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 16, 2026 · official state programs
606 Naomi Avenue, Arcadia, CA, 91007
Held by National Financial Services LLC
Co-owner on this record: McGee, Raymond F
Credit balances · ID 966564849
$4,019.00
5 possible associated properties
Same owner name elsewhere
- McGee, Frances L$14,852.25100% confidence
606 West Naomi Avenue, Arcadia, CA, 91007
- McGee, Frances L$9.8098% confidence
21966 Dolores Street Apt 167, Castro Valley, CA, 94546
At this address
- McGee, Frances L$0.0398% confidence
606 Naomi Avenue, Arcadia, CA, 91007
- McGee, Frances L$13,961.7098% confidence
606 Naomi Avenue, Arcadia, CA, 91007
- McGee, Raymond F$0.0391% confidence
606 Naomi Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGee, Frances L$14,852.25100% confidence
606 Naomi Avenue, Arcadia, CA, 91007
Held by National Financial Services LLC
Co-owner on this record: McGee, Frances L
Credit balances · ID 966564849
$4,019.00
6 possible associated properties
Same owner name elsewhere
- McGee, Raymond F$3.69100% confidence
601 Sunset Boulevard # 105, Arcadia, CA, 91007
- McGee, Raymond F$0.6898% confidence
538 Flower Street, Pasadena, CA, 91104
- McGee, Raymond F$6.8498% confidence
538 Flower Street, Pasadena, CA, 91104
At this address
- McGee, Raymond F$0.0398% confidence
606 Naomi Avenue, Arcadia, CA, 91007
- McGee, Raymond F$13,961.7098% confidence
606 Naomi Avenue, Arcadia, CA, 91007
- McGee, Frances L$0.0391% confidence
606 Naomi Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGee, Raymond F$3.69100% confidence
156 Eldorado Street Unit B, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 1025891147
$4,018.00
2425 Woodruff Lane, Arcadia, CA, 91007
Held by National Grid
Underlying shares or outstanding certificates · ID 1026117867
$4,016.94
3 possible associated properties
At this address
- Meyer, Linda$127.2898% confidence
2425 Woodruff Lane, Arcadia, CA, 91007
- Meyer, Linda$108.6098% confidence
2425 Woodruff Lane, Arcadia, CA, 91007
- Meyer, Linda$129.0698% confidence
2425 Woodruff 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.
- Meyer, Linda$127.2898% confidence
J M Lewis J I Lewis Trust Ua 2 10 92CA
720 West Camino Real Apt 610F, Arcadia, CA, 91007
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: Lewis, Jean I, Lewis, Jim M
Principal payments · ID 969891013
$4,015.25
720 West Camino Real Apt 610F, Arcadia, CA, 91007
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: J M Lewis J I Lewis Trust Ua 2 10 92, Lewis, Jean I
Principal payments · ID 969891013
$4,015.25
3 possible associated properties
Same owner name elsewhere
- Lewis, Jim M$670.2598% confidence
2229 North Hoyt, El Monte, CA, 00000
- Lewis, Jim M$1,715.1598% confidence
2229 North Hoyt, El Monte, CA, 91731
At this address
- Lewis, Jean I$4,015.2591% confidence
720 West Camino Real Apt 610F, 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.
- Lewis, Jim M$670.2598% confidence
720 West Camino Real Apt 610F, Arcadia, CA, 91007
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: J M Lewis J I Lewis Trust Ua 2 10 92, Lewis, Jim M
Principal payments · ID 969891013
$4,015.25
1 possible associated property
At this address
- Lewis, Jim M$4,015.2591% confidence
720 West Camino Real Apt 610F, 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.
- Lewis, Jim M$4,015.2591% confidence
995 Fallen Leaf Road, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976896
$4,014.54
3 possible associated properties
At this address
- Yeh, Ming Yen$3,072.8691% confidence
995 Fallen Leaf Road, Arcadia, CA, 91006
- Yeh, Sylvia$18.6591% confidence
995 Fallen Leaf Road, Arcadia, CA, 91006
- Yeh, Sylvia$18.6591% confidence
995 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.
- Yeh, Ming Yen$3,072.8691% confidence
701 North Santa Anita Avenue, Arcadia, CA, 91006
Held by Southern California Edison Company
Vendor checks · ID 983299469
$4,012.28
2 possible associated properties
Same owner name elsewhere
- Bergdahl, Sonja$0.2198% confidence
2135 Las Lunas Street, Pasadena, CA, 91107
- Bergdahl, Sonja$0.4998% confidence
2135 Las Lunas Street, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bergdahl, Sonja$0.2198% confidence
900 Arcadia Avenue Unit 7, Arcadia, CA, 91007
Held by East West Bank
Savings accounts · ID 1023845533
$4,010.00
3 possible associated properties
Same owner name elsewhere
- Chen, Tianran$2.1398% confidence
1751 Cape Horn Court, San Jose, CA, 95133
- Chen, Tianran$9.9898% confidence
3410 West 5th Street Apt 321, Los Angeles, CA, 90020
- Chen, Tianran$0.1598% confidence
1751 Cape Horn Court, San Jose, CA, 95133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Tianran$2.1398% confidence
227 East Haven Avenue, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043520959
$4,007.92
3 possible associated properties
At this address
- Li, Xiangting$3,850.0098% confidence
227 East Haven Avenue, Arcadia, CA, 91006
- Li, Zhi$8.0091% confidence
227 East Haven Avenue, Arcadia, CA, 91006
- Li, Qi$1,700.0091% confidence
227 East Haven Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Xiangting$3,850.0098% confidence
405 East Colorado Boulevard, Arcadia, CA, 91006
Held by Invesco Investment Svcs Inc
Co-owner on this record: Loo, Sze M
Mutual fund shares · ID 1045795405
$4,007.81
3 possible associated properties
At this address
- Law, Oi L$13.0095% confidence
405 East Colorado Boulevard, Arcadia, CA, 91006
- Law, Siu$2.5091% confidence
405 East Colorado Boulevard, Arcadia, CA, 91006
- Law, Siuling$187.3591% confidence
405 East Colorado Boulevard, 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.
- Law, Oi L$13.0095% confidence
405 East Colorado Boulevard, Arcadia, CA, 91006
Held by Invesco Investment Svcs Inc
Co-owner on this record: Law, Oi Ling
Mutual fund shares · ID 1045795405
$4,007.81
3 possible associated properties
At this address
- Loo, Sze M$0.9998% confidence
405 East Colorado Boulevard, Arcadia, CA, 91006
- Loo, Sze M$0.5198% confidence
405 East Colorado Boulevard, Arcadia, CA, 91006
- Loo, Sze$0.2195% confidence
405 East Colorado Boulevard, 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.
- Loo, Sze M$0.9998% confidence
900 Arcadia Avenue Unit 3, Arcadia, CA, 91007
Held by Bank Of America NA (885)
Checking accounts · ID 1017644338
$4,006.10
1 possible associated property
At this address
- De Morgan Inc$10,365.0998% confidence
900 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.
- De Morgan Inc$10,365.0998% confidence
420 Arbolada Drive, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043504192
$4,005.75
346 East Forest Avenue, Arcadia, CA, 91006
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677343
$4,005.04
1 possible associated property
At this address
- Harris, Orrealus$100.2998% confidence
346 East Forest 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.
- Harris, Orrealus$100.2998% confidence
1005 West Duarte Road, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979652277
$4,001.86
1 possible associated property
At this address
- Lowe, Gordon$1,619.6898% confidence
1005 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.
- Lowe, Gordon$1,619.6898% confidence
1320 Linda Way, Arcadia, CA, 91006
Held by Bank Of America NA
Savings accounts · ID 1034141328
$4,000.46
1 possible associated property
At this address
- Liu, Ruijun$7,591.8498% confidence
1320 Linda Way, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Ruijun$7,591.8498% confidence
726 Val West, Arcadia, CA, 91007
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 993578299
$4,000.00
Law Offices Of Dulio R ChavezCA
323 East Foothill Boulevard Suite D, Arcadia, CA, 91006
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 999506948
$4,000.00
1146 Cortez Road, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298326
$4,000.00
1 possible associated property
At this address
- Lu, Yanli$3,001.6598% 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.
- Lu, Yanli$3,001.6598% confidence
1114 South 10th Avenue, Arcadia, CA, 91006
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515308
$4,000.00
333 Genoa Street #1, Arcadia, CA, 91006
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659512
$4,000.00
2 possible associated properties
At this address
- Mustacchio, Donna L$80.0091% confidence
333 Genoa St/ 1, Arcadia, CA, 91006
- Mustacchio, Donna L$11.0091% confidence
333 Genoa St/ 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.
- Mustacchio, Donna L$80.0091% confidence
925 Singing Wood Drive, Arcadia, CA, 91006
Held by Bank Of America NA
Customer overpayments · ID 1045360437
$4,000.00
1 possible associated property
At this address
- Wang, Xilong$484.9498% confidence
925 Singing Wood Drive, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xilong$484.9498% confidence
46 East Live Oak, Arcadia, CA, 91006
Held by Fidelity Equity Income Fund
Shares of stock (Returned by po) · ID 1841373
$3,991.83
5 possible associated properties
Same owner name elsewhere
- Carter, Carl E$1.0098% confidence
6427 Welch Avenue, Stockton, CA, 95210
- Carter, Carl E$7.8798% confidence
23512 1/2 Anchor Avenue, Carson, CA, 90745
- Carter, Carl E$65.0098% confidence
Carl East Carter 67 Oak Knoll Drive, San Anselmo, CA, 94960
At this address
- Carter, C E$104.4495% confidence
46 East Live Oak, Arcadia, CA, 91006
- Carter, M R$104.4491% confidence
46 East Live Oak, 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.
- Carter, Carl E$1.0098% confidence
607 West Duarte Road, Arcadia, CA, 91007
Held by United Services Automobile Association
Premium refunds · ID 1014102696
$3,990.67
4 possible associated properties
Same owner name elsewhere
- Colace, Andrew J$0.01100% confidence
607 West Duarte Road Room 103, Arcadia, CA, 91007
- Colace, Andrew J$1.7298% confidence
2309 Rock Street Apt 1, Mountain View, CA, 94043
- Colace, Andrew J$3,309.8098% confidence
7025 Rosemead Boulevard Apt 6, San Gabriel, CA, 91775
At this address
- Colace, Edith H$34.3691% confidence
607 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.
- Colace, Andrew J$0.01100% confidence
1825 Watson Drive, Arcadia, CA, 91006
Held by Principal Financial Group Inc Common
Securities · ID 18122356
$3,989.27
819 Sunset Boulevard #5, Arcadia, CA, 91006
Held by Verizon - West Virginia
Other · ID 13340613
$3,987.50
713 West Duarte Road, Arcadia, CA, 91007
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1024725959
$3,985.74
1019 Fairview Avenue Unit G, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281556
$3,984.98
2 possible associated properties
Same owner name elsewhere
- Xi, Senbin$197.3798% confidence
17922 Sunrise Drive, Rowland Heights, CA, 91748
At this address
- Xi, Senbin$556.6498% confidence
1019 Fairview Avenue Unit 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.
- Xi, Senbin$197.3798% confidence
848-15 West Huntington Drive, Arcadia, CA, 91007
Held by Prudential Insurance Company
Co-owner on this record: Barrett, Alice K
Death benefits · ID 17253290
$3,980.38
1 possible associated property
At this address
- Barrett, Alice K$3,980.3891% confidence
848-15 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.
- Barrett, Alice K$3,980.3891% confidence
848-15 West Huntington Drive, Arcadia, CA, 91007
Held by Prudential Insurance Company
Co-owner on this record: Barrett, James
Death benefits · ID 17253290
$3,980.38
4 possible associated properties
Same owner name elsewhere
- Barrett, Alice K$4,145.54100% confidence
848-15 West Hintington Drive, Arcadia, CA, 91007
- Barrett, Alice K$44.0098% confidence
2239 India Street, Los Angeles 39, CA, 90039
- Barrett, Alice K$850.0098% confidence
Karen Ann Byrne 15064 Chetney Drive, Baldwin Park, CA, 91706
At this address
- Barrett, James$3,980.3891% confidence
848-15 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.
- Barrett, Alice K$4,145.54100% confidence
105 West Longden Avenue, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 1038302639
$3,979.84
3 possible associated properties
At this address
- Wang, Shuang$1,563.0091% confidence
105 West Longden Avenue, Arcadia, CA, 91007
- Wang, Shanshan$1,263.1091% confidence
105 West Longden Avenue, Arcadia, CA, 91007
- Wang, Kun$5,981.5691% confidence
105 West Longden Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Shuang$1,563.0091% confidence
11837 Goldring Road, Arcadia, CA, 91006
Held by Home Depot Inc
Dividend reinvestment plan · ID 955728350
$3,977.40
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
1014 West Huntington Drive 28, Arcadia, CA, 91007
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571984
$3,976.97
2 possible associated properties
At this address
- Wu, Puichun$20.4098% confidence
1014 West Huntington Drive 28, Arcadia, CA, 91007
- Wu, Puichun$143.3398% confidence
1014 West Huntington Drive 28, 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, Puichun$20.4098% confidence
1645 Elevado Avenue, Arcadia, CA, 91006
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500121
$3,976.92
6 possible associated properties
Same owner name elsewhere
- Presant, Ronald S$76.11100% confidence
1645 Elvado Avenue, Arcadia, CA, 91006
- Presant, Ronald S$635.4898% confidence
240 East Verdugo Avenue Apt 225, Burbank, CA, 91502
- Presant, Ronald S$298.6698% confidence
240 East Verdugo Avenue Apt 225, Burbank, CA, 91502
At this address
- Presant, Ronald S$4.3498% confidence
1645 Elevado Avenue, Arcadia, CA, 91006
- Presant, Ronald S$1,005.0798% confidence
1645 Elevado Avenue, Arcadia, CA, 91006
- Presant, Ronald S$1,005.0798% confidence
1645 Elevado 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.
- Presant, Ronald S$76.11100% confidence
713 West Duarte Road #g, Box 543, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Other · ID 11994917
$3,975.67
P O Box 660039, Arcadia, CA, 91066
Held by Wells Fargo Money Market-A
Traditional IRA - Mutual funds · ID 989690416
$3,975.59
128 West Pamela Road, Arcadia, CA, 91007
Held by State Farm General Insurance Company
Co-owners on this record: East West Bank Its Successors, Wei, Jingyi
Individual policy benefit/Clm · ID 999519354
$3,974.38
753 West Duarte Road, Arcadia, CA, 91007
Held by Express Scripts Inc.
Premium refunds · ID 987970837
$3,954.75
35 East Camino Real Avenue, Arcadia, CA, 91006
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032357414
$3,953.76
6 possible associated properties
Same owner name elsewhere
- Quintana, Ralph$250.38100% confidence
242 East Haven Avenue, Arcardia, CA, 91006
- Quintana, Ralph$2.5998% confidence
1297 Barnette Road, Santa Maria, CA, 93455
- Quintana, Ralph$1.9598% confidence
321 South 4th Street, Fowler, CA, 93625
At this address
- Quintana, Ralph$215.2998% confidence
35 East Camino Real Avenue, Arcadia, CA, 91006
- Quintana, Ralph$25.9598% confidence
35 East Camino Real Avenue, Arcadia, CA, 91006
- Quintana, Ralph$15.1398% confidence
35 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.
- Quintana, Ralph$250.38100% confidence
619 West Palm Drive, Arcadia, CA, 91007
Held by Zions Bancorporation NA
Checking accounts · ID 1014924800
$3,953.11
3 possible associated properties
Same owner name elsewhere
- Chan, Chun M$9.6498% confidence
849 El Dorado Street, Monrovia, CA, 91016
- Chan, Chun M$0.4998% confidence
11638 Via Isabel, El Cajon, CA, 92019
- Chan, Chun M$0.4598% confidence
436 Brightwood Street, 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.
- Chan, Chun M$9.6498% confidence
609 Fairview Avenue Apt 18, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278233
$3,952.36
2 possible associated properties
Same owner name elsewhere
- Yin, Jingni$1,631.9698% confidence
419 North Chandler Avenue 703, Monterey Park, CA, 91754
At this address
- Yin, Jingni$2,000.0098% 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.
- Yin, Jingni$1,631.9698% confidence
348 West Palm Drive, Arcadia, CA, 91007
Held by Rusnak-Pasadena
Customer overpayments · ID 1044175882
$3,950.00
2 possible associated properties
At this address
- Zhang, Ziyi$376.7098% confidence
348 West Palm Drive, Arcadia, CA, 91007
- Zhang, Xuanzhong$307.0491% confidence
348 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.
- Zhang, Ziyi$376.7098% confidence
519 1/2 South 3rd Street, Arcadia, CA, 91006
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970973695
$3,949.81
1 possible associated property
At this address
- Poe, Helen A$3,949.8191% confidence
519 1 2 South 3rd 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.
- Poe, Helen A$3,949.8191% confidence
519 1 2 South 3rd Street, Arcadia, CA, 91006
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970973695
$3,949.81
2 possible associated properties
Same owner name elsewhere
- Poe, Helen A$1,023.84100% confidence
519 1/2 South 3rd Avenue, Arcadia, CA, 91006
At this address
- Poe, Charles R$3,949.8191% confidence
519 1/2 South 3rd 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.
- Poe, Helen A$1,023.84100% confidence
17 Alta Street, Arcadia, CA, 91006
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 988955787
$3,935.23
1 possible associated property
At this address
- Tolbert, Anne M$511.9298% confidence
17 Alta 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.
- Tolbert, Anne M$511.9298% confidence
1116 West Huntington Drive A, Arcadia, CA, 91007
Held by Bank Of America NA
Checking accounts · ID 1034127457
$3,934.00
1312 South Fourth Avenue, Arcadia, CA, 91006
Held by Healthpeak Properties Inc
Co-owners on this record: McGinnis, Ann M, McGinnis Trust
Dividends · ID 999083347
$3,933.94
6 possible associated properties
Same owner name elsewhere
- McGinnis, Edward O$0.08100% confidence
1312 South 4th Avenue, Arcadia, CA, 91006
- McGinnis, Edward O$1,185.44100% confidence
1312 South 4th Avenue, Arcadia, CA, 91006
- McGinnis, Edward O$180.55100% confidence
1312 South 4th Avenue, Arcadia, CA, 91006
At this address
- McGinnis, Edward O$12,205.3398% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
- McGinnis, Edward O$1,980.1698% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
- McGinnis, Ann M$3,933.9491% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGinnis, Edward O$0.08100% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
Held by Healthpeak Properties Inc
Co-owners on this record: McGinnis, Edward O, McGinnis Trust
Dividends · ID 999083347
$3,933.94
6 possible associated properties
Same owner name elsewhere
- McGinnis, Ann M$62.50100% confidence
1312 South 4th Avenue, Arcadia, CA, 91006
- McGinnis, Ann M$1.0098% confidence
807 Crestfield Drive, Duarte, CA, 91010
- McGinnis, Ann M$4.4198% confidence
808 Crestfield Drive, Duarte, CA, 91010
At this address
- McGinnis, Ann M$12,205.3398% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
- McGinnis, Ann M$1,980.1698% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
- McGinnis, Edward O$3,933.9491% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGinnis, Ann M$62.50100% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
Held by Healthpeak Properties Inc
Co-owners on this record: McGinnis, Ann M, McGinnis, Edward O
Dividends · ID 999083347
$3,933.94
5 possible associated properties
Same owner name elsewhere
- McGinnis Trust$62.50100% confidence
1312 South 4th Avenue, Arcadia, CA, 91006
- McGinnis Trust$47.8898% confidence
411 West Seaside Way Unit 1902, Long Beach, CA, 90802
At this address
- McGinnis Trust$12,205.3398% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
- McGinnis Trust$1,980.1698% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
- McGinnis, Edward O$3,933.9491% confidence
1312 South Fourth Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGinnis Trust$62.50100% confidence
1608 South 6th Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Checking accounts · ID 1034131251
$3,930.31
2334 Lee Avenue, Arcadia, CA, 91006
Held by Verizon Communications Inc
Co-owner on this record: Iovine, James
Underlying shares or outstanding certificates · ID 999938802
$3,926.57
3 possible associated properties
At this address
- Iovine, John$0.3898% confidence
2334 Lee Avenue, Arcadia, CA, 91006
- Iovine, John$5.3798% confidence
2334 Lee Avenue, Arcadia, CA, 91006
- Iovine, John$3.2098% confidence
2334 Lee 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.
- Iovine, John$0.3898% confidence
2334 Lee Avenue, Arcadia, CA, 91006
Held by Verizon Communications Inc
Co-owner on this record: Iovine, John
Underlying shares or outstanding certificates · ID 999938802
$3,926.57
3 possible associated properties
At this address
- Iovine, James$8,552.0498% confidence
2334 Lee Avenue, Arcadia, CA, 91006
- Iovine, James$354,553.2698% confidence
2334 Lee Avenue, Arcadia, CA, 91006
- Iovine, James$6,985.2098% confidence
2334 Lee 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.
- Iovine, James$8,552.0498% confidence
450 East Huntington Drive 2nd Floor, Arcadia, CA, 91006
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021548206
$3,922.85
3 possible associated properties
At this address
- Kronson, Medical Corporat$1,469.7698% confidence
450 East Huntington Drive 2nd Floor, Arcadia, CA, 91006
- Kronson, Medical Corporat$170.2598% confidence
450 East Huntington Drive 2nd Floor, Arcadia, CA, 91006
- Kronson, Medical Corporat$170.2598% confidence
450 East Huntington Drive 2nd Floor, 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.
- Kronson, Medical Corporat$1,469.7698% confidence
351 West Live Oak Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005667412
$3,919.71
405 East Santa Clara Street, Arcadia, CA, 91006
Held by Centene Management Company LLC
Vendor checks · ID 1044263342
$3,917.96
76 West Santa Anita Terrace, Arcadia, CA, 91007
Held by Prudential Insurance Company
Co-owner on this record: Diliberto, Lena
Death benefits · ID 17254487
$3,917.70
2 possible associated properties
At this address
- Diliberto, Mary$153.4098% confidence
76 West Santa Anita Terrace, Arcadia, CA, 91007
- Diliberto, Lena$3,917.7091% confidence
76 West Santa Anita Terrace, 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.
- Diliberto, Mary$153.4098% confidence
76 West Santa Anita Terrace, Arcadia, CA, 91007
Held by Prudential Insurance Company
Co-owner on this record: Diliberto, Mary
Death benefits · ID 17254487
$3,917.70
5 possible associated properties
Same owner name elsewhere
- Diliberto, Lena$18.66100% confidence
76 West Santa Anita Terrace, Arcadia, CA, 91007
- Diliberto, Lena$63.29100% confidence
76 West Santa Anita Terrace, Arcadia, CA, 91007
- Diliberto, Lena$597.24100% confidence
76 West Santa Anita Terr, Arcadia, CA, 91007
At this address
- Diliberto, Mary$3,917.7091% confidence
76 West Santa Anita Terrace, Arcadia, CA, 91007
- Diliberto, Mary$153.4091% confidence
76 West Santa Anita Terrace, 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.
- Diliberto, Lena$18.66100% confidence
824 Arcadia Avenue, Arcadia, CA, 91007
Held by The Bancorp Bank
Misc intangible property · ID 1017248298
$3,917.20
3 possible associated properties
Same owner name elsewhere
- Munden, Melanie$13.3598% confidence
Unknown, 00000
- Munden, Melanie$22.9098% confidence
12656 2nd Street Space 12, Yucaipa, CA, 92399
- Munden, Melanie$25.6598% confidence
12656 2nd Street Space 12, Yucaipa, 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.
- Munden, Melanie$13.3598% confidence
311 South 3rd Avenue, Arcadia, CA, 91006
Held by Bank Of America Nt&sa Branch:0088-Arcadia Branch
Checking accounts, demand deposit · ID 13890380
$3,916.04
607 West Duarte Road #303, Arcadia, CA, 91007
Held by Phx Capital Growth Fund-A
Mutual/Money market funds · ID 15727358
$3,915.04
3 possible associated properties
Same owner name elsewhere
- Woodward, Ann R$1.15100% confidence
607 Duarle Road #303, Arcadia, CA, 91007
- Woodward, Ann R$60.00100% confidence
607 Duarte Road 303, Arcadia, CA, 91007
- Woodward, Ann R$574.56100% confidence
Apt #303, 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.
- Woodward, Ann R$1.15100% confidence
488 West Duarte Road Apt 32, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 978523971
$3,912.92
1036 Don Diablo Drive, Arcadia, CA, 91006
Held by Paypal
Misc intangible property · ID 1046603865
$3,908.35
2417 Albert Way, Arcadia, CA, 91006
Held by Bei Holdings Ltd
Securities · ID 12953099
$3,907.05
177 West Norman Avenue, Arcadia, CA, 91007
Held by Farmers Insurance Exchange
Premium refunds · ID 1033327147
$3,904.49
3 possible associated properties
At this address
- Chen, Betty$0.9591% confidence
177 West Norman Avenue, Arcadia, CA, 91007
- Chen, Betty$486.6091% confidence
177 West Norman Avenue, Arcadia, CA, 91007
- Chen, Joe$20.0091% confidence
177 West Norman 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, Betty$0.9591% confidence
732 South Golden West, Arcadia, CA, 91007
Held by Teradata Corporation
Co-owner on this record: Tr, Barbara K
Underlying shares or outstanding certificates · ID 994620317
$3,903.99
732 South Golden West, Arcadia, CA, 91007
Held by Teradata Corporation
Co-owner on this record: Cohen, Cohen Family
Underlying shares or outstanding certificates · ID 994620317
$3,903.99
115 Fano Street Apt K, Arcadia, CA, 91006
Held by Bank Of America - Massachusetts NA (493)
Co-owner on this record: Kang, Eun Suk
Checking accounts · ID 984816323
$3,899.59
115 Fano Street Apt K, Arcadia, CA, 91006
Held by Bank Of America - Massachusetts NA (493)
Co-owner on this record: Kim, Jae Hoon
Checking accounts · ID 984816323
$3,899.59
1 possible associated property
Same owner name elsewhere
- Kang, Eun Suk$572.6798% confidence
410 South Hobort Boulevard #123, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Eun Suk$572.6798% confidence
745 West Camino Real Avenue Unit A, Arcadia, CA, 91007
Held by Hawaii State Of
Checking accounts, demand deposit · ID 18690673
$3,898.79
450 East Huntington Drive, Arcadia, CA, 91006
Held by Medco Health Solutions Inc
Payments for goods & Services · ID 992403002
$3,898.45
4 possible associated properties
Same owner name elsewhere
- Prism, Cardinal Leader$0.01100% confidence
17609 Ventura Boulevard Suite Ll07, Encino, CA, 91316
- Prism, Cardinal Leader$9.41100% confidence
17609 Ventura Boulevard Suite Ll07, Encino, CA, 91316
- Prism, Cardinal Leader$334.1698% confidence
Lockbox 843858 #### North Stemmons Frwy. Suite ###, Dallas, TX, 75207
At this address
- Prism, Cardinal Lead$29.5195% confidence
450 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.
- Prism, Cardinal Leader$0.01100% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
Held by Bank Of America - California
Checking accounts · ID 981547297
$3,898.30
2 possible associated properties
At this address
- Coons, Mabel$7.5095% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
- Coons, Mabel$74.1495% 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.
- Coons, Mabel$7.5095% confidence
Ua 9 30 89 Shirley Moore Sholtus TrCA
652 West Naomi Avenue #18, Arcadia, CA, 91007
Held by Wec Energy Group Inc
Co-owner on this record: Sholtus, Shirley Moore
Underlying shares or outstanding certificates · ID 999571425
$3,894.83
3 possible associated properties
At this address
- Ua 9 30 89 Shirley Moore Sholtus Tr$8.6898% confidence
652 West Naomi Avenue #18, Arcadia, CA, 91007
- Ua 9 30 89 Shirley Moore Sholtus Tr$748.7398% confidence
652 West Naomi Avenue #18, Arcadia, CA, 91007
- Ua 9 30 89 Shirley Moore Sholtus Tr$10.5298% confidence
652 West Naomi Avenue #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.
- Ua 9 30 89 Shirley Moore Sholtus Tr$8.6898% confidence
652 West Naomi Avenue #18, Arcadia, CA, 91007
Held by Wec Energy Group Inc
Co-owner on this record: Ua 9 30 89 Shirley Moore Sholtus Tr
Underlying shares or outstanding certificates · ID 999571425
$3,894.83
3 possible associated properties
At this address
- Sholtus, Shirley Moore$8.6898% confidence
652 West Naomi Avenue #18, Arcadia, CA, 91007
- Sholtus, Shirley Moore$748.7398% confidence
652 West Naomi Avenue #18, Arcadia, CA, 91007
- Sholtus, Shirley Moore$10.5298% confidence
652 West Naomi Avenue #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.
- Sholtus, Shirley Moore$8.6898% confidence
Lin, MeiCA
504 West Naomi Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437699
$3,892.90
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.
Li, XuanCA
231 East Newman Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Savings accounts · ID 1034141078
$3,890.79
3 possible associated properties
At this address
- Li, Xuan$2,249.5298% confidence
231 East Newman Avenue, Arcadia, CA, 91006
- Li, Dongchen$263.2491% confidence
231 East Newman Avenue, Arcadia, CA, 91006
- Li, Dongchen$98.3291% confidence
231 East Newman 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, Xuan$2,249.5298% confidence
301 East Magna Vista Avenue, Arcadia, CA, 91006
Held by Sumitomo Bank Of Calif
Savings accounts/Credit union shrs · ID 10187044
$3,890.19
1 possible associated property
At this address
- Chen, Ivan$12,011.3498% confidence
301 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.
- Chen, Ivan$12,011.3498% confidence
736 West Camino Real Avenue Unit H, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274769
$3,889.24
1 possible associated property
At this address
- Chen, Suping$2,000.0098% confidence
736 West Camino Real Avenue Unit H, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Suping$2,000.0098% confidence
411 East Huntington Drive Suite 201-20, Arcadia, CA, 91006
Held by Discover Financial Services LLC.
Suspense accounts · ID 960914897
$3,886.27
44 East Floral Avenue, Arcadia, CA, 91006
Held by Citibank NA
Co-owner on this record: Joseph Keshishian Trust Dtd 02 03 0
Matured CD or save cert · ID 953730176
$3,882.59
Su, XingCA
455 West Duarte Road Unit 7, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments · ID 1033601813
$3,879.27
1134 West Huntington Drive Unit 6, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655420
$3,874.37
448 Walnut Avenue, Arcadia, CA, 91007
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds due beneficiaries · ID 1024805061
$3,873.98
3 possible associated properties
At this address
- You, Tse Min$0.0198% confidence
448 Walnut Avenue, Arcadia, CA, 91007
- You, Tse Min$15.0098% confidence
448 Walnut Avenue, Arcadia, CA, 91007
- You, Tse M$30.2095% confidence
448 Walnut 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.
- You, Tse Min$0.0198% confidence
401 South Old Ranch Road, Arcadia, CA, 91007
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109180
$3,872.68
3 possible associated properties
At this address
- Klipstein, Isaac H$6,467.9398% confidence
401 South Old Ranch Road, Arcadia, CA, 91007
- Klipstein, Isaac H$2,003.5498% 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$6,467.9398% confidence
$3,869.49
3 possible associated properties
At this address
- Wang, Cheng Y$397.4491% confidence
510 Fairview Avenue Apt C, Arcadia, CA, 91007
- Wang, Cheng Y$127.9291% confidence
510 Fairview Avenue Apt C, Arcadia, CA, 91007
- Wang, Cheng C$397.4491% confidence
510 Fairview Avenue Apt C, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Cheng Y$397.4491% confidence
$3,869.49
3 possible associated properties
Same owner name elsewhere
- Huang, Li Y$0.7298% confidence
9333 Maybeck Way, Elk Grove, CA, 95758
- Huang, Li Y$2.2998% confidence
4748 Portola Drive, Fremont, CA, 94536
- Huang, Li Y$6.5898% confidence
15 Mandarin, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Li Y$0.7298% confidence
1141 Fairview Avenue M, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 994603014
$3,867.88
C/o Ca Thoroughbred Trainer PO Box 660039, Arcadia, CA, 91066
Held by Wells Fargo Money Market-A
Traditional IRA - Mutual funds · ID 1012409567
$3,866.51
Qian, YuCA
401 Alster Avenue, Arcadia, CA, 91006
Held by Citimortgage Inc.
Escrow accounts · ID 1018393754
$3,858.23
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.
Boyko Family Trust Dtd 6/29/85CA
Boyko Family Trust Dtd 6/29/85 5600 Gracewood Avenue, Arcadia, CA, 91007
Held by Centennial Mortgage Income Fund II A California Limited Partnership
Co-owner on this record: Boyko, Mary A
Securities exchanged for cash · ID 17287751
$3,853.50
Boyko Family Trust Dtd 6/29/85 5600 Gracewood Avenue, Arcadia, CA, 91007
Held by Centennial Mortgage Income Fund II A California Limited Partnership
Co-owner on this record: Boyko Family Trust Dtd 6/29/85
Securities exchanged for cash · ID 17287751
$3,853.50
PO Box 661471, Arcadia, CA, 91066
Held by Citibank NA
Cashier's checks · ID 996219176
$3,853.50
125 Genoa Street Apt D, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 980718705
$3,852.14
2 possible associated properties
At this address
- Zhao, Chun Yan$1,600.0098% confidence
125 Genoa Street Apt D, Arcadia, CA, 91006
- Zhao, Chun Yan$149.6998% confidence
125 Genoa Street 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.
- Zhao, Chun Yan$1,600.0098% confidence
125 Genoa Street Apt D 125 Genoa Street Apt D, Arcadia, CA, 91006
Held by East West Bank
Checking accounts · ID 980718705
$3,852.14
2 possible associated properties
At this address
- Tang, Zhen Ying$1,600.0098% confidence
125 Genoa Street Apt D 125 Genoa Street Apt D, Arcadia, CA, 91006
- Tang, Zhen Ying$149.6998% confidence
125 Genoa Street Apt D 125 Genoa Street 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.
- Tang, Zhen Ying$1,600.0098% confidence
227 East Haven Avenue, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513543
$3,850.00
3 possible associated properties
At this address
- Li, Xiangting$4,007.9298% confidence
227 East Haven Avenue, Arcadia, CA, 91006
- Li, Zhi$8.0091% confidence
227 East Haven Avenue, Arcadia, CA, 91006
- Li, Qi$1,700.0091% confidence
227 East Haven Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Xiangting$4,007.9298% confidence
32 West Foothill Boulevard, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts · ID 989604124
$3,849.41
624 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Prudential Financial Inc Kba
Securities · ID 17196246
$3,841.87
1 possible associated property
At this address
- Karcher, Ralph D$65.4098% confidence
624 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.
- Karcher, Ralph D$65.4098% confidence
753 West Duarte Road #235, Arcadia, CA, 91006
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984220661
$3,840.62
1 possible associated property
Same owner name elsewhere
- Estate Of Aileen Kallman$188.0098% confidence
1147 North Vista Street 3, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Aileen Kallman$188.0098% confidence
753 West Duarte Road #235, Arcadia, CA, 91006
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984220661
$3,840.62