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
18402 East Galatea Street, Azusa, CA, 91702
Held by The Dreyfus Fund
Co-owner on this record: Puri, K J
Mutual/Money market funds · ID 17675836
$2,697.81
4 possible associated properties
Same owner name elsewhere
- Puri, Jagdish M$400.00100% confidence
18402 Galatea Street, Azusa, CA, 91702
- Puri, Jagdish M$3.3998% confidence
Ua 07-NOV-96 3128 South Bridge Street, Visalia, CA, 93277
- Puri, Jagdish M$35.7898% confidence
& Kumud Puti Tr Ua Jagdish & Kumud Liv Tr 3128 South Bridge Street, Visalia, CA, 93277
At this address
- Puri, K J$2,697.8191% confidence
18402 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.
- Puri, Jagdish M$400.00100% confidence
18402 East Galatea Street, Azusa, CA, 91702
Held by The Dreyfus Fund
Co-owner on this record: Puri, Jagdish M
Mutual/Money market funds · ID 17675836
$2,697.81
2 possible associated properties
Same owner name elsewhere
- Puri, K J$47.1898% confidence
3056 Paraiso Way, Glendale, CA, 91214
At this address
- Puri, Jagdish M$2,697.8191% confidence
18402 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.
- Puri, K J$47.1898% confidence
5508 North Duxford Avenue, Azusa, CA, 91702
Held by Mutual Of America Life Insurance
Co-owner on this record: Miriam, Farias
Proceeds due beneficiaries · ID 1069419959
$2,691.60
3 possible associated properties
Same owner name elsewhere
- Rene, Hernandez$1,321.4698% confidence
Unknown, Milwaukee, WI, 53219
- Rene, Hernandez$2.4398% confidence
405 Northgate Drive, Manteca, CA, 95336
- Rene, Hernandez$0.1798% confidence
14983 Braemar Drive, Victorville, CA, 92394
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rene, Hernandez$1,321.4698% confidence
5508 North Duxford Avenue, Azusa, CA, 91702
Held by Mutual Of America Life Insurance
Co-owner on this record: Rene, Hernandez
Proceeds due beneficiaries · ID 1069419959
$2,691.60
1 possible associated property
Same owner name elsewhere
- Miriam, Farias$7.6798% confidence
12743 Chelsfield Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miriam, Farias$7.6798% confidence
Alameda Avenue, Azusa, CA, 91702
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971292457
$2,689.75
743 East Mandevilla Way, Azusa, CA, 91702
Held by Fnf Utc LLC
Escrow accounts · ID 1035117512
$2,681.49
1 possible associated property
At this address
- Desert Hideout LLC$2,630.6498% confidence
743 East Mandevilla Way, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desert Hideout LLC$2,630.6498% confidence
230 South Azusa Avenue, Azusa, CA, 91702
Held by Prudential Insurance Company
Insurance claim checks · ID 10837782
$2,677.30
1 possible associated property
At this address
- Robertson, Laura L$1,544.9898% 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$1,544.9898% confidence
Shi, YunCA
496 East Desert Willow Road, Azusa, CA, 91702
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994843767
$2,676.15
1 possible associated property
At this address
- Shi, Yun$101.2198% confidence
496 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.
- Shi, Yun$101.2198% confidence
831 East 1st Street, Azusa, CA, 91702
Held by Ally Bank
Co-owner on this record: Saenz, Eleanor
Misc outstanding checks · ID 1030998382
$2,674.83
3 possible associated properties
At this address
- Saenz, Gilbert E$2.8295% confidence
831 East 1st Street, Azusa, CA, 91702
- Saenz, Deceased Eleanor$4.3691% confidence
831 East 1st Street, Azusa, CA, 91702
- Saenz, Eleanor$123.9891% confidence
831 East 1st 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.
- Saenz, Gilbert E$2.8295% confidence
805 North Dalton Avenue Unit 101, Azusa, CA, 91702
Held by Home Point Financial
Vendor checks · ID 1059258147
$2,674.23
290 East Payson Street, Azusa, CA, 91702
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 971977131
$2,667.24
5 possible associated properties
Same owner name elsewhere
- Krejci, Pavel$160.0098% confidence
4222 Linwood Place, Riverside, CA, 92506
- Krejci, Pavel$211.1698% confidence
PO Box 2912, Riverside, CA, 92516
At this address
- Krejci, Pavel$8.8098% confidence
290 East Payson Street, Azusa, CA, 91702
- Krejci, Pavel$9.7098% confidence
290 East Payson Street, Azusa, CA, 91702
- Krejci, Pavel$9.7098% confidence
290 East Payson 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.
- Krejci, Pavel$160.0098% confidence
271 Walnut Court, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Co-owner on this record: Hawkins, Alice
Savings accounts · ID 971471616
$2,667.19
3 possible associated properties
At this address
- Hawkins, Eddie A$1,713.1798% 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$1,713.1798% confidence
271 Walnut Court, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Co-owner on this record: Hawkins, Eddie A
Savings accounts · ID 971471616
$2,667.19
3 possible associated properties
At this address
- Hawkins, Alice A$1,713.1795% 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 A$1,713.1795% confidence
1033 North Pasadena Avenue, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040940964
$2,662.16
4 possible associated properties
Same owner name elsewhere
- Salmon, Danny E JR$8.21100% confidence
1260 North San Gabriel Avenue Apt 8, Azusa, CA, 91702
At this address
- Salmon, Danny E JR$1,032.5898% confidence
1033 North Pasadena Avenue, Azusa, CA, 91702
- Salmon, Martha$3.0991% confidence
1033 North Pasadena Avenue, Azusa, CA, 91702
- Salmon, Martha$8.0091% confidence
1033 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.
- Salmon, Danny E JR$8.21100% confidence
847 East Mountain Way A Chang Suh, Azusa, CA, 91702
Held by First Data Merchant Services
Misc intangible property · ID 998997902
$2,659.67
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellaneda, J. T, Avellaneda, Maria, Avellaneda, Ninfa
Escrow check/Deposit/Disputed · ID 14686185
$2,659.44
2 possible associated properties
At this address
- Benancio, Lorenzo$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
- Benancio, Lorenzo$197.5598% confidence
232 East 2nd 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.
- Benancio, Lorenzo$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellaneda, J. T, Avellaneda, Ninfa, Benancio, Lorenzo
Escrow check/Deposit/Disputed · ID 14686185
$2,659.44
3 possible associated properties
At this address
- Avellaneda, Maria$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Maria$197.5598% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Maria$413.2198% confidence
232 East 2nd 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.
- Avellaneda, Maria$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellaneda, J. T, Avellaneda, Maria, Benancio, Lorenzo
Escrow check/Deposit/Disputed · ID 14686185
$2,659.44
3 possible associated properties
At this address
- Avellaneda, Ninfa$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Ninfa$197.5598% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Ninfa$413.2198% confidence
232 East 2nd 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.
- Avellaneda, Ninfa$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellaneda, Maria, Avellaneda, Ninfa, Benancio, Lorenzo
Escrow check/Deposit/Disputed · ID 14686185
$2,659.44
3 possible associated properties
At this address
- Avellaneda, J. T$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, J. T$197.5598% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Maria$1,056.9291% confidence
232 East 2nd 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.
- Avellaneda, J. T$1,056.9298% confidence
171 East Payson Street, Azusa, CA, 91702
Held by Invesco Investment Svcs Inc
Co-owners on this record: Hines, Dean Edward, Hines, Donald Eugene
Traditional IRA - Mutual funds · ID 995260170
$2,655.28
3 possible associated properties
At this address
- Hines, Lila$9.2295% confidence
171 East Payson Street, Azusa, CA, 91702
- Hines, Lila$116.3795% confidence
171 East Payson Street, Azusa, CA, 91702
- Hines, Donald E$83.0391% confidence
171 East Payson 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.
- Hines, Lila$9.2295% confidence
177 South Peckham Road, Azusa, CA, 91702
Held by Fdic 10541 Signature Bridge Bank NA
Aggregate uncashed checks · ID 1040016030
$2,650.00
2 possible associated properties
Same owner name elsewhere
- Comfort Classics Inc$1.20100% confidence
177 South Peckham Road C O Shlomit Gabai, Azusa, CA, 91702
- Comfort Classics Inc$163.4398% confidence
5445 Oceanus Drive Suite 106, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comfort Classics Inc$1.20100% confidence
950 West Sierra Madre Avenue Apt 710, Azusa, CA, 91702
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599908
$2,649.23
1 possible associated property
At this address
- Wu, Cortney Yung Hsuan$116.9098% confidence
950 West Sierra Madre Avenue Apt 710, 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, Cortney Yung Hsuan$116.9098% confidence
Elds IncCA
641 South Duggan Avenue, Azusa, CA, 91702
Held by Amtrust North America Inc
Premium refunds · ID 1044377562
$2,646.00
3 possible associated properties
Same owner name elsewhere
- Elds Inc$0.05100% confidence
641 South Duggan Avenue C O Dexter Powell, Azusa, CA, 91702
At this address
- Elds Inc$10.3198% confidence
641 South Duggan Avenue, Azusa, CA, 91702
- Elds Inc Powell$76.5495% confidence
641 South Duggan Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elds Inc$0.05100% confidence
529 South Grandin Avenue, Azusa, CA, 91702
Held by Citimortgage Inc.
Escrow accounts · ID 990185161
$2,644.74
3 possible associated properties
Same owner name elsewhere
- Salazar, Everardo$7.00100% confidence
5245 Roxburgh Avenue, Azusa, CA, 91702
- Salazar, Everardo$45.96100% confidence
5245 North Roxburgh Avenue, Azusa, CA, 91702
- Salazar, Everardo$84.81100% confidence
5245 North Roxburgh 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.
- Salazar, Everardo$7.00100% confidence
743 East Mandevilla Way, Azusa, CA, 91702
Held by Fnf Utc LLC
Escrow accounts · ID 1035117511
$2,630.64
1 possible associated property
At this address
- Desert Hideout LLC$2,681.4998% confidence
743 East Mandevilla Way, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desert Hideout LLC$2,681.4998% confidence
1035 North Angeleno Avenue, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013512997
$2,613.04
3 possible associated properties
At this address
- Mc, Kee Virginia H$129.1798% confidence
1035 North Angeleno Avenue, Azusa, CA, 91702
- McKee Estate Of Richard$11.6191% confidence
1035 North Angeleno Avenue, Azusa, CA, 91702
- McKee, Richard$11.6191% confidence
1035 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.
- Mc, Kee Virginia H$129.1798% confidence
1282 North Macneil Drive, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032848897
$2,610.74
1 possible associated property
At this address
- Loh, Mimei$0.1691% confidence
1282 North Macneil 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.
- Loh, Mimei$0.1691% confidence
18829 East Citrus Edge Street, Azusa, CA, 91702
Held by Edison International
Shares of stock (Returned by po) · ID 990581278
$2,606.35
4 possible associated properties
Same owner name elsewhere
- Haag, Fred J$9.2898% confidence
18829 Citrus Edge, Azusa, CA, 91010
At this address
- Haag, Fred J$45.1498% confidence
18829 East Citrus Edge Street, Azusa, CA, 91702
- Haag, Fred J$3,803.9198% confidence
18829 East Citrus Edge Street, Azusa, CA, 91702
- Haag, Fred J$4,015.2098% confidence
18829 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.
- Haag, Fred J$9.2898% confidence
P.o. Box 458, Azusa, CA, 91702
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14397945
$2,606.03
1 possible associated property
Same owner name elsewhere
- Turnquist Brothers,inc.$2,874.12100% confidence
P.o. Box 458, 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.
- Turnquist Brothers,inc.$2,874.12100% confidence
PO Box 383, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Smith, Roy E
Proceeds due beneficiaries · ID 970869508
$2,603.59
Azusa, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Smith Roy E Estate
Proceeds due beneficiaries · ID 970869508
$2,603.59
908 West 1st Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rossini, Jennie
Proceeds due beneficiaries · ID 970869506
$2,601.85
1 possible associated property
At this address
- Rossini, Jennie$1,192.2695% confidence
908 West 1st 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.
- Rossini, Jennie$1,192.2695% confidence
Azusa, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rossini Jennie Estate
Proceeds due beneficiaries · ID 970869506
$2,601.85
328 North Azusa Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999714656
$2,596.35
3 possible associated properties
At this address
- Alcalde, Luz Marina$17.9698% confidence
328 North Azusa Avenue, Azusa, CA, 91702
- Alcalde, Luz Marina$17.9698% confidence
328 North Azusa Avenue, Azusa, CA, 91702
- Alcalde, Luz Marina$17.9698% confidence
328 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.
- Alcalde, Luz Marina$17.9698% confidence
429 North Dalton Avenue, Azusa, CA, 91702
Held by Credit Union Of Southern Ca
Savings accounts · ID 1046100244
$2,590.53
3 possible associated properties
At this address
- Medina, Fernando H$0.6791% confidence
429 North Dalton Avenue, Azusa, CA, 91702
- Medina, Fernando H$0.7691% confidence
429 North Dalton Avenue, Azusa, CA, 91702
- Medina, Claudia$8.4491% confidence
429 North Dalton Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Fernando H$0.6791% confidence
539 North Angeleno Avenue, Azusa, CA, 91702
Held by Citimortgage Inc.
Escrow accounts · ID 1018393609
$2,590.50
3 possible associated properties
At this address
- Neri, Amado$15.0098% confidence
539 North Angeleno Avenue, Azusa, CA, 91702
- Neri, Maria$10.0091% confidence
539 North Angeleno Avenue, Azusa, CA, 91702
- Neri, Andrea S$25.0091% confidence
539 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.
- Neri, Amado$15.0098% confidence
17921 East Kirkwall Road, Azusa, CA, 91702
Held by M & T Bank
Misc outstanding checks · ID 1028898641
$2,582.64
2 possible associated properties
At this address
- Murray, John$3.9698% confidence
17921 East Kirkwall Road, Azusa, CA, 91702
- Murray, Jeana$0.5491% confidence
17921 East Kirkwall 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.
- Murray, John$3.9698% confidence
Majestic Limousine Service IncCA
655 North Azusa Avenue 350, Azusa, CA, 91702
Held by U.s. Bank NA
Checking accounts · ID 977203278
$2,582.08
129 North Dalton, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owners on this record: Delgado, Marina, Serna, Jose
Savings accounts/Credit union shrs · ID 11839981
$2,575.04
2 possible associated properties
Same owner name elsewhere
- Serna, Solomon$5.0098% confidence
CA, 00000
At this address
- Serna, Jose$2,575.0491% confidence
129 North Dalton, 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.
- Serna, Solomon$5.0098% confidence
129 North Dalton, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owners on this record: Serna, Jose, Serna, Solomon
Savings accounts/Credit union shrs · ID 11839981
$2,575.04
129 North Dalton, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owners on this record: Delgado, Marina, Serna, Solomon
Savings accounts/Credit union shrs · ID 11839981
$2,575.04
1 possible associated property
At this address
- Serna, Solomon$2,575.0491% confidence
129 North Dalton, 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.
- Serna, Solomon$2,575.0491% confidence
1151 West Arrow Highway D51, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Co-owner on this record: Holmes, Body Shop
Individual policy benefit/Clm · ID 960072506
$2,572.17
2 possible associated properties
Same owner name elsewhere
- Yaqub, David$0.0698% confidence
15715 Main Street, Chino, CA, 91708
- Yaqub, David$0.9498% confidence
15715 Main Street, Chino, CA, 91708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yaqub, David$0.0698% confidence
1151 West Arrow Highway D51, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Co-owner on this record: Yaqub, David
Individual policy benefit/Clm · ID 960072506
$2,572.17
1019 North McKeever Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 994659090
$2,568.37
4 possible associated properties
Same owner name elsewhere
- Phelps, Elaine L$597.2498% confidence
708 6th Street South, La Crosse, WI, 54601
At this address
- Phelps, Elaine L$3.5098% confidence
1019 North McKeever Avenue, Azusa, CA, 91702
- Phelps, Elaine L$3,591.7698% confidence
1019 North McKeever Avenue, Azusa, CA, 91702
- Phelps, Elaine L$27,449.3598% confidence
1019 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.
- Phelps, Elaine L$597.2498% confidence
Alliance Environmental Grp IncCA
990 West 10th Street, Azusa, CA, 91702
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939005
$2,567.87
3 possible associated properties
At this address
- Alliance, Environmental$131.1995% confidence
990 West 10th Street, Azusa, CA, 91702
- Alliance Environmental Group$3,753.4891% confidence
990 West 10th Street, Azusa, CA, 91702
- Alliance Environmental Group$305.8591% confidence
990 West 10th 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.
- Alliance, Environmental$131.1995% confidence
$2,566.71
1 possible associated property
At this address
- Paustian, Mary E$794.5191% confidence
428 South Louise 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.
- Paustian, Mary E$794.5191% confidence
916 East Mearfield, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Stclair, Leone F
Proceeds due beneficiaries · ID 969578850
$2,560.15
3 possible associated properties
Same owner name elsewhere
- Young, Francis M$74.0098% confidence
2943 Cottonwood 10, Orange, CA, 92665
- Young, Francis M$208.0798% confidence
13781 Sandhill Crane Road, Corona, CA, 92880
- Young, Francis M$44.7998% confidence
1278 Glenneyre Street, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Francis M$74.0098% confidence
916 East Mearfield, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Young, Francis M
Proceeds due beneficiaries · ID 969578850
$2,560.15
1 possible associated property
At this address
- Stclair, Leone F$483.4898% confidence
916 East Mearfield, 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.
- Stclair, Leone F$483.4898% confidence
1151 West Arrow Highway Apt #f65, Azusa, CA, 91702
Held by Ehi Risk Financial Services Inc
Vendor checks · ID 974178888
$2,554.98
441 Rockvale Avenue, Azusa, CA, 61702
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds · ID 13886980
$2,553.63
3 possible associated properties
Same owner name elsewhere
- Roy, Richard R$4.2598% confidence
3432 La Puente Road, West Covina, CA, 91792
- Roy, Richard R$6.0198% confidence
8842 Nottingham Place, La Jolla, CA, 92037
- Roy, Richard R$1.0098% confidence
Kendra D Roy 3432 La Puente Road, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roy, Richard R$4.2598% confidence
620 West 4th Street, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Villarreal, Daniel J
Savings accounts/Credit union shrs · ID 13633457
$2,550.79
5 possible associated properties
Same owner name elsewhere
- Armstrong, Mary A$4.0098% confidence
178 Larissa Lane, Vallejo, CA, 94590
- Armstrong, Mary A—98% confidence
12100 Kane Alexander Drive, Huntersville, NC, 28078
- Armstrong, Mary A$0.0598% confidence
9852 Farnham Avenue, Los Alamitos, CA, 90720
At this address
- Armstrong, Mary$52.6995% confidence
620 West 4th Street, Azusa, CA, 91702
- Armstrong, Mary$52.6995% confidence
620 West 4th 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.
- Armstrong, Mary A$4.0098% confidence
620 West 4th Street, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Armstrong, Mary A
Savings accounts/Credit union shrs · ID 13633457
$2,550.79
3 possible associated properties
Same owner name elsewhere
- Villarreal, Daniel J$0.03100% confidence
1081 West Arrow Highway Space 60, Azusa, CA, 91702
- Villarreal, Daniel J$38.2598% confidence
4094 Mira Verde Street, Oceanside, CA, 92056
- Villarreal, Daniel J$27.6898% confidence
56 Lakeshore Drive South, Ransom Canyon, TX, 79366
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Daniel J$0.03100% confidence
304 East Foothill Boulevard, Azusa, CA, 91702
Held by Tower Escrow Inc.
Escrow funds · ID 997394687
$2,526.20
3 possible associated properties
Same owner name elsewhere
- Nakodar Inc$78.0098% confidence
22565 Pecan Place, Santa Clarita, CA, 91390
- Nakodar Inc$3,150.0098% confidence
22565 Pecan Place, Santa Clarita, CA, 91390
- Nakodar Inc$278.0098% confidence
22565 Pecan Place, Santa Clarita, CA, 91390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakodar Inc$78.0098% confidence
Lin, YanCA
648 East Boxwood Lane, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wang, Feidong
Checking accounts · ID 1032850648
$2,516.00
1 possible associated property
At this address
- Lin, Yan$521.2598% 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.
- Lin, Yan$521.2598% confidence
648 East Boxwood Lane, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lin, Yan
Checking accounts · ID 1032850648
$2,516.00
2 possible associated properties
Same owner name elsewhere
- Wang, Feidong$291.7498% confidence
63 Thornapple, Irvine, CA, 92620
At this address
- Wang, Feidong$521.2598% 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.
- Wang, Feidong$291.7498% confidence
1029 North Old Mill Road, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853907
$2,514.01
Ma, YunCA
17612 East Millburgh Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969960
$2,512.71
18243 East Gladstone Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Peterson, Doris
Proceeds due beneficiaries · ID 969278977
$2,512.08
Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Peterson Doris Est
Proceeds due beneficiaries · ID 969278977
$2,512.08
Troop 6304 Girl Scouts Of Greater LaCA
912 East Haltern Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043509861
$2,506.89
Yu, LiCA
558 East Desert Willow Road, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1038303157
$2,506.50
Yan, BoCA
558 East Desert Willow Road, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1025890969
$2,505.47
123 South Vernon Street, Azusa, CA, 91702
Held by Avon Products Inc.
Securities · ID 12976663
$2,503.79
128 South Lemon Avenue, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026992636
$2,500.75
4 possible associated properties
Same owner name elsewhere
- Lagula, Cristina R$15.64100% confidence
2231 16th Place, Delano, CA, 93215
At this address
- Lagula, Cristina R$5.3498% confidence
128 South Lemon Avenue, Azusa, CA, 91702
- Lagula, Cristina R$129.1798% confidence
128 South Lemon Avenue, Azusa, CA, 91702
- Lagula, Cristina R$156.2398% confidence
128 South Lemon 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.
- Lagula, Cristina R$15.64100% confidence
17909 East Kirkwall Road, Azusa, CA, 91702
Held by Washington National Insurance Company
Co-owner on this record: Emily, Stevens
Proceeds-Policy endow, annuity · ID 962727003
$2,500.00
17909 East Kirkwall Road, Azusa, CA, 91702
Held by Washington National Insurance Company
Co-owner on this record: Enriquez, Pasquala
Proceeds-Policy endow, annuity · ID 962727003
$2,500.00
Li, ShiCA
525 East Desert Wilow Road, Azusa, CA, 91702
Held by First American Title Co
Escrow accounts · ID 1005023519
$2,500.00
18315 East Galatea Street, Azusa, CA, 91702
Held by Kbs Legacy Partners Apartment Reit, Inc
Dividends · ID 1011303457
$2,500.00
3 possible associated properties
At this address
- Gunadi, Tabitha K$10,125.0098% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Gunadi, Tabitha K$10,400.0098% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Gunadi, Tabitha K$4,788.7698% confidence
18315 East Galatea Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gunadi, Tabitha K$10,125.0098% confidence
17217 East Laxford Road, Azusa, CA, 91702
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012937799
$2,500.00
1250 Mountain View Circle, Azusa, CA, 91702
Held by Fnf Utc LLC
Escrow accounts · ID 1027717891
$2,500.00
855 South Citrus Avenue, Azusa, CA, 91702
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027960979
$2,500.00
1 possible associated property
At this address
- Lopez, Silvia$61.0091% confidence
855 South Citrus 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.
- Lopez, Silvia$61.0091% confidence
1856 Forest Drive, Azusa, CA, 91702
Held by Emanate Health Medical Group
Checking accounts · ID 1040077675
$2,500.00
Suite 10078 1171 East Alosta Avenue, Azusa, CA, 91702
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046813422
$2,500.00
$2,500.00
376 South Rosalinda Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Securities · ID 17191189
$2,497.20
5 possible associated properties
Same owner name elsewhere
- Banuelos, Crescencia$2.9398% confidence
1105S Walnut Street, Inglewood, CA, 90301
- Banuelos, Crescencia$1.6698% confidence
435 Lincoln Street, Calexico, CA, 92231
At this address
- Banuelos, Crescencia$59.4898% confidence
376 South Rosalinda Avenue, Azusa, CA, 91702
- Banuelos, Crescencia O$129.9095% confidence
376 South Rosalinda Avenue, Azusa, CA, 91702
- Banuelos, Reynaldo$1.0191% confidence
376 South Rosalinda 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.
- Banuelos, Crescencia$2.9398% confidence
705 West Foothill Boulevard, Azusa, CA, 91702
Held by Conversant Inc. - Alliance Data Systems
Funds for liquidation · ID 989113052
$2,482.96
2 possible associated properties
At this address
- Ciauri, Johnny$2,821.9398% confidence
705 West Foothill Boulevard, Azusa, CA, 91702
- Ciauri, Johnny$149.8298% confidence
705 West Foothill Boulevard, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ciauri, Johnny$2,821.9398% confidence
600A South Duggan Avenue, Azusa, CA, 91702
Held by Lpl Financial Corporation (broker File)
Co-owner on this record: Yu, Xin Rong
Credit balances · ID 968843186
$2,482.77
3 possible associated properties
At this address
- Wei, Jie Yi$8,985.6498% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Wei, Jie Yi$12,508.9398% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Wei, Jie Yi$17,893.8098% confidence
600A South Duggan Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wei, Jie Yi$8,985.6498% confidence
600A South Duggan Avenue, Azusa, CA, 91702
Held by Lpl Financial Corporation (broker File)
Co-owner on this record: Wei, Jie Yi
Credit balances · ID 968843186
$2,482.77
3 possible associated properties
At this address
- Yu, Xin Rong$8,985.6498% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Yu, Xin Rong$12,508.9398% confidence
600A South Duggan Avenue, Azusa, CA, 91702
- Yu, Xin Rong$17,893.8098% confidence
600A South Duggan Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Xin Rong$8,985.6498% confidence
233 South Louise Avenue, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040940967
$2,480.04
3 possible associated properties
Same owner name elsewhere
- Salvador, Ronald C$61.5998% confidence
PO Box 1882, Duarte, CA, 91009
At this address
- Salvador, Ronald C$72.1198% confidence
233 South Louise Avenue, Azusa, CA, 91702
- Salvador, Ronald Mark$72.1191% confidence
233 South Louise 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.
- Salvador, Ronald C$61.5998% confidence
234 South Virginia Avenue, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979452534
$2,467.08
2 possible associated properties
At this address
- Vonhuben, Carol$673.1795% confidence
234 South Virginia Avenue, Azusa, CA, 91702
- Vonhuben, William$776.0991% confidence
234 South Virginia Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vonhuben, Carol$673.1795% confidence
716 North Sequoia Lane, Azusa, CA, 91702
Held by The Dreyfus Fund
Co-owner on this record: Ladd, James R JR
Mutual/Money market funds · ID 13351153
$2,461.63
1 possible associated property
At this address
- Ladd, James R JR$2,461.6398% confidence
716 North Sequoia 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.
- Ladd, James R JR$2,461.6398% confidence
716 North Sequoia Lane, Azusa, CA, 91702
Held by The Dreyfus Fund
Co-owner on this record: Ladd, James R
Mutual/Money market funds · ID 13351153
$2,461.63
1 possible associated property
At this address
- Ladd, James R$2,461.6398% confidence
716 North Sequoia 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.
- Ladd, James R$2,461.6398% confidence
151 North Alameda Avenue 2, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999827060
$2,457.90
414 West Vista Bonita Street, Azusa, CA, 91702
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956600095
$2,455.38
1 possible associated property
At this address
- Handly, Gladys$136.0898% confidence
414 West Vista Bonita 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.
- Handly, Gladys$136.0898% confidence
620 North Angeleno Avenue Apt 1, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025791357
$2,453.31
1131 North Angeleno Avenue, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984787436
$2,452.43
3 possible associated properties
At this address
- Kilmer, Lucille K$16.8898% confidence
1131 North Angeleno Avenue, Azusa, CA, 91702
- Kilmer, Lucille K$16.8898% confidence
1131 North Angeleno Avenue, Azusa, CA, 91702
- Kilmer, Lucille K$16.8898% confidence
1131 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.
- Kilmer, Lucille K$16.8898% confidence
1300 West Optical Drive, Azusa, CA, 91702
Held by Hanleigh Management Inc
Commissions · ID 962889174
$2,452.13
1 possible associated property
At this address
- Robbins Bros Corporation$25.0095% confidence
1300 West Optical 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.
- Robbins Bros Corporation$25.0095% confidence
620 North Angeleno Avenue Apt, Azusa, CA, 91702
Held by Citibank NA Cca
Unidentified deposit · ID 1042126884
$2,451.47
2 possible associated properties
At this address
- Martinez, Dalene$620.0098% confidence
620 North Angeleno Avenue Apt, Azusa, CA, 91702
- Martinez, Dalene$380.0098% confidence
620 North Angeleno Avenue Apt, 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.
- Martinez, Dalene$620.0098% confidence
729 North Soldano Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15532584
$2,451.41
2 possible associated properties
At this address
- Trujillo, Lillian V$400.6998% confidence
729 North Soldano Avenue, Azusa, CA, 91702
- Trujillo, Arthur C$400.6991% confidence
729 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.
- Trujillo, Lillian V$400.6998% confidence
5520 North Conwell Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16306289
$2,447.91
200 East Gladstone, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Dowell, Freda M
Death benefits · ID 15159929
$2,447.80
1 possible associated property
At this address
- Dowell, Freda M$2,447.8091% confidence
200 East Gladstone, 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.
- Dowell, Freda M$2,447.8091% confidence
200 East Gladstone, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Dowell, Doyle E
Death benefits · ID 15159929
$2,447.80
1 possible associated property
At this address
- Dowell, Doyle E$2,447.8091% confidence
200 East Gladstone, 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.
- Dowell, Doyle E$2,447.8091% confidence
Santa, Teresita Medical ClinicCA
520 West Foothill Boulevard, Azusa, CA, 91702
Held by Molina Healthcare Of California Inc
Vendor payments · ID 16567773
$2,444.41
4 possible associated properties
Same owner name elsewhere
- Santa, Teresita Medical Clinic$367.2098% confidence
1924 Cumberland Road, Glendora, CA, 91741
At this address
- Santa, Teresita Medical Clinic$59.3698% confidence
520 West Foothill Boulevard, Azusa, CA, 91702
- Santa, Teresita Medical Clinic$35.2298% confidence
520 West Foothill Boulevard, Azusa, CA, 91702
- Santa, Teresita Med Cln$0.5391% confidence
520 West Foothill Boulevard, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Teresita Medical Clinic$367.2098% confidence
221 North Pasadena Avenue, Azusa, CA, 91702
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017980309
$2,443.85
1 possible associated property
Same owner name elsewhere
- Estate Of Maria M Perez$0.0198% confidence
15396 Fremont Drive, Adelanto, CA, 92301
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 Maria M Perez$0.0198% confidence
Harbor Capital Management IncCA
791 East Arrow Highway Unit A, Azusa, CA, 91702
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1018747593
$2,441.94
1 possible associated property
At this address
- Harbor Capital Management Inc$17.5498% confidence
791 East Arrow Highway Unit A, 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.
- Harbor Capital Management Inc$17.5498% confidence
145 South Irwindale Avenue, Azusa, CA, 91702
Held by Gramercy Ins Co
Co-owner on this record: DBA, The Stoop
Other amounts due under policy · ID 954674529
$2,441.20
1 possible associated property
Same owner name elsewhere
- Cook, Buddy G$5.1198% confidence
1321 Starhaven Steet Helen Marie Cook, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Buddy G$5.1198% confidence
24 Sagebrush Way, Azusa, CA, 91702
Held by Union Bank N.a.
Pension & Profit sharing · ID 955957958
$2,434.44
3 possible associated properties
At this address
- Landman, Daniel G$8.8991% confidence
24 Sagebrush Way, Azusa, CA, 91702
- Landman, Daniel$2.2291% confidence
24 Sagebrush Way, Azusa, CA, 91702
- Landman, Amiee$22.3391% confidence
24 Sagebrush 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.
- Landman, Daniel G$8.8991% confidence
Liu, JieCA
5754 North Traymore Avenue, Azusa, CA, 91702
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185579
$2,432.78
1301 North Soldano Drive, Azusa, CA, 91702
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1024747824
$2,430.18
1 possible associated property
At this address
- Estate Of Patricia & Joe D Ellis$50.0095% confidence
1301 North Soldano 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.
- Estate Of Patricia & Joe D Ellis$50.0095% confidence
855 South Citrus Avenue, Azusa, CA, 91702
Held by Ready Pac Produce Inc.
Wages, payroll, salaries · ID 1028322944
$2,429.18