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
531 Angeleno Avenue, Azusa, CA, 91702
Held by Fidelity Investments
Pension checks · ID 976626341
$1,600.00
1 possible associated property
Same owner name elsewhere
- Anderson, Willard V$50.00100% confidence
531 North Angeleno 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.
- Anderson, Willard V$50.00100% confidence
17612 East Millburgh Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816463
$1,600.00
1 possible associated property
At this address
- Liu, Miaoping$1,488.6898% 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$1,488.6898% confidence
692 East Gardenia Drive, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819107
$1,600.00
1 possible associated property
At this address
- Tang, Xinchuan$300.0098% confidence
692 East Gardenia 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.
- Tang, Xinchuan$300.0098% confidence
17122 Orkney Street, Azusa, CA, 91702
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044863911
$1,600.00
4 possible associated properties
Same owner name elsewhere
- Ornelas, Zenaida$3.02100% confidence
17122 East Orkney Street, Azusa, CA, 91702
- Ornelas, Zenaida$1.51100% confidence
17122 East Orkney Street, Azusa, CA, 91702
- Ornelas, Zenaida$100.00100% confidence
17122 East Orkney Street, Azusa, CA, 91702
At this address
- Ornelas, Juan Francisco$0.2091% confidence
17122 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, Zenaida$3.02100% confidence
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288586
$1,600.00
5 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
At this address
- Li, Mengnan$1,403.5198% confidence
818 East Griffith Street, Azusa, CA, 91702
- Li, Mengnan$600.5898% 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
Wang, LiCA
17612 East Millburgh Avenue, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296079
$1,600.00
1 possible associated property
At this address
- Wang, Li$304.8198% 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.
- Wang, Li$304.8198% confidence
200 East Gladstone Street Apt 73, Azusa, CA, 91702
Held by Bank Of America-California-South
Checking accounts · ID 955973475
$1,595.83
777S Citrus Avenue 242, Azusa, CA, 91702
Held by Loancare LLC
Co-owner on this record: Garcia, Silvia
Outstanding official checks · ID 999775709
$1,594.32
1 possible associated property
At this address
- Bolanos, Marco$0.0198% confidence
777S Citrus Avenue 242, 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.
- Bolanos, Marco$0.0198% confidence
777S Citrus Avenue 242, Azusa, CA, 91702
Held by Loancare LLC
Co-owner on this record: Bolanos, Marco
Outstanding official checks · ID 999775709
$1,594.32
1 possible associated property
At this address
- Garcia, Silvia$0.0198% confidence
777S Citrus Avenue 242, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Silvia$0.0198% confidence
653 East Camellia Way, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850573
$1,594.00
212 South Azusa Avenue Apt M7, Azusa, CA, 91702
Held by Primerica Shareholder Services
Mutual fund shares · ID 967598341
$1,592.02
1 possible associated property
At this address
- Netsu, Takeichi$1,235.3798% confidence
212 South Azusa Avenue Apt M7, 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.
- Netsu, Takeichi$1,235.3798% confidence
800 South Azusa Avenue Apt 4M, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16333396
$1,589.29
$1,589.29
3 possible associated properties
At this address
- Davey, Jocelyn$1.9591% confidence
528 West 5th Street, Azusa, CA, 91702
- Davey, Jocelyn L$2.0191% confidence
528 West 5th Street, Azusa, CA, 91702
- Davey, Evelyn L$953.7291% confidence
528 West 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.
- Davey, Jocelyn$1.9591% confidence
665 East Lee Place, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16297989
$1,589.29
18815 East Nearfield Street, Azusa, CA, 91702
Held by Morgan Stanley $0.01 Par Value
Securities · ID 14726650
$1,584.72
3 possible associated properties
Same owner name elsewhere
- Grajeda, Albert R$3.4598% confidence
23449 Spinet Street, Barstow, CA, 92311
- Grajeda, Albert R$0.0398% confidence
1129 Sultana Drive, San Jose, CA
- Grajeda, Albert R$0.4498% confidence
1129 Sultana Drive, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grajeda, Albert R$3.4598% confidence
809 North Pasadena Avenue, Azusa, CA, 91702
Held by American Ntl Ins Co
Proceeds due beneficiaries · ID 954963032
$1,582.00
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Sal G$2.09100% confidence
809 North Pasadena, Azusa, CA, 91702
At this address
- Rodriguez, Lina$1.5991% confidence
809 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.
- Rodriguez, Sal G$2.09100% confidence
245 North Rodecker D, Azusa, CA, 91702
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed · ID 18332468
$1,580.42
923 North Woodbine Way, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366318
$1,580.00
Xu, RuiCA
494 East Oak Court, Azusa, CA, 91702
Held by Bank Of America NA
Outstanding official checks · ID 1034116469
$1,579.80
3 possible associated properties
At this address
- Xu, Rui$300.0098% confidence
494 East Oak Court, Azusa, CA, 91702
- Xu, Yaozhong$80.7691% confidence
494 East Oak Court, Azusa, CA, 91702
- Xu, Yaozhong$99.8191% confidence
494 East Oak 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.
- Xu, Rui$300.0098% confidence
582 South Sally Lee Street, Azusa, CA, 91702
Held by Transamerica Life Insurance Company
Pension & Profit sharing · ID 1031685416
$1,578.41
1 possible associated property
At this address
- Estate Of Robert Ramos$599.9898% confidence
582 South Sally Lee 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.
- Estate Of Robert Ramos$599.9898% confidence
195 West Gladstone Street Apt 27, Azusa, CA, 91702
Held by Aguilar V Owens-Brockway Glass Container Inc Fund
Misc outstanding checks · ID 1068760088
$1,576.30
1190 East Newburgh Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1031355470
$1,576.01
511 North Virginia Avenue, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1034152345
$1,576.00
1 possible associated property
At this address
- An, Chunrui$985.7098% confidence
511 North 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.
- An, Chunrui$985.7098% confidence
Matchedje Motor Holdings IncCA
1300 North Vosburg Drive, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027299140
$1,574.05
240 South Murray Avenue, Azusa, CA, 91702
Held by Green Dot Bank
Checking accounts · ID 1045403061
$1,570.70
5 possible associated properties
Same owner name elsewhere
- Picazo, Fred$7.08100% confidence
204 South Murray Avenue, Azusa, CA, 91702
- Picazo, Fred$59.7298% confidence
3350 Concours Apt 30A, Ontario, CA, 91764
At this address
- Picazo, Fred$7.3098% confidence
240 South Murray Avenue, Azusa, CA, 91702
- Picazo, Fred$0.7698% confidence
240 South Murray Avenue, Azusa, CA, 91702
- Picazo, Rosa$0.0491% confidence
240 South Murray 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.
- Picazo, Fred$7.08100% confidence
539 North Alameda Apt 1, Azusa, CA, 91702
Held by Wyeth Corporation
Securities exchanged for cash · ID 12277025
$1,567.54
3 possible associated properties
Same owner name elsewhere
- Naranjo, John S$28.85100% confidence
145 North Dalton, Azusa, CA, 91702
- Naranjo, John S$120.3298% confidence
6524 Bristol Avenue, Fontana, CA, 92336
At this address
- Naranjo, John S$205.5098% confidence
539 North Alameda 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.
- Naranjo, John S$28.85100% confidence
801 East Barberry Way, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816473
$1,566.60
801 East Barberry Way, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819626
$1,562.05
2 possible associated properties
At this address
- Wang, Chao$553.0298% confidence
801 East Barberry Way, Azusa, CA, 91702
- Wang, Jian$10.0091% confidence
801 East Barberry 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.
- Wang, Chao$553.0298% confidence
306 North San Gabriel Place, Azusa, CA, 91702
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971665064
$1,561.77
329 East Gladstone Street 4, Azusa, CA, 91702
Held by Ocwen Financial Corporation
Escrow accounts · ID 979628931
$1,558.61
4 possible associated properties
Same owner name elsewhere
- Lomeli, Sergio$4.85100% confidence
304 North Dalton, Azusa, CA, 91702
- Lomeli, Sergio$12.00100% confidence
304 North Dalton Avenue, Azusa, CA, 91702
- Lomeli, Sergio$0.9298% confidence
118 West Jones Street, Santa Maria, CA, 93458
At this address
- Lomeli, Sergio$80.2198% confidence
329 East Gladstone Street #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.
- Lomeli, Sergio$4.85100% confidence
18835 East Fondale Street, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996710947
$1,558.27
3 possible associated properties
Same owner name elsewhere
- Macias, Juan Carlos$90.0098% confidence
240 Robinson Street Unit 4, Los Angeles, CA, 90026
- Macias, Juan Carlos$181.0598% confidence
8430 Chesham, San Antonio, TX, 78250
- Macias, Juan Carlos$32.4098% confidence
6025 Camella Drive, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Juan Carlos$90.0098% confidence
342 North Soldano Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364315
$1,558.22
1 possible associated property
At this address
- Miranda, Constance M$1.1398% confidence
342 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.
- Miranda, Constance M$1.1398% confidence
21 Silver Forest Court, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972610
$1,555.49
2 possible associated properties
Same owner name elsewhere
- Xiang, Minfang$115.38100% confidence
917 North Woodbine Way, Azusa, CA, 91702
At this address
- Xiang, Minfang$300.0098% confidence
21 Silver Forest Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiang, Minfang$115.38100% confidence
304 South Omalley Avenue, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019386520
$1,553.53
1 possible associated property
At this address
- Saravia, Ignacio Daniel$1,550.0198% confidence
304 South Omalley 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.
- Saravia, Ignacio Daniel$1,550.0198% confidence
18218 East Newburgh Street, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983763470
$1,550.51
4 possible associated properties
Same owner name elsewhere
- Kline, Bernice$2,127.8598% confidence
4412 South Pine Avenue, Milwaukee, 53207
At this address
- Kline, Bernice$9.4598% confidence
18218 East Newburgh Street, Azusa, CA, 91702
- Kline, Bernice$8.8298% confidence
18218 East Newburgh Street, Azusa, CA, 91702
- Kline, Bernice$8.8298% confidence
18218 East Newburgh 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.
- Kline, Bernice$2,127.8598% confidence
304 South Omalley Avenue, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019386519
$1,550.01
1 possible associated property
At this address
- Saravia, Ignacio Daniel$1,553.5398% confidence
304 South Omalley 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.
- Saravia, Ignacio Daniel$1,553.5398% confidence
883 West 12th Street Apt 2, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972749
$1,550.00
1 possible associated property
At this address
- Yang, Shangping$300.0098% confidence
883 West 12th Street Apt 2, 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.
- Yang, Shangping$300.0098% confidence
Yue, HanCA
648 East Boxwood Lane, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273864
$1,550.00
1 possible associated property
At this address
- Yue, Han$400.0098% confidence
648 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.
- Yue, Han$400.0098% confidence
631 East Vosburg Drive, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1038302280
$1,550.00
900 West 10th Street, Azusa, CA, 91702
Held by Citibank N A
Cashier's checks · ID 1047343615
$1,550.00
1034 East Fondale Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16342790
$1,549.84
1 possible associated property
Same owner name elsewhere
- Tucker, Wanda H$3,501.04100% confidence
805 West 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.
- Tucker, Wanda H$3,501.04100% confidence
5926 Rockvale Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16304816
$1,549.63
3 possible associated properties
Same owner name elsewhere
- Larsen, Dorothy G$2,020.51100% confidence
5926 North Rockvale Avenue, Azusa, CA, 91702
- Larsen, Dorothy G$50.7998% confidence
835 South Marengo Avenue Apt B, Pasadena, CA, 91106
- Larsen, Dorothy G$106.1998% confidence
20306 Enadia Wy, Canoga Park, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larsen, Dorothy G$2,020.51100% confidence
17626 East Newburgh Street, Azusa, CA, 91702
Held by Prudential Insurance Company
Death benefits · ID 18043755
$1,549.10
1 possible associated property
At this address
- Terhofter, Kenneth$654.1298% confidence
17626 East Newburgh 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.
- Terhofter, Kenneth$654.1298% confidence
565 East Arrow Highway Apt 21, Azusa, CA, 91702
Held by United California Bank
Checking accounts, demand deposit · ID 5468191
$1,548.00
3 possible associated properties
Same owner name elsewhere
- Wheeler, Dave$126.6898% confidence
320 South Polk 800 Maxor Nps, Amarillo, TX, 79101
- Wheeler, Dave$240.6698% confidence
320 South Polk Street Maxor Nps, Amarillo, TX, 79101
- Wheeler, Dave$114.4898% confidence
320 South Polk Street Maxor Nps, Amarillo, TX, 79101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Dave$126.6898% confidence
325 West Crescent Drive, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043592545
$1,546.54
6002 North Ranger Drive, Azusa, CA, 91702
Held by Sunrise Banks
Misc intangible property · ID 1045721983
$1,546.00
3 possible associated properties
At this address
- Rojas, Imber$3.2398% confidence
6002 North Ranger Drive, Azusa, CA, 91702
- Rojas, Imber$1.5598% confidence
6002 North Ranger Drive, Azusa, CA, 91702
- Rojas, Imber$1.0698% confidence
6002 North Ranger 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.
- Rojas, Imber$3.2398% confidence
230 South Azusa Avenue, Azusa, CA, 91702
Held by Prudential Insurance Company
Insurance claim checks · ID 10837783
$1,544.98
1 possible associated property
At this address
- Robertson, Laura L$2,677.3098% confidence
230 South Azusa 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.
- Robertson, Laura L$2,677.3098% confidence
430 North Dalton Avenue Unit East, Azusa, CA, 91702
Held by Discover Bank
Misc outstanding checks · ID 1014374236
$1,544.89
3 possible associated properties
Same owner name elsewhere
- Madigan, Jennifer M$29.46100% confidence
430 North Dalton Avenue Apt East, Azusa, CA, 91702
At this address
- Madigan, Jennifer M$19.6898% confidence
430 North Dalton Avenue Unit East, Azusa, CA, 91702
- Madigan, Jennifer$11.5395% confidence
430 North Dalton Avenue Unit East, 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.
- Madigan, Jennifer M$29.46100% confidence
210 North Citrus Avenue, Azusa, CA, 91702
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 16853439
$1,544.80
1003 Lakeview Terrace, Azusa, CA, 91702
Held by Citimortgage Inc.
Co-owner on this record: Muse, Shirley
Outstanding official checks · ID 1016241105
$1,541.33
3 possible associated properties
At this address
- Muse, Marlin$1,541.3398% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
- Muse, Shirley$1,541.3391% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
- Muse, Shirley$1,541.3391% confidence
1003 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.
- Muse, Marlin$1,541.3398% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
Held by Citimortgage Inc.
Co-owner on this record: Muse, Marlin
Outstanding official checks · ID 1016241105
$1,541.33
3 possible associated properties
At this address
- Muse, Shirley$1,541.3398% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
- Muse, Marlin$1,541.3391% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
- Muse, Marlin$1,541.3391% confidence
1003 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.
- Muse, Shirley$1,541.3398% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
Held by Citimortgage Inc.
Co-owner on this record: Muse, Shirley
Outstanding official checks · ID 1016241106
$1,541.33
3 possible associated properties
At this address
- Muse, Marlin$1,541.3398% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
- Muse, Shirley$1,541.3391% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
- Muse, Shirley$1,541.3391% confidence
1003 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.
- Muse, Marlin$1,541.3398% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
Held by Citimortgage Inc.
Co-owner on this record: Muse, Marlin
Outstanding official checks · ID 1016241106
$1,541.33
3 possible associated properties
At this address
- Muse, Shirley$1,541.3398% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
- Muse, Marlin$1,541.3391% confidence
1003 Lakeview Terrace, Azusa, CA, 91702
- Muse, Marlin$1,541.3391% confidence
1003 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.
- Muse, Shirley$1,541.3398% confidence
6133 North Traymore Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Boiser, Priscilla V
Checking accounts · ID 1006361918
$1,538.05
3 possible associated properties
At this address
- Boiser, Augusto$0.4195% confidence
6133 North Traymore Avenue, Azusa, CA, 91702
- Boiser, Mario V$0.0691% confidence
6133 North Traymore Avenue, Azusa, CA, 91702
- Boiser, Ben$14.6991% confidence
6133 North Traymore 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.
- Boiser, Augusto$0.4195% confidence
6133 North Traymore Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Boiser, Augusto V
Checking accounts · ID 1006361918
$1,538.05
4 possible associated properties
Same owner name elsewhere
- Boiser, Priscilla V$39.6298% confidence
115 North Hobart Boulevard, Los Angeles, CA, 90004
At this address
- Boiser, Priscilla$109.3095% confidence
6133 North Traymore Avenue, Azusa, CA, 91702
- Boiser, Mario V$0.0691% confidence
6133 North Traymore Avenue, Azusa, CA, 91702
- Boiser, Augusto$0.4191% confidence
6133 North Traymore 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.
- Boiser, Priscilla V$39.6298% confidence
642 West 3rd Street, Azusa, CA, 91702
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1011896781
$1,537.53
2 possible associated properties
Same owner name elsewhere
- Torres, Rolando A$0.6598% confidence
4922 Tegan Road, Elk Grove, CA, 95758
- Torres, Rolando A$22.3098% confidence
5401 Tersk Way, Elk Grove, CA, 95757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Rolando A$0.6598% confidence
316 South Elliott Avenue, Azusa, CA, 91702
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1007274049
$1,536.96
5 possible associated properties
Same owner name elsewhere
- Clavel, Eleazar$0.11100% confidence
5702 Cedarglen Drive, Azusa, CA, 91702
- Clavel, Eleazar$5.00100% confidence
18103 East Fondale Street, Azusa, CA, 91702
At this address
- Clavel, Eleazar$0.9998% confidence
316 South Elliott Avenue, Azusa, CA, 91702
- Clavel, Eleazar$0.2598% confidence
316 South Elliott Avenue, Azusa, CA, 91702
- Clavel, Eleazar$47.1098% confidence
316 South Elliott 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.
- Clavel, Eleazar$0.11100% confidence
748 North McKeever Avenue, Azusa, CA, 91702
Held by Hd Supply Management Inc
Accounts payable · ID 967995838
$1,534.00
1 possible associated property
At this address
- Epsilon Foam Corp$53.6095% confidence
748 North McKeever 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.
- Epsilon Foam Corp$53.6095% confidence
722 West Hollyvale Street, Azusa, CA, 91702
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1011001624
$1,531.73
5 possible associated properties
Same owner name elsewhere
- Burger, Marissa B$5.5198% confidence
941 South Mountain Avenue, Ontario, CA, 91762
- Burger, Marissa B$30.0098% confidence
14 Wildflower Place, Pomona, CA, 91766
At this address
- Burger, Marissa B$9.3698% confidence
722 West Hollyvale Street, Azusa, CA, 91702
- Burger, Marissa B$10.5698% confidence
722 West Hollyvale Street, Azusa, CA, 91702
- Burger, Marissa B$10.0898% confidence
722 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.
- Burger, Marissa B$5.5198% confidence
1366 North Vosburg Drive, Azusa, CA, 91702
Held by East West Bank
Co-owner on this record: Lin, Zeyu
Checking accounts · ID 1023844236
$1,531.00
1 possible associated property
At this address
- Mu, Mingming$1,928.3098% confidence
1366 North Vosburg 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.
- Mu, Mingming$1,928.3098% confidence
1366 North Vosburg Drive, Azusa, CA, 91702
Held by East West Bank
Co-owner on this record: Mu, Mingming
Checking accounts · ID 1023844236
$1,531.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1156 Lopez Lane, Azusa, CA, 91702
Held by First American Title Insurance Co
Co-owner on this record: Dong, Ni
Escrow accounts · ID 1001009544
$1,526.50
Dong, NiCA
1156 Lopez Lane, Azusa, CA, 91702
Held by First American Title Insurance Co
Co-owner on this record: Paslaski, Joel
Escrow accounts · ID 1001009544
$1,526.50
Apt 83 840 East Foothill Boulevard, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Markey, Laurie
Proceeds due beneficiaries · ID 1039587567
$1,525.71
Apt 83 840 East Foothill Boulevard, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Markey Laurie Est
Proceeds due beneficiaries · ID 1039587567
$1,525.71
23 Shady Cove Court, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298533
$1,525.65
1 possible associated property
Same owner name elsewhere
- Lyv, Xiangyuan$12.0098% 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.
- Lyv, Xiangyuan$12.0098% confidence
648 East Boxwood Lane, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282792
$1,525.09
1 possible associated property
At this address
- Dong, Jinjie$18,928.6498% confidence
648 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.
- Dong, Jinjie$18,928.6498% confidence
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970592
$1,524.64
1 possible associated property
At this address
- Ou, Yuguang$300.0198% 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.
- Ou, Yuguang$300.0198% confidence
802 East Laurel Oak Drive 38, Azusa, CA, 91702
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059359949
$1,523.45
C/o Americredit Financial Southeast 426 North Pasadena Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 971994936
$1,521.25
2 possible associated properties
Same owner name elsewhere
- Navarete, Eric J$11.68100% confidence
426 North Pasadena Avenue, Azusa, CA, 91702
- Navarete, Eric J$663.84100% confidence
167 North Azusa 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.
- Navarete, Eric J$11.68100% confidence
601 East 8th Street Apt 225, Azusa, CA, 91702
Held by American Express National Bank
Drafts · ID 991210256
$1,519.45
2 possible associated properties
Same owner name elsewhere
- Hong, Il H$25.4398% confidence
12152 Adrian Apt 8206, Garden Grove, CA, 92840
- Hong, Il H$12.8998% confidence
10944 San Pablo Avenue Apt 223, El Cerrito, CA, 94530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Il H$25.4398% confidence
200 East Gladstone Apt 124, Azusa, CA, 91702
Held by Comerica Bank
Misc intangible property · ID 1024335787
$1,519.40
3 possible associated properties
Same owner name elsewhere
- Snowden, Gregory$2.40100% confidence
200 East Gladstone Street Apt 124, Azusa, CA, 91702
- Snowden, Gregory$0.1598% confidence
2118 Wilshire Boulevard Apt 225, Santa Monica, CA, 90403
- Snowden, Gregory$1.0098% confidence
PO Box 723, San Anselmo, CA, 94979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snowden, Gregory$2.40100% confidence
$1,516.74
1079 Lakeview Terrace, Azusa, CA, 91702
Held by Bank Of America NA
Savings accounts · ID 1034140312
$1,515.98
601 East 8th Street #136, Azusa, CA, 91702
Held by Penson Financial Services Inc
Credit balances · ID 955169735
$1,515.75
2 possible associated properties
At this address
- Waluyo, Wida$0.0398% confidence
601 East 8th Street #136, Azusa, CA, 91702
- Waluyo, Wida$53.4798% confidence
601 East 8th Street #136, 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.
- Waluyo, Wida$0.0398% confidence
$1,514.00
1151 West 5th Street, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 999062338
$1,513.53
2 possible associated properties
At this address
- Liu, Yanmei$1.2791% confidence
1151 West 5th Street, Azusa, CA, 91702
- Liu, Jingcai$29.2191% confidence
1151 West 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.
- Liu, Yanmei$1.2791% confidence
PO Box 306, Azusa, CA, 91702
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 12769968
$1,512.75
402 South Vernon Avenue, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 984470461
$1,512.47
1 possible associated property
At this address
- Wells, Ricky S$740.6198% confidence
402 South Vernon Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Ricky S$740.6198% confidence
371 North Powell Avenue Apt C201, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999607320
$1,512.33
18216 East Citrus Edge Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16309578
$1,510.07
1 possible associated property
At this address
- Malek, Yarmilla S$1,147.4298% confidence
18216 East Citrus Edge 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.
- Malek, Yarmilla S$1,147.4298% confidence
16624 East Laxford Road, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16307576
$1,510.07
2 possible associated properties
At this address
- Logsdon, Keith E$4,718.2398% confidence
16624 East Laxford Road, Azusa, CA, 91702
- Logsdon, Keith$4,718.2395% confidence
16624 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.
- Logsdon, Keith E$4,718.2398% confidence
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 997295079
$1,509.51
3 possible associated properties
At this address
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond$503.1798% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond$503.1798% confidence
1034 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.
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 997295080
$1,509.51
3 possible associated properties
At this address
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond$503.1798% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond$503.1798% confidence
1034 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.
- Silva, Raymond$1,509.5198% confidence
5303 North Gareloch Avenue, Azusa, CA, 91702
Held by Nations Insurance Company
Co-owner on this record: Pacific, Collision Centers Covina
Individual policy benefit/Clm · ID 989145426
$1,508.50
4 possible associated properties
Same owner name elsewhere
- Ocampo, Mariana$4.6698% confidence
207 South Orange Avenue Apt.309, Santa Ana, CA, 92701
- Ocampo, Mariana$12.0098% confidence
1915 Oregon Street Apt B, Berkeley, CA, 94703
- Ocampo, Mariana$40.0098% confidence
3604 Boca Chica Boulevard Apt 53, Brownsville, TX, 78521
At this address
- Ocampo, Tanya C$0.6591% confidence
5303 North Gareloch 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.
- Ocampo, Mariana$4.6698% confidence
Pacific, Collision Centers CovinaCA
5303 North Gareloch Avenue, Azusa, CA, 91702
Held by Nations Insurance Company
Co-owner on this record: Ocampo, Mariana
Individual policy benefit/Clm · ID 989145426
$1,508.50
1 possible associated property
Same owner name elsewhere
- Pacific Collision Centers - Covina$65.9698% confidence
131 West Dexter Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Collision Centers - Covina$65.9698% confidence
Rcci IncCA
145 North Orange Avenue, Azusa, CA, 91702
Held by Anywhere Real Estate Inc.
Escrow accounts · ID 1021320046
$1,507.52
18444 Bellefront, Azusa, CA, 91702
Held by Sanwa Bank California
Checking accounts, demand deposit · ID 10917612
$1,502.41
671 East Tangerine Street, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1038303478
$1,501.60
2 possible associated properties
At this address
- Zheng, Weiqiang$1,500.0098% confidence
671 East Tangerine Street, Azusa, CA, 91702
- Zheng, Weiqiang$500.0298% 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$1,500.0098% confidence
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287846
$1,500.94
2 possible associated properties
Same owner name elsewhere
- Hu, Xiaoxing$181.71100% confidence
7214 Midnight Rose Circle, Eastvale, CA, 92880
At this address
- Hu, Xiaoxing$585.0098% 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.
- Hu, Xiaoxing$181.71100% confidence
316 South Aspan Avenue, Azusa, CA, 91702
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1041693002
$1,500.45
1 possible associated property
Same owner name elsewhere
- Martinez, Ruben Gonzalez$19.0098% confidence
36526 Railroad Avenue Apt 13, Huron, CA, 93234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Ruben Gonzalez$19.0098% confidence
601 East 8th Street Apt #147, Azusa, CA, 91702
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185541
$1,500.33
1 possible associated property
At this address
- Ko, Yiu-Chin$524.6298% confidence
601 East 8th Street Apt #147, 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.
- Ko, Yiu-Chin$524.6298% confidence
18711 East Linfield Street, Azusa, CA, 91702
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969442641
$1,500.28
6 possible associated properties
Same owner name elsewhere
- Alba, Carmen$52.5598% confidence
8008 Norvell Drive Apt 205, Dallas, TX, 75227
- Alba, Carmen$77.0398% confidence
621 Willowbrook Drive, Mesquite, TX, 75149
- Alba, Carmen$99.2998% confidence
1136 Haines Avenue, Dallas, TX, 75208
At this address
- Alba, Carmen$133.2098% confidence
18711 East Linfield Street, Azusa, CA, 91702
- Alba, Ruben C$3,079.6791% confidence
18711 East Linfield Street, Azusa, CA, 91702
- Alba, Ruben C$259.7491% confidence
18711 East Linfield 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.
- Alba, Carmen$52.5598% confidence
974 Sweetbriar Lane Unit C, Azusa, CA, 91702
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1036864555
$1,500.03
1 possible associated property
At this address
- Jia, Yongxuan$301.0798% confidence
974 Sweetbriar Lane Unit C, 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.
- Jia, Yongxuan$301.0798% confidence
Hartwell L Chamberlain TrustCA
18550 Petunia Street, Azusa, CA, 91702
Held by South Hills Escrow Corp
Escrow check/Deposit/Disputed · ID 18077754
$1,500.00
260 East Newburgh Street Apt 2, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 987312681
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Placido$65.0098% confidence
17 Elsa Street, Watsonville, CA, 95076
- Sanchez, Placido$802.0998% confidence
705-24 North Street, Corsicana, TX, 75110
- Sanchez, Placido$139.0098% confidence
#### Hillcrest Drive ###, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Placido$65.0098% confidence
648 East Boxwood Lane, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1011262400
$1,500.00
21 Silver Forest Court, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967400
$1,500.00
1 possible associated property
At this address
- Chen, Zhiwei$300.0098% confidence
21 Silver Forest Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Zhiwei$300.0098% confidence
648 East Boxwood Lane, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967411
$1,500.00
1 possible associated property
At this address
- Cheng, Huogang$300.0098% confidence
648 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.
- Cheng, Huogang$300.0098% confidence
1520 North Hibiscus Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969689
$1,500.00