2.1691% confidence
57 West Winnie 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.
- Roling, Helen M$3.7498% confidence
57 West Winnie Way, Arcadia, CA, 91007
Held by Citibank NA Cca
Co-owner on this record: Roling, Helen M
Checking accounts · ID 1012787599
$3,560.81
3 possible associated properties
At this address
- Roling, James M JR$2.1691% confidence
57 West Winnie Way, Arcadia, CA, 91007
- Roling, Thimothy James$2.1691% confidence
57 West Winnie Way, Arcadia, CA, 91007
- Roling, James M JR$2.8091% confidence
57 West Winnie 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.
- Roling, James M JR$2.1691% confidence
1014 Burnell Oaks Lane, Arcadia, CA, 91006
Held by Dana Corporation Prior Agent Funds Misc Cash
Securities · ID 14694293
$3,560.70
720 West Camino Real Avenue 239B, Arcadia, CA, 91007
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005568221
$3,558.91
3 possible associated properties
At this address
- Lum, Helen$19.7298% confidence
720 West Camino Real Avenue 239B, Arcadia, CA, 91007
- Lum, Helen$23.8098% confidence
720 West Camino Real Avenue 239B, Arcadia, CA, 91007
- Lum, Helen$23.8098% confidence
720 West Camino Real Avenue 239B, 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.
- Lum, Helen$19.7298% confidence
625 East Live Oak Avenue, Arcadia, CA, 91006
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007363457
$3,554.85
2 possible associated properties
Same owner name elsewhere
- Cabreras, Mexican Cuisine$2,614.6998% confidence
1856 Huntington Drive, Duarte, CA, 91010
At this address
- Cabreras, Mexican Cuisine$203.1698% confidence
625 East Live Oak 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.
- Cabreras, Mexican Cuisine$2,614.6998% confidence
1307 South 10th Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank N.a. (201)
Savings accounts · ID 1047627319
$3,550.71
1 possible associated property
At this address
- Zhang, Siyu$428.6898% confidence
1307 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.
- Zhang, Siyu$428.6898% confidence
668 West Naomi Avenue Apt C, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 986783476
$3,549.00
159 East Live Oak Avenue, Arcadia, CA, 91006
Held by Citibank N A
Cashier's checks · ID 1018433814
$3,549.00
2 possible associated properties
At this address
- Grand Funding Group$1,916.2591% confidence
159 East Live Oak Avenue, Arcadia, CA, 91006
- Grand Funding Network Inc$1,750.0091% confidence
159 East Live Oak 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.
- Grand Funding Group$1,916.2591% confidence
620 West Huntington Drive, Arcadia, CA, 91007
Held by Enterprise Fund - A
Co-owner on this record: Gorman, Beatrice T
Mutual/Money market funds · ID 19021596
$3,547.51
4 possible associated properties
Same owner name elsewhere
- Gorman, William J$5.4698% confidence
741 West Linn Pt, San Jacinto, CA, 92582
- Gorman, William J$4.3798% confidence
406 Hannon Avenue, Monterey, CA, 93940
- Gorman, William J$0.1498% confidence
116 Diamond Street, Arcadia, CA, 91006
At this address
- Gorman, Beatrice T$3,547.5191% confidence
620 West Huntington 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.
- Gorman, William J$5.4698% confidence
620 West Huntington Drive, Arcadia, CA, 91007
Held by Enterprise Fund - A
Co-owner on this record: Gorman, William J
Mutual/Money market funds · ID 19021596
$3,547.51
2 possible associated properties
Same owner name elsewhere
- Gorman, Beatrice T$802.2198% confidence
At this address
- Gorman, William J$3,547.5191% confidence
620 West Huntington 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.
1016 Don Ricardo Drive, Arcadia, CA, 91006
Held by Cca Citibank NA
Co-owner on this record: Khouw, Hennie
Checking accounts · ID 996003537
$3,545.39
3 possible associated properties
At this address
- Khouw, Anthony K$0.0198% confidence
1016 Don Ricardo Drive, Arcadia, CA, 91006
- Khouw, Hennie$0.0191% confidence
1016 Don Ricardo Drive, Arcadia, CA, 91006
- Khouw, Michael$0.6691% confidence
1016 Don Ricardo 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.
- Khouw, Anthony K$0.0198% confidence
1016 Don Ricardo Drive, Arcadia, CA, 91006
Held by Cca Citibank NA
Co-owner on this record: Khouw, Anthony K
Checking accounts · ID 996003537
$3,545.39
3 possible associated properties
At this address
- Khouw, Hennie$0.0198% confidence
1016 Don Ricardo Drive, Arcadia, CA, 91006
- Khouw, Anthony K$0.0191% confidence
1016 Don Ricardo Drive, Arcadia, CA, 91006
- Khouw, Michael$0.6691% confidence
1016 Don Ricardo 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.
- Khouw, Hennie$0.0198% confidence
619 Walnut Avenue, Arcadia, CA, 91007
Held by Design Escrow Inc.
Co-owner on this record: Wang, Xiaozhen
Escrow funds · ID 1010282392
$3,544.74
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.
619 Walnut Avenue, Arcadia, CA, 91007
Held by Design Escrow Inc.
Co-owner on this record: Yu, Qingxiu
Escrow funds · ID 1010282392
$3,544.74
PO Box 1968, Arcadia, CA, 91077
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387979
$3,543.75
611 West Palm Drive, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027096914
$3,543.02
646 Fairview Avenue 41, Arcadia, CA, 91007
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976575846
$3,541.79
3 possible associated properties
At this address
- Zhang, Jun H$17.3098% confidence
646 Fairview Avenue 41, Arcadia, CA, 91007
- Zhang, Jun H$8,889.5998% confidence
646 Fairview Avenue 41, Arcadia, CA, 91007
- Zhang, Jun H$6,796.1698% confidence
646 Fairview Avenue 41, 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, Jun H$17.3098% confidence
1102 De Anza Street, Arcadia, CA, 91007
Held by Brookdale Living Communities
Vendor checks · ID 991323377
$3,541.32
1 possible associated property
Same owner name elsewhere
- Sweetser, Bert$0.01100% confidence
1102 De Anza Place, 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.
- Sweetser, Bert$0.01100% confidence
Yan, YanCA
46 Fano Street Apt B, Arcadia, CA, 91006
Held by Jp Morgan Chase Bank, N.a. (000053)
Checking accounts · ID 1034268336
$3,537.65
C C Kuo And Yachen T Peng 2006 IrvcCA
620 Hampton Road, Arcadia, CA, 91006
Held by Bank Of America NA
Co-owner on this record: Chen, Evan
Checking accounts · ID 1034126806
$3,533.83
620 Hampton Road, Arcadia, CA, 91006
Held by Bank Of America NA
Co-owner on this record: C C Kuo And Yachen T Peng 2006 Irvc
Checking accounts · ID 1034126806
$3,533.83
11 West Las Flores Avenue, Arcadia, CA, 91007
Held by Prudential Mutual Fund Services LLC
Mutual fund shares · ID 961484365
$3,532.85
2 possible associated properties
At this address
- Kirk, Kristina A$4,224.2598% confidence
11 West Las Flores Avenue, Arcadia, CA, 91007
- Kirk, Gordon E$758.0791% confidence
11 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.
- Kirk, Kristina A$4,224.2598% confidence
400 South Baldwin Avenue # T62 # T62, Arcadia, CA, 91007
Held by Amtrust North America Inc
Premium refunds · ID 1044377315
$3,532.00
Affiliated Private Practi IncCA
P O Box 661990, Arcadia, CA, 91066
Held by Blue Cross Of California
Insurance claim checks · ID 16873827
$3,530.00
832 West Naomi Avenue D, Arcadia, CA, 91007
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 986788060
$3,526.06
3 possible associated properties
At this address
- Wang, Yiman$0.0198% confidence
832 West Naomi Avenue D, Arcadia, CA, 91007
- Wang, Yiman$37.4498% confidence
832 West Naomi Avenue D, Arcadia, CA, 91007
- Wang, Yiman$1,029.1198% confidence
832 West Naomi Avenue D, 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, Yiman$0.0198% confidence
1135 Green Field Avenue, Arcadia, CA, 91006
Held by East West Bank
Outstanding official checks · ID 999063311
$3,525.08
3 possible associated properties
Same owner name elsewhere
- Huang, Nian Liu$3.0098% confidence
421 West Lemon Avenue, Arcadia, CA, 91007
- Huang, Nian Liu$815.0098% confidence
421 West Lemon Avenue, Arcadia, CA, 91007
At this address
- Huang, Nian Liu$2,595.0098% confidence
1135 Green Field 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.
- Huang, Nian Liu$3.0098% confidence
304 South 2nd Avenue, Arcadia, CA, 91006
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957506100
$3,522.06
2 possible associated properties
At this address
- Tian, Han L$59.9598% confidence
304 South 2nd Avenue, Arcadia, CA, 91006
- Tian, Han L$175.6798% confidence
304 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.
- Tian, Han L$59.9598% confidence
Yuye, LuCA
407 West Duarte Road No. 3, Arcadia, CA, 91007
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071368047
$3,521.11
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.
875 Monte Verde Drive, Arcadia, CA, 91007
Held by Cvs Caremark Corp
Shares of stock (Returned by po) · ID 963598754
$3,519.04
3 possible associated properties
At this address
- Hofer, Johanna A$5.4998% confidence
875 Monte Verde Drive, Arcadia, CA, 91007
- Hofer, Johanna A$80.4498% confidence
875 Monte Verde Drive, Arcadia, CA, 91007
- Hofer, Johanna A$27.0098% confidence
875 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.
- Hofer, Johanna A$5.4998% confidence
733A West Camino Real Avenue, Arcadia, CA, 91007
Held by East West Bank
Savings accounts · ID 975460701
$3,516.49
310 Colorado Street, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lama, Beverly J
Proceeds due beneficiaries · ID 974564593
$3,515.28
4 possible associated properties
Same owner name elsewhere
- Lama, Richard L$461.16100% confidence
Arcadia, CA, 00000
At this address
- Lama, Richard L$397.4498% confidence
310 Colorado Street, Arcadia, CA, 91007
- Lama Richard L Estate$461.1695% confidence
310 Colorado Street, Arcadia, CA, 91007
- Lama, Beverly J$1,589.2991% confidence
310 Colorado Street, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lama, Richard L$461.16100% confidence
310 Colorado Street, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lama, Richard L
Proceeds due beneficiaries · ID 974564593
$3,515.28
3 possible associated properties
At this address
- Lama, Beverly J$1,589.2998% confidence
310 Colorado Street, Arcadia, CA, 91007
- Lama, Richard L$3,515.2891% confidence
310 Colorado Street, Arcadia, CA, 91007
- Lama, Richard L$397.4491% confidence
310 Colorado Street, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lama, Beverly J$1,589.2998% confidence
928 West Duarte Road, Arcadia, CA, 91007
Held by Ally Financial Inc
Misc outstanding checks · ID 975503615
$3,510.44
431 West Camino Real Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020114538
$3,508.97
3 possible associated properties
Same owner name elsewhere
- Fan, Joseph T$62.2898% confidence
14922 Budwin Lane, Poway, CA, 92064
- Fan, Joseph T$720.5698% confidence
3 Eagle Pt, Irvine, CA, 92604
At this address
- Fan, Joseph$48.0095% confidence
431 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.
- Fan, Joseph T$62.2898% confidence
2644 Tree Lane, Arcadia, CA, 91006
Held by Bellsouth Corportion
Securities · ID 12450931
$3,503.57
4 possible associated properties
Same owner name elsewhere
- Lauman, William T JR$4.82100% confidence
2644 Treelane Avenue, Arcadia, CA, 91006
- Lauman, William T JR$31.10100% confidence
1925 Tulip Lane, Arcadia, CA, 91006
- Lauman, William T JR$56.72100% confidence
2644 Treelane Avenue, Arcadia, CA, 91006
At this address
- Lauman, William T JR$248.1698% confidence
2644 Tree 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.
- Lauman, William T JR$4.82100% confidence
Li, HuanCA
609 Fairview Avenue Apt 18, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288877
$3,502.35
1 possible associated property
At this address
- Li, Huan$1,513.6698% confidence
609 Fairview Avenue 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.
- Li, Huan$1,513.6698% confidence
$3,502.07
301 Altern Street, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282181
$3,502.01
1 possible associated property
At this address
- Yang, Yajie$2,326.0098% confidence
301 Altern 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.
- Yang, Yajie$2,326.0098% confidence
340 West Duarte Road, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Zhang, Yuxia
Savings accounts · ID 1047275895
$3,501.85
340 West Duarte Road, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Hao, Tinglin
Savings accounts · ID 1047275895
$3,501.85
1 possible associated property
At this address
- Zhang, Wei$0.7891% confidence
340 West Duarte 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.
- Zhang, Wei$0.7891% confidence
2922 Mayflower Avenue, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278075
$3,501.54
3 possible associated properties
Same owner name elsewhere
- Ma, Yongmei$0.0698% confidence
508 Everett Avenue Apt B, Monterey Park, CA, 91755
- Ma, Yongmei$89.5298% confidence
28241 Crown Valley Parkway, Laguna Niguel, CA, 92677
At this address
- Ma, Yongmei$2,958.0098% confidence
2922 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.
- Ma, Yongmei$0.0698% confidence
1020 Monte Verde Drive, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368706
$3,501.50
1 possible associated property
At this address
- Wang, Dingchang$519.6698% confidence
1020 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.
- Wang, Dingchang$519.6698% confidence
1716 Baldwin Avenue, Arcadia, CA, 91007
Held by Realogy Corporation
Escrow accounts · ID 972714425
$3,500.00
Archnest, Interior ConsultantCA
116 East Camino Real Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 999812825
$3,500.00
30 South Carol Pine Lane, Arcadia, CA, 91007
Held by Ducommun Incorporated
Underlying shares or outstanding certificates · ID 980209898
$3,499.59
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$26,611.5098% 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
$3,499.56
216 West Woodruff Avenue, Arcadia, CA, 91007
Held by Ctbc Bank Corp USA
Checking accounts · ID 1006359547
$3,498.00
412 California Street C, Arcadia, CA, 91006
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031473724
$3,480.61
4 possible associated properties
Same owner name elsewhere
- Wei, Hong S$0.6098% confidence
5609 Dwight Street, San Diego, CA, 92105
At this address
- Wei, Hong S$165.8398% confidence
412 California Street C, Arcadia, CA, 91006
- Wei, Hong S$333.9098% confidence
412 California Street C, Arcadia, CA, 91006
- Wei, Hong S$189.2898% confidence
412 California Street 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.
- Wei, Hong S$0.6098% confidence
141 El Dorado Street Apt A, Arcadia, CA, 91006
Held by Bank Of America NA
Checking accounts · ID 1034126844
$3,479.05
1 possible associated property
At this address
- Cai, Yingjie$500.0398% confidence
141 El Dorado Street Apt 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.
- Cai, Yingjie$500.0398% confidence
1100 South 4th Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 984891349
$3,477.68
1 possible associated property
At this address
- Li, Kuang-Chu$1,173.3598% confidence
1100 South 4th 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, Kuang-Chu$1,173.3598% confidence
311 Genoa Street Apt C, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16966488
$3,474.59
5324 Tyler Avenue, Arcadia, CA, 91006
Held by Wescom Credit Union
Savings accounts · ID 962774752
$3,473.21
3 possible associated properties
At this address
- Rule, Emarie$35.6998% confidence
5324 Tyler Avenue, Arcadia, CA, 91006
- Rule, Richard$2.3591% confidence
5324 Tyler Avenue, Arcadia, CA, 91006
- Rule, Richard$73.5791% confidence
5324 Tyler 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.
- Rule, Emarie$35.6998% confidence
2115 South 7th Avenue, Arcadia, CA, 91006
Held by Family Service Life Insurance Company
Co-owner on this record: Curtis, Robert M
Proceeds due beneficiaries · ID 1024964731
$3,471.99
1 possible associated property
At this address
- Curtis, Robert M$3,471.9995% confidence
2115 South 7th 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.
- Curtis, Robert M$3,471.9995% confidence
2115 South 7th Avenue, Arcadia, CA, 91006
Held by Family Service Life Insurance Company
Co-owner on this record: Curtis Robert M Estate Of
Proceeds due beneficiaries · ID 1024964731
$3,471.99
4 possible associated properties
Same owner name elsewhere
- Curtis, Robert M$6.0098% confidence
19009 Sherman Way Unit 66, Reseda, CA, 91335
- Curtis, Robert M$90.3098% confidence
3704 Bond, Orange, CA, 92669
- Curtis, Robert M$28.0098% confidence
At this address
- Curtis Robert M Estate Of$3,471.9995% confidence
2115 South 7th 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.
- Curtis, Robert M$6.0098% confidence
6528 Golden West Avenue, Arcadia, CA, 91007
Held by At&t Inc
Shares of stock (Returned by po) · ID 965824434
$3,471.16
3 possible associated properties
At this address
- Kao, Kuang$14.9698% confidence
6528 Golden West Avenue, Arcadia, CA, 91007
- Kao, Kuang$12.7598% confidence
6528 Golden West Avenue, Arcadia, CA, 91007
- Kao, Kuang$853.0098% confidence
6528 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.
- Kao, Kuang$14.9698% confidence
701 South First Street Suite F 14, Arcadia, CA, 91006
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 976785918
$3,470.77
2 possible associated properties
Same owner name elsewhere
- New, Concept Development$816.93100% confidence
224 South Santa Anita Avenue, Arcadia, CA, 91006
- New, Concept Development$38.6698% confidence
5211 South McColl Suite A, Edinburg, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New, Concept Development$816.93100% confidence
$3,468.31
Li, XiaCA
175 Longley Way, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027097936
$3,466.96
1 possible associated property
At this address
- Li, Eva$74.1591% confidence
175 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.
- Li, Eva$74.1591% confidence
First Dynasty Investment GroupCA
P.o. Box 1876, Arcadia, CA, 91077
Held by Plains Explor & Prod Company
Royalties · ID 960216564
$3,465.90
3 possible associated properties
Same owner name elsewhere
- First Dynasty Investment Group$2,239.35100% confidence
P.o. Box 1876, Arcadia, CA, 91077
- First Dynasty Investment Group$639.00100% confidence
P.o. Box 1876, Arcadia, CA, 91077
- First Dynasty Investment Group$2,812.27100% confidence
P.o. Box 1876, 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.
- First Dynasty Investment Group$2,239.35100% confidence
810 Fairview Avenue Apt 9, Arcadia, CA, 91007
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084128
$3,462.69
6 possible associated properties
Same owner name elsewhere
- Yu, Qineng$10.14100% confidence
810 Fairview Avenue 9, Arcadia, CA, 91007
- Yu, Qineng$8.2298% confidence
45 Poncetta Drive Apt 225, Daly City, CA, 94015
- Yu, Qineng$32.4998% confidence
125 Cambon Drive Apt 12G, San Francisco, CA, 94132
At this address
- Yu, Qineng$2,748.2998% confidence
810 Fairview Avenue Apt 9, Arcadia, CA, 91007
- Yu, Qineng$39.9698% confidence
810 Fairview Avenue Apt 9, Arcadia, CA, 91007
- Yu, Qineng$31.2098% confidence
810 Fairview Avenue Apt 9, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Qineng$10.14100% confidence