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 24, 2026 · official state programs
21 Silver Forest Court, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976761
$300.00
2 possible associated properties
Same owner name elsewhere
- Xiang, Minfang$115.38100% confidence
917 North Woodbine Way, Azusa, CA, 91702
At this address
- Xiang, Minfang$1,555.4998% confidence
21 Silver Forest Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiang, Minfang$115.38100% confidence
845 East Mountain Way Unit C, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976781
$300.00
1 possible associated property
At this address
- Xie, Zhen$764.0098% confidence
845 East Mountain Way Unit C, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Zhen$764.0098% confidence
883 West 12th Street Apt 2, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976857
$300.00
1 possible associated property
At this address
- Yang, Shangping$1,550.0098% confidence
883 West 12th Street Apt 2, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Shangping$1,550.0098% confidence
Diao IncCA
517 North Virginia Avenue, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019345287
$300.00
1 possible associated property
At this address
- Diao Inc$6.0998% confidence
517 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.
- Diao Inc$6.0998% confidence
7119 West Sunset Boulevard Suite 580, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019352611
$300.00
601E 8 Street, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 1024250387
$300.00
655 North Donna Beth Avenue Apt 28, Azusa, CA, 91702
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026484495
$300.00
392 Cherry Hills Lane, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027257085
$300.00
231 North Calvados Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291806
$300.00
1318 North Crape Myrtle Drive, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291850
$300.00
727 North Vernon Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027606737
$300.00
1 possible associated property
Same owner name elsewhere
- Flores, Eliazar R$4.7898% confidence
443 Montana Street, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Eliazar R$4.7898% confidence
536 Hidden Valley Drive, Azusa, CA, 91702
Held by American Express Company
Accounts-receivable credit balance · ID 1028095253
$300.00
4 possible associated properties
Same owner name elsewhere
- Torres, Robert H$3.5298% confidence
1595 East Chevy Chase D Apt, Glendale, CA, 93705
- Torres, Robert H$0.0098% confidence
5212 Walnut Grove, San Gabriel, CA, 91776
- Torres, Robert H$49.0098% confidence
4129 Rosemead Boulevard, Pico Rivera, CA, 90660
At this address
- Torres, Barbarito L$1.0091% confidence
536 Hidden Valley 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.
- Torres, Robert H$3.5298% confidence
143 North Cerritos Avenue, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1029377578
$300.00
3 possible associated properties
At this address
- Verdin, Genaro$65.7798% confidence
143 North Cerritos Avenue, Azusa, CA, 91702
- Verdin, Genaro$28.0098% confidence
143 North Cerritos Avenue, Azusa, CA, 91702
- Verdin, Genaro$500.0098% confidence
143 North Cerritos Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdin, Genaro$65.7798% confidence
343 South Louise Avenue, Azusa, CA, 91702
Held by Capital One NA
Unidentified remittances · ID 1029902841
$300.00
3 possible associated properties
At this address
- Guzman, Connie$250.0098% confidence
343 South Louise Avenue, Azusa, CA, 91702
- Guzman, Connie$120.0098% confidence
343 South Louise Avenue, Azusa, CA, 91702
- Guzman, Connie$200.0098% confidence
343 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.
- Guzman, Connie$250.0098% confidence
Sis, Soloman Robin LandelinoCA
326 South Orange Avenue, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030883079
$300.00
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1031337365
$300.00
4 possible associated properties
Same owner name elsewhere
- Fabros, Higino E$125.38100% confidence
18438 Payson Street, Azusa, CA, 91702
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$100.0098% confidence
18438 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.
- Fabros, Higino E$125.38100% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1031337370
$300.00
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1031337371
$300.00
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
307 Soldano Avenue, Azusa, CA, 91702
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031706545
$300.00
1 possible associated property
At this address
- Luna, Lucy$12.0098% confidence
307 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.
- Luna, Lucy$12.0098% confidence
200 East Gladstone Street Apt 98, Azusa, CA, 91702
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks · ID 1031709018
$300.00
1 possible associated property
At this address
- Orozco, Jose$4.0491% confidence
200 East Gladstone Street Apt 98, 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.
- Orozco, Jose$4.0491% confidence
Unit 7266 701 East Foothill Boulevard, Azusa, CA, 91702
Held by Discover Bank
Misc outstanding checks · ID 1032456345
$300.00
261 Evergreen Court, Azusa, CA, 91702
Held by Discover Bank
Misc outstanding checks · ID 1032442129
$300.00
3 possible associated properties
Same owner name elsewhere
- Musquiz, Brian A$16.4898% confidence
1122 Clintwood Avenue, La Puente, CA, 91744
At this address
- Musquiz, Brian A$29.0398% confidence
261 Evergreen Court, Azusa, CA, 91702
- Musquiz, Iris P$29.0391% confidence
261 Evergreen 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.
- Musquiz, Brian A$16.4898% confidence
830 North Dalton Avenue Apt 115, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033129513
$300.00
3 possible associated properties
At this address
- Fajardo, Mara$3.1798% confidence
830 North Dalton Avenue Apt 115, Azusa, CA, 91702
- Fajardo, Mara$67.4498% confidence
830 North Dalton Avenue Apt 115, Azusa, CA, 91702
- Fajardo, Gabriela$0.1491% confidence
830 North Dalton Avenue Apt 115, 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.
- Fajardo, Mara$3.1798% confidence
117 North Soldano Avenue, Azusa, CA, 91702
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033497137
$300.00
371 North Powell Avenue Apt F203, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 1033593619
$300.00
3 possible associated properties
Same owner name elsewhere
- Ma, Lirong$40.0098% confidence
2145 Camarina Drive, Rowland Heights, CA, 91748
- Ma, Lirong$2,650.6098% confidence
Anjingyuan Kundulun Neimenggu, Baotou, CA, 00000
- Ma, Lirong$132.0798% confidence
Escondido Village 099-F Stanford University, Stanford, CA, 94305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Lirong$40.0098% confidence
426 South Orange Avenue, Azusa, CA, 91702
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033708656
$300.00
3 possible associated properties
Same owner name elsewhere
- Ramos, Flor M$0.5498% confidence
1062 Opal Way, Gardena, CA, 93030
- Ramos, Flor M$20.0098% confidence
8921 Bandera Street, Los Angeles, CA, 90002
- Ramos, Flor M$109.4898% confidence
6832 Coach Circle, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Flor M$0.5498% confidence
Xu, RuiCA
494 East Oak Court, Azusa, CA, 91702
Held by Bank Of America NA
Outstanding official checks · ID 1034116470
$300.00
3 possible associated properties
At this address
- Xu, Rui$1,579.8098% confidence
494 East Oak Court, Azusa, CA, 91702
- Xu, Yaozhong$80.7691% confidence
494 East Oak Court, Azusa, CA, 91702
- Xu, Yaozhong$99.8191% confidence
494 East Oak Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Rui$1,579.8098% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1034919478
$300.00
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1034919479
$300.00
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1034919480
$300.00
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1034919481
$300.00
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
Unknown, Azusa, CA, 91702
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1039167742
$300.00
222 South Angeleno Avenue, Azusa, CA, 91702
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040392593
$300.00
1 possible associated property
At this address
- Hernandez, Alfredo$800.0098% confidence
222 South 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.
- Hernandez, Alfredo$800.0098% confidence
753 North Loren Avenue Trlr 15, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1041066237
$300.00
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1043364650
$300.00
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1043364651
$300.00
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1043364652
$300.00
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1043364653
$300.00
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
17638 East Laxford Road, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043979223
$300.00
1 possible associated property
At this address
- Oviedo, Carmen R$12.3598% confidence
17638 East Laxford Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oviedo, Carmen R$12.3598% confidence
5527 North Edenfield Avenue, Azusa, CA, 91702
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044862491
$300.00
4 possible associated properties
Same owner name elsewhere
- Mendoza, Maria Elena$8.0098% confidence
951 East Terrace Avenue 106, Fresno, CA, 93704
- Mendoza, Maria Elena$7.0098% confidence
29590 Mira Loma Drive Apt 110, Temecula, CA, 92592
- Mendoza, Maria Elena$4.0198% confidence
13042 Foothill Blvdsylmar, Sylmar, CA, 91342
At this address
- Mendoza, Maria Elena$100.0098% confidence
5527 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.
- Mendoza, Maria Elena$8.0098% confidence
509 North Dalton Avenue, Azusa, CA, 91702
Held by Dandelion Payments Inc
Misc intangible property · ID 1045231790
$300.00
1 possible associated property
At this address
- Martinez, Jaime$150.0198% confidence
509 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.
- Martinez, Jaime$150.0198% confidence
1156 East Newburgh Street, Azusa, CA, 91702
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046852440
$300.00
1 possible associated property
At this address
- Ramirez, John Paul$3.8491% confidence
1156 East Newburgh Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, John Paul$3.8491% confidence
520 East Viewcrest Drive, Azusa, CA, 91702
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035582736
$299.72
1 possible associated property
At this address
- Chu, Yafu$11.4598% confidence
520 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.
- Chu, Yafu$11.4598% confidence
1535 West McKinley Street 8, Azusa, CA, 91702
Held by Infinity Insurance Company
Premium refunds · ID 1025667120
$299.68
1330 Macheil Drive, Azusa, CA, 91702
Held by Citibank NA Cca
Checking accounts · ID 1030407249
$299.58
4 possible associated properties
Same owner name elsewhere
- Hou, Yanchao$53.4298% confidence
2071 Golden Gate Avenue, San Francisco, CA, 94115
- Hou, Yanchao$369.6798% confidence
350 East Orchard Street, Rialto, CA, 92376
- Hou, Yanchao$78.0098% confidence
2426 Fulton Street, San Francisco, CA, 94118
At this address
- Hou, Yanchao$2,357.3798% confidence
1330 Macheil 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.
- Hou, Yanchao$53.4298% confidence
6520 North Irwindale Boulevard, Azusa, CA, 91702
Held by Wisconsin State Of
Other · ID 3325732
$299.55
1 possible associated property
Same owner name elsewhere
- Foothill, Medical C$35.0098% confidence
877 West Fremont Building G - 1, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foothill, Medical C$35.0098% confidence
18326 East Galatea, Azusa, CA, 91702
Held by Axos Bank
Checking accounts · ID 980743079
$299.55
808 North Soldano Avenue, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012186158
$299.43
2 possible associated properties
Same owner name elsewhere
- Pichardo, Alma R$1.8698% confidence
12137 Chad Lane, Waterford, CA, 95386
- Pichardo, Alma R$7.0798% confidence
401 F Street Apt 55, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichardo, Alma R$1.8698% confidence
805 South Cerritos Avenue Apt G6, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 994716178
$299.34
3 possible associated properties
Same owner name elsewhere
- Martinez, Isnardo J$1.6498% confidence
9061 Buhman Avenue, Downey, CA, 90240
- Martinez, Isnardo J$20.4598% confidence
9061 Buhman Avenue, Downey, CA, 90240
At this address
- Martinez, Ana M$3.5391% confidence
805 South Cerritos Avenue Apt G6, 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, Isnardo J$1.6498% confidence
565 East Arrow Highway Apt 33, Azusa, CA, 91702
Held by At&t Mobility LLC
Refunds due · ID 976824647
$299.33
One, Step Forward InvestmentCA
1065 West 3rd Street, Azusa, CA, 91702
Held by Sce
Utility deposit · ID 973633765
$299.23
750 East 5th Street Unit 98, Azusa, CA, 91702
Held by Bank Of America - Home Loans
Escrow accounts · ID 966159676
$299.18
215 South Vernon Avenue, Azusa, CA, 91702
Held by Tennille V Western Union Qsf
Refunds due · ID 1003847563
$298.98
359 South Vernon Avenue, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 989537316
$298.77
298 South Irwindale Avenue, Azusa, CA, 91702
Held by Sunrise Banks
Refunds due · ID 1032735781
$298.76
713 North Angeleno Avenue, Azusa, CA, 91702
Held by Usana Health Sciences Inc.
Customer overpayments · ID 989993903
$298.71
1 possible associated property
At this address
- Cai, Josh$2.5791% confidence
713 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.
- Cai, Josh$2.5791% confidence
528 North Lemon Avenue, Azusa, CA, 91702
Held by Reliance Trust Company
Pension checks · ID 973930526
$298.50
5703 Cedarglen Drive, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017841112
$298.32
2 possible associated properties
Same owner name elsewhere
- Villagomez, Amada$7.00100% confidence
18025 East Galatea Street, Azusa, CA, 91702
- Villagomez, Amada$1.44100% confidence
18025 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.
- Villagomez, Amada$7.00100% confidence
931 North Alameda Avenue, Azusa, CA, 91702
Held by Universal Bank
Savings accounts · ID 994334542
$298.18
2 possible associated properties
At this address
- Chen, Shuoqin$137.7198% confidence
931 North Alameda Avenue, Azusa, CA, 91702
- Chen, Shuo$29.2395% confidence
931 North Alameda 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.
- Chen, Shuoqin$137.7198% confidence
$298.16
5 possible associated properties
Same owner name elsewhere
- McCammon, R G$169.00100% confidence
% Faith William East 814 West Foothill Bl, Monrovia, CA
- McCammon, R G$79.4398% confidence
132 Azuza Lane, Azuza, CA
At this address
- McCammon, R G$78.2098% confidence
232 Azusa Lane, Azusa, CA
- McCammon, R G$73.3998% confidence
232 Azusa Lane, Azusa, CA
- McCammon, R G$515.6098% confidence
232 Azusa Lane, Azusa, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCammon, R G$169.00100% confidence
21 Sandstone Way, Azusa, CA, 91702
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034648189
$298.00
3 possible associated properties
At this address
- Indergand, Stephen$1.0098% confidence
21 Sandstone Way, Azusa, CA, 91702
- Indergand, Stephen$598.0098% confidence
21 Sandstone Way, Azusa, CA, 91702
- Indergand, Stephen M$0.0295% confidence
21 Sandstone 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.
- Indergand, Stephen$1.0098% confidence
16633 East Arrow Highway Apt 13, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967540041
$297.91
4 possible associated properties
Same owner name elsewhere
- Schneider, Hazel$238.74100% confidence
16633 East Arrow Highway 13, Azusa, CA, 91702
- Schneider, Hazel$35.5598% confidence
110 Mountain View Drive, Bedford, TX, 76021
- Schneider, Hazel$33.2798% confidence
110 Mountain View Drive, Bedford, TX, 76021
At this address
- Schneider, Hazel$634.8798% confidence
16633 East Arrow Highway Apt 13, 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.
- Schneider, Hazel$238.74100% confidence
140 East Newburg 1, Azusa, CA, 91702
Held by Calif Casualty Indemnity Exchange
Credit balances · ID 11492641
$297.80
5226 North Leaf Avenue, Azusa, CA, 91702
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959370382
$297.73
1 possible associated property
At this address
- Gamino, Ramona H$1.7691% confidence
5226 North Leaf 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.
- Gamino, Ramona H$1.7691% confidence
207 North Aspen Avenue #6, Azusa, CA, 91702
Held by Clear Channel Communications Inc.
Vendor checks · ID 952586607
$297.69
3 possible associated properties
Same owner name elsewhere
- 2000 Inflatable$1.39100% confidence
207 North Aspan #6, Azusa, CA, 91702
- Inflatable 2000$1.5096% confidence
207 North Aspan Avenue Suite 6, Azusa, CA, 91702
- Inflatable 2000$30.8796% confidence
207 North Aspan Avenue #6, 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.
- 2000 Inflatable$1.39100% confidence
1226 North Holmar Avenue, Azusa, CA, 91702
Held by Tiffany And Company
Accounts-receivable credit balance · ID 966339126
$297.69
1115 North Alameda Avenue, Azusa, CA, 91702
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 956370918
$297.48
2 possible associated properties
At this address
- Agatha, Taraska$163.3598% confidence
1115 North Alameda Avenue, Azusa, CA, 91702
- Agatha, Taraska$148.0098% confidence
1115 North Alameda 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.
- Agatha, Taraska$163.3598% confidence
935 Galatea Street, Azusa, CA, 91702
Held by Everhome Mortgage Company
Co-owner on this record: Chavez, Rigoberto
Escrow check/Deposit/Disputed · ID 17906949
$297.32
935 Galatea Street, Azusa, CA, 91702
Held by Everhome Mortgage Company
Co-owner on this record: Torres, Jose
Escrow check/Deposit/Disputed · ID 17906949
$297.32
114 North San Gabriel Avenue, Azusa, CA, 91702
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15783981
$297.29
4 possible associated properties
Same owner name elsewhere
- Norton, Jeffrey M$0.0498% confidence
1390 Santa Alicia Avenue 1203, Chula Vista, CA, 91913
- Norton, Jeffrey M$51.1098% confidence
#### West ##th Street Apt ###, Austin, TX, 78756
- Norton, Jeffrey M$350.0598% confidence
2688 Sierra Way, La Verne, CA, 91750
At this address
- Norton, Jeffrey$76.2895% confidence
114 North San Gabriel 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.
- Norton, Jeffrey M$0.0498% confidence
18025 East Citrus Edge Street, Azusa, CA, 91702
Held by Integon National Insurance Company
Premium refunds · ID 1021172776
$297.16
3 possible associated properties
At this address
- Loefke, Lori M$0.0191% confidence
18025 East Citrus Edge Street, Azusa, CA, 91702
- Loefke, John C$0.1391% confidence
18025 East Citrus Edge Street, Azusa, CA, 91702
- Loefke, Lori M$0.1391% confidence
18025 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.
- Loefke, Lori M$0.0191% confidence
520 West Foothill Boulevard, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973752636
$297.09
3 possible associated properties
At this address
- St Augustine Med Ctr Inc$66.7298% confidence
520 West Foothill Boulevard, Azusa, CA, 91702
- St Augustine Med Ctr Inc$96.7298% confidence
520 West Foothill Boulevard, Azusa, CA, 91702
- St Augustine Med Ctr Inc$95.8598% 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.
- St Augustine Med Ctr Inc$66.7298% confidence
981 Calle Dol Sol No 1, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 15020913
$297.00
200 West Foothill Bl 6-134, Azusa, CA, 91702
Held by Henderson City Of
Refunds due · ID 973545039
$297.00
3 possible associated properties
Same owner name elsewhere
- Holland, Monica$9.1898% confidence
155 Brahms Way, Sunnyvale, CA, 94087
- Holland, Monica$4.1098% confidence
Unknown, 00000
- Holland, Monica$2.2898% confidence
10364 60th Street 10364 60th Street, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Monica$9.1898% confidence
1365 North Hollis Avenue, Azusa, CA, 91702
Held by Cigna Group The
Co-owner on this record: Nogen, Dora
Dividends · ID 1026133635
$296.59
3 possible associated properties
At this address
- Nogen, Jamie$128.0698% confidence
1365 North Hollis Avenue, Azusa, CA, 91702
- Nogen, Andrew Yoshiaki$36.7891% confidence
1365 North Hollis Avenue, Azusa, CA, 91702
- Nogen, Jason Yasuo$11.7091% confidence
1365 North Hollis 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.
- Nogen, Jamie$128.0698% confidence
1365 North Hollis Avenue, Azusa, CA, 91702
Held by Cigna Group The
Co-owner on this record: Nogen, Jamie
Dividends · ID 1026133635
$296.59
4 possible associated properties
Same owner name elsewhere
- Nogen, Dora$5.4098% confidence
PO Box 451156, Los Angeles, CA, 90045
At this address
- Nogen, Dora$128.0698% confidence
1365 North Hollis Avenue, Azusa, CA, 91702
- Nogen, Andrew Yoshiaki$36.7891% confidence
1365 North Hollis Avenue, Azusa, CA, 91702
- Nogen, Jason Yasuo$11.7091% confidence
1365 North Hollis 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.
- Nogen, Dora$5.4098% confidence
922 West 3rd Street, Azusa, CA, 91702
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Millan, Maria R
Refunds · ID 17779866
$296.51
2 possible associated properties
Same owner name elsewhere
- Adarna, Ana M$159.16100% confidence
799 Allegheny Avenue 10, Beaumnt, CA, 92223
- Adarna, Ana M$173.2598% confidence
1500 West George Street B, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adarna, Ana M$159.16100% confidence
922 West 3rd Street, Azusa, CA, 91702
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Adarna, Ana M
Refunds · ID 17779866
$296.51
1 possible associated property
At this address
- Millan, Lauro$7.3291% confidence
922 West 3rd 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.
- Millan, Lauro$7.3291% confidence
1194 4 Calle Delas Estrellas, Azusa, CA, 91702
Held by Prometheus Assisted Living LLC
Funds for liquidation · ID 963595857
$296.40
29 Mountain Laurel Way, Azusa, CA, 91702
Held by Managed Dental Care
Misc outstanding checks · ID 977230592
$296.37
3 possible associated properties
At this address
- Redoblado, Ronald$0.0195% confidence
29 Mountain Laurel Way, Azusa, CA, 91702
- Redoblado, Dion$0.0691% confidence
29 Mountain Laurel Way, Azusa, CA, 91702
- Redoblado, Erlinda$2.8591% confidence
29 Mountain Laurel 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.
- Redoblado, Ronald$0.0195% confidence
800 South Azusa Avenue Apt 3L, Azusa, CA, 91702
Held by State Of California Savings Plus
Pensions, retirement funds · ID 953724891
$296.25
1348 North Crape Myrtle Drive, Azusa, CA, 91702
Held by Harshbarger V Penn Mutual Life Insurance
Misc outstanding checks · ID 1032035805
$296.21
1 possible associated property
Same owner name elsewhere
- Shiraishi, Joy$20.0098% confidence
1032 San Patricio Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shiraishi, Joy$20.0098% confidence
Wang, QiCA
741 East Lemon Swirl Drive, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011050267
$296.19
1381 North San Gabriel Apt 119, Azusa, CA, 91702
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972026587
$296.00
1005 West Sierra Madre Avenue, Azusa, CA, 91702
Held by Infinity Insurance Company
Premium refunds · ID 997124879
$296.00
2 possible associated properties
Same owner name elsewhere
- Gradilla, Jesus$418.85100% confidence
1005 West Sierra Madre Avenue 2, Azusa, CA, 91702
- Gradilla, Jesus$1,051.3198% confidence
39420 Countryside Lane, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gradilla, Jesus$418.85100% confidence
132 North Edenfield, Azusa, CA, 91702
Held by Xerox Holdings Corp
Underlying shares or outstanding certificates · ID 985206107
$295.81
4 possible associated properties
Same owner name elsewhere
- Gilbert, Henri H$493.7198% confidence
692 Gleneagles Avenue, Pomona, CA, 91768
At this address
- Gilbert, Henri H$6.5198% confidence
132 North Edenfield, Azusa, CA, 91702
- Gilbert, Henri H$42.2698% confidence
132 North Edenfield, Azusa, CA, 91702
- Gilbert, Henri H$31.6998% confidence
132 North Edenfield, 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.
- Gilbert, Henri H$493.7198% confidence
830 South Azusa Avenue 27, Azusa, CA, 91702
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029712482
$295.59
3 possible associated properties
Same owner name elsewhere
- McCoy, Severin$10.00100% confidence
830 South Azusa Avenue Trlr 27, Azusa, CA, 91702
- McCoy, Severin$0.0298% confidence
CA, 00000
- McCoy, Severin$0.6398% confidence
262 Wyatt Circle, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Severin$10.00100% confidence
535 East Desert Willow Road, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019483915
$295.57
3 possible associated properties
At this address
- Zhang, Chi$538.5798% confidence
535 East Desert Willow Road, Azusa, CA, 91702
- Zhang, Chi$52,169.8898% confidence
535 East Desert Willow Road, Azusa, CA, 91702
- Zhang, Chi$310.8598% confidence
535 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.
- Zhang, Chi$538.5798% confidence
1300 Optical Drive, Azusa, CA, 91702
Held by Allegis Group Inc
Accounts payable · ID 962748941
$295.50
6 possible associated properties
Same owner name elsewhere
- Optical Radiation Corp$58.20100% confidence
Attn: Joyce Dilley 1300 Optical Drive, Azusa, CA, 91702
- Optical Radiation Corp$200.00100% confidence
1300 Optical Drive, Azusa, 91702
- Optical Radiation Corp$165.75100% confidence
Attn Philip J Englund 1300 Optical Drive, Azusa, CA, 91702
At this address
- Optical Radiation Corp$691.6798% confidence
1300 Optical Drive, Azusa, CA, 91702
- Optical Radiation Corp$250.0098% confidence
1300 Optical Drive, Azusa, CA, 91702
- Optical, Radiation$135.2995% confidence
1300 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.
- Optical Radiation Corp$58.20100% confidence
1300 North Vosburg Drive, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046361675
$295.50
3 possible associated properties
At this address
- Wang, Johnny$0.6691% confidence
1300 North Vosburg Drive, Azusa, CA, 91702
- Wang, Xiangdong$0.0491% confidence
1300 North Vosburg Drive, Azusa, CA, 91702
- Wang, Xiang Dong$30.8491% confidence
1300 North Vosburg Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Johnny$0.6691% confidence
18004 Ghent Street, Azusa, CA, 91702
Held by Chase Manhattan Mortgage Corp
Refunds · ID 14448865
$295.47
370 North Cerritos #41, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Other · ID 13630851
$295.36
438 North Dalton, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owner on this record: Gallegos, Nellie
Savings accounts/Credit union shrs · ID 5415390
$295.34
4 possible associated properties
Same owner name elsewhere
- Gallegos, Leonard$5.0098% confidence
3130 Hansen Road, Hayward, CA, 94541
- Gallegos, Leonard$0.9698% confidence
3130 Hansen Road, Hayward, CA, 94541
- Gallegos, Leonard$1.9298% confidence
3130 Hansen Road, Hayward, CA, 94541
At this address
- Gallegos, Nellie$295.3491% confidence
438 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.
- Gallegos, Leonard$5.0098% confidence
438 North Dalton, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owner on this record: Gallegos, Leonard
Savings accounts/Credit union shrs · ID 5415390
$295.34
4 possible associated properties
Same owner name elsewhere
- Gallegos, Nellie$0.8898% confidence
2218 Parkside Avenue, Los Angeles, CA, 90031
- Gallegos, Nellie$1.4998% confidence
2218 Parkside Aveapt 104, Los Angeles, CA, 90031
- Gallegos, Nellie$1.2598% confidence
2218 Parkside Avenue, Los Angeles, CA, 90031
At this address
- Gallegos, Leonard$295.3491% confidence
438 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.
- Gallegos, Nellie$0.8898% confidence
200A North Pasadena Avenue, Azusa, CA, 91702
Held by Fire Insurance Exchange
Premium refunds · ID 977264687
$295.28
$295.20
3 possible associated properties
Same owner name elsewhere
- Rome, St Frances$6.23100% confidence
Box 637, Azusa, CA, 91702
- Rome, St Frances$4,250.00100% confidence
501 East Foothill PO Box 637, Azusa, CA, 91702
- Rome, St Frances$1,386.00100% confidence
Box 637, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rome, St Frances$6.23100% confidence
363 North Calera Avenue 41, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988638936
$295.00
611E Gardenia Drive, Azusa, CA, 91702
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042758018
$295.00
3 possible associated properties
Same owner name elsewhere
- Gauger, Nicholas$20.46100% confidence
PO Box 284, Azusa, CA, 91702
- Gauger, Nicholas$1.0398% confidence
418 Lawton Street Apt 3, Antioch, CA, 94509
- Gauger, Nicholas$0.0698% confidence
6228 Avenue Juan Diaz, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gauger, Nicholas$20.46100% confidence
978 Calle Del Sol 3, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 972534560
$294.99
1 possible associated property
Same owner name elsewhere
- Tripodes, James$500.0098% confidence
1320 Blackstone Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tripodes, James$500.0098% confidence
321 East 11th Street, Azusa, CA, 91702
Held by Brightspring Health Services Inc.
Customer overpayments · ID 1037852390
$294.72