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
928 North Alameda Avenue D, Azusa, CA, 91702
Held by Le Cordon Bleu Of North America LLC
Refunds due · ID 998953785
$1,731.03
P.o. Box 844, Azusa, CA, 91702
Held by Comerica Bank
Misc intangible property · ID 987589542
$1,730.00
3 possible associated properties
Same owner name elsewhere
- Varela, Henry$32.09100% confidence
PO Box 844, Azusa, CA, 91702
- Varela, Henry$1.3598% confidence
460 Fulton Street, Camarillo, CA, 93010
- Varela, Henry$4.9598% confidence
660 F Street Apt 15, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Henry$32.09100% confidence
18245 Renwick Road, Azusa, CA, 91702
Held by United California Bank
Co-owner on this record: Fukushima, Shingo
Checking accounts, demand deposit · ID 11318145
$1,726.74
1 possible associated property
Same owner name elsewhere
- Kobayashi, Yasuo$34.9098% confidence
Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kobayashi, Yasuo$34.9098% confidence
18245 Renwick Road, Azusa, CA, 91702
Held by United California Bank
Co-owner on this record: Kobayashi, Yasuo
Checking accounts, demand deposit · ID 11318145
$1,726.74
601 East South Street No 226, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Checking accounts, demand deposit · ID 12191816
$1,724.05
1 possible associated property
At this address
- Tsai, Hong L$1,189.0898% confidence
601 East South Street No 226, 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.
- Tsai, Hong L$1,189.0898% confidence
1005 West Sierra Madre Avenue 3, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040929231
$1,720.98
4 possible associated properties
Same owner name elsewhere
- Asefvaziri, Armina$0.05100% confidence
Apt 3 1005 West Sierra Madre Avenue, Azusa, CA, 91702
- Asefvaziri, Armina$60.95100% confidence
1005 West Sierra Madre Avenue Apt 3, Azusa, CA, 91702
- Asefvaziri, Armina$7.0098% confidence
205 West Woodward Avenue, Alhambra, CA, 91801
At this address
- Asefvaziri, Armina$202.1698% confidence
1005 West Sierra Madre Avenue 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.
- Asefvaziri, Armina$0.05100% confidence
322 East 2nd Street, Azusa, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 11204851
$1,717.00
1 possible associated property
Same owner name elsewhere
- Rivera, Joe S$745.2898% confidence
2915 West Beverly Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Joe S$745.2898% confidence
623 1/2 North Azusa Avenue, Azusa, CA, 91702
Held by State Of California Savings Plus
Pension & Profit sharing · ID 994630597
$1,716.29
2 possible associated properties
Same owner name elsewhere
- Naccachian, Boghos K$911.53100% confidence
300 West Durant Street, Azusa, CA, 91702
At this address
- Naccachian, Boghos$353.2295% confidence
623 1/2 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.
- Naccachian, Boghos K$911.53100% confidence
271 Walnut Court, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Co-owner on this record: Hawkins, Alice A
Checking accounts · ID 971469380
$1,713.17
3 possible associated properties
At this address
- Hawkins, Eddie A$2,667.1998% confidence
271 Walnut Court, Azusa, CA, 91702
- Hawkins, Sharon$7.4391% confidence
271 Walnut Court, Azusa, CA, 91702
- Hawkins, Sharon A$52.3791% confidence
271 Walnut 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.
- Hawkins, Eddie A$2,667.1998% confidence
271 Walnut Court, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Co-owner on this record: Hawkins, Eddie A
Checking accounts · ID 971469380
$1,713.17
3 possible associated properties
At this address
- Hawkins, Alice$2,667.1995% confidence
271 Walnut Court, Azusa, CA, 91702
- Hawkins, Sharon$7.4391% confidence
271 Walnut Court, Azusa, CA, 91702
- Hawkins, Sharon A$52.3791% confidence
271 Walnut 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.
- Hawkins, Alice$2,667.1995% confidence
143 North Rodecker Drive, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984824715
$1,712.86
777 North Georgia Avenue, Azusa, CA, 91702
Held by First American P&c Ins Co
Co-owners on this record: Alliance, Enviromental Grp, Santiago, Edith
Individual policy benefit/Clm · ID 1022696092
$1,707.11
777 North Georgia Avenue, Azusa, CA, 91702
Held by First American P&c Ins Co
Co-owners on this record: Alliance, Enviromental Grp, Delgado, Antonio
Individual policy benefit/Clm · ID 1022696092
$1,707.11
3 possible associated properties
Same owner name elsewhere
- Santiago, Edith$0.2098% confidence
14 East Robinson Avenue, Fresno, CA, 93704
- Santiago, Edith$0.0998% confidence
1541 Raylene Place, Pomona, CA, 91767
- Santiago, Edith$4.3798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Edith$0.2098% confidence
777 North Georgia Avenue, Azusa, CA, 91702
Held by First American P&c Ins Co
Co-owners on this record: Delgado, Antonio, Santiago, Edith
Individual policy benefit/Clm · ID 1022696092
$1,707.11
3 possible associated properties
At this address
- Alliance Environmental Group$9.8391% confidence
777 North Georgia Avenue, Azusa, CA, 91702
- Alliance Environmental Group Inc$0.0591% confidence
777 North Georgia Avenue, Azusa, CA, 91702
- Alliance Environmental Group Inc And L$314.5591% confidence
777 North Georgia 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.
- Alliance Environmental Group$9.8391% confidence
826 East Promenade Unit F, Azusa, CA, 91702
Held by Avalonbay Communities Inc
Co-owner on this record: Chen, Guo
Accounts payable · ID 1044311729
$1,702.95
826 East Promenade Unit F, Azusa, CA, 91702
Held by Avalonbay Communities Inc
Co-owner on this record: Sun, Junyi
Accounts payable · ID 1044311729
$1,702.95
18150 East Woodcroft Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Zarubiak, Victor
Proceeds due beneficiaries · ID 971009593
$1,697.75
2 possible associated properties
At this address
- Zarubiak, Victor O$564.4791% confidence
18150 East Woodcroft Street, Azusa, CA, 91702
- Zarubiak, Victor$1,697.7591% confidence
18150 East Woodcroft 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.
- Zarubiak, Victor O$564.4791% confidence
18150 East Woodcroft Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Zarubiak, Anne
Proceeds due beneficiaries · ID 971009593
$1,697.75
2 possible associated properties
At this address
- Zarubiak, Victor O$564.4795% confidence
18150 East Woodcroft Street, Azusa, CA, 91702
- Zarubiak, Anne$1,697.7591% confidence
18150 East Woodcroft 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.
- Zarubiak, Victor O$564.4795% confidence
1361 Mountain View Circle, Azusa, CA, 91702
Held by The Rocket Science Group LLC DBA Mailchi
Misc intangible property · ID 1034672877
$1,695.17
228 Soldano, Azusa, CA
Held by American National Insurance Company
Other · ID 9695849
$1,694.00
1004 East Galatea Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Alba, Carmen B
Proceeds due beneficiaries · ID 979533291
$1,689.27
1004 East Galatea Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ramirez, Lupe
Proceeds due beneficiaries · ID 979533291
$1,689.27
3 possible associated properties
At this address
- Alba, Carmen B$6.9598% confidence
1004 East Galatea Street, Azusa, CA, 91702
- Alba, Carmen B$84.0098% confidence
1004 East Galatea Street, Azusa, CA, 91702
- Alba, Erika C$2.5491% confidence
1004 East Galatea Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alba, Carmen B$6.9598% confidence
18349 East Nearfield Street, Azusa, CA, 91702
Held by Homeq Servicing
Misc outstanding checks · ID 960095701
$1,689.10
4 possible associated properties
Same owner name elsewhere
- Vasquez, Juan S$0.0098% confidence
1133 Aldgate Avenue, La Puente, CA, 91744
- Vasquez, Juan S$0.0698% confidence
1431 Cas San Carls L Apt B, Oxnard, CA, 93033
- Vasquez, Juan S$5.0098% confidence
5525 Media Drive Apt 3APT3, Los Angeles, CA, 90042
At this address
- Vasquez, Juan S$1,147.2098% confidence
18349 East Nearfield 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.
- Vasquez, Juan S$0.0098% confidence
1331 North San Gabriel Avenue 3, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973281745
$1,688.14
105 North Fenimore Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15457278
$1,686.97
1 possible associated property
At this address
- Cataldo, Caterina$2,885.8098% confidence
105 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.
- Cataldo, Caterina$2,885.8098% confidence
1108 Old Mill Road, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973287690
$1,685.19
320 East Viewcrest Drive, Azusa, CA, 91702
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Isauro, Leona
Securities exchanged for cash · ID 17883469
$1,680.80
1 possible associated property
At this address
- Isauro, Leona$1,680.8091% confidence
320 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.
- Isauro, Leona$1,680.8091% confidence
320 East Viewcrest Drive, Azusa, CA, 91702
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Isauro, Louis
Securities exchanged for cash · ID 17883469
$1,680.80
1 possible associated property
At this address
- Isauro, Louis$1,680.8091% confidence
320 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.
- Isauro, Louis$1,680.8091% confidence
147 South Orange Avenue, Azusa, CA, 91702
Held by Pennymac Loan Services LLC
Refunds due · ID 1018325158
$1,680.53
415 North Virginia Avenue, Azusa, CA, 91702
Held by Indymac Mortgage Services
Co-owner on this record: Flores, Hilda
Misc outstanding checks · ID 966073118
$1,680.12
2 possible associated properties
At this address
- Flores, Hilda$1,680.1291% confidence
415 North Virginia Avenue, Azusa, CA, 91702
- Flores Roger & Hilda$21.9291% confidence
415 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.
- Flores, Hilda$1,680.1291% confidence
415 North Virginia Avenue, Azusa, CA, 91702
Held by Indymac Mortgage Services
Co-owner on this record: Flores, Rogelio
Misc outstanding checks · ID 966073118
$1,680.12
2 possible associated properties
At this address
- Flores, Rogelio$1,680.1291% confidence
415 North Virginia Avenue, Azusa, CA, 91702
- Flores Roger & Hilda$21.9291% confidence
415 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.
- Flores, Rogelio$1,680.1291% confidence
130 North Angeleno Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011091209
$1,679.81
2 possible associated properties
At this address
- Nunez, Rodolfo$28.8498% confidence
130 North Angeleno Avenue, Azusa, CA, 91702
- Nunez, Rodolfo$34.0498% confidence
130 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.
- Nunez, Rodolfo$28.8498% confidence
218 North Soldano, Azusa, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 810751
$1,678.73
457 East Arrow Highway Unit, Azusa, CA, 91702
Held by Cardservice International Inc
Escrow accounts · ID 954651259
$1,678.72
1 possible associated property
At this address
- Foundation For Famil$50.0098% confidence
457 East Arrow Highway Unit, 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.
- Foundation For Famil$50.0098% confidence
5904 Edenfield, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Peterson, Eric L
Proceeds due beneficiaries · ID 998894286
$1,678.13
494 East Oak Court, Azusa, CA, 91702
Held by Bank Of America NA
Outstanding official checks · ID 1034116161
$1,677.91
11 Turning Leaf Way, Azusa, CA, 91702
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959838096
$1,675.48
6 possible associated properties
Same owner name elsewhere
- Ciarfalia, Daniel D$3.3798% confidence
3424 Rosemary Avenue, Glendale, CA, 91208
- Ciarfalia, Daniel D$0.3298% confidence
3424 Rosemary Avenue, Glendale, CA, 91208
- Ciarfalia, Daniel D$30.5598% confidence
333 East Fairview Avenue Apt 217, Glendale, CA, 91207
At this address
- Ciarfalia, Daniel D$23.3198% confidence
11 Turning Leaf Way, Azusa, CA, 91702
- Ciarfalia, Daniel D$88.7098% confidence
11 Turning Leaf Way, Azusa, CA, 91702
- Ciarfalia, Julia D$0.4391% confidence
11 Turning Leaf 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.
- Ciarfalia, Daniel D$3.3798% confidence
406 Pasadena Avenue, Azusa, CA, 91702
Held by Staples Inc
Wages, payroll, salaries · ID 981307165
$1,675.08
1 possible associated property
At this address
- Roots, Asia$10.0095% confidence
406 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.
- Roots, Asia$10.0095% confidence
185 North Rodecker Drive, Azusa, CA, 91702
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005558784
$1,674.78
4 possible associated properties
Same owner name elsewhere
- Gregory, Cheryl L$0.0298% confidence
PO Box 928, Woodbridge, CA, 95258
At this address
- Gregory, Cheryl L$6.1198% confidence
185 North Rodecker Drive, Azusa, CA, 91702
- Gregory, Cheryl L$8.6498% confidence
185 North Rodecker Drive, Azusa, CA, 91702
- Gregory, Cheryl L$8.6498% confidence
185 North Rodecker 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.
- Gregory, Cheryl L$0.0298% confidence
$1,672.14
1 possible associated property
Same owner name elsewhere
- Sponhour, Mildred G$134.40100% confidence
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.
- Sponhour, Mildred G$134.40100% confidence
648 East Boxwood Lane, Azusa, CA, 91702
Held by East West Bank
Co-owner on this record: Deng, Jiangying
Checking accounts · ID 1004544603
$1,672.00
4 possible associated properties
Same owner name elsewhere
- Ma, Yansheng$164.0098% confidence
811 Holman Street, Houston, TX, 77002
- Ma, Yansheng$382.4998% confidence
811 Holman Street, Houston, TX, 77002
- Ma, Yansheng$1,000.0098% confidence
987 Jianguo Road Shengshi Jia Yuan A 130 Chaoyang, Beijing, 00000
At this address
- Ma, Yuanyuan$400.0091% 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.
- Ma, Yansheng$164.0098% confidence
648 East Boxwood Lane, Azusa, CA, 91702
Held by East West Bank
Co-owner on this record: Ma, Yansheng
Checking accounts · ID 1004544603
$1,672.00
220 South Elliott Avenue, Azusa, CA, 91702
Held by American General Life Insurance Company
Co-owner on this record: Bowerman, Shirley
Proceeds due beneficiaries · ID 998887334
$1,671.99
2 possible associated properties
Same owner name elsewhere
- Bowerman, Bobby$40.0098% confidence
#### Hillcrest ####, Mesquite, TX, 75149
At this address
- Bowerman, Shirley$1,671.9991% confidence
220 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.
- Bowerman, Bobby$40.0098% confidence
220 South Elliott Avenue, Azusa, CA, 91702
Held by American General Life Insurance Company
Co-owner on this record: Bowerman, Bobby
Proceeds due beneficiaries · ID 998887334
$1,671.99
3 possible associated properties
Same owner name elsewhere
- Bowerman, Shirley$38.3698% confidence
1700 Breezy Drive, Waco, TX, 76712
- Bowerman, Shirley$29.4298% confidence
Apt 305 1700 Breezy Drive, Woodway, TX, 76712
At this address
- Bowerman, Bobby$1,671.9991% confidence
220 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.
- Bowerman, Shirley$38.3698% confidence
474 South Citrus Avenue, Azusa, CA, 91702
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 972550404
$1,670.65
655 North Azusa Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003291261
$1,670.60
229 South Azusa Avenue, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0980-Eastland Branch
Checking accounts, demand deposit · ID 13329492
$1,670.10
200 East Gladstone Street Apt 4, Azusa, CA, 91702
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047203527
$1,670.00
936 North Soldano Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16294462
$1,669.06
3 possible associated properties
At this address
- Hernandez, Mercedes$3,544.5998% confidence
936 North Soldano Avenue, Azusa, CA, 91702
- Hernandez, Mercedes$4,488.3798% confidence
936 North Soldano Avenue, Azusa, CA, 91702
- Hernandez, Miguel$3,544.5991% confidence
936 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.
- Hernandez, Mercedes$3,544.5998% confidence
200 East Gladstone Street Apt 57, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16329705
$1,668.91
18856 East Armstead Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16260670
$1,668.91
240 South Noble Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043518759
$1,668.88
1 possible associated property
At this address
- Zuniga, Adrianna M$0.1495% confidence
240 South Noble 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.
- Zuniga, Adrianna M$0.1495% confidence
840 East Foothill Boulevard Spc 13, Azusa, CA, 91702
Held by Wilton Reassurance Company
Proceeds due beneficiaries · ID 1031515419
$1,667.00
5815 North Orangecrest Avenue, Azusa, CA, 91702
Held by Bank Of America - California
Savings accounts · ID 970776693
$1,665.10
1 possible associated property
Same owner name elsewhere
- Herrera, Jose Linares$54,325.81100% confidence
5815 North Orangecresp Avenue, Azuza, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Jose Linares$54,325.81100% confidence
881 East San Felipe Hl, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952480
$1,657.59
1 possible associated property
At this address
- J & A Investment LLC$100.0098% confidence
881 East San Felipe Hl, 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.
- J & A Investment LLC$100.0098% confidence
24210 East Fork Road 52, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 1000068548
$1,657.16
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Lu, Rong
Checking accounts · ID 1024268446
$1,656.22
1 possible associated property
At this address
- Gao, Yuan$600.2598% 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.
- Gao, Yuan$600.2598% confidence
Lu, RongCA
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Gao, Yuan
Checking accounts · ID 1024268446
$1,656.22
1 possible associated property
At this address
- Lu, Rong$600.2598% 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.
- Lu, Rong$600.2598% confidence
673 East Desert Willow Road, Azusa, CA, 91702
Held by Navarro V La Southpark Highrise LP Fund
Misc outstanding checks · ID 1039701300
$1,652.00
648 East Boxwood Lane, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295432
$1,649.33
1 possible associated property
At this address
- Jia, Yongxuan$472.1798% 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.
- Jia, Yongxuan$472.1798% confidence
416 North Virginia Avenue, Azusa, CA, 91702
Held by Omnova Solutions Inc.- Common
Underlying shares or outstanding certificates · ID 971692472
$1,648.67
3 possible associated properties
At this address
- Madrigal, Alfonso A$27.5898% confidence
416 North Virginia Avenue, Azusa, CA, 91702
- Madrigal, Alfonso A$55.1498% confidence
416 North Virginia Avenue, Azusa, CA, 91702
- Madrigal, Alfonso A$27.5898% confidence
416 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.
- Madrigal, Alfonso A$27.5898% confidence
1366 North Quail Hollow Court, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815687
$1,644.19
3 possible associated properties
Same owner name elsewhere
- Jobes, James E$40.4898% confidence
3630 Walnut Avenue, Long Beach, CA, 90807
At this address
- Jobes, James E$5.0298% confidence
1366 North Quail Hollow Court, Azusa, CA, 91702
- Jobes, Frances$2.2991% confidence
1366 North Quail Hollow 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.
- Jobes, James E$40.4898% confidence
128 South Sunset Avenue, Azusa, CA, 91702
Held by Walt Disney Company (21cf) The
Co-owner on this record: Rojas, Michael
Underlying shares or outstanding certificates · ID 1040494030
$1,642.32
3 possible associated properties
At this address
- Rojas, Michael N$5.0498% confidence
128 South Sunset Avenue, Azusa, CA, 91702
- Rojas, Michael N$7.2098% confidence
128 South Sunset Avenue, Azusa, CA, 91702
- Rojas, Michael N$615.8798% confidence
128 South Sunset Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Michael N$5.0498% confidence
128 South Sunset Avenue, Azusa, CA, 91702
Held by Walt Disney Company (21cf) The
Co-owner on this record: Rojas, Michael N
Underlying shares or outstanding certificates · ID 1040494030
$1,642.32
3 possible associated properties
At this address
- Rojas, Michael$5.0498% confidence
128 South Sunset Avenue, Azusa, CA, 91702
- Rojas, Michael$5.0498% confidence
128 South Sunset Avenue, Azusa, CA, 91702
- Rojas, Michael$7.2098% confidence
128 South Sunset Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Michael$5.0498% confidence
805 South Cerritos Avenue Apt K1, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Mark, Bob Jones Autobody, Pereira, Adrian
Insurance claim checks · ID 17930303
$1,642.12
1 possible associated property
At this address
- Pereira, Adrian$1,642.1291% confidence
805 South Cerritos Avenue Apt K1, 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.
- Pereira, Adrian$1,642.1291% confidence
805 South Cerritos Avenue Apt K1, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Mark, Bob Jones Autobody, Pereira, Lily J
Insurance claim checks · ID 17930303
$1,642.12
1 possible associated property
At this address
- Pereira, Lily J$1,642.1291% confidence
805 South Cerritos Avenue Apt K1, 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.
- Pereira, Lily J$1,642.1291% confidence
805 South Cerritos Avenue Apt K1, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Pereira, Adrian, Pereira, Lily J
Insurance claim checks · ID 17930303
$1,642.12
Fu, YaoCA
838 East Weeping Willow Drive, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292590
$1,641.30
630 North Cerritos #211, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Savings accounts/Credit union shrs · ID 9138949
$1,640.16
1037 Lakeview Terrace, Azusa, CA, 91702
Held by City Of Hope National Medical Center
Vendor checks · ID 1027309836
$1,638.50
18 Shady Cove Court, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1034136397
$1,638.00
2 possible associated properties
At this address
- Wang, Mengyao$2,001.4698% confidence
18 Shady Cove Court, Azusa, CA, 91702
- Wang, Mengyao$39.0098% confidence
18 Shady Cove Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Mengyao$2,001.4698% confidence
1167 West Sierra Madre #2, Azusa, CA, 91702
Held by Orange County Register Inc
Refunds due · ID 952953224
$1,636.52
335 Dalton Avenue, Azusa, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 11563730
$1,633.00
3 possible associated properties
Same owner name elsewhere
- Miranda, Carlos A$1.5198% confidence
24911 Broad Avenue, Wilmington, CA, 90744
- Miranda, Carlos A$2.0098% confidence
13964 Crescenta Way, Rancho Cucamonga, CA, 91739
- Miranda, Carlos A$0.0898% confidence
2273 Baxter Canyon Road, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Carlos A$1.5198% confidence
658 East Desert Willow Road, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1034134887
$1,629.65
2 possible associated properties
At this address
- Shen, Dongshu$500.2698% confidence
658 East Desert Willow Road, Azusa, CA, 91702
- Shen, Dongshu Mr$1,074.0795% confidence
658 East Desert Willow Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Dongshu$500.2698% confidence
281 West Kirkwall Road, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16283125
$1,629.00
3 possible associated properties
Same owner name elsewhere
- Espinosa, Julieta T$5.0098% confidence
2833 Mayflower Avenue, Arcadia, CA, 91006
- Espinosa, Julieta T$5.0098% confidence
2833 Mayflower Avenue, Arcadia, CA, 91006
- Espinosa, Julieta T$5.0098% confidence
2833 Mayflower Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Julieta T$5.0098% confidence
$1,629.00
2 possible associated properties
At this address
- Baldwin, Sherd T$1,271.4891% confidence
5645 Cedarglen Drive, Azusa, CA, 91702
- Baldwin, Sherd T$3,686.4891% confidence
5645 Cedarglen Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Sherd T$1,271.4891% confidence
540 East McKinley Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16282620
$1,629.00
1 possible associated property
Same owner name elsewhere
- Elmore, Catherine I$426.6098% confidence
18284 Hackberry Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elmore, Catherine I$426.6098% confidence
5335 North Homerest Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16270134
$1,629.00
5503 North Conwell Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16282024
$1,629.00
3 possible associated properties
Same owner name elsewhere
- Eden, Lawrence$63.25100% confidence
5503 Conwell, Azusa, CA, 91702
- Eden, Lawrence$0.1598% confidence
227 North El Camino Real, Encinitas, CA, 92024
At this address
- Eden, Lawrence$1,931.9298% confidence
5503 North Conwell 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.
- Eden, Lawrence$63.25100% confidence
1311 North Azusa Avenue Apt#106, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1026592005
$1,623.90
1773 Canyon Vista Drive, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 994698611
$1,623.49
3 possible associated properties
Same owner name elsewhere
- Delima, Jose$3.8498% confidence
526 West Huntington Drive M, Arcadia, CA, 91007
- Delima, Jose$0.2698% confidence
5339 Avenue 224, Tulare, CA, 93274
- Delima, Jose$87.3398% confidence
1401 West 151st Street, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delima, Jose$3.8498% confidence
Fredy Osuna Valdez Sole PropCA
DBA Osuna Valdez Welding 636 South Sally Lee Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275246
$1,622.59
636 South Sally Lee Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275246
$1,622.59
636 South Sally Lee Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275246
$1,622.59
142 San Gabriel, Azusa, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935865
$1,620.24
1 possible associated property
At this address
- Rivera, Morrise$1,620.2498% confidence
142 San Gabriel, Azusa, 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.
- Rivera, Morrise$1,620.2498% confidence
142 San Gabriel, Azusa, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935866
$1,620.24
1 possible associated property
At this address
- Rivera, Morrise$1,620.2498% confidence
142 San Gabriel, Azusa, 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.
- Rivera, Morrise$1,620.2498% confidence
6118 North Goodway Drive, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15469049
$1,619.68
Wu, LinCA
337 North Edenfield Avenue, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296454
$1,616.00
1 possible associated property
At this address
- Wu, Lin$300.9898% confidence
337 North Edenfield Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Lin$300.9898% confidence
PO Box 1234, Azusa, CA, 91702
Held by Leggett & Platt Incorporated
Underlying shares or outstanding certificates · ID 963522042
$1,615.45
3 possible associated properties
Same owner name elsewhere
- Gomez, Antonio J$72.68100% confidence
PO Box 1234, Azusa, CA, 91702
- Gomez, Antonio J$334.08100% confidence
PO Box 1234, Azusa, CA, 91702
- Gomez, Antonio J$88.4198% confidence
1805 Haley Street A, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Antonio J$72.68100% confidence
204 North Pasadena Avenue, Azusa, CA, 91702
Held by State Of Washington
Refunds · ID 18061353
$1,613.99
3 possible associated properties
At this address
- Tizcareno, Israel$6.0091% confidence
204 North Pasadena Avenue, Azusa, CA, 91702
- Tizcareno, Veronica$6.0091% confidence
204 North Pasadena Avenue, Azusa, CA, 91702
- Tizcareno, Israel$16.6391% confidence
204 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.
- Tizcareno, Israel$6.0091% confidence
348 East Dixon Street, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680176
$1,613.69
215 East Azusa Lane, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Munday, Martin E
Death benefits · ID 17257174
$1,610.87
2 possible associated properties
At this address
- Munday, Marguerite E$4,541.1198% confidence
215 East Azusa Lane, Azusa, CA, 91702
- Munday, Martin E$1,610.8791% confidence
215 East Azusa 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.
- Munday, Marguerite E$4,541.1198% confidence
215 East Azusa Lane, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Munday, Marguerite E
Death benefits · ID 17257174
$1,610.87
2 possible associated properties
At this address
- Munday, Marguerite E$1,610.8791% confidence
215 East Azusa Lane, Azusa, CA, 91702
- Munday, Marguerite E$4,541.1191% confidence
215 East Azusa 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.
- Munday, Marguerite E$1,610.8791% confidence
424 North Cerritos Avenue, Azusa, CA, 91702
Held by Ticomo Valley Corp Escrow Division
Escrow funds · ID 973401244
$1,609.60
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Ricardo$3.0398% confidence
529 South Hill Street, Orange, CA, 92869
- Sepulveda, Ricardo$2.6098% confidence
2007 I Avenue, National City, CA, 91950
- Sepulveda, Ricardo$0.0498% confidence
Unknown, Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Ricardo$3.0398% confidence
1045 Kirkwall, Azusa, CA, 91702
Held by Sovereign Bank
Outstanding official checks · ID 973845502
$1,608.00
3 possible associated properties
Same owner name elsewhere
- Jans Towing Inc$609.00100% confidence
1045 West Kirkwall Road, Azusa, CA, 91702
- Jans Towing Inc$360.34100% confidence
1045 West Kirkwall Road, Azusa, CA, 91702
- Jans Towing Inc$10.00100% confidence
1045 West Kirkwall, 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.
- Jans Towing Inc$609.00100% confidence
18656 East Glenlyn Drive, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024461981
$1,601.06
3 possible associated properties
Same owner name elsewhere
- Blume, John A$3.1698% confidence
Hillsborough, CA, 94010
- Blume, John A$75.0098% confidence
M H T By Pass Trader, Hillsborough, CA, 94010
- Blume, John A$11.8098% confidence
85 El Cerrito Avenue, Hillsborough, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blume, John A$3.1698% confidence
1031 North Dalton Avenue, Azusa, CA, 92507
Held by Seper V City Of Hope
Misc outstanding checks · ID 1020546402
$1,600.79
315 Cherry Hills Lane, Azusa, CA, 91702
Held by American Express Company
Accounts-receivable credit balance · ID 973059248
$1,600.73
3 possible associated properties
At this address
- Beadle, Ruth N$0.8198% confidence
315 Cherry Hills Lane, Azusa, CA, 91702
- Beadle, Ruth N$10.0098% confidence
315 Cherry Hills Lane, Azusa, CA, 91702
- Beadle, Ruth N$110.0098% confidence
315 Cherry Hills Lane, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beadle, Ruth N$0.8198% confidence
Li, NingCA
1331 Mountain View Circle, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688118
$1,600.54
625 North Cerritos Avenue #c, Azusa, CA, 91702
Held by Azusa Pacific University
Refunds due · ID 953374510
$1,600.00