Unclaimed property in Azusa, CA
118,059 records · $12,457,093 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 13, 2026 · official state programs
1106 North Pasadena Avenue, Azusa, CA, 91702
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718414
$1,113.63
3 possible associated properties
At this address
- Mann, John E$0.9198% confidence
1106 North Pasadena Avenue, Azusa, CA, 91702
- Mann, John E$7.2098% confidence
1106 North Pasadena Avenue, Azusa, CA, 91702
- Mann, John E$6.1698% confidence
1106 North Pasadena Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mann, John E$0.9198% confidence
$1,113.12
932 1/2 North McKeever Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16294461
$1,112.67
5919 Glenfinnan Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16285755
$1,112.57
2 possible associated properties
Same owner name elsewhere
- Fournier, Albert$37.2798% confidence
11108 Live Oak Creek Drive, Fort Worth, TX, 76108
- Fournier, Albert$100.0098% confidence
951 Warwick Avenue Apt C4, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fournier, Albert$37.2798% confidence
$1,112.57
180 North Fenimore Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16291455
$1,112.57
Suite A 1016 West Gladstone Street, Azusa, CA, 91702
Held by Citibank NA
Matured CD or save cert · ID 969427611
$1,109.91
2 possible associated properties
Same owner name elsewhere
- Place Racing Inc$75.6198% confidence
1611 San Bernardino Road Suite 19, Covina, CA, 91722
- Place Racing Inc$104.0098% confidence
1611 San Berrdino Road, Covi, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Place Racing Inc$75.6198% confidence
146 South Noble Place, Azusa, CA, 91702
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039748088
$1,109.72
371 North Powell Avenue Apt E204, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13444342
$1,109.64
632 West 3rd Street, Azusa, CA, 91702
Held by Ge Capital Card Services
Credit balances · ID 14480903
$1,108.59
535 East 1st Street, Azusa, CA, 91702
Held by The Irvine Company Apartment Communities
Co-owner on this record: Chang, Chia Chi
Security deposit · ID 966655760
$1,108.50
1 possible associated property
Same owner name elsewhere
- Minamizaki, Asuka$25.8198% confidence
158 Deerfield Avenue, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minamizaki, Asuka$25.8198% confidence
535 East 1st Street, Azusa, CA, 91702
Held by The Irvine Company Apartment Communities
Co-owner on this record: Minamizaki, Asuka
Security deposit · ID 966655760
$1,108.50
1117 North Pasadena Avenue, Azusa, CA, 91702
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044229001
$1,106.46
4 possible associated properties
Same owner name elsewhere
- Robson, Catherine$180.0298% confidence
W7007 State Road 16, Pardeeville, 53954
- Robson, Catherine$0.0298% confidence
1059 Casitas Pass Road, Carpinteria, CA, 93013
- Robson, Catherine$2.5098% confidence
177 19th Street Apt 7C, Oakland, CA, 94612
At this address
- Robson, Catherine L$0.7495% confidence
1117 North Pasadena Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robson, Catherine$180.0298% confidence
829 8th Street, Azusa, CA, 94607
Held by Toyota Motor Credit Corporation
Credit balances · ID 12926601
$1,105.21
1223 North Azusa Avenue, Azusa, CA, 91702
Held by Imperial Savings & Loan Association
Savings accounts/Credit union shrs · ID 524746
$1,105.19
PO Box 4, Azusa, CA, 91702
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15674940
$1,105.00
1301 North Soldano Drive, Azusa, CA, 91702
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673143
$1,105.00
6139 Fairvale Drive, Azusa, CA, 91702
Held by Chase Home Finance LLC
Co-owner on this record: Rodriguez, Ramon
Refunds due · ID 960292731
$1,104.03
6139 Fairvale Drive, Azusa, CA, 91702
Held by Chase Home Finance LLC
Co-owner on this record: Valenzuela, William
Refunds due · ID 960292731
$1,104.03
805 South Cerritos Avenue Apt M1, Azusa, CA, 91702
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15786440
$1,103.62
3 possible associated properties
Same owner name elsewhere
- Ramirez, Ana B$9.9098% confidence
703 1/2 Belden Avenue, Los Angeles, CA, 90022
- Ramirez, Ana B$9.9098% confidence
703 1/2 Belden Avenue, Los Angeles, CA, 90022
- Ramirez, Ana B$0.2998% confidence
5872 West Pico Boulevard, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Ana B$9.9098% confidence
801 East Arosta Avenue P256, Azusa, CA, 91702
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18341450
$1,102.78
3 possible associated properties
Same owner name elsewhere
- Okada, Mayumi$0.0298% confidence
Mayumi Sunata Unit 9, Palo Alto, CA, 94306
- Okada, Mayumi$37.7798% confidence
3-31-6 Sengoko Room 309, Tokyo, 11201
- Okada, Mayumi$63,014.6798% confidence
325 Boyle Avenue 520, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okada, Mayumi$0.0298% confidence
1055 East Fondale, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032837086
$1,102.35
4 possible associated properties
Same owner name elsewhere
- Valdivia, Jason$0.09100% confidence
Unknown, Azusa, CA, 91702
- Valdivia, Jason$8.8798% confidence
8822 Ocean View Avenue, Whittier, CA, 90605
- Valdivia, Jason$2.6098% confidence
13623 Los Angeles Street Apt B, Baldwin Park, CA, 91706
At this address
- Valdivia, Jason$1,254.4098% confidence
1055 East Fondale, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdivia, Jason$0.09100% confidence
1004 North Dalton Avenue, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033321420
$1,101.10
2 possible associated properties
Same owner name elsewhere
- Marmolejo, Garza Guillermo$10.0098% confidence
12523 Poinsettia Avenue, El Monte, CA, 91732
- Marmolejo, Garza Guillermo$10.3198% confidence
12523 Poinsettia Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marmolejo, Garza Guillermo$10.0098% confidence
572 East Vosburg Drive, Azusa, CA, 91702
Held by Nationwide Life & Annuity
Other amounts due under policy · ID 1058671736
$1,100.00
650 East Camellia Way, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529750
$1,099.80
261 Cerritos Avenue, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 983454718
$1,098.92
1 possible associated property
At this address
- Russell, Patrick M$993.3598% confidence
261 Cerritos Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Patrick M$993.3598% confidence
38 Silver Forest Court, Azusa, CA, 91702
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013633393
$1,098.30
3 possible associated properties
At this address
- Pattini, Luigi$61.0098% confidence
38 Silver Forest Court, Azusa, CA, 91702
- Pattini, Luigi$530.6498% confidence
38 Silver Forest Court, Azusa, CA, 91702
- Pattini, Luigi$1,888.9998% confidence
38 Silver Forest Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pattini, Luigi$61.0098% confidence
666 East Foothill Boulevard, Azusa, CA, 91702
Held by California Federal Bank
Co-owner on this record: Shree, Ramkabir B
Savings accounts/Credit union shrs · ID 14984628
$1,098.08
1 possible associated property
Same owner name elsewhere
- Womens Club$2,300.0098% 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.
- Womens Club$2,300.0098% confidence
666 East Foothill Boulevard, Azusa, CA, 91702
Held by California Federal Bank
Co-owner on this record: Womens Club
Savings accounts/Credit union shrs · ID 14984628
$1,098.08
PO Box 1206, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940305
$1,097.81
3 possible associated properties
Same owner name elsewhere
- Herrera, Lucas$0.40100% confidence
18339 East Fondale Street, Azusa, CA, 91702
- Herrera, Lucas$0.36100% confidence
5416 North Banewell Avenue, Azusa, CA, 91702
- Herrera, Lucas$78.10100% confidence
18339 East Fondale Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Lucas$0.40100% confidence
5217 North Hyacinth Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Luna, Matilde Guzman
Savings accounts · ID 1044688228
$1,095.23
3 possible associated properties
At this address
- Luna, Antonio C$9.0091% confidence
5217 North Hyacinth Avenue, Azusa, CA, 91702
- Luna, Antonio C$2.9591% confidence
5217 North Hyacinth Avenue, Azusa, CA, 91702
- Luna, Matilde G$2.9591% confidence
5217 North Hyacinth Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Antonio C$9.0091% confidence
5217 North Hyacinth Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Luna Family Trust The
Savings accounts · ID 1044688228
$1,095.23
3 possible associated properties
At this address
- Luna, Matilde G$2.9595% confidence
5217 North Hyacinth Avenue, Azusa, CA, 91702
- Luna, Matilde G$2,931.4595% confidence
5217 North Hyacinth Avenue, Azusa, CA, 91702
- Luna, Antonio C$9.0091% confidence
5217 North Hyacinth Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Matilde G$2.9595% confidence
18832 East Fondale Street, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Navas, Guillermo
Checking accounts · ID 1019530332
$1,095.20
3 possible associated properties
At this address
- Navas, Catalina$1,300.1695% confidence
18832 East Fondale Street, Azusa, CA, 91702
- Navas, Catalina$202.2495% confidence
18832 East Fondale Street, Azusa, CA, 91702
- Navas, Catalina$202.2495% confidence
18832 East Fondale Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navas, Catalina$1,300.1695% confidence
18832 East Fondale Street, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Navas, Catalina E
Checking accounts · ID 1019530332
$1,095.20
5 possible associated properties
Same owner name elsewhere
- Navas, Guillermo$0.1598% confidence
1522 Oakwood Drive, Modesto, CA, 95350
- Navas, Guillermo$55.6598% confidence
7240 Fulton Avenue, N. Hollywood, CA, 91605
At this address
- Navas, Catalina$1,300.1691% confidence
18832 East Fondale Street, Azusa, CA, 91702
- Navas, Catalina E$1,095.2091% confidence
18832 East Fondale Street, Azusa, CA, 91702
- Navas, Catalina$202.2491% confidence
18832 East Fondale Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navas, Guillermo$0.1598% confidence
935 East Hollyvale Street, Azusa, CA, 91702
Held by US Bank NA
Co-owner on this record: Null, Ferol C
Escrow accounts · ID 1019100340
$1,093.66
4 possible associated properties
Same owner name elsewhere
- Null, Russel L$53.0098% confidence
818 Ocean View Avenue, Monrovia, CA, 91016
At this address
- Null, Russel L$10.0098% confidence
935 East Hollyvale Street, Azusa, CA, 91702
- Null, Russel L$26.6798% confidence
935 East Hollyvale Street, Azusa, CA, 91702
- Null, Russel L$35.2498% confidence
935 East Hollyvale Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Null, Russel L$53.0098% confidence
935 East Hollyvale Street, Azusa, CA, 91702
Held by US Bank NA
Co-owner on this record: Null, Russel L
Escrow accounts · ID 1019100340
$1,093.66
4 possible associated properties
Same owner name elsewhere
- Null, Ferol C$10.0098% confidence
00000
At this address
- Null, Russel$0.9391% confidence
935 East Hollyvale Street, Azusa, CA, 91702
- Null, Russel L$1,093.6691% confidence
935 East Hollyvale Street, Azusa, CA, 91702
- Null, Russel L$10.0091% confidence
935 East Hollyvale Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Null, Ferol C$10.0098% confidence
1150 East Alosta Avenue Apt 39, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15505638
$1,093.36
1 possible associated property
Same owner name elsewhere
- Mulholland, Cathy$53.0098% confidence
5050 Oak Mello Court, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulholland, Cathy$53.0098% confidence
1321 West Foothill Boulevard, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034516608
$1,092.27
1 possible associated property
At this address
- Urban Style Living Inc$279.5598% confidence
1321 West Foothill Boulevard, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urban Style Living Inc$279.5598% confidence
1857 Forest Drive, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Medina, Maria C
Cashier's checks · ID 1043673482
$1,092.14
2 possible associated properties
Same owner name elsewhere
- Medina, Alfonso T$0.2398% confidence
1030 South Central Avenue, Compton, CA, 90220
At this address
- Medina, Maria C$1,092.1491% confidence
1857 Forest Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Alfonso T$0.2398% confidence
1857 Forest Drive, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Medina, Alfonso T
Cashier's checks · ID 1043673482
$1,092.14
1 possible associated property
At this address
- Medina, Alfonso T$1,092.1491% confidence
1857 Forest Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Alfonso T$1,092.1491% confidence
1019 West Hollyvale Street, Azusa, CA, 91702
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026144500
$1,090.84
6 possible associated properties
Same owner name elsewhere
- Aleman, Miriam$1.5198% confidence
3315 West 104th Street 2, Inglewood, CA, 90303
- Aleman, Miriam$4.6098% confidence
1708 West Colegrove Avenue, Montebello, CA, 90640
- Aleman, Miriam$3.0098% confidence
10876 Weigand Avenue, Los Angeles, CA, 90059
At this address
- Aleman, Miriam$26.3498% confidence
1019 West Hollyvale Street, Azusa, CA, 91702
- Aleman, Miriam$13.1298% confidence
1019 West Hollyvale Street, Azusa, CA, 91702
- Aleman, Carlos G$64.9891% confidence
1019 West Hollyvale Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aleman, Miriam$1.5198% confidence
830 North Dalton Avenue 102, Azusa, CA, 91702
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013570631
$1,089.94
225 Pasadena, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13425467
$1,089.17
915 East Gladstone Street, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023046068
$1,088.23
2 possible associated properties
Same owner name elsewhere
- Bencomo, Jacklyn$4.02100% confidence
446 South Grantland Drive, Azusa, CA, 91702
At this address
- Bencomo, Jacklyn$22.8398% confidence
915 East Gladstone Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bencomo, Jacklyn$4.02100% confidence
180 West Paramount, Azusa, CA, 91702
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993864372
$1,088.00
1048-4 Calle Del Sol, Azusa, CA, 91702
Held by Kelly Services Inc
Accounts payable · ID 969402777
$1,087.57
965 North Todd Avenue, Azusa, CA, 91702
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16599071
$1,086.15
820 Silver Maple Drive, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1004338258
$1,085.00
334 North Twintree, Azusa, CA, 91702
Held by Penn Escrow Inc.
Escrow funds · ID 956470479
$1,084.95
237 Evergreen Court, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973284499
$1,084.48
132 South Noble Avenue, Azusa, CA, 91702
Held by Inter Valley Escrow - Woodland Hills
Co-owner on this record: Gemb/gecap, Dealer
Escrow accounts · ID 955299820
$1,082.00
3 possible associated properties
Same owner name elsewhere
- Granados, Horacio$0.23100% confidence
505 North Dalton Avenue, Azusa, CA, 91702
- Granados, Horacio$6.13100% confidence
505 North Dalton Avenue, Azusa, CA, 91702
- Granados, Horacio$7.34100% confidence
505 North Dalton Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granados, Horacio$0.23100% confidence
132 South Noble Avenue, Azusa, CA, 91702
Held by Inter Valley Escrow - Woodland Hills
Co-owner on this record: Granados, Horacio
Escrow accounts · ID 955299820
$1,082.00
5503 North Duxford Avenue, Azusa, CA, 91702
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 974844822
$1,081.66
1 possible associated property
At this address
- Cardenas, Sean T$0.2795% confidence
5503 North Duxford Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Sean T$0.2795% confidence
Hunters Star Route, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Co-owner on this record: Tallman, Robert G
Securities exchanged for cash · ID 16080269
$1,080.72
Hunters Star Route, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Co-owner on this record: Williams, Camp
Securities exchanged for cash · ID 16080269
$1,080.72
1 possible associated property
Same owner name elsewhere
- Tallman, Robert G$5,699.35100% confidence
Camp Williams Hunters Star Route, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tallman, Robert G$5,699.35100% confidence
521 North Pasadena Avenue, Azusa, CA, 91702
Held by Gencorp Inc. - Common
Securities · ID 14780685
$1,080.70
3 possible associated properties
At this address
- Meaux, Mary T$93.9798% confidence
521 North Pasadena Avenue, Azusa, CA, 91702
- Meaux, Mary T$31.3298% confidence
521 North Pasadena Avenue, Azusa, CA, 91702
- Meaux, Mary T$1,017.3998% confidence
521 North Pasadena Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meaux, Mary T$93.9798% confidence
TogosCA
924 East Alosta Avenue, Azusa, CA, 91702
Held by Pcna- Pepsi Cola North America
Accounts payable · ID 960828236
$1,079.15
817 North Pasadena Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988939267
$1,078.58
Rcci 778 North Georgia Avenue, Azusa, CA, 91702
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025728750
$1,078.53
301 North Virginia, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040437657
$1,075.40
3 possible associated properties
At this address
- Jose, Contreras$5.1498% confidence
301 North Virginia, Azusa, CA, 91702
- Jose, Contreras$5.1498% confidence
301 North Virginia, Azusa, CA, 91702
- Jose, Contreras$5.1498% confidence
301 North Virginia, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Contreras$5.1498% confidence
Challenger, Street Rod ComponentCA
918 West Foothill Boulevard, Azusa, CA, 91702
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 11529089
$1,074.65
701 East Foothill Boulevard Unit 0127, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005670574
$1,074.47
658 East Desert Willow Road, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1041557569
$1,074.07
2 possible associated properties
At this address
- Shen, Dongshu$1,629.6595% confidence
658 East Desert Willow Road, Azusa, CA, 91702
- Shen, Dongshu$500.2695% confidence
658 East Desert Willow Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Dongshu$1,629.6595% confidence
13 Silver Forest Court, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Arya, Shital P
Escrow accounts · ID 1007774028
$1,073.10
3 possible associated properties
At this address
- Arya, Shashank S$112.6298% confidence
13 Silver Forest Court, Azusa, CA, 91702
- Arya, Shashank S$212.1098% confidence
13 Silver Forest Court, Azusa, CA, 91702
- Arya, Shashank S$103.7198% confidence
13 Silver Forest Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arya, Shashank S$112.6298% confidence
13 Silver Forest Court, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Arya, Shashank S
Escrow accounts · ID 1007774028
$1,073.10
3 possible associated properties
At this address
- Arya, Shital$227.0095% confidence
13 Silver Forest Court, Azusa, CA, 91702
- Arya, Shyam$5.9391% confidence
13 Silver Forest Court, Azusa, CA, 91702
- Arya, Shashank S$1,073.1091% confidence
13 Silver Forest Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arya, Shital$227.0095% confidence
5508 North Edenfield Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16302938
$1,072.69
1 possible associated property
At this address
- Knox Patricia L Estate$2,890.2491% confidence
5508 North Edenfield Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knox Patricia L Estate$2,890.2491% confidence
C/o 5456 Clydebank Avenue, Azusa, CA, 91702
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 970906297
$1,071.09
16569 Laxford Road, Azusa, CA, 91702
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 957107316
$1,071.00
3 possible associated properties
At this address
- Garcia, Joel$21.4498% confidence
16569 Laxford Road, Azusa, CA, 91702
- Garcia, Joel$34.4798% confidence
16569 Laxford Road, Azusa, CA, 91702
- Garcia, Joel$107.1098% confidence
16569 Laxford Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Joel$21.4498% confidence
875 West Eighth Street, Azusa, CA, 91702
Held by Kelly Services Inc
Accounts-receivable credit balance · ID 1017122806
$1,071.00
6 possible associated properties
Same owner name elsewhere
- Monster Energy Co$1.0098% confidence
2380 Railroad Street Suite 101, Corona, CA, 92880
- Monster Energy Co$1.0098% confidence
PO Box 512968, Los Angeles, CA, 90051
- Monster Energy Co$1.0098% confidence
PO Box 512968, Los Angeles, CA, 90051
At this address
- Monster Energy Co$31.3298% confidence
875 West Eighth Street, Azusa, CA, 91702
- Monster Energy Co$10.2498% confidence
875 West Eighth Street, Azusa, CA, 91702
- Monster Energy Co$12.8098% confidence
875 West Eighth Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monster Energy Co$1.0098% confidence
Spc 4 24210 East East Frk Road, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1010200476
$1,070.04
713 East Orange Blossom Way, Azusa, CA, 91702
Held by Citibank N A
Cashier's checks · ID 1047330316
$1,069.37
1 possible associated property
At this address
- Lee, Christine Ann K$0.5891% confidence
713 East Orange Blossom Way, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Christine Ann K$0.5891% confidence
915 West Foothill Boulevard, Azusa, CA, 91702
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1025903849
$1,068.00
1 possible associated property
At this address
- Vjc Wheels & Tires Inc$480.0098% confidence
915 West Foothill Boulevard, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vjc Wheels & Tires Inc$480.0098% confidence
942 West Bayless Street, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021885610
$1,067.40
3 possible associated properties
At this address
- Strunk, Grant Dale$3.0091% confidence
942 West Bayless Street, Azusa, CA, 91702
- Strunk, Grant Dale$4.0091% confidence
942 West Bayless Street, Azusa, CA, 91702
- Strunk, Grant Dale$4.0091% confidence
942 West Bayless Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strunk, Grant Dale$3.0091% confidence
436 South Vernon Avenue, Azusa, CA, 91702
Held by Ferrellgas Partners L P
Underlying shares or outstanding certificates · ID 980222633
$1,066.53
3 possible associated properties
At this address
- Smith, Ronald L$25.5098% confidence
436 South Vernon Avenue, Azusa, CA, 91702
- Smith, Ronald L$25.5098% confidence
436 South Vernon Avenue, Azusa, CA, 91702
- Smith, Ronald L$25.5098% confidence
436 South Vernon Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ronald L$25.5098% confidence
5245 Roxburgh Avenue, Azusa, CA, 91702
Held by Comerica Bank
Misc intangible property · ID 1013365739
$1,065.00
2 possible associated properties
At this address
- Salazar, Everardo$7.0091% confidence
5245 Roxburgh Avenue, Azusa, CA, 91702
- Salazar, Guadalupe$128.4091% confidence
5245 Roxburgh Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Everardo$7.0091% confidence
18652 East Duell Street, Azusa, CA, 91702
Held by Jackson National Life Insurance Company
Co-owner on this record: Martinez, Paul Decd
Proceeds due beneficiaries · ID 1039612902
$1,064.62
3 possible associated properties
At this address
- Martinez, Mario$0.3591% confidence
18652 East Duell Street, Azusa, CA, 91702
- Martinez, Ileana$0.3591% confidence
18652 East Duell Street, Azusa, CA, 91702
- Martinez, Jesse J$61.0091% confidence
18652 East Duell Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Mario$0.3591% confidence
18652 East Duell Street, Azusa, CA, 91702
Held by Jackson National Life Insurance Company
Co-owner on this record: Martinez, Malena
Proceeds due beneficiaries · ID 1039612902
$1,064.62
3 possible associated properties
At this address
- Martinez, Mario$0.3591% confidence
18652 East Duell Street, Azusa, CA, 91702
- Martinez, Ileana$0.3591% confidence
18652 East Duell Street, Azusa, CA, 91702
- Martinez, Jesse J$61.0091% confidence
18652 East Duell Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Mario$0.3591% confidence
5814 Rockvale Avenue, Azusa, CA, 91702
Held by Del Taco LLC
Wages, payroll, salaries · ID 959143673
$1,063.39
608 East Boxwood Lane, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 1045352635
$1,059.61
3 possible associated properties
At this address
- Qiu, Qinying$376.0098% confidence
608 East Boxwood Lane, Azusa, CA, 91702
- Qiu, Jia M$54.2091% confidence
608 East Boxwood Lane, Azusa, CA, 91702
- Qiu, Meifang$78.9391% confidence
608 East Boxwood Lane, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qiu, Qinying$376.0098% confidence
834 East McKeller Court, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1025889987
$1,059.20
2 possible associated properties
Same owner name elsewhere
- Lin, Vincent Wen$2,864.52100% confidence
7244 Condor Street, Commerce, CA, 90040
At this address
- Lin, Lisa$53.2491% confidence
834 East McKeller Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Vincent Wen$2,864.52100% confidence
113 South San Gabriel, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Whiteside, Earl B
Matured/Terminated policies · ID 10217552
$1,059.02
1 possible associated property
At this address
- Whiteside, Earl B$1,059.0291% confidence
113 South San Gabriel, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiteside, Earl B$1,059.0291% confidence
113 South San Gabriel, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Whiteside, Jennie L
Matured/Terminated policies · ID 10217552
$1,059.02
1 possible associated property
At this address
- Whiteside, Jennie L$1,059.0291% confidence
113 South San Gabriel, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiteside, Jennie L$1,059.0291% confidence
1014 North San Gabriel Avenue, Azusa, CA, 91702
Held by Capital One Services LLC
Accounts payable · ID 1002499034
$1,058.26
3 possible associated properties
Same owner name elsewhere
- Trevino, Edward A$5.0198% confidence
10285 Taussig Court, San Diego, CA, 92124
- Trevino, Edward A$1.5098% confidence
36238 Joltaire Way, Winchester, CA, 92596
- Trevino, Edward A$1.5098% confidence
36238 Joltaire Way, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Edward A$5.0198% confidence
1034 North Vernon, Azusa, CA, 91702
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14976137
$1,058.16
3 possible associated properties
Same owner name elsewhere
- Huizar, Salvador$74.44100% confidence
1034 North Vernon Avenue, Azusa, CA, 91702
- Huizar, Salvador$25.14100% confidence
1052 West Kirkwall Road, Azusa, CA, 91702
- Huizar, Salvador$1.8498% confidence
949 Anna Street, West Sacramento, CA, 95605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huizar, Salvador$74.44100% confidence
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellaneda, J. T, Avellaneda, Maria, Avellaneda, Ninfa
Escrow check/Deposit/Disputed · ID 14686183
$1,056.92
2 possible associated properties
At this address
- Benancio, Lorenzo$2,659.4498% confidence
232 East 2nd Street, Azusa, CA, 91702
- Benancio, Lorenzo$197.5598% confidence
232 East 2nd Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benancio, Lorenzo$2,659.4498% confidence
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellaneda, J. T, Avellaneda, Ninfa, Benancio, Lorenzo
Escrow check/Deposit/Disputed · ID 14686183
$1,056.92
3 possible associated properties
At this address
- Avellaneda, Maria$2,659.4498% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Maria$197.5598% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Maria$413.2198% confidence
232 East 2nd Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avellaneda, Maria$2,659.4498% confidence
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellaneda, J. T, Avellaneda, Maria, Benancio, Lorenzo
Escrow check/Deposit/Disputed · ID 14686183
$1,056.92
3 possible associated properties
At this address
- Avellaneda, Ninfa$2,659.4498% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Ninfa$197.5598% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Ninfa$413.2198% confidence
232 East 2nd Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avellaneda, Ninfa$2,659.4498% confidence
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellaneda, Maria, Avellaneda, Ninfa, Benancio, Lorenzo
Escrow check/Deposit/Disputed · ID 14686183
$1,056.92
3 possible associated properties
At this address
- Avellaneda, J. T$2,659.4498% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, J. T$197.5598% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Maria$1,056.9291% confidence
232 East 2nd Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avellaneda, J. T$2,659.4498% confidence
1173 East Alosta Avenue, Azusa, CA, 91702
Held by National Financial Services LLC
Co-owner on this record: Chavey, Robert G
Misc outstanding checks · ID 970171135
$1,055.21
4 possible associated properties
Same owner name elsewhere
- Fidelity Federal Bank$65.3498% confidence
48 Country Mile, Pomona, CA, 91766
- Fidelity Federal Bank$1,952.5798% confidence
333 North Vincent, Covina, CA, 91732
- Fidelity Federal Bank$8,500.0098% confidence
00000
At this address
- Fidelity Federal Bank$0.0298% confidence
1173 East Alosta Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fidelity Federal Bank$65.3498% confidence
1173 East Alosta Avenue, Azusa, CA, 91702
Held by National Financial Services LLC
Co-owner on this record: Fidelity Federal Bank
Misc outstanding checks · ID 970171135
$1,055.21
1 possible associated property
At this address
- Chavey, Robert G$0.0298% confidence
1173 East Alosta Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavey, Robert G$0.0298% confidence
443 South Fairvale Avenue, Azusa, CA, 91702
Held by Verizon Communications Inc
Dividends · ID 968415418
$1,054.34
3 possible associated properties
At this address
- McGuigan, Margarete Mrs$5.1998% confidence
443 South Fairvale Avenue, Azusa, CA, 91702
- McGuigan, Margarete Mrs$14.7098% confidence
443 South Fairvale Avenue, Azusa, CA, 91702
- McGuigan, Margarete Mrs$32.7498% confidence
443 South Fairvale Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuigan, Margarete Mrs$5.1998% confidence
5502 North Orangeglen Street, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16112232
$1,052.28
1 possible associated property
Same owner name elsewhere
- Follman, Steven C$147.5298% confidence
2138 County Road T, New Richmond, 54017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Follman, Steven C$147.5298% confidence
17815 East Laxford Road, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16118570
$1,052.28
3 possible associated properties
Same owner name elsewhere
- Hardy, Rodney A$72.1698% confidence
PO Box 4041, Palm Desert, CA, 92261
- Hardy, Rodney A$154.3098% confidence
45-325 Panorama, Palm Desert, CA, 92260
- Hardy, Rodney A$446.6198% confidence
1641 El Alameda, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardy, Rodney A$72.1698% confidence
302 South Aspan Avenue, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Veilleux, James M
Proceeds due beneficiaries · ID 967642316
$1,051.99
302 South Aspan Avenue, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Garrity, Raymonde G
Proceeds due beneficiaries · ID 967642316
$1,051.99
1 possible associated property
At this address
- Veilleux, Rocio$19.6191% confidence
302 South Aspan Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veilleux, Rocio$19.6191% confidence
939 East Mauna Loa Avenue, Azusa, CA, 91702
Held by Loancare LLC
Co-owner on this record: Cifuentes, Ana
Outstanding official checks · ID 1032687648
$1,051.28
4 possible associated properties
Same owner name elsewhere
- Cifuentes, Gomez Roland$38.11100% confidence
18464 East Bellefont Drive, Azusa, CA, 91702
At this address
- Cifuentes, Marleny$2.3291% confidence
939 East Mauna Loa Avenue, Azusa, CA, 91702
- Cifuentes, Ana$1,051.2891% confidence
939 East Mauna Loa Avenue, Azusa, CA, 91702
- Cifuentes, Rolando G$13.8191% confidence
939 East Mauna Loa Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cifuentes, Gomez Roland$38.11100% confidence
939 East Mauna Loa Avenue, Azusa, CA, 91702
Held by Loancare LLC
Co-owner on this record: Cifuentes, Gomez Roland
Outstanding official checks · ID 1032687648
$1,051.28
3 possible associated properties
At this address
- Cifuentes, Ana$30.2098% confidence
939 East Mauna Loa Avenue, Azusa, CA, 91702
- Cifuentes, Marleny$2.3291% confidence
939 East Mauna Loa Avenue, Azusa, CA, 91702
- Cifuentes, Gomez Roland$1,051.2891% confidence
939 East Mauna Loa Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cifuentes, Ana$30.2098% confidence
437 East 13th Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13666238
$1,051.23
422 West 3rd Street, Azusa, CA, 91702
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018251802
$1,050.00
4 possible associated properties
Same owner name elsewhere
- Reyes, Roger D$0.2598% confidence
5193 Borland Road, Los Angeles, CA, 90032
- Reyes, Roger D$480.1798% confidence
1312 3rd Street Promenade, Santa Monica, CA, 90401
- Reyes, Roger D$52.2598% confidence
1438 Lorenz Avenue, San Diego, CA, 92114
At this address
- Reyes, Milagros B$58.0091% confidence
422 West 3rd Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Roger D$0.2598% confidence
1748 Crystal Canyon Drive, Azusa, CA, 91702
Held by Boehringer Ingelheim Animal Health USA Inc
Misc outstanding checks · ID 1020879508
$1,050.00