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 11, 2026 · official state programs
135 South Sunset Avenue, Azusa, CA, 91702
Held by Hershey Company The
Underlying shares or outstanding certificates · ID 999568578
$11,251.06
6 possible associated properties
Same owner name elsewhere
- Strand, Carl J$0.7898% confidence
1235 Josephine Street, Berkeley, CA, 94703
- Strand, Carl J$0.0298% confidence
1235 Josephine Street, Berkeley, CA, 94703
- Strand, Carl J$81.4298% confidence
1235 Josephine Street, Berkeley, 94709
At this address
- Strand, Carl J$11,251.0698% confidence
135 South Sunset Avenue, Azusa, CA, 91702
- Strand, Carl J$120.3298% confidence
135 South Sunset Avenue, Azusa, CA, 91702
- Strand, Carl J$38.8698% confidence
135 South Sunset 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.
- Strand, Carl J$0.7898% confidence
135 South Sunset Avenue, Azusa, CA, 91702
Held by Hershey Company The
Underlying shares or outstanding certificates · ID 999568579
$11,251.06
6 possible associated properties
Same owner name elsewhere
- Strand, Carl J$0.7898% confidence
1235 Josephine Street, Berkeley, CA, 94703
- Strand, Carl J$0.0298% confidence
1235 Josephine Street, Berkeley, CA, 94703
- Strand, Carl J$81.4298% confidence
1235 Josephine Street, Berkeley, 94709
At this address
- Strand, Carl J$11,251.0698% confidence
135 South Sunset Avenue, Azusa, CA, 91702
- Strand, Carl J$120.3298% confidence
135 South Sunset Avenue, Azusa, CA, 91702
- Strand, Carl J$38.8698% confidence
135 South Sunset 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.
- Strand, Carl J$0.7898% confidence
567 Lee Drive, Azusa, CA, 91702
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004117945
$11,200.00
2 possible associated properties
Same owner name elsewhere
- Saucedo, Jaime L$1.11100% confidence
567 East Lee Drive, Azusa, CA, 91702
- Saucedo, Jaime L$3.50100% confidence
567 East Lee 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.
- Saucedo, Jaime L$1.11100% confidence
Estate Of Susan Ritter FernandezCA
1165 East Hollyvale Street Apt 16, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1039610661
$11,081.09
18315 East Galatea Street, Azusa, CA, 91702
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1025467628
$10,900.02
4 possible associated properties
Same owner name elsewhere
- Gunadi, Tabitha$12.0098% confidence
CA, 00000
At this address
- Gunadi, Tabitha K$2,500.0095% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Gunadi, Tabitha K$10,125.0095% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Gunadi, Tabitha K$10,400.0095% confidence
18315 East Galatea 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.
- Gunadi, Tabitha$12.0098% confidence
1130 East Alosta Avenue Unit B106, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 994660817
$10,870.26
2 possible associated properties
Same owner name elsewhere
- Lim, Ghi Ho$7.1198% confidence
23000 Paseo De Terrado Unit 2, Diamond Bar, CA, 91765
At this address
- Lim, Ghi Ho$5,107.3698% confidence
1130 East Alosta Avenue Unit B106, 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.
- Lim, Ghi Ho$7.1198% confidence
Pacific Precision Metals IncCA
601 South Vincent Avenue, Azusa, CA, 91702
Held by Stancorp Financial Group Inc
Shares of stock (Returned by po) · ID 964838029
$10,830.02
4 possible associated properties
Same owner name elsewhere
- Pacific Precision Metals Inc$78.73100% confidence
601 South Vincent Avenue, Azuza, CA, 91702
- Pacific Precision Metals Inc$566.1098% confidence
10850 Wilshire Boulevard 6th Floor, Los Angeles, CA, 90024
At this address
- Pacific Precision Metals Inc$1,277.4598% confidence
601 South Vincent Avenue, Azusa, CA, 91702
- Pacific Precision Metals Inc/ Bernath Michael S$1,371.7495% confidence
601 South Vincent 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.
- Pacific Precision Metals Inc$78.73100% confidence
1285 North San Gabriel Avenue Apt 3, Azusa, CA, 91702
Held by Ameritech Corporation
Securities · ID 11927768
$10,760.94
C/o Kos Property Management Co, Azusa, CA, 91702
Held by Renal Treatment Centers - California Inc
Vendor checks · ID 985503194
$10,751.91
1 possible associated property
Same owner name elsewhere
- Kochens Corona Medical Inc$1,800.0098% confidence
20539 East Walnut Drive North Suite, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kochens Corona Medical Inc$1,800.0098% confidence
322 North Soldano Avenue, Azusa, CA, 91702
Held by Lincoln National Life Insurance Company
Co-owner on this record: Davila, Marysela
Proceeds due beneficiaries · ID 984419452
$10,722.72
6 possible associated properties
Same owner name elsewhere
- Davila, Jose L$475.0098% confidence
9600 South Gessner No 23, Houston, TX, 77036
- Davila, Jose L$340.4298% confidence
307 Southwest 45th, Amarillo, TX, 79109
- Davila, Jose L$182.0098% confidence
305 Brushy Street, Austin, TX, 78702
At this address
- Davila, Jose L$77.4298% confidence
322 North Soldano Avenue, Azusa, CA, 91702
- Davila, Marysela$10,722.7291% confidence
322 North Soldano Avenue, Azusa, CA, 91702
- Davila, Marysela$700.6591% confidence
322 North Soldano 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.
- Davila, Jose L$475.0098% confidence
322 North Soldano Avenue, Azusa, CA, 91702
Held by Lincoln National Life Insurance Company
Co-owner on this record: Davila, Jose L
Proceeds due beneficiaries · ID 984419452
$10,722.72
4 possible associated properties
Same owner name elsewhere
- Davila, Marysela$5.00100% confidence
320 North Soldano Avenue, Azusa, CA, 91702
At this address
- Davila, Marysela$700.6598% confidence
322 North Soldano Avenue, Azusa, CA, 91702
- Davila, Marysela$65.6698% confidence
322 North Soldano Avenue, Azusa, CA, 91702
- Davila, Jose L$77.4291% confidence
322 North Soldano 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.
- Davila, Marysela$5.00100% confidence
323 South Arthur Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Price, Wanda Hazel
Checking accounts · ID 1024271533
$10,534.35
5 possible associated properties
Same owner name elsewhere
- Price, Milton W$5.4298% confidence
6353 Griffith Avenue, Marysville, CA, 95901
- Price, Milton W$2.8398% confidence
6353 Griffith Avenue, Marysville, CA, 95901
- Price, Milton W$81.5898% confidence
1814 New Orleans Street, Deer Park, TX, 77536
At this address
- Price, Wanda$2.1491% confidence
323 South Arthur Avenue, Azusa, CA, 91702
- Price, Wanda Hazel$10,534.3591% confidence
323 South Arthur 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.
- Price, Milton W$5.4298% confidence
323 South Arthur Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Price, Milton W
Checking accounts · ID 1024271533
$10,534.35
2 possible associated properties
At this address
- Price, Wanda$2.1495% confidence
323 South Arthur Avenue, Azusa, CA, 91702
- Price, Milton W$10,534.3591% confidence
323 South Arthur 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.
- Price, Wanda$2.1495% confidence
18315 East Galatea Street, Azusa, CA, 91702
Held by Kbs Legacy Partners Apartment Reit, Inc
Dividends · ID 1019225555
$10,400.00
3 possible associated properties
At this address
- Gunadi, Tabitha K$2,500.0098% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Gunadi, Tabitha K$10,125.0098% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Gunadi, Tabitha K$4,788.7698% confidence
18315 East Galatea 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.
- Gunadi, Tabitha K$2,500.0098% confidence
879 West 6th Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473764
$10,362.76
737 South Lark Ellen Avenue Apt B, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1034134071
$10,343.23
1 possible associated property
At this address
- Ramirez, Ivonne$11.6991% confidence
737 South Lark Ellen Avenue Apt B, 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.
- Ramirez, Ivonne$11.6991% confidence
145 South Torreon Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283684
$10,251.57
5 possible associated properties
Same owner name elsewhere
- Zheng, Binbin$5.0098% confidence
1662 Ontario Drive 4, Sunnyvale, CA, 94087
- Zheng, Binbin$1.0098% confidence
5312 Verano Place, Irvine, CA, 92617
- Zheng, Binbin$560.0098% confidence
1593 Quebec Court Apt 1, Sunnyvale, CA, 94087
At this address
- Zheng, Binbin$2,052.1498% confidence
145 South Torreon Avenue, Azusa, CA, 91702
- Zheng, Binbin$500.2098% confidence
145 South Torreon 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.
- Zheng, Binbin$5.0098% confidence
273 West Arrow Highway Apt 21, Azusa, CA, 91702
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006170511
$10,227.94
2 possible associated properties
At this address
- Berianidze, Vepkhvia$2,229.0598% confidence
273 West Arrow Highway Apt 21, Azusa, CA, 91702
- Berianidze, Vepkhvia$241.4798% confidence
273 West Arrow Highway Apt 21, 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.
- Berianidze, Vepkhvia$2,229.0598% confidence
5902 Glenfinnan Avenue, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Dowling, Michael F
Proceeds due beneficiaries · ID 972802148
$10,150.06
3 possible associated properties
At this address
- Dowling, Neola$199.4395% confidence
5902 Glenfinnan Avenue, Azusa, CA, 91702
- Dowling, Michael F$10,150.0691% confidence
5902 Glenfinnan Avenue, Azusa, CA, 91702
- Dowling, Michael$199.4391% confidence
5902 Glenfinnan 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.
- Dowling, Neola$199.4395% confidence
5902 Glenfinnan Avenue, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Dowling, Neola M
Proceeds due beneficiaries · ID 972802148
$10,150.06
5 possible associated properties
Same owner name elsewhere
- Dowling, Michael F$73.22100% confidence
5902 Glenfinnan, Azusa, 91702
- Dowling, Michael F$20.0098% confidence
158 Diamond Street, San Francisco, CA, 94114
At this address
- Dowling, Michael$199.4395% confidence
5902 Glenfinnan Avenue, Azusa, CA, 91702
- Dowling, Neola M$10,150.0691% confidence
5902 Glenfinnan Avenue, Azusa, CA, 91702
- Dowling, Neola$199.4391% confidence
5902 Glenfinnan 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.
- Dowling, Michael F$73.22100% confidence
18315 East Galatea Street, Azusa, CA, 91702
Held by Kbs Legacy Partners Apartment Reit, Inc
Dividends · ID 1019225554
$10,125.00
3 possible associated properties
At this address
- Gunadi, Tabitha K$2,500.0098% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Gunadi, Tabitha K$10,400.0098% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Gunadi, Tabitha K$4,788.7698% confidence
18315 East Galatea 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.
- Gunadi, Tabitha K$2,500.0098% confidence
155 North Dalton Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687641
$10,004.35
3 possible associated properties
At this address
- Guzman, John$4.6098% confidence
155 North Dalton Avenue, Azusa, CA, 91702
- Guzman, John$738.4098% confidence
155 North Dalton Avenue, Azusa, CA, 91702
- Guzman, John$2,054.0098% confidence
155 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.
- Guzman, John$4.6098% confidence
604 North Soldano Avenue Azusa Ca 91702, Azusa, CA, 91702
Held by Philippine National Bank
Cashier's checks · ID 1021951755
$9,970.00
3 possible associated properties
Same owner name elsewhere
- Pascual, Antonio$86.00100% confidence
604 North Soldano Avenue, Azusa, CA, 91702
- Pascual, Antonio$1.8098% confidence
819 Avalon Avenue, San Francisco, CA, 94112
- Pascual, Antonio$7.0098% confidence
2080 West Liberty Street, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Antonio$86.00100% confidence
18708 East Petunia Street, Azusa, CA, 91702
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1040883116
$9,807.26
2 possible associated properties
At this address
- Barta, Jean$9.4198% confidence
18708 East Petunia Street, Azusa, CA, 91702
- Barta, Jean$7,531.9898% confidence
18708 East Petunia 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.
- Barta, Jean$9.4198% confidence
500 North Azusa Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 984886171
$9,796.68
410 South Jackson Avenue, Azusa, CA, 91702
Held by Home Savings Of America
Other · ID 9196518
$9,658.71
780 North Loren, Azusa, CA, 91704
Held by Granite State Insurance Company
Premium refunds · ID 956389658
$9,630.00
24210 East Fork Road, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Iras · ID 18191252
$9,477.72
102 North Alameda Avenue, Azusa, CA, 91702
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Glenn, Carl
Proceeds due beneficiaries · ID 1010199952
$9,382.11
102 North Alameda Avenue, Azusa, CA, 91702
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Carl Glenn
Proceeds due beneficiaries · ID 1010199952
$9,382.11
1 possible associated property
At this address
- Glenn, Constance M$17.3891% confidence
102 North Alameda 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.
- Glenn, Constance M$17.3891% confidence
828 East Ponderosa Drive, Azusa, CA, 91702
Held by Ortho Organizers Inc
Customer overpayments · ID 1036058804
$9,336.28
2 possible associated properties
Same owner name elsewhere
- La, Habra Dental Care$230.0098% confidence
1009 East Seminary Drive, Fort Worth, TX, 76115
- La, Habra Dental Care$49.0098% confidence
1009 East Seminary Drive, Fort Worth, TX, 76115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Habra Dental Care$230.0098% confidence
935 West 8th Street, Azusa, CA, 91702
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961398156
$9,265.67
3 possible associated properties
Same owner name elsewhere
- Naked, Juice$41.4498% confidence
435 8th Street Venita Uder, Azusa, CA, 00000
- Naked, Juice$56.1998% confidence
533 West Foothill Boulevard, Glendora, CA, 91741
- Naked, Juice$208.4698% confidence
533 West Foothill Boulevard, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naked, Juice$41.4498% confidence
1005 Lakeview Terrace, Azusa, CA, 91702
Held by Pershing LLC
Credit balances · ID 1021959667
$9,200.77
4 possible associated properties
Same owner name elsewhere
- Scarborough, Omar G$57.2898% confidence
1801 Smokewood Avenue, Fullerton, CA, 92831
At this address
- Scarborough, Omar G$1.4098% confidence
1005 Lakeview Terrace, Azusa, CA, 91702
- Scarborough, Omar G$2.8698% confidence
1005 Lakeview Terrace, Azusa, CA, 91702
- Scarborough, Gay E$1.4091% confidence
1005 Lakeview Terrace, 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.
- Scarborough, Omar G$57.2898% confidence
950 West Sierra Madre Avenue, Azusa, CA, 91702
Held by Truist Financial Corporation
Shares of stock (Returned by po) · ID 1011445007
$9,184.17
3 possible associated properties
Same owner name elsewhere
- Bennett, William Patrick$60.1898% confidence
At this address
- Bennett, William Patrick$311.2098% confidence
950 West Sierra Madre Avenue, Azusa, CA, 91702
- Bennett, William Patrick$51.3098% confidence
950 West Sierra Madre 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.
Foothill Ctr Merchants AssociationCA
PO Box 1340, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 976593356
$9,076.79
600A South Duggan Avenue, Azusa, CA, 91702
Held by Lpl Financial Corporation (broker File)
Co-owner on this record: Yu, Xin Rong
Mutual fund shares · ID 968843182
$8,985.64
3 possible associated properties
At this address
- Wei, Jie Yi$766.9998% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Wei, Jie Yi$2,043.8998% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Wei, Jie Yi$2,346.9598% confidence
600A South Duggan 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.
- Wei, Jie Yi$766.9998% confidence
600A South Duggan Avenue, Azusa, CA, 91702
Held by Lpl Financial Corporation (broker File)
Co-owner on this record: Wei, Jie Yi
Mutual fund shares · ID 968843182
$8,985.64
3 possible associated properties
At this address
- Yu, Xin Rong$766.9998% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Yu, Xin Rong$2,043.8998% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Yu, Xin Rong$2,346.9598% confidence
600A South Duggan 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.
- Yu, Xin Rong$766.9998% confidence
1350 Mountain View Circle, Azusa, CA, 91702
Held by American Express Company
Payments for goods & Services · ID 1016050560
$8,974.17
5 possible associated properties
Same owner name elsewhere
- Arminak And Associates Ll$3,360.05100% confidence
4832 Azusa Canyon Road, Irwindale, CA, 91706
- Arminak And Associates Ll$140.22100% confidence
4832 Azusa Canyon Road, Irwindale, CA, 91706
At this address
- Arminak, Helga A$0.5091% confidence
1350 Mountain View Circle, Azusa, CA, 91702
- Arminak Associates$0.8491% confidence
1350 Mountain View Circle, Azusa, CA, 91702
- Arminak Associates$0.6591% confidence
1350 Mountain View Circle, 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.
- Arminak And Associates Ll$3,360.05100% confidence
600A South Duggan Avenue, Azusa, CA, 91702
Held by Lpl Financial Corporation (broker File)
Co-owner on this record: Yu, Xin Rong
Mutual fund shares · ID 968843190
$8,742.81
3 possible associated properties
At this address
- Wei, Jie Yi$8,985.6498% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Wei, Jie Yi$12,508.9398% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Wei, Jie Yi$17,893.8098% confidence
600A South Duggan 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.
- Wei, Jie Yi$8,985.6498% confidence
600A South Duggan Avenue, Azusa, CA, 91702
Held by Lpl Financial Corporation (broker File)
Co-owner on this record: Wei, Jie Yi
Mutual fund shares · ID 968843190
$8,742.81
3 possible associated properties
At this address
- Yu, Xin Rong$8,985.6498% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Yu, Xin Rong$12,508.9398% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Yu, Xin Rong$17,893.8098% confidence
600A South Duggan 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.
- Yu, Xin Rong$8,985.6498% confidence
1306 North Crape Myrtle Drive, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275791
$8,603.69
113 North Dalton, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938579
$8,592.32
3 possible associated properties
Same owner name elsewhere
- Deleon, Sofia$250.0098% confidence
TX, 00000
- Deleon, Sofia$279.5098% confidence
PO Box 925, Tornillo, TX, 79853
- Deleon, Sofia$500.0098% confidence
Unknown, Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Sofia$250.0098% confidence
CitibankCA
280 Viewcrest Drive, Azusa, CA, 91702
Held by Stillwater Insurance Services Inc
Co-owner on this record: Antonucci, Thomas
Individual policy benefit/Clm · ID 991741856
$8,485.59
280 Viewcrest Drive, Azusa, CA, 91702
Held by Stillwater Insurance Services Inc
Co-owner on this record: Citibank
Individual policy benefit/Clm · ID 991741856
$8,485.59
3 possible associated properties
At this address
- Antonucci, Thomas$922.0098% confidence
280 Viewcrest Drive, Azusa, CA, 91702
- Antonucci, Thomas$5,773.1498% confidence
280 Viewcrest Drive, Azusa, CA, 91702
- Antonucci, Thomas$251.5198% confidence
280 Viewcrest 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.
- Antonucci, Thomas$922.0098% confidence
1281 North Tam O Shanter Drive, Azusa, CA, 91702
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 984401226
$8,349.64
17920 East Renwick Road, Azusa, CA, 91702
Held by Essendant Inc
Dividends · ID 1027490594
$8,296.66
3 possible associated properties
At this address
- Tovar, Rose$0.7498% confidence
17920 East Renwick Road, Azusa, CA, 91702
- Tovar, Rose$76.0098% confidence
17920 East Renwick Road, Azusa, CA, 91702
- Tovar, Rose M$0.6295% confidence
17920 East Renwick 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.
- Tovar, Rose$0.7498% confidence
18445 Armstead Street, Azusa, CA, 91702
Held by California Bank & Trust
Matured CD or save cert · ID 981462867
$8,278.81
3 possible associated properties
Same owner name elsewhere
- Gonzales, Christian F$7.5198% confidence
715 Dartmouth Avenue, San Carlos, CA, 94070
- Gonzales, Christian F$87.3798% confidence
715 Dartmouth Avenue, San Carlos, CA, 94070
- Gonzales, Christian F$12.7298% confidence
715 Dartmouth Avenue, San Carlos, CA, 94070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Christian F$7.5198% confidence
18445 East Armstead Street 18445 East Armstead Street, Azusa, CA, 91702
Held by California Bank & Trust
Matured CD or save cert · ID 981462867
$8,278.81
17619 East Millburgh Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043725023
$8,194.86
2 possible associated properties
At this address
- Turrado, Francisco$5.2498% confidence
17619 East Millburgh Avenue, Azusa, CA, 91702
- Turrado, Francisco$51.4898% confidence
17619 East Millburgh 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.
- Turrado, Francisco$5.2498% confidence
450 North Soldano Avenue Apt 122, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Checking accounts · ID 977893034
$8,172.13
2 possible associated properties
Same owner name elsewhere
- Bates, Billy O$2.6798% confidence
612 Taft Highway, Bakersfield, CA, 93307
- Bates, Billy O$0.4198% confidence
612 Taft Hy, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Billy O$2.6798% confidence
Foothill Center Merchants AssnCA
PO Box 1340, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590248
$8,130.63
563 East Arrow Highway Apt 24, Azusa, CA, 91702
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 957162711
$7,952.62
4 possible associated properties
Same owner name elsewhere
- Raymundo, Jose L$79.2398% confidence
1936 Corning Street #12, Los Angeles, CA, 90034
- Raymundo, Jose L$91.3798% confidence
1475 West Adams Boulevard Apt 200, Los Angeles, CA, 90007
At this address
- Raymundo, Jose L$340.0098% confidence
563 East Arrow Highway Apt 24, Azusa, CA, 91702
- Raymundo, Jose L$362.6698% confidence
563 East Arrow Highway Apt 24, 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.
- Raymundo, Jose L$79.2398% confidence
PO Box 849-ATT-MARLY, Azusa, CA, 91702
Held by Old American County Mutual Fir
Premium refunds · ID 954979905
$7,916.06
1 possible associated property
Same owner name elsewhere
- Garvey, Hills Hoa$4,662.00100% confidence
PO Box 849-ATT-MARLY, 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.
- Garvey, Hills Hoa$4,662.00100% confidence
629 North Pasadena Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Cashier's checks · ID 964994036
$7,708.14
613 North Angeleno Avenue Apt 1, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 984240096
$7,642.19
1000 East Alosta Avenue Apt 121A, Azusa, CA, 91702
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1022591390
$7,623.85
1 possible associated property
At this address
- Kato, Kiyoto$3,253.8198% confidence
1000 East Alosta Avenue Apt 121A, 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.
- Kato, Kiyoto$3,253.8198% confidence
566 East 5th Street, Azusa, CA, 91702
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 984358563
$7,594.89
3 possible associated properties
At this address
- Uejima, Deni Y$283.0691% confidence
566 East 5th Street, Azusa, CA, 91702
- Uejima, Deni Y$272.1291% confidence
566 East 5th Street, Azusa, CA, 91702
- Uejima, Deni Y$355.8391% confidence
566 East 5th 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.
- Uejima, Deni Y$283.0691% confidence
18708 East Petunia Street, Azusa, CA, 91702
Held by Manulife Financial Corporation
Dividend reinvestment plan · ID 1040883117
$7,531.98
2 possible associated properties
At this address
- Barta, Jean$9.4198% confidence
18708 East Petunia Street, Azusa, CA, 91702
- Barta, Jean$9,807.2698% confidence
18708 East Petunia 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.
- Barta, Jean$9.4198% confidence
236 Evergreen Court, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027130581
$7,521.95
1 possible associated property
At this address
- Church Athletic Assoc$969.0098% confidence
236 Evergreen 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.
- Church Athletic Assoc$969.0098% confidence
6262 North Calera Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Yen, Neng-Tung
Checking accounts · ID 999820119
$7,511.14
2 possible associated properties
At this address
- Yen, Shih Chin$76.9498% confidence
6262 North Calera Avenue, Azusa, CA, 91702
- Yen, Neng-Tung$7,511.1491% confidence
6262 North Calera 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.
- Yen, Shih Chin$76.9498% confidence
6262 North Calera Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Yen, Shih-Chin
Checking accounts · ID 999820119
$7,511.14
2 possible associated properties
At this address
- Yen, Shih Chin$76.9491% confidence
6262 North Calera Avenue, Azusa, CA, 91702
- Yen, Shih-Chin$7,511.1491% confidence
6262 North Calera 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.
- Yen, Shih Chin$76.9491% confidence
942 North Orange Avenue, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027005009
$7,502.25
3 possible associated properties
At this address
- Elias, Ramon B$71.9798% confidence
942 North Orange Avenue, Azusa, CA, 91702
- Elias, Ramon B$43.3398% confidence
942 North Orange Avenue, Azusa, CA, 91702
- Elias, Ramon B$54.3598% confidence
942 North Orange 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.
- Elias, Ramon B$71.9798% confidence
5754 North Rockvale Avenue, Azusa, CA, 91702
Held by Bank Of America - California
Matured CD or save cert · ID 981603134
$7,480.83
2 possible associated properties
At this address
- Gonzalez, Jose E$0.0098% confidence
5754 North Rockvale Avenue, Azusa, CA, 91702
- Gonzalez, Jose E$500.8898% confidence
5754 North Rockvale 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.
- Gonzalez, Jose E$0.0098% confidence
900 Sierra Madre Avenue 186, Azusa, CA, 91702
Held by Perkinelmer Inc/packard Bioscience Co
Securities · ID 15110699
$7,464.76
3 possible associated properties
Same owner name elsewhere
- Williams, Roger M$37.0298% confidence
4131 Bledsoe Avenue, Los Angeles, CA, 90066
- Williams, Roger M$41.1998% confidence
1817 East 2nd #4, Duarte, CA, 91010
- Williams, Roger M$45.7798% confidence
Rr 1, Wimberley, TX, 78676
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Roger M$37.0298% confidence
513 North Dalton Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1025014154
$7,438.38
3 possible associated properties
At this address
- Rodriguez, Diego Ms$2.7291% confidence
513 North Dalton Avenue, Azusa, CA, 91702
- Rodriguez, Elvira$2.7291% confidence
513 North Dalton Avenue, Azusa, CA, 91702
- Rodriguez, Diego Ms$2.6391% confidence
513 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.
- Rodriguez, Diego Ms$2.7291% confidence
Wu, HaoCA
334 North Calvados Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518579
$7,416.34
1 possible associated property
At this address
- Wu, Hao$5.0098% confidence
334 North Calvados 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.
- Wu, Hao$5.0098% confidence
1317 North Crape Myrtle Drive, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972995
$7,353.79
3 possible associated properties
At this address
- Zhang, Lei$267.8798% confidence
1317 North Crape Myrtle Drive, Azusa, CA, 91702
- Zhang, Lei$155.7698% confidence
1317 North Crape Myrtle Drive, Azusa, CA, 91702
- Zhang, Lei$102.8798% confidence
1317 North Crape Myrtle 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.
- Zhang, Lei$267.8798% confidence
1488 North Nob Hill Drive, Azusa, CA, 91702
Held by First City Credit Union
Checking accounts · ID 1022744377
$7,254.00
1 possible associated property
At this address
- Valenzuela, Daniel$5.0098% confidence
1488 North Nob Hill 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.
- Valenzuela, Daniel$5.0098% confidence
5663 Cedarglen Drive, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Jeffery, Glenn D
Proceeds due beneficiaries · ID 971044789
$7,249.22
6 possible associated properties
Same owner name elsewhere
- Douglass, Verna$870.30100% confidence
206 West Kirkwall Road, Glendora, CA, 91740
- Douglass, Verna$80.0098% confidence
206 West Kirkwall Road, Glendora, CA, 91740
- Douglass, Verna$522.8798% confidence
206 West Kirkwall Road, Glendora, CA, 91740
At this address
- Douglass, Verna$3,883.9398% confidence
5663 Cedarglen Drive, Azusa, CA, 91702
- Douglass, Verna$396.5098% confidence
5663 Cedarglen Drive, Azusa, CA, 91702
- Douglass Est O$157.0591% confidence
5663 Cedarglen 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.
- Douglass, Verna$870.30100% confidence
5663 Cedarglen Drive, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Douglass, Verna
Proceeds due beneficiaries · ID 971044789
$7,249.22
2 possible associated properties
At this address
- Jeffery, Verna$1,333.8791% confidence
5663 Cedarglen Drive, Azusa, CA, 91702
- Jeffery, Verna$136.1791% confidence
5663 Cedarglen 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.
- Jeffery, Verna$1,333.8791% confidence
169 North Dalton Avenue, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Gonzales, Olga J
Proceeds due beneficiaries · ID 1004373849
$7,249.00
2 possible associated properties
At this address
- Gonzales, Olga J$7,249.0091% confidence
169 North Dalton Avenue, Azusa, CA, 91702
- Gonzales, Olga J$398.1691% confidence
169 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.
- Gonzales, Olga J$7,249.0091% confidence
169 North Dalton Avenue, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Gonzales, Frances B Mother
Proceeds due beneficiaries · ID 1004373849
$7,249.00
3 possible associated properties
Same owner name elsewhere
- Gonzales, Olga J$38.00100% confidence
166 North Dalton, Azusa, CA, 91702
At this address
- Gonzales, Olga J$398.1698% confidence
169 North Dalton Avenue, Azusa, CA, 91702
- Gonzales, Frances B Mother$7,249.0091% confidence
169 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.
- Gonzales, Olga J$38.00100% confidence
18 Shady Cove Court, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277443
$7,228.53
1 possible associated property
At this address
- Sun, Shilei$25,292.7098% confidence
18 Shady Cove 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.
- Sun, Shilei$25,292.7098% confidence
922 East Alosta Avenue, Azusa, CA, 91702
Held by First Data Merchant Services
Misc intangible property · ID 968028721
$7,119.93
3 possible associated properties
At this address
- Baskin, Robbins$4.1098% confidence
922 East Alosta Avenue, Azusa, CA, 91702
- Baskin, Robbins$69.5598% confidence
922 East Alosta Avenue, Azusa, CA, 91702
- Baskin, Robbins$32.0798% confidence
922 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.
- Baskin, Robbins$4.1098% confidence
450 North Soldano Avenue Apt A102, Azusa, CA, 91702
Held by Bank Of America - California
Savings accounts · ID 974740944
$7,112.17
2 possible associated properties
Same owner name elsewhere
- Etter, Carl Norman$854.4498% confidence
442 East Union Bower Cottage, Irving, TX, 75061
- Etter, Carl Norman$24,796.3598% confidence
442 East Union Bower Cottage, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Etter, Carl Norman$854.4498% confidence
17246 East Laxford Road, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 984413086
$7,108.62
1 possible associated property
At this address
- Borich, Nick$1,864.3498% confidence
17246 East 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.
- Borich, Nick$1,864.3498% confidence
C/o Trek Industries 701 South Azusa Avenue, Azusa, CA, 91702
Held by Bank Of America - California-South
Checking accounts · ID 959746476
$7,051.61
360 South Rosalinda Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perez, Susan
Cashier's checks · ID 1043577476
$6,987.48
1 possible associated property
Same owner name elsewhere
- Cruz, Rodolfo Y$43.10100% confidence
1259 North Atwood Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Rodolfo Y$43.10100% confidence
360 South Rosalinda Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cruz, Rodolfo Y
Cashier's checks · ID 1043577476
$6,987.48
1115 North San Gabriel, Azusa, CA, 91702
Held by Rize Federal Credit Union
Checking accounts · ID 997660312
$6,983.48
178 West Paramount Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293524
$6,914.33
1 possible associated property
At this address
- Gu, Xiaomei$161.2398% confidence
178 West Paramount 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.
- Gu, Xiaomei$161.2398% confidence
357 Cherry Hills Lane, Azusa, CA, 91702
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1037002474
$6,853.79
5 possible associated properties
Same owner name elsewhere
- Richardson, Harold E$342.86100% confidence
357 West Cherry Hills Lane, Azusa, CA, 91702
- Richardson, Harold E$437.5098% confidence
Dallas, TX, 75232
At this address
- Richardson, Harold E$33.8398% confidence
357 Cherry Hills Lane, Azusa, CA, 91702
- Richardson, Harold E$33.8398% confidence
357 Cherry Hills Lane, Azusa, CA, 91702
- Richardson, Harold E$39.4698% confidence
357 Cherry Hills 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.
- Richardson, Harold E$342.86100% confidence
908 North Botanica Lane Apt D, Azusa, CA, 91702
Held by Citibank N A
Cashier's checks · ID 1018431320
$6,852.75
1 possible associated property
At this address
- Gang, Bao$5,100.9598% confidence
908 North Botanica Lane Apt D, 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.
- Gang, Bao$5,100.9598% confidence
535 East Desert Willow Road, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518811
$6,793.49
2 possible associated properties
Same owner name elsewhere
- Zhao, Pengbo$128.0798% confidence
1657 Veteran Avenue Apt 302, Los Angeles, CA, 90024
- Zhao, Pengbo$10.0098% confidence
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.
- Zhao, Pengbo$128.0798% confidence
Box 5041 Azusa Pacific College, Azusa, CA, 91702
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1842055
$6,773.07
2 possible associated properties
Same owner name elsewhere
- Poon, May-May17 SHARES TRANS WORLD AIRLINES100% confidence
Box 5041 Azusa Pacific College, Azusa, CA
- Poon, May-May75 SHARES T W SERVICES100% confidence
Box 5041 Azusa Pacific College, Azusa, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poon, May-May17 SHARES TRANS WORLD AIRLINES100% confidence
900 Sierra Madre Unit 102, Azusa, CA, 91702
Held by Pacific Community Credit Union
Savings accounts · ID 997512282
$6,761.76
600A South Duggan Avenue, Azusa, CA, 91702
Held by Lpl Financial Corporation (broker File)
Co-owner on this record: Yu, Xin Rong
Mutual fund shares · ID 968843189
$6,732.81
3 possible associated properties
At this address
- Wei, Jie Yi$8,985.6498% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Wei, Jie Yi$12,508.9398% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Wei, Jie Yi$17,893.8098% confidence
600A South Duggan 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.
- Wei, Jie Yi$8,985.6498% confidence
600A South Duggan Avenue, Azusa, CA, 91702
Held by Lpl Financial Corporation (broker File)
Co-owner on this record: Wei, Jie Yi
Mutual fund shares · ID 968843189
$6,732.81
3 possible associated properties
At this address
- Yu, Xin Rong$8,985.6498% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Yu, Xin Rong$12,508.9398% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Yu, Xin Rong$17,893.8098% confidence
600A South Duggan 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.
- Yu, Xin Rong$8,985.6498% confidence
1755 North San Gabriel Cyn, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10293283
$6,674.69
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
Held by National Financial Services LLC
Co-owner on this record: Loya, Leroy
Mutual fund shares · ID 962605074
$6,652.77
3 possible associated properties
At this address
- Castillo, Diane R$3,824.5498% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
- Castillo, Jessica N$3,824.5491% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
- Castillo, Jessica N$6,652.7791% confidence
450 North Soldano Avenue Apt 266, 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.
- Castillo, Diane R$3,824.5498% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
Held by National Financial Services LLC
Co-owner on this record: Castillo, Diane R
Mutual fund shares · ID 962605074
$6,652.77
3 possible associated properties
At this address
- Loya, Leroy$3,824.5498% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
- Loya, Leroy$3,824.5498% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
- Loya, Leroy$6,652.7798% confidence
450 North Soldano Avenue Apt 266, 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.
- Loya, Leroy$3,824.5498% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
Held by National Financial Services LLC
Co-owner on this record: Loya, Leroy
Mutual fund shares · ID 962605076
$6,652.77
4 possible associated properties
Same owner name elsewhere
- Castillo, Jessica N$0.9698% confidence
200 East Avenue R Apt 10104, Palmdale, CA, 93550
At this address
- Castillo, Jessica N$3,824.5498% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
- Castillo, Diane R$3,824.5491% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
- Castillo, Diane R$6,652.7791% confidence
450 North Soldano Avenue Apt 266, 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.
- Castillo, Jessica N$0.9698% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
Held by National Financial Services LLC
Co-owner on this record: Castillo, Jessica N
Mutual fund shares · ID 962605076
$6,652.77
3 possible associated properties
At this address
- Loya, Leroy$3,824.5498% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
- Loya, Leroy$6,652.7798% confidence
450 North Soldano Avenue Apt 266, Azusa, CA, 91702
- Loya, Leroy$3,824.5498% confidence
450 North Soldano Avenue Apt 266, 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.
- Loya, Leroy$3,824.5498% confidence
128 South Vernon Avenue, Azusa, CA, 91702
Held by Universal Guaranty Life
Proceeds-Policy endow, annuity · ID 998723768
$6,651.80
3 possible associated properties
Same owner name elsewhere
- Gallegos, Rita$4.2798% confidence
12659 Cypress Avenue, Victorville, CA, 92392
- Gallegos, Rita$0.2298% confidence
8714 5th Street Apt 13, Downey, CA, 92501
- Gallegos, Rita$1.5098% confidence
849 West Vernon Avenue Apt 5, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Rita$4.2798% confidence
950 Sierra Madre Avenue Apt 706, Azusa, CA, 91702
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 14977974
$6,644.71
1 possible associated property
Same owner name elsewhere
- Sakurai, Yukako$968.8298% confidence
10167 Stonehurst Avenue, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakurai, Yukako$968.8298% confidence
1623 North Crystal Canyon Drive, Azusa, CA, 91702
Held by Abbott Laboratories
Underlying shares or outstanding certificates · ID 1009507459
$6,643.42
4 possible associated properties
Same owner name elsewhere
- Torres, Amparo M$6.2798% confidence
679 La Sierra, San Marcos, CA, 92078
- Torres, Amparo M$176.0098% confidence
383 1/2 North Gale Hill, Lindsay, CA, 93247
At this address
- Torres, Amparo M$990.0098% confidence
1623 North Crystal Canyon Drive, Azusa, CA, 91702
- Torres, Amparo M$6,643.4298% confidence
1623 North Crystal Canyon 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.
- Torres, Amparo M$6.2798% confidence
1623 North Crystal Canyon Drive, Azusa, CA, 91702
Held by Abbott Laboratories
Underlying shares or outstanding certificates · ID 1009507460
$6,643.42
4 possible associated properties
Same owner name elsewhere
- Torres, Amparo M$6.2798% confidence
679 La Sierra, San Marcos, CA, 92078
- Torres, Amparo M$176.0098% confidence
383 1/2 North Gale Hill, Lindsay, CA, 93247
At this address
- Torres, Amparo M$990.0098% confidence
1623 North Crystal Canyon Drive, Azusa, CA, 91702
- Torres, Amparo M$6,643.4298% confidence
1623 North Crystal Canyon 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.
- Torres, Amparo M$6.2798% confidence
1101 West Sierra Madre Avenue Apt 1, Azusa, CA, 91702
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1009835221
$6,566.66
1 possible associated property
At this address
- Myrvold, Carolina E$5.0091% confidence
1101 West Sierra Madre Avenue Apt 1, 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.
- Myrvold, Carolina E$5.0091% confidence
710 Ayon Avenue, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1020236018
$6,512.33
238 East 6th Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Arroyo, Israel
Cashier's checks · ID 1043757225
$6,437.66
4 possible associated properties
Same owner name elsewhere
- Arroyo, Vicente$10.00100% confidence
539 East 9th Street Apt 4, Azusa, CA, 91702
- Arroyo, Vicente$1.06100% confidence
1414 Estepona Court, Los Angeles, CA, 90033
- Arroyo, Vicente$65.68100% confidence
1414 Estepona Court, Los Angeles, CA, 90033
At this address
- Arroyo, Israel$6,437.6691% confidence
238 East 6th 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.
- Arroyo, Vicente$10.00100% confidence