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 12, 2026 · official state programs
1520 North Hibiscus Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972817
$1,500.00
Artistic Entertainment Services LLCCA
120 North Aspan Avenue, Azusa, CA, 91702
Held by Electronics For Imaging Inc
Accounts-receivable credit balance · ID 1024721021
$1,500.00
1 possible associated property
At this address
- Artistic Entertainment Service$8.9391% confidence
120 North 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.
- Artistic Entertainment Service$8.9391% confidence
PO Box 9521, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282725
$1,500.00
850 East Fielding Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290938
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Dai, Limin$1,598.0098% confidence
3291 Blackhawk Meadow Drive, Danville, CA, 94506
- Dai, Limin$1,000.0098% confidence
Jingxu 2-2-2802 Hangzhou, China, 00000
At this address
- Dai, Limin$500.2298% confidence
850 East Fielding 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.
- Dai, Limin$1,598.0098% confidence
633 East Mandevilla Way, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291274
$1,500.00
2 possible associated properties
At this address
- Deng, Xiaoli$500.1798% confidence
633 East Mandevilla Way, Azusa, CA, 91702
- Deng, Hanyue$500.1691% confidence
633 East Mandevilla 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.
- Deng, Xiaoli$500.1798% confidence
632 East Boxwood Lane, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294578
$1,500.00
1 possible associated property
At this address
- Hou, Yujia$500.1798% confidence
632 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.
- Hou, Yujia$500.1798% confidence
Liu, AnCA
717 Orchard Loop, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297668
$1,500.00
333 West Pebble Beach Lane, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mumper, Hans
Cashier's checks · ID 1032997240
$1,500.00
671 East Tangerine Street, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1034131250
$1,500.00
2 possible associated properties
At this address
- Li, Haifen$500.0398% confidence
671 East Tangerine Street, Azusa, CA, 91702
- Li, Haifen$1,500.0098% confidence
671 East Tangerine 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.
- Li, Haifen$500.0398% confidence
627 East Boxwood Lane, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1034131439
$1,500.00
671 East Tangerine Street, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1034138178
$1,500.00
2 possible associated properties
At this address
- Zheng, Weiqiang$500.0298% confidence
671 East Tangerine Street, Azusa, CA, 91702
- Zheng, Weiqiang$1,501.6098% confidence
671 East Tangerine 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.
- Zheng, Weiqiang$500.0298% confidence
671 East Tangerine Street, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1038301452
$1,500.00
2 possible associated properties
At this address
- Li, Haifen$1,500.0098% confidence
671 East Tangerine Street, Azusa, CA, 91702
- Li, Haifen$500.0398% confidence
671 East Tangerine 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.
- Li, Haifen$1,500.0098% confidence
Lin, LiCA
538 East Desert Willow Road, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1041556723
$1,500.00
1151 West Arrow Suite 79G, Azusa, CA, 91702
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649225
$1,500.00
18531 East Baseline, Azusa, CA, 91702
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044860121
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Juarez, Sugey$1.7098% confidence
7145 Olive Street, Highland, CA, 92346
- Juarez, Sugey$7.0098% confidence
18531 East Baseline Road, Azusa, CA, 00000
- Juarez, Sugey$1.0698% confidence
1501 East Kay Street Apt 1, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Sugey$1.7098% confidence
711 South Azusa Avenue Apt H, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286353
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Huang, Liusheng$1.4398% confidence
1258 4th Avenue, San Francisco, CA, 94122
At this address
- Huang, Liusheng$500.1498% confidence
711 South Azusa Avenue Apt H, 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.
- Huang, Liusheng$1.4398% confidence
MintieCA
990 West Tenth Street Mary Guerrero, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042617147
$1,496.28
1 possible associated property
At this address
- Mintie$333.8998% confidence
990 West Tenth Street Mary Guerrero, 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.
- Mintie$333.8998% confidence
688 West Lori Ann Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027603870
$1,491.68
4 possible associated properties
Same owner name elsewhere
- Swenson, Jacquelyn M$0.4198% confidence
8648 Morehart Avenue, Sun Valley, CA, 91352
- Swenson, Jacquelyn M$10.8798% confidence
6461 New Gate Way, Yorba Linda, CA, 92886
At this address
- Swenson, Jacquelyn M$0.0498% confidence
688 West Lori Ann Avenue, Azusa, CA, 91702
- Swenson, Jackie$0.6291% confidence
688 West Lori Ann 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.
- Swenson, Jacquelyn M$0.4198% confidence
Box 637, Azusa, CA, 91702
Held by Pfizer Inc
Shares of stock (Returned by po) · ID 990061056
$1,488.88
3 possible associated properties
Same owner name elsewhere
- Rome, St Frances$6.23100% confidence
Box 637, Azusa, CA, 91702
- Rome, St Frances$4,250.00100% confidence
501 East Foothill PO Box 637, Azusa, CA, 91702
- Rome, St Frances$1,386.00100% confidence
Box 637, 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.
- Rome, St Frances$6.23100% confidence
17612 East Millburgh Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822188
$1,488.68
1 possible associated property
At this address
- Liu, Miaoping$1,600.0098% confidence
17612 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.
- Liu, Miaoping$1,600.0098% confidence
250 East Viewcrest Drive, Azusa, CA, 91702
Held by Sun Life Assurance Company Of Canada
Proceeds due beneficiaries · ID 974850447
$1,488.63
3 possible associated properties
At this address
- Westfall, Anne G$1,341.4295% confidence
250 East Viewcrest Drive, Azusa, CA, 91702
- Westfall, Charles B Mr$1,488.6391% confidence
250 East Viewcrest Drive, Azusa, CA, 91702
- Westfall Charles B Mr II$1,488.6391% confidence
250 East 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.
- Westfall, Anne G$1,341.4295% confidence
250 East Viewcrest Drive, Azusa, CA, 91702
Held by Sun Life Assurance Company Of Canada
Proceeds due beneficiaries · ID 974850448
$1,488.63
3 possible associated properties
At this address
- Westfall Charles B Mr II$1,488.6398% confidence
250 East Viewcrest Drive, Azusa, CA, 91702
- Westfall, Charles B$1,341.4295% confidence
250 East Viewcrest Drive, Azusa, CA, 91702
- Westfall, Charles B II$1,341.4295% confidence
250 East 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.
- Westfall Charles B Mr II$1,488.6398% confidence
250 East Viewcrest Drive, Azusa, CA, 91702
Held by Sun Life Assurance Company Of Canada
Proceeds due beneficiaries · ID 974850449
$1,488.63
3 possible associated properties
At this address
- Westfall, Charles B Mr$1,488.6398% confidence
250 East Viewcrest Drive, Azusa, CA, 91702
- Westfall, Charles B$1,341.4295% confidence
250 East Viewcrest Drive, Azusa, CA, 91702
- Westfall, Charles B II$1,341.4295% confidence
250 East 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.
- Westfall, Charles B Mr$1,488.6398% confidence
1040 Pasadena Avenue, Azusa, CA, 91702
Held by Ds Services Of America Inc.
Accounts payable · ID 1045728525
$1,488.38
965 North Todd Avenue, Azusa, CA, 91702
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960320457
$1,488.07
3 possible associated properties
At this address
- Burks, Christopher M$6.0091% confidence
965 North Todd Avenue, Azusa, CA, 91702
- Burks, Christopher$10.7991% confidence
965 North Todd Avenue, Azusa, CA, 91702
- Burks Enterprises$453.3591% confidence
965 North Todd 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.
- Burks, Christopher M$6.0091% confidence
5808 Glenfinnan Avenue, Azusa, CA, 91702
Held by Yum Yum Donut Shops Inc.
Wages, payroll, salaries · ID 962990167
$1,486.90
3 possible associated properties
Same owner name elsewhere
- Ramos, Argentina$55.0098% confidence
4018 San Agustin Avenue Apt I, Laredo, TX, 78041
- Ramos, Argentina$134.1698% confidence
225 Madison, Pittsburg Ca 94565, CA, 94565
- Ramos, Argentina$25.0098% confidence
108 Wildes Court, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Argentina$55.0098% confidence
6051 North Traymore Avenue, Azusa, CA, 91702
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984151621
$1,485.00
909 North Purple Sage Drive Unit D, Azusa, CA, 91702
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995637169
$1,484.21
801 East Alosta Avenue 0 228, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Salaries/Wages · ID 18041827
$1,480.08
C/o Optical Radiation 1300 Opt, Azusa, CA, 91702
Held by Morgan Stanley D W Inc.
Other · ID 9743054
$1,478.74
Box 9521 - Unit 3436, Azusa, CA, 91702
Held by Azusa Pacific University
Refunds due · ID 1040553902
$1,476.00
5303 North Clydebank Avenue, Azusa, CA, 91702
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008557799
$1,474.51
3 possible associated properties
At this address
- Sankey, Diana E$7.9298% confidence
5303 North Clydebank Avenue, Azusa, CA, 91702
- Sankey, Diana E$8.5298% confidence
5303 North Clydebank Avenue, Azusa, CA, 91702
- Sankey, Diana E$8.5298% confidence
5303 North Clydebank 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.
- Sankey, Diana E$7.9298% confidence
778 West Virginia Ann Drive, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019383582
$1,474.35
408 South Aspan Avenue, Azusa, CA, 91702
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1032033532
$1,473.89
706 East Glenlyn Drive, Azusa, CA, 91702
Held by Sentinel Peak Resources California LLC
Royalties · ID 996046717
$1,473.77
3 possible associated properties
At this address
- Viola M Allen Est$762.1398% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Viola M Allen Est$687.7898% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Viola M Allen Est$771.5298% confidence
706 East Glenlyn 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.
- Viola M Allen Est$762.1398% confidence
777 East Foothill Boulevard Bldg.#, Azusa, CA, 91702
Held by Egl Inc./cevafreight LLC
Accounts-receivable credit balance · ID 954702586
$1,473.75
5434 Barboid, Azusa, CA
Held by American National Insurance Company
Other · ID 1636445
$1,470.00
407 North Alemeda, Azusa, CA, 91702
Held by Chubb Group Of Insurance Companies
Insurance claim checks · ID 18692785
$1,470.00
972 West Calle De Cielo Apt 4, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944909
$1,470.00
315 North Twintree Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006164126
$1,468.58
2 possible associated properties
At this address
- Strain, William$31.8198% confidence
315 North Twintree Avenue, Azusa, CA, 91702
- Strain, William D$184.5595% confidence
315 North Twintree 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.
- Strain, William$31.8198% confidence
18350 East Ghent Street, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1033531868
$1,467.57
6 possible associated properties
Same owner name elsewhere
- Zamora, David A$100.00100% confidence
Cc Veronica Zamora 18350 East Ghent Street, Azusa, CA, 91702
- Zamora, David A$0.7998% confidence
Zamoradebra 745 Smokewood Lane, San Dimas, CA, 91773
- Zamora, David A$0.3498% confidence
745 Smokewood Lane, San Dimas, CA, 91773
At this address
- Zamora, David R Jt$0.7991% confidence
18350 East Ghent Street, Azusa, CA, 91702
- Zamora, Rosa Jt$0.7991% confidence
18350 East Ghent Street, Azusa, CA, 91702
- Zamora, Veronica$0.8491% confidence
18350 East Ghent 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.
- Zamora, David A$100.00100% confidence
TrimasCA
Unknown 1350 Mountain View Circle, Azusa, CA, 91702
Held by Federal Express Corporation
Accounts payable · ID 1025840706
$1,467.08
5230 North Enid Avenue, Azusa, CA, 91702
Held by The Money Source Inc
Co-owner on this record: Carrillo, Jennifer
Escrow accounts · ID 1019510063
$1,467.06
1 possible associated property
At this address
- Carrillo, Vincent$3.2598% confidence
5230 North Enid 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.
- Carrillo, Vincent$3.2598% confidence
215 Soldauo, Azusa, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935097
$1,467.00
864 East Alosta Avenue 864 East Alosta Avenue, Azusa, CA, 91702
Held by Southern California Edison Co
Utility deposit · ID 957078238
$1,459.69
PO Box 734, Azusa, CA, 91702
Held by Comerica Bank
Misc intangible property · ID 1005161391
$1,459.20
1 possible associated property
Same owner name elsewhere
- Tuckness, Travis$25.0098% confidence
106 West Loop Drive, Brady, TX, 76825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuckness, Travis$25.0098% confidence
924 West Hollyvale Street, Azusa, CA, 91702
Held by First American Specialty Insurance Company
Individual policy benefit/Clm · ID 1008655069
$1,458.30
3 possible associated properties
At this address
- Gall, Edith$2.0098% confidence
924 West Hollyvale Street, Azusa, CA, 91702
- Gall, Edith$5.2098% confidence
924 West Hollyvale Street, Azusa, CA, 91702
- Gall, Edith$15.0098% confidence
924 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.
- Gall, Edith$2.0098% confidence
6131 North Goodway Drive, Azusa, CA, 91702
Held by Prudential Financial Inc (ca)
Securities · ID 15920606
$1,457.93
1 possible associated property
Same owner name elsewhere
- Lutz, Beverly J$0.2098% confidence
5223 West Avenue L4, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lutz, Beverly J$0.2098% confidence
220 North Fenimore Avenue, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Macdonald, Dennis
Individual policy benefit/Clm · ID 980852827
$1,455.18
2 possible associated properties
At this address
- Macdonald, Dennis$1,455.1891% confidence
220 North Fenimore Avenue, Azusa, CA, 91702
- Macdonald, Dennis J$289.0091% confidence
220 North Fenimore 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.
- Macdonald, Dennis$1,455.1891% confidence
220 North Fenimore Avenue, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Macdonald, Elaine F
Individual policy benefit/Clm · ID 980852827
$1,455.18
2 possible associated properties
At this address
- Macdonald, Dennis J$289.0095% confidence
220 North Fenimore Avenue, Azusa, CA, 91702
- Macdonald, Elaine F$1,455.1891% confidence
220 North Fenimore 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.
- Macdonald, Dennis J$289.0095% confidence
280 East Viewcrest Drive, Azusa, CA, 91702
Held by American Modern Home Ins Co
Premium refunds · ID 1009291997
$1,454.00
3 possible associated properties
At this address
- Antonucci, Thomas A$71.2193% confidence
280 East Viewcrest Drive, Azusa, CA, 91702
- Antonucci, Thomas$31.0193% confidence
280 East Viewcrest Drive, Azusa, CA, 91702
- Antonucci, Thomas$58.0093% confidence
280 East 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 A$71.2193% confidence
330 South Virginia Avenue, Azusa, CA, 91702
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957507105
$1,452.85
3 possible associated properties
At this address
- Velasquez, Sylvia$0.0298% confidence
330 South Virginia Avenue, Azusa, CA, 91702
- Velasquez, Sylvia$72.4798% confidence
330 South Virginia Avenue, Azusa, CA, 91702
- Velasquez, Juan J$1,192.2691% confidence
330 South Virginia 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.
- Velasquez, Sylvia$0.0298% confidence
840 East Foothill Boulevard #19, Azusa, CA, 91702
Held by Hallwood Realty Partners LP
Securities · ID 14229986
$1,452.71
1015 North Soldano Avenue, Azusa, CA, 91702
Held by Downey Savings And Loan Association
Savings accounts/Credit union shrs · ID 17935737
$1,452.39
812 North Loren Avenue Trlr 24, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1045281289
$1,449.00
1002 West Hollyvale Street, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019319545
$1,448.31
3 possible associated properties
At this address
- Kuilan, Gloria$9.6698% confidence
1002 West Hollyvale Street, Azusa, CA, 91702
- Kuilan, Gloria$9.6698% confidence
1002 West Hollyvale Street, Azusa, CA, 91702
- Kuilan, Gloria$9.6698% confidence
1002 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.
- Kuilan, Gloria$9.6698% confidence
16638 East Laxford Road, Azusa, CA, 91702
Held by Alcatel Lucent
Misc outstanding checks · ID 1005372997
$1,447.99
3 possible associated properties
At this address
- Sass, Robert$1.2398% confidence
16638 East Laxford Road, Azusa, CA, 91702
- Sass, Robert$66.0098% confidence
16638 East Laxford Road, Azusa, CA, 91702
- Sass, Robert$11.2598% confidence
16638 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.
- Sass, Robert$1.2398% confidence
1151 West Arrow Highway Apt A16, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sycamore, Apartments
Cashier's checks · ID 1032996999
$1,445.40
3 possible associated properties
Same owner name elsewhere
- Cordoba, Olivia$90.0098% confidence
1361 Windemere Lane, Tustin, CA, 92780
- Cordoba, Olivia$50.0098% confidence
11042 Dayson Lane, Houston, TX, 77041
- Cordoba, Olivia$145.8798% confidence
14901 Newport Avenue Apt 115, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordoba, Olivia$90.0098% confidence
617 North Glennfinan Avenue Apt D, Azusa, CA, 91702
Held by Meritplan Insurance Company
Co-owner on this record: Liberato, Samuel
Individual policy benefit/Clm · ID 968627404
$1,444.91
3 possible associated properties
Same owner name elsewhere
- West, Covina Auto Body$89.0098% confidence
1921 West San Bernardino Road, West Covina, CA, 91790
- West, Covina Auto Body$1,309.1798% confidence
Quintero Sergio
- West, Covina Auto Body$1,437.9298% confidence
1921 West San Bernardino Road, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Covina Auto Body$89.0098% confidence
617 North Glennfinan Avenue Apt D, Azusa, CA, 91702
Held by Meritplan Insurance Company
Co-owner on this record: West, Covina Auto Body
Individual policy benefit/Clm · ID 968627404
$1,444.91
3 possible associated properties
Same owner name elsewhere
- Liberato, Samuel$0.02100% confidence
617 Glenfinnan Avenue Apt D, Azusa, CA, 91702
- Liberato, Samuel$2.64100% confidence
617 North Glennfinnan Avenue D, Azusa, CA, 91702
- Liberato, Samuel$1.73100% confidence
617 Glenfinnan Avenue 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.
- Liberato, Samuel$0.02100% confidence
18470 East Orkney Street, Azusa, CA, 91702
Held by Cenlar FSB
Co-owner on this record: Chavez, Ilda
Outstanding official checks · ID 999929097
$1,442.04
2 possible associated properties
At this address
- Chavez, Ilda$5.0091% confidence
18470 East Orkney Street, Azusa, CA, 91702
- Chavez, Ilda$50.0091% confidence
18470 East Orkney 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.
- Chavez, Ilda$5.0091% confidence
1189 West Sierra Madre Avenue Apt 4, Azusa, CA, 91702
Held by Flagstar Bank FSB
Cashier's checks · ID 1044373984
$1,441.01
1 possible associated property
At this address
- Boeskin, Tyler James$5.0095% confidence
1189 West Sierra Madre Avenue Apt 4, 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.
- Boeskin, Tyler James$5.0095% confidence
558 West Point O Woods Drive, Azusa, CA, 91702
Held by Nynex Corporation / Bell Atlantic
Co-owner on this record: Dahlen, Gail N
Securities · ID 17563140
$1,434.66
3 possible associated properties
Same owner name elsewhere
- Dahlen, Robert D$2,145.3698% confidence
301 East Foothill Bl Space 76, Pomona, CA, 91767
- Dahlen, Robert D$644.5098% confidence
301 East Foothill Bl Space 76, Pomona, CA, 91767
At this address
- Dahlen, Gail N$1,434.6691% confidence
558 West Point O Woods 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.
- Dahlen, Robert D$2,145.3698% confidence
558 West Point O Woods Drive, Azusa, CA, 91702
Held by Nynex Corporation / Bell Atlantic
Co-owner on this record: Dahlen, Robert D
Securities · ID 17563140
$1,434.66
1 possible associated property
At this address
- Dahlen, Robert D$1,434.6691% confidence
558 West Point O Woods 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.
- Dahlen, Robert D$1,434.6691% confidence
1147 West Calle Del Sol Apt 3, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16288727
$1,430.68
$1,430.68
3 possible associated properties
Same owner name elsewhere
- Malek, Edward$2.0098% confidence
14240 Clemson Street, Moorpark, CA, 93021
- Malek, Edward$34.0098% confidence
7306 Shannondale Drive, Sugar Land, TX, 77479
- Malek, Edward$9,246.3398% confidence
7306 Shannondale Drive, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malek, Edward$2.0098% confidence
933 North Sunset Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16319426
$1,430.61
1 possible associated property
At this address
- Ochoa, Jennie P$953.6291% confidence
933 North 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.
- Ochoa, Jennie P$953.6291% confidence
453 West 1st Street, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594007
$1,430.37
535 North Pasadena Avenue, Azusa, CA, 91702
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047181339
$1,429.09
3 possible associated properties
At this address
- Ramirez, Albert$9.6598% confidence
535 North Pasadena Avenue, Azusa, CA, 91702
- Ramirez, Albert$30.0098% confidence
535 North Pasadena Avenue, Azusa, CA, 91702
- Ramirez, Albert$24.0398% confidence
535 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.
- Ramirez, Albert$9.6598% confidence
4653 Carmel Mountain 308 Apt 5, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019362954
$1,423.10
2 possible associated properties
Same owner name elsewhere
- Sun, Huixin$8.2798% confidence
4653 Carmel Mtn Road Suite 308, San Diego, CA, 92130
- Sun, Huixin$499.3398% confidence
5314 Foxhound Way, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Huixin$8.2798% confidence
1050 East Fondale Street, Azusa, CA, 91702
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042388545
$1,417.41
3 possible associated properties
At this address
- Brown, Corey$9.7698% confidence
1050 East Fondale Street, Azusa, CA, 91702
- Brown, Corey$40.6698% confidence
1050 East Fondale Street, Azusa, CA, 91702
- Brown, Corey L$83.1295% confidence
1050 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.
- Brown, Corey$9.7698% confidence
840 East Foothill Sp 156, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 16808105
$1,416.79
1 possible associated property
Same owner name elsewhere
- Sturgeon, Oneta L$705.37100% confidence
840 East Foothill Boulevard Spc 156, 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.
- Sturgeon, Oneta L$705.37100% confidence
Evangeline Mittag 5608 Rockvale Avenue, Azusa, CA, 91702
Held by National Western Life Ins Co
Other amounts due under policy · ID 1004381770
$1,415.00
407 North Cerritos Avenue, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Sekala, Elma
Individual policy benefit/Clm · ID 979635057
$1,412.04
3 possible associated properties
At this address
- Sekala, Elma$1,412.0491% confidence
407 North Cerritos Avenue, Azusa, CA, 91702
- Sekala, Elma J$410.5591% confidence
407 North Cerritos Avenue, Azusa, CA, 91702
- Sekala, Phillip W$398.8291% confidence
407 North 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.
- Sekala, Elma$1,412.0491% confidence
407 North Cerritos Avenue, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Sekala, Michael
Individual policy benefit/Clm · ID 979635057
$1,412.04
3 possible associated properties
At this address
- Sekala, Elma J$410.5595% confidence
407 North Cerritos Avenue, Azusa, CA, 91702
- Sekala, Michael$1,412.0491% confidence
407 North Cerritos Avenue, Azusa, CA, 91702
- Sekala, Phillip W$398.8291% confidence
407 North 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.
- Sekala, Elma J$410.5595% confidence
1215 North San Gabriel Avenue Unit 104, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933307
$1,411.69
5 possible associated properties
Same owner name elsewhere
- Ferrante, Alysa M$1.0298% confidence
10026 Hemlock Street, Rancho Cucamonga, CA, 91730
- Ferrante, Alysa M$1.5798% confidence
10026 Hemlock Street, Rancho Cucamonga, CA, 91730
- Ferrante, Alysa M$0.0198% confidence
10026 Hemlock Street, Rancho Cucamonga, CA, 91730
At this address
- Ferrante, Alysa M$108.4398% confidence
1215 North San Gabriel Avenue Unit 104, Azusa, CA, 91702
- Ferrante, Alysa M$25.8098% confidence
1215 North San Gabriel Avenue Unit 104, 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.
- Ferrante, Alysa M$1.0298% confidence
540 East 8th Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 18189015
$1,409.01
18343 East Gladstone Street, Azusa, CA, 91702
Held by Birchwood Escrow Inc
Escrow funds · ID 962889532
$1,409.00
187 North Edenfield, Azusa, CA, 91702
Held by Loancare LLC
Outstanding official checks · ID 1011561494
$1,407.90
2 possible associated properties
Same owner name elsewhere
- Rosas, Desirae$7.4498% confidence
4667 Wheeler Avenue, Laverna, CA, 91750
- Rosas, Desirae$63.9698% confidence
#### East Tyler Aveapt ####, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Desirae$7.4498% confidence
1019 McKeever Street, Azusa, CA, 91702
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 969486530
$1,407.28
5 possible associated properties
Same owner name elsewhere
- Cook, Lawrence JR$1,407.29100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
- Cook, Lawrence JR$1,447.85100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
At this address
- Cook, Lawrence JR$1,403.3098% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5298% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5498% confidence
1019 McKeever 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.
- Cook, Lawrence JR$1,407.29100% confidence
818 East Griffith Street, Azusa, CA, 91702
Held by Citibank NA Cca
Checking accounts · ID 1030407838
$1,403.51
6 possible associated properties
Same owner name elsewhere
- Li, Mengnan$19,985.0098% confidence
Room 1 2A Yayun Garden No12 Xiaoying Road Chaoyang Dist, Beijing, CA, 00000
- Li, Mengnan$190.9898% confidence
298 Watson Street # 5, Monterey, CA, 93940
- Li, Mengnan$100.0098% confidence
CA, 00000
At this address
- Li, Mengnan$600.5898% confidence
818 East Griffith Street, Azusa, CA, 91702
- Li, Mengnan$1,600.0098% confidence
818 East Griffith Street, Azusa, CA, 91702
- Li, Mengnan$300.6398% confidence
818 East Griffith 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.
- Li, Mengnan$19,985.0098% confidence
1019 McKeever Street, Azusa, CA, 91702
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 969486472
$1,403.30
6 possible associated properties
Same owner name elsewhere
- Cook, Lawrence JR$20.00100% confidence
1019 North McKeever Avenue, Azusa, CA, 91702
- Cook, Lawrence JR$1,407.29100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
- Cook, Lawrence JR$1,447.85100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
At this address
- Cook, Lawrence JR$1,398.5298% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5498% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5398% confidence
1019 McKeever 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.
- Cook, Lawrence JR$20.00100% confidence
1019 McKeever Street, Azusa, CA, 91702
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 969486528
$1,402.38
5 possible associated properties
Same owner name elsewhere
- Cook, Lawrence JR$1,407.29100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
- Cook, Lawrence JR$1,447.85100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
At this address
- Cook, Lawrence JR$1,403.3098% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5298% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5498% confidence
1019 McKeever 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.
- Cook, Lawrence JR$1,407.29100% confidence
Marilyn Denise Cook 2016 Family TrustCA
900 West Sierra Madre Avenue Apt 162, Azusa, CA, 91702
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Cook, Marilyn D
Cashier's checks · ID 1011123759
$1,401.80
900 West Sierra Madre Avenue Apt 162, Azusa, CA, 91702
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Marilyn Denise Cook 2016 Family Trust
Cashier's checks · ID 1011123759
$1,401.80
2 possible associated properties
Same owner name elsewhere
- Cook, Marilyn D$15.0098% confidence
900 West Sierra Madre Avenue Apt 162, Azusa, CA, 00000
At this address
- Cook, Paradise R$83.0591% confidence
900 West Sierra Madre Avenue Apt 162, 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.
- Cook, Marilyn D$15.0098% confidence
821 South Cerritos Avenue 10, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 981796428
$1,400.69
1 possible associated property
At this address
- Soto, Paul$1,400.6991% confidence
821 South Cerritos Avenue 10, 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.
- Soto, Paul$1,400.6991% confidence
821 South Cerritos Avenue 10, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 981796428
$1,400.69
1 possible associated property
At this address
- Soto, Dora$1,400.6991% confidence
821 South Cerritos Avenue 10, 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.
- Soto, Dora$1,400.6991% confidence
850 South Uncent, Azusa, CA, 91722
Held by Idaho State Police
Other court deposits · ID 981269061
$1,400.00
17122 East Orkney Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1041048080
$1,400.00
6 possible associated properties
Same owner name elsewhere
- Ornelas, Gerardo$3.06100% confidence
336 South Angeleno Avenue, Azusa, CA, 91702
- Ornelas, Gerardo$2.25100% confidence
336 South Angeleno Avenue, Azusa, CA, 91702
- Ornelas, Gerardo$258.2398% confidence
#### Faudree Road Apt #####, Odessa, TX, 79762
At this address
- Ornelas, Juan F$3.0291% confidence
17122 East Orkney Street, Azusa, CA, 91702
- Ornelas, Zenaida$3.0291% confidence
17122 East Orkney Street, Azusa, CA, 91702
- Ornelas, Juan F$1.5191% confidence
17122 East Orkney 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.
- Ornelas, Gerardo$3.06100% confidence
211 North Calvados Avenue, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1041054984
$1,400.00
1 possible associated property
At this address
- Goss, Michael D$70.0095% confidence
211 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.
- Goss, Michael D$70.0095% confidence
777 South Citrus Avenue Apt 221, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1041060317
$1,400.00
$1,400.00
2 possible associated properties
Same owner name elsewhere
- JR, Clinton$43.87100% confidence
29237 Stargaze Lane, Valley Center, CA, 92082
- JR, Clinton$39.8398% confidence
##### Spring Cypress Road Apt ##, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Clinton$43.87100% confidence
1869 Mirador Drive, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1041063161
$1,400.00
2 possible associated properties
Same owner name elsewhere
- Hampton, Tremaine$5.0098% confidence
7628 1/2 Garvalia Avenue, Rosemead, CA, 91770
- Hampton, Tremaine$5.0098% confidence
7628 1/2 Garvalia Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Tremaine$5.0098% confidence
5248 North Enid Avenue, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1041065912
$1,400.00
1 possible associated property
At this address
- Corona, Christina$411.1598% confidence
5248 North Enid 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.
- Corona, Christina$411.1598% confidence
1019 McKeever Street, Azusa, CA, 91702
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 969486489
$1,398.54
6 possible associated properties
Same owner name elsewhere
- Cook, Lawrence JR$20.00100% confidence
1019 North McKeever Avenue, Azusa, CA, 91702
- Cook, Lawrence JR$1,407.29100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
- Cook, Lawrence JR$1,447.85100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
At this address
- Cook, Lawrence JR$1,403.3098% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5298% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5398% confidence
1019 McKeever 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.
- Cook, Lawrence JR$20.00100% confidence
1019 McKeever Street, Azusa, CA, 91702
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 969486494
$1,398.53
5 possible associated properties
Same owner name elsewhere
- Cook, Lawrence JR$1,407.29100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
- Cook, Lawrence JR$1,447.85100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
At this address
- Cook, Lawrence JR$1,403.3098% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5298% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5498% confidence
1019 McKeever 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.
- Cook, Lawrence JR$1,407.29100% confidence
1019 McKeever Street, Azusa, CA, 91702
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 969486476
$1,398.52
6 possible associated properties
Same owner name elsewhere
- Cook, Lawrence JR$20.00100% confidence
1019 North McKeever Avenue, Azusa, CA, 91702
- Cook, Lawrence JR$1,407.29100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
- Cook, Lawrence JR$1,447.85100% confidence
16608 Brambleberry Court, Chino Hills, CA, 91709
At this address
- Cook, Lawrence JR$1,403.3098% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5498% confidence
1019 McKeever Street, Azusa, CA, 91702
- Cook, Lawrence JR$1,398.5398% confidence
1019 McKeever 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.
- Cook, Lawrence JR$20.00100% confidence
840 East Foothill Boulevard Unit 3, Azusa, CA, 91702
Held by Pg & E Corporation
Dividends · ID 989062716
$1,396.08
4 possible associated properties
Same owner name elsewhere
- Taylor, Bertha$1,378.3798% confidence
P O Box 100, Daisetta, TX, 77533
- Taylor, Bertha$8,666.9598% confidence
3404 Somerset Drive 90517, Arlington, TX, 76013
- Taylor, Bertha$1,374.9898% confidence
9441 Reichling, Pico Rivera, CA, 90660
At this address
- Taylor, Bertha$6,342.8198% confidence
840 East Foothill Boulevard Unit 3, 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.
- Taylor, Bertha$1,378.3798% confidence
1005 West Foothill Boulevard, Azusa, CA, 91702
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9430596
$1,395.80
1 possible associated property
At this address
- F&c Fashions$373.0798% confidence
1005 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.
- F&c Fashions$373.0798% confidence
444 East 13th Street, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Rider, Ellen E
Matured/Terminated policies · ID 12096322
$1,394.42