Unclaimed Property in Azusa, CA

Anderson, Willard VCA

531 Angeleno Avenue, Azusa, CA, 91702

Held by Fidelity Investments

Pension Checks · ID 976626341

$1,600.00

Liu, MiaopingCA

17612 East Millburgh Avenue, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 999816463

$1,600.00

Tang, XinchuanCA

692 East Gardenia Drive, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 999819107

$1,600.00

Ornelas, ZenaidaCA

17122 Orkney Street, Azusa, CA, 91702

Held by Moneygram Payment Systems Inc

Miscellaneous Intangible Property · ID 1044863911

$1,600.00

Li, MengnanCA

818 East Griffith Street, Azusa, CA, 91702

Held by Bank Of America - NA (california Foreign)

Checking Accounts · ID 1047288586

$1,600.00

Wang, LiCA

17612 East Millburgh Avenue, Azusa, CA, 91702

Held by Bank Of America - NA (california Foreign)

Checking Accounts · ID 1047296079

$1,600.00

Nelson, RinaCA

200 East Gladstone Street Apt 73, Azusa, CA, 91702

Held by Bank Of America-California-South

Checking Accounts · ID 955973475

$1,595.83

Bolanos, MarcoCA

777S Citrus Avenue 242, Azusa, CA, 91702

Held by Loancare LLC

Outstanding Official Checks · ID 999775709

$1,594.32

Garcia, SilviaCA

777S Citrus Avenue 242, Azusa, CA, 91702

Held by Loancare LLC

Outstanding Official Checks · ID 999775709

$1,594.32

Song, HelenCA

653 East Camellia Way, Azusa, CA, 91702

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1032850573

$1,594.00

Netsu, TakeichiCA

212 South Azusa Avenue Apt M7, Azusa, CA, 91702

Held by Primerica Shareholder Services

Mutual Fund Shares · ID 967598341

$1,592.02

Shapiro, June ECA

800 South Azusa Avenue Apt 4M, Azusa, CA, 91702

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16333396

$1,589.29

Davey, Raymond MCA

528 West 5th Street, Azusa, CA, 91702

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16277999

$1,589.29

Jablonski, AlphonseCA

665 East Lee Place, Azusa, CA, 91702

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16297989

$1,589.29

Grajeda, Albert RCA

18815 East Nearfield Street, Azusa, CA, 91702

Held by Morgan Stanley $0.01 Par Value

Non Standard Naupa Code For - Securities · ID 14726650

$1,584.72

Rodriguez, Sal GCA

809 North Pasadena Avenue, Azusa, CA, 91702

Held by American Ntl Ins Co

Proceeds Due Beneficiaries · ID 954963032

$1,582.00

Torres, BernardoCA

245 North Rodecker D, Azusa, CA, 91702

Held by Bank Of America - Illinois

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18332468

$1,580.42

Zhou, JinhuaCA

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

Estate Of Robert RamosCA

582 South Sally Lee Street, Azusa, CA, 91702

Held by Transamerica Life Insurance Company

Pension & Profit Sharing · ID 1031685416

$1,578.41

Marcelo, CarbajalCA

195 West Gladstone Street Apt 27, Azusa, CA, 91702

Held by Aguilar V Owens-Brockway Glass Container Inc Fund

Miscellaneous Outstanding Checks · ID 1068760088

$1,576.30

Hernandez, AntoninaCA

1190 East Newburgh Street, Azusa, CA, 91702

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1031355470

$1,576.01

An, ChunruiCA

511 North Virginia Avenue, Azusa, CA, 91702

Held by Bank Of America NA

Checking Accounts · ID 1034152345

$1,576.00

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

Picazo, FredCA

240 South Murray Avenue, Azusa, CA, 91702

Held by Green Dot Bank

Checking Accounts · ID 1045403061

$1,570.70

Naranjo, John SCA

539 North Alameda Apt 1, Azusa, CA, 91702

Held by Wyeth Corporation

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 12277025

$1,567.54

Liu, ShanshanCA

801 East Barberry Way, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 999816473

$1,566.60

Wang, ChaoCA

801 East Barberry Way, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 999819626

$1,562.05

Estrada, LupeCA

306 North San Gabriel Place, Azusa, CA, 91702

Held by Transamerica Life Insurance Company

Proceeds Due Beneficiaries · ID 971665064

$1,561.77

Lomeli, SergioCA

329 East Gladstone Street 4, Azusa, CA, 91702

Held by Ocwen Financial Corporation

Escrow Accounts · ID 979628931

$1,558.61

Macias, Juan CarlosCA

18835 East Fondale Street, Azusa, CA, 91702

Held by Jpmorgan Chase Bank N.a. (703)

Savings Accounts · ID 996710947

$1,558.27

Miranda, Constance MCA

342 North Soldano Avenue, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1006364315

$1,558.22

Xiang, MinfangCA

21 Silver Forest Court, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1014972610

$1,555.49

Saravia, Ignacio DanielCA

304 South Omalley Avenue, Azusa, CA, 91702

Held by Bank Of America NA - North Carolina

Outstanding Official Checks · ID 1019386520

$1,553.53

Kline, BerniceCA

18218 East Newburgh Street, Azusa, CA, 91702

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 983763470

$1,550.51

Saravia, Ignacio DanielCA

304 South Omalley Avenue, Azusa, CA, 91702

Held by Bank Of America NA - North Carolina

Outstanding Official Checks · ID 1019386519

$1,550.01

Yang, ShangpingCA

883 West 12th Street Apt 2, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1014972749

$1,550.00

Yue, HanCA

648 East Boxwood Lane, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1024273864

$1,550.00

Shi, PeiyaCA

631 East Vosburg Drive, Azusa, CA, 91702

Held by East West Bank

Checking Accounts · ID 1038302280

$1,550.00

McEc, InvestmentCA

900 West 10th Street, Azusa, CA, 91702

Held by Citibank N A

Cashier'S Checks · ID 1047343615

$1,550.00

Tucker, Wanda HCA

1034 East Fondale Street, Azusa, CA, 91702

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16342790

$1,549.84

Larsen, Dorothy GCA

5926 Rockvale Avenue, Azusa, CA, 91702

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16304816

$1,549.63

Terhofter, KennethCA

17626 East Newburgh Street, Azusa, CA, 91702

Held by Prudential Insurance Company

Non Standard Naupa Code For - Death Benefits · ID 18043755

$1,549.10

Wheeler, DaveCA

565 East Arrow Highway Apt 21, Azusa, CA, 91702

Held by United California Bank

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5468191

$1,548.00

Lau, JackCA

325 West Crescent Drive, Azusa, CA, 91702

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043592545

$1,546.54

Rojas, ImberCA

6002 North Ranger Drive, Azusa, CA, 91702

Held by Sunrise Banks

Miscellaneous Intangible Property · ID 1045721983

$1,546.00

Robertson, Laura LCA

230 South Azusa Avenue, Azusa, CA, 91702

Held by Prudential Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 10837783

$1,544.98

Madigan, Jennifer MCA

430 North Dalton Avenue Unit East, Azusa, CA, 91702

Held by Discover Bank

Miscellaneous Outstanding Checks · ID 1014374236

$1,544.89

Azusa, Hills MedicalCA

210 North Citrus Avenue, Azusa, CA, 91702

Held by Lincoln National Life Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 16853439

$1,544.80

Muse, MarlinCA

1003 Lakeview Terrace, Azusa, CA, 91702

Held by Citimortgage Inc.

Outstanding Official Checks · ID 1016241105

$1,541.33

Muse, ShirleyCA

1003 Lakeview Terrace, Azusa, CA, 91702

Held by Citimortgage Inc.

Outstanding Official Checks · ID 1016241105

$1,541.33

Muse, MarlinCA

1003 Lakeview Terrace, Azusa, CA, 91702

Held by Citimortgage Inc.

Outstanding Official Checks · ID 1016241106

$1,541.33

Muse, ShirleyCA

1003 Lakeview Terrace, Azusa, CA, 91702

Held by Citimortgage Inc.

Outstanding Official Checks · ID 1016241106

$1,541.33

Boiser, Augusto VCA

6133 North Traymore Avenue, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1006361918

$1,538.05

Boiser, Priscilla VCA

6133 North Traymore Avenue, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1006361918

$1,538.05

Torres, Rolando ACA

642 West 3rd Street, Azusa, CA, 91702

Held by Envision Pharmaceutical Holdings LLC

Miscellaneous Outstanding Checks · ID 1011896781

$1,537.53

Clavel, EleazarCA

316 South Elliott Avenue, Azusa, CA, 91702

Held by Commerce West Insurance Co

Individual Policy Benefit/clm · ID 1007274049

$1,536.96

Epsilon, Foam CorporaCA

748 North McKeever Avenue, Azusa, CA, 91702

Held by Hd Supply Management Inc

Accounts Payable · ID 967995838

$1,534.00

Burger, Marissa BCA

722 West Hollyvale Street, Azusa, CA, 91702

Held by The Walt Disney Company

Underlying Shares/outstand Cer · ID 1011001624

$1,531.73

Mu, MingmingCA

1366 North Vosburg Drive, Azusa, CA, 91702

Held by East West Bank

Checking Accounts · ID 1023844236

$1,531.00

Lin, ZeyuCA

1366 North Vosburg Drive, Azusa, CA, 91702

Held by East West Bank

Checking Accounts · ID 1023844236

$1,531.00

Paslaski, JoelCA

1156 Lopez Lane, Azusa, CA, 91702

Held by First American Title Insurance Co

Escrow Accounts · ID 1001009544

$1,526.50

Dong, NiCA

1156 Lopez Lane, Azusa, CA, 91702

Held by First American Title Insurance Co

Escrow Accounts · ID 1001009544

$1,526.50

Markey Laurie EstCA

Apt 83 840 East Foothill Boulevard, Azusa, CA, 91702

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 1039587567

$1,525.71

Markey, LaurieCA

Apt 83 840 East Foothill Boulevard, Azusa, CA, 91702

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 1039587567

$1,525.71

Lyv, XiangyuanCA

23 Shady Cove Court, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1027298533

$1,525.65

Dong, JinjieCA

648 East Boxwood Lane, Azusa, CA, 91702

Held by Bank Of America - NA (california Foreign)

Checking Accounts · ID 1047282792

$1,525.09

Ou, YuguangCA

818 East Griffith Street, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1014970592

$1,524.64

Barbara, FlynnCA

802 East Laurel Oak Drive 38, Azusa, CA, 91702

Held by Roundpoint Mortgage Servicing Corporation

Refunds Due · ID 1059359949

$1,523.45

Navarete, Eric JCA

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

Hong, Il HCA

601 East 8th Street Apt 225, Azusa, CA, 91702

Held by American Express National Bank

Drafts · ID 991210256

$1,519.45

Snowden, GregoryCA

200 East Gladstone Apt 124, Azusa, CA, 91702

Held by Comerica Bank

Miscellaneous Intangible Property · ID 1024335787

$1,519.40

Luevanos, Leo LCA

232 Wast 2 Street, Azusa, CA, 91702

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15495747

$1,516.74

Hu, BaowenCA

1079 Lakeview Terrace, Azusa, CA, 91702

Held by Bank Of America NA

Savings Accounts · ID 1034140312

$1,515.98

Waluyo, WidaCA

601 East 8th Street #136, Azusa, CA, 91702

Held by Penson Financial Services Inc

Credit Balances · ID 955169735

$1,515.75

Torrez-Urueta, JaimeCA

740 Pasadena Street, Azusa, CA, 91702

Held by Discover Bank

Non Standard Naupa Code For - Other · ID 12213394

$1,514.00

Liu, ChuantingCA

1151 West 5th Street, Azusa, CA, 91702

Held by East West Bank

Checking Accounts · ID 999062338

$1,513.53

Grande Vista Medical GroupCA

PO Box 306, Azusa, CA, 91702

Held by Fremont Compensation Insurancecompany

Non Standard Naupa Code For - Insurance Claim Checks · ID 12769968

$1,512.75

Wells, Ricky SCA

402 South Vernon Avenue, Azusa, CA, 91702

Held by Metropolitan Life Insurance Company

Proceeds-Policy Endow, Annuity · ID 984470461

$1,512.47

Chiang, Hsiang TCA

371 North Powell Avenue Apt C201, Azusa, CA, 91702

Held by Jpmorgan Chase Bank NA (703)

Checking Accounts · ID 999607320

$1,512.33

Malek, Yarmilla SCA

18216 East Citrus Edge Street, Azusa, CA, 91702

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16309578

$1,510.07

Logsdon, Keith ECA

16624 East Laxford Road, Azusa, CA, 91702

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16307576

$1,510.07

Silva, RaymondCA

1034 Fondale Street, Azusa, CA, 91702

Held by Talcott Resolution Life Insurance Co.

Proceeds-Policy Endow, Annuity · ID 997295079

$1,509.51

Silva, RaymondCA

1034 Fondale Street, Azusa, CA, 91702

Held by Talcott Resolution Life Insurance Co.

Proceeds-Policy Endow, Annuity · ID 997295080

$1,509.51

Ocampo, MarianaCA

5303 North Gareloch Avenue, Azusa, CA, 91702

Held by Nations Insurance Company

Individual Policy Benefit/clm · ID 989145426

$1,508.50

Pacific, Collision Centers CovinaCA

5303 North Gareloch Avenue, Azusa, CA, 91702

Held by Nations Insurance Company

Individual Policy Benefit/clm · ID 989145426

$1,508.50

Rcci IncCA

145 North Orange Avenue, Azusa, CA, 91702

Held by Anywhere Real Estate Inc.

Escrow Accounts · ID 1021320046

$1,507.52

Baldwin Park Lioness ClubCA

18444 Bellefront, Azusa, CA, 91702

Held by Sanwa Bank California

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10917612

$1,502.41

Zheng, WeiqiangCA

671 East Tangerine Street, Azusa, CA, 91702

Held by East West Bank

Checking Accounts · ID 1038303478

$1,501.60

Hu, XiaoxingCA

818 East Griffith Street, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1027287846

$1,500.94

Martinez, Ruben GonzalezCA

316 South Aspan Avenue, Azusa, CA, 91702

Held by Integon National Insurance Company

Individual Policy Benefit/clm · ID 1041693002

$1,500.45

Ko, Yiu-ChinCA

601 East 8th Street Apt #147, Azusa, CA, 91702

Held by Ctbc Bank Corp USA

Checking Accounts · ID 1046185541

$1,500.33

Alba, CarmenCA

18711 East Linfield Street, Azusa, CA, 91702

Held by Metlife Inc

Shares Of Stock (rtrned By Po) · ID 969442641

$1,500.28

Jia, YongxuanCA

974 Sweetbriar Lane Unit C, Azusa, CA, 91702

Held by Jp Morgan Chase Bank, N.a. (100802)

Checking Accounts · ID 1036864555

$1,500.03

Hartwell L Chamberlain TrustCA

18550 Petunia Street, Azusa, CA, 91702

Held by South Hills Escrow Corp

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18077754

$1,500.00

Sanchez, PlacidoCA

260 East Newburgh Street Apt 2, Azusa, CA, 91702

Held by Paypal Inc

Miscellaneous Intangible Property · ID 987312681

$1,500.00

Liu, HuanshanCA

648 East Boxwood Lane, Azusa, CA, 91702

Held by East West Bank

Checking Accounts · ID 1011262400

$1,500.00

Chen, ZhiweiCA

21 Silver Forest Court, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1014967400

$1,500.00

Cheng, HuogangCA

648 East Boxwood Lane, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1014967411

$1,500.00

Liu, ChunjieCA

1520 North Hibiscus Avenue, Azusa, CA, 91702

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1014969689

$1,500.00