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 23, 2026 · official state programs
708 West 11th Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Premium refunds · ID 982750262
$305.61
17602 East Newburgh Street, Azusa, CA, 91702
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries · ID 1032026432
$305.18
J N Davis Construction Co IncCA
1028 Gladstone, Azusa, CA, 91702
Held by The Ohio Casualty Insurance
Court settlements · ID 15272654
$305.12
601 East 8th Street, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995500189
$304.83
3 possible associated properties
Same owner name elsewhere
- Kuroda, Sayaka$50.00100% confidence
3101 Plaza Del Amo 28, Torrance, CA, 90503
- Kuroda, Sayaka$310.47100% confidence
3101 Plaza Del Amo Unit 28, Torrance, CA, 90503
- Kuroda, Sayaka$411.50100% confidence
3101 Plaza Del Amo Unit 28, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuroda, Sayaka$50.00100% confidence
Wang, LiCA
17612 East Millburgh Avenue, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281353
$304.81
1 possible associated property
At this address
- Wang, Li$1,600.0098% confidence
17612 East Millburgh Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Li$1,600.0098% confidence
135 North Aspan Avenue Unit 1 & 2, Azusa, CA, 91702
Held by United California Bank
Checking accounts, demand deposit · ID 15150179
$304.71
1 possible associated property
Same owner name elsewhere
- Excellent Magnetic Tape, Inc.$63.5698% confidence
10960 Wilshire Boulevard Floor 10, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Excellent Magnetic Tape, Inc.$63.5698% confidence
830 East Alosta Avenue, Azusa, CA, 91702
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742301
$304.50
4 possible associated properties
Same owner name elsewhere
- Paseo, Fashions$16.00100% confidence
830 Alosta Avenue, Azusa, CA, 91702
At this address
- Paseo, Fashions$3.0098% confidence
830 East Alosta Avenue, Azusa, CA, 91702
- Paseo, Fashions$11.0798% confidence
830 East Alosta Avenue, Azusa, CA, 91702
- Paseo, Fashions$400.5098% confidence
830 East Alosta 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.
- Paseo, Fashions$16.00100% confidence
227 Circle Dell, Azusa, CA, 91702
Held by Republic Federal Savings & Loan Assn #3
Savings accounts/Credit union shrs · ID 1074862
$304.49
3 possible associated properties
Same owner name elsewhere
- Hampton, Janice$143.5998% confidence
00000
- Hampton, Janice$77.2798% confidence
8805 Piney Point, Austin, TX, 78729
- Hampton, Janice$103.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Janice$143.5998% confidence
729 West 2nd Street B, Azusa, CA, 91702
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030416068
$304.42
$304.28
200 Pasadena Avenue, Azusa, CA, 91702
Held by Wal Mart Stores Inc
Wages, payroll, salaries · ID 953274395
$304.15
5656 Cedarglen Drive, Azusa, CA, 91702
Held by Allstate Indemnity Company
Co-owner on this record: Barba, Lucia
Refunds · ID 17778783
$304.00
3 possible associated properties
At this address
- Flores, Joaquin$19.2698% confidence
5656 Cedarglen Drive, Azusa, CA, 91702
- Flores, Juan$0.6391% confidence
5656 Cedarglen Drive, Azusa, CA, 91702
- Flores, Ena$1.5491% confidence
5656 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.
- Flores, Joaquin$19.2698% confidence
5656 Cedarglen Drive, Azusa, CA, 91702
Held by Allstate Indemnity Company
Co-owner on this record: Flores, Joaquin
Refunds · ID 17778783
$304.00
2 possible associated properties
At this address
- Barba, Lucia$2.6798% confidence
5656 Cedarglen Drive, Azusa, CA, 91702
- Barba, Lucia$19.2698% confidence
5656 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.
- Barba, Lucia$2.6798% confidence
695 East 5th Street Apt 5, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011026106
$303.89
523 4 Bow Arrow Highway, Azusa, CA, 91702
Held by American General Life Insurance Company
Misc outstanding checks · ID 984289041
$303.87
775 East Lilac Way, Azusa, CA, 91702
Held by Pennymac Loan Services LLC
Refunds due · ID 1004483103
$303.68
1341 Tamdshanter, Azusa, CA, 91702
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970958634
$303.62
1 possible associated property
Same owner name elsewhere
- Lucero, David D$152.9198% confidence
432 Foothill Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucero, David D$152.9198% confidence
5405 North Fenimore Avenue, Azusa, CA, 91702
Held by Ready Pac Produce Inc.
Wages, payroll, salaries · ID 1028322950
$303.62
3 possible associated properties
At this address
- Hernandez, Anthony$1.2498% confidence
5405 North Fenimore Avenue, Azusa, CA, 91702
- Hernandez, Guillermo$1.2891% confidence
5405 North Fenimore Avenue, Azusa, CA, 91702
- Hernandez, Guillermo A$5.0091% confidence
5405 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.
- Hernandez, Anthony$1.2498% confidence
$303.49
3 possible associated properties
Same owner name elsewhere
- Adams, Loretta$713.3698% confidence
#### Graycliff Drive Apt ###, Dallas, TX, 75228
- Adams, Loretta$200.0098% confidence
00000
- Adams, Loretta$375.0198% confidence
605 East Tyler Avenue, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Loretta$713.3698% confidence
1275 North San Gabriel 4, Azusa, CA, 91702
Held by Ecount Inc.
Wages, payroll, salaries · ID 986390069
$303.44
1008 North Dalton Avenue, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003182467
$303.41
4 possible associated properties
Same owner name elsewhere
- Escalante, Ana G$3.0098% confidence
19413 Lorne Street, Reseda, CA, 91335
At this address
- Escalante, Ana$10.0095% confidence
1008 North Dalton Avenue, Azusa, CA, 91702
- Escalante, Fausto$0.4591% confidence
1008 North Dalton Avenue, Azusa, CA, 91702
- Escalante, Fausto$163.8491% confidence
1008 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.
- Escalante, Ana G$3.0098% confidence
State Board Of Equalization 738 North Loren Avenue, Azusa, CA, 91702
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 993867973
$303.32
3 possible associated properties
Same owner name elsewhere
- J Y Mfg Inc$8.86100% confidence
738 North Loren Avenue, Azusa, CA, 91702
- J Y Mfg Inc$6.00100% confidence
738 North Loren Avenue, Azusa, CA, 91702
- J Y Mfg Inc$0.02100% confidence
738 North Loren 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.
- J Y Mfg Inc$8.86100% confidence
422 North Durrell Avenue, Azusa, CA, 91702
Held by White Star Petroleum
Royalties · ID 1031554706
$303.29
3 possible associated properties
At this address
- Scofield, Marilyn$932.6498% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Scofield, Marilyn$38,429.7098% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Scofield, Marilyn$868.1198% confidence
422 North Durrell 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.
- Scofield, Marilyn$932.6498% confidence
422 North Durrell Avenue, Azusa, CA, 91702
Held by White Star Petroleum
Royalties · ID 1031554728
$303.23
3 possible associated properties
At this address
- Williams, Diane C$931.9498% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Williams, Diane C$582.9898% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Williams, Diane C$415.9098% confidence
422 North Durrell 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.
- Williams, Diane C$931.9498% confidence
430 South Orange Avenue, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1033528642
$303.20
3 possible associated properties
At this address
- Roberts, Brian$0.1391% confidence
430 South Orange Avenue, Azusa, CA, 91702
- Roberts, Luce$5.0091% confidence
430 South Orange Avenue, Azusa, CA, 91702
- Roberts, Brian$0.0191% confidence
430 South Orange 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.
- Roberts, Brian$0.1391% confidence
1345 North San Gabriel Avenue Apt 37, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027190525
$303.01
3 possible associated properties
At this address
- El, Hadary Amal A$3,665.1998% confidence
1345 North San Gabriel Avenue Apt 37, Azusa, CA, 91702
- Elhadary, Omar M$0.0791% confidence
1345 North San Gabriel Avenue Apt 37, Azusa, CA, 91702
- Elhadary, Ayman$49.6491% confidence
1345 North San Gabriel Avenue Apt 37, 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.
- El, Hadary Amal A$3,665.1998% confidence
900 West Sierra Madre, Azusa, CA, 91702
Held by Old American County Mutual Fir
Co-owner on this record: Ryerson, Harold M
Refunds · ID 18728872
$303.00
2 possible associated properties
Same owner name elsewhere
- Ryerson, Margaret M$138.74100% confidence
900 West Sierra Madre 99, Azusa, CA, 91702
At this address
- Ryerson, Harold M$303.0091% confidence
900 West Sierra Madre, 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.
- Ryerson, Margaret M$138.74100% confidence
900 West Sierra Madre, Azusa, CA, 91702
Held by Old American County Mutual Fir
Co-owner on this record: Ryerson, Margaret M
Refunds · ID 18728872
$303.00
2 possible associated properties
Same owner name elsewhere
- Ryerson, Harold M$138.74100% confidence
900 West Sierra Madre 99, Azusa, CA, 91702
At this address
- Ryerson, Margaret M$303.0091% confidence
900 West Sierra Madre, 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.
- Ryerson, Harold M$138.74100% confidence
1070 West Calle De Las Estrellas #3, Azusa, CA, 91702
Held by Premium Escrow Inc
Escrow accounts · ID 979785526
$303.00
27 Sagebrush Way, Azusa, CA, 91702
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1037589900
$303.00
3 possible associated properties
At this address
- Quiroz, Martin$4.6798% confidence
27 Sagebrush Way, Azusa, CA, 91702
- Quiroz, Martin$0.1598% confidence
27 Sagebrush Way, Azusa, CA, 91702
- Quiroz, Martin$22.4898% confidence
27 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.
- Quiroz, Martin$4.6798% confidence
596 East 6th Street, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1046707581
$303.00
1 possible associated property
At this address
- Reyes, Victor$5.0098% confidence
596 East 6th Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Victor$5.0098% confidence
1002 West Hollyvale Street, Azusa, CA, 91702
Held by St Of Ct - Office Of The Treasurer
Pension checks · ID 1030816921
$302.91
3 possible associated properties
At this address
- Kuilan, Gloria$9.6698% confidence
1002 West Hollyvale Street, Azusa, CA, 91702
- Kuilan, Gloria$9.6698% confidence
1002 West Hollyvale Street, Azusa, CA, 91702
- Kuilan, Gloria$9.6698% confidence
1002 West Hollyvale Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuilan, Gloria$9.6698% confidence
7339 Avenue Rosmy, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015748939
$302.75
655 Donna Beth Avenue, Azusa, CA, 91702
Held by Snelling Employment LLC
Wages, payroll, salaries · ID 1010180518
$302.69
830 North Dalton Avenue, Azusa, CA, 91702
Held by American Medical Holdings Inc
Securities · ID 11921226
$302.61
3 possible associated properties
Same owner name elsewhere
- Dizon, Armilyn E$0.0198% confidence
14151 Henderson Drive, Rancho Cucamonga, CA, 91739
- Dizon, Armilyn E$0.5098% confidence
14151 Henderson Drive, Rancho Cucamonga, CA, 91739
- Dizon, Armilyn E$125.0098% confidence
14151 Henderson Drive, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dizon, Armilyn E$0.0198% confidence
302 South Enid, Azusa, CA, 91702
Held by American Medical Holdings Inc
Securities · ID 11921017
$302.61
5253 North Banewell Avenue, Azusa, CA, 91702
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002658850
$302.32
5568 North Fleetwell Avenue, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 999954847
$302.10
3 possible associated properties
At this address
- Caballero, Cecelia$3.3698% confidence
5568 North Fleetwell Avenue, Azusa, CA, 91702
- Caballero, Cecelia$13.3898% confidence
5568 North Fleetwell Avenue, Azusa, CA, 91702
- Caballero, Mark Aaron$6.3391% confidence
5568 North Fleetwell 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.
- Caballero, Cecelia$3.3698% confidence
PO Box 9521, Azusa, CA, 91702
Held by Walt Disney Company (21cf) The
Co-owner on this record: Radtke, Debra A
Underlying shares or outstanding certificates · ID 1019058286
$302.08
3 possible associated properties
Same owner name elsewhere
- Radtke, Brooks$2.58100% confidence
PO Box 9521, Azusa, CA, 91702
- Radtke, Brooks$2.64100% confidence
PO Box 9521, Azusa, CA, 91702
- Radtke, Brooks$2.52100% confidence
PO Box 9521, 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.
- Radtke, Brooks$2.58100% confidence
PO Box 9521, Azusa, CA, 91702
Held by Walt Disney Company (21cf) The
Co-owner on this record: Radtke, Brooks
Underlying shares or outstanding certificates · ID 1019058286
$302.08
3 possible associated properties
Same owner name elsewhere
- Radtke, Debra A$2.58100% confidence
PO Box 9521, Azusa, CA, 91702
- Radtke, Debra A$2.64100% confidence
PO Box 9521, Azusa, CA, 91702
- Radtke, Debra A$2.52100% confidence
PO Box 9521, 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.
- Radtke, Debra A$2.58100% confidence
805 South Cerritos Avenue, Azusa, CA, 91702
Held by Standard Fire Insurance Co
Court settlements · ID 11785252
$302.06
1 possible associated property
Same owner name elsewhere
- Min, Pyong S$2.0398% confidence
850 Annandale Road, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Min, Pyong S$2.0398% confidence
525 North San Gabriel Avenue, Azusa, CA, 91702
Held by Household Finance Corp & Subs
Refunds · ID 15284513
$302.00
1 possible associated property
At this address
- Landeros, Richard G$302.0098% confidence
525 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.
- Landeros, Richard G$302.0098% confidence
525 North San Gabriel Avenue, Azusa, CA, 91702
Held by Hsbc Finance Corp
Other · ID 18039413
$302.00
1 possible associated property
At this address
- Landeros, Richard G$302.0098% confidence
525 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.
- Landeros, Richard G$302.0098% confidence
17832 East Woodcroft Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043642934
$301.90
500 East Gladstone Avenue Apt #17, Azusa, CA, 91702
Held by Hsbc Finance Corporation
Cashier's checks · ID 967345856
$301.86
18720 East Petunia Street, Azusa, CA, 91702
Held by Wescom Credit Union
Savings accounts · ID 1022232502
$301.83
1 possible associated property
At this address
- Garcia, Alexis$46.5991% confidence
18720 East Petunia 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.
- Garcia, Alexis$46.5991% confidence
222 West Renwick Road, Azusa, CA, 91702
Held by Washington Mutual Bank Fa
Co-owner on this record: Hooker, Cheryl
Savings accounts · ID 954291284
$301.77
342 North Fenimore Avenue, Azusa, CA, 91702
Held by Royal Business Bank
Savings accounts · ID 1042370653
$301.76
134 North Azusa Avenue, Azusa, CA, 91702
Held by Alg Vacations Corp
Commissions · ID 1018608515
$301.65
3 possible associated properties
Same owner name elsewhere
- Zamora, Travel$116.71100% confidence
Suite 101 448 North Azus Avenue, Azus, CA, 91702
At this address
- Zamora, Winston E$0.3091% confidence
134 North Azusa Avenue, Azusa, CA, 91702
- Zamora, Winston$234.5691% confidence
134 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.
- Zamora, Travel$116.71100% confidence
603 North Lemon Avenue, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011841746
$301.53
5 possible associated properties
Same owner name elsewhere
- Ignacio, Ma$0.1098% confidence
15150 Sherman Way Apt 212, Van Nuys, CA, 91405
- Ignacio, Ma$27.0698% confidence
3682 Caminito Carmel Lndg, San Diego, CA, 92130
At this address
- Ignacio, Ma L$393.4795% confidence
603 North Lemon Avenue, Azusa, CA, 91702
- Ignacio, Lourdes$0.0591% confidence
603 North Lemon Avenue, Azusa, CA, 91702
- Ignacio, Lourdes G$274.1591% confidence
603 North 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.
- Ignacio, Ma$0.1098% confidence
685 East Arrow Highway 204, Azusa, CA, 91702
Held by Amex Life Assurance Company
Other · ID 10113740
$301.50
241 South Murray Avenue, Azusa, CA, 91702
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018701718
$301.40
1 possible associated property
At this address
- Aggen, Leroy$0.3191% confidence
241 South Murray Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aggen, Leroy$0.3191% confidence
845 North San Gabriel Avenue, Azusa, CA, 91702
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018706671
$301.40
2 possible associated properties
Same owner name elsewhere
- Camacho, Rudolph A.$85.0098% confidence
2354 North Apple Street, Rialto, CA, 92377
At this address
- Camacho, Rudolph A$42.7098% confidence
845 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.
- Camacho, Rudolph A.$85.0098% confidence
697 East Lavender Way, Azusa, CA, 91702
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018708097
$301.40
695 East 5th Street Apt 1, Azusa, CA, 91702
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044739909
$301.34
3 possible associated properties
At this address
- Perez, Lizandro$9.6498% confidence
695 East 5th Street Apt 1, Azusa, CA, 91702
- Perez, Lizandro$0.1598% confidence
695 East 5th Street Apt 1, Azusa, CA, 91702
- Perez, Lizandro$8.7898% confidence
695 East 5th Street Apt 1, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Lizandro$9.6498% confidence
531 East 9th Street Apt 3, Azusa, CA, 91702
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 996166612
$301.24
2 possible associated properties
Same owner name elsewhere
- Monterroso, Flor$5.3798% confidence
222 West 84th Street, Los Angeles, CA, 90003
- Monterroso, Flor$0.0498% confidence
6611 Rugby Avenue Unit B, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monterroso, Flor$5.3798% confidence
P O Box 7156 Apc, Azusa, CA, 91702
Held by Far East National Bank
Co-owner on this record: Liang, Mickey
Savings accounts/Credit union shrs · ID 9226007
$301.07
P O Box 7156 Apc, Azusa, CA, 91702
Held by Far East National Bank
Co-owner on this record: Liang, Chehpeng Mrs
Savings accounts/Credit union shrs · ID 9226007
$301.07
974 Sweetbriar Lane Unit C, Azusa, CA, 91702
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865337
$301.07
1 possible associated property
At this address
- Jia, Yongxuan$1,500.0398% confidence
974 Sweetbriar Lane Unit C, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jia, Yongxuan$1,500.0398% confidence
1136 North Dalton Avenue, Azusa, CA, 90037
Held by State Of Virginia
Other · ID 9719634
$301.00
137 North Cerritos Avenue, Azusa, CA, 91702
Held by Nationwide Mutual Insurance
Refunds due · ID 954435325
$301.00
Wu, LinCA
337 North Edenfield Avenue, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281790
$300.98
1 possible associated property
At this address
- Wu, Lin$1,616.0098% 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$1,616.0098% confidence
241 South Lemon Avenue, Azusa, CA, 91702
Held by Litton Loan Servicing LP
Escrow accounts · ID 960074653
$300.82
3 possible associated properties
At this address
- Rodriguez, Ralph$7.3398% confidence
241 South Lemon Avenue, Azusa, CA, 91702
- Rodriguez, Ralph F$8.5295% confidence
241 South Lemon Avenue, Azusa, CA, 91702
- Rodriguez, Ralph F$1,135.9495% confidence
241 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.
- Rodriguez, Ralph$7.3398% confidence
Apt 39 745 East Fifth Street, Azusa, CA, 91702
Held by Frontier Communications Corporation
Refunds or rebates · ID 998438162
$300.68
818 East Griffith Street, Azusa, CA, 91702
Held by Citibank NA Cca
Checking accounts · ID 1030407839
$300.63
5 possible associated properties
Same owner name elsewhere
- Li, Mengnan$19,985.0098% confidence
Room 1 2A Yayun Garden No12 Xiaoying Road Chaoyang Dist, Beijing, CA, 00000
- Li, Mengnan$190.9898% confidence
298 Watson Street # 5, Monterey, CA, 93940
At this address
- Li, Mengnan$1,403.5198% confidence
818 East Griffith Street, Azusa, CA, 91702
- Li, Mengnan$600.5898% confidence
818 East Griffith Street, Azusa, CA, 91702
- Li, Mengnan$1,600.0098% confidence
818 East Griffith Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Mengnan$19,985.0098% confidence
135 North Aspen Avenue Suite 6, Azusa, CA, 91702
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 983066683
$300.50
3 possible associated properties
Same owner name elsewhere
- American Sport Trailer Co$1.68100% confidence
135 North Aspan Avenue Suite 5, Azusa, CA, 91702
- American Sport Trailer Co$757.21100% confidence
135 North Aspan Avenue Suite 5, Azusa, CA, 91702
- American Sport Trailer Co$103.50100% confidence
135 North Aspan Avenue Suite 5, 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.
- American Sport Trailer Co$1.68100% confidence
909 North Alameda Avenue, Azusa, CA, 91702
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries · ID 1035214592
$300.50
3 possible associated properties
Same owner name elsewhere
- Arriaga, Vianka$2.91100% confidence
909 North Alameda Street, Azusa, CA, 91702
- Arriaga, Vianka$12.00100% confidence
424 North Cerritos Avenue, Azusa, 91702
At this address
- Arriaga, Vianka$2.6398% confidence
909 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.
- Arriaga, Vianka$2.91100% confidence
751 Todd Avenue, Azusa, CA, 91702
Held by United Parcel Service Oasis Supply Corp
Other · ID 17691592
$300.47
5817 North Rockvale Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Smith, Leslie J
Savings accounts · ID 1027186535
$300.45
1 possible associated property
At this address
- Stonge, Terry$4.4791% confidence
5817 North Rockvale 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.
- Stonge, Terry$4.4791% confidence
5817 North Rockvale Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Stonge, Aiden FBO
Savings accounts · ID 1027186535
$300.45
6 possible associated properties
Same owner name elsewhere
- Smith, Leslie J$15.00100% confidence
5817 Rockvale, Azusa, CA, 91702
- Smith, Leslie J$0.0298% confidence
6024 North Wheeler Avenue, Fresno, CA, 93722
- Smith, Leslie J$1.0098% confidence
00000
At this address
- Smith, Leslie J.$42.0098% confidence
5817 North Rockvale Avenue, Azusa, CA, 91702
- Smith, Gary$5.0091% confidence
5817 North Rockvale Avenue, Azusa, CA, 91702
- Smith, Cortney$0.1591% confidence
5817 North Rockvale 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.
- Smith, Leslie J$15.00100% confidence
724 Orange Blossom, Azusa, CA, 91702
Held by East West Bank
Savings accounts · ID 1041560101
$300.44
662 East Camellia Way, Azusa, CA, 91702
Held by East West Bank
Savings accounts · ID 1041560101
$300.44
17618 East Millburgh Avenue, Azusa, CA, 91702
Held by Bright V Glendale Adventist Medical
Misc outstanding checks · ID 1014409098
$300.34
3 possible associated properties
At this address
- Cormier, Christy$0.4598% confidence
17618 East Millburgh Avenue, Azusa, CA, 91702
- Cormier, Christy Ann$410.8695% confidence
17618 East Millburgh Avenue, Azusa, CA, 91702
- Cormier, Shawn D$22.9391% confidence
17618 East Millburgh Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cormier, Christy$0.4598% confidence
1115 North San Gabriel Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Alkana, Diana Sorges
Savings accounts · ID 996713489
$300.23
1 possible associated property
At this address
- Sorges, Alkana Diana$112.5491% confidence
1115 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.
- Sorges, Alkana Diana$112.5491% confidence
1115 North San Gabriel Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Sorges, Stella
Savings accounts · ID 996713489
$300.23
604 Point O Woods, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992124011
$300.14
3 possible associated properties
Same owner name elsewhere
- Camacho, Efren$64.75100% confidence
1192 West Calle De La Luna Apt 3, Azusa, CA, 91702
- Camacho, Efren$26.60100% confidence
604 West Point O Woods Drive, Azusa, CA, 91702
- Camacho, Efren$0.4098% confidence
307 East Lincoln Avenue, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Efren$64.75100% confidence
840 East Foothill Boulevard Spc 178, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046753
$300.06
5259 North Roxburgh Avenue, Azusa, CA, 91702
Held by Umb Bank
Health savings account · ID 1028896355
$300.04
HidalgoCA
204 North Pasadena Avenue, Azusa, CA, 91702
Held by Fire Insurance Exchange
Premium refunds · ID 969680359
$300.03
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975619
$300.01
1 possible associated property
At this address
- Ou, Yuguang$1,524.6498% confidence
818 East Griffith Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ou, Yuguang$1,524.6498% confidence
840 Foothill Boulevard #53, Azusa, CA, 91702
Held by Imperial Savings Association
Co-owners on this record: Braun, Hazel J, Hammer, William L, Murray, Ruth A
Other · ID 5551495
$300.00
840 Foothill Boulevard #53, Azusa, CA, 91702
Held by Imperial Savings Association
Co-owners on this record: Braun, Hazel J, Murray, Ruth A, Sloan, Coral A
Other · ID 5551495
$300.00
840 Foothill Boulevard #53, Azusa, CA, 91702
Held by Imperial Savings Association
Co-owners on this record: Braun, Hazel J, Hammer, William L, Sloan, Coral A
Other · ID 5551495
$300.00
840 Foothill Boulevard #53, Azusa, CA, 91702
Held by Imperial Savings Association
Co-owners on this record: Hammer, William L, Murray, Ruth A, Sloan, Coral A
Other · ID 5551495
$300.00
43 15 Aspan, Azusa, CA, 91702
Held by Liberty National Life - Birm
Endowments · ID 15297626
$300.00
5815 Viceroy Avenue, Azusa, CA, 91702
Held by Truck Insurance Exchange
Insurance claim checks · ID 17996541
$300.00
1 possible associated property
At this address
- Waterhill Ltd Inc$280.0098% confidence
5815 Viceroy 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.
- Waterhill Ltd Inc$280.0098% confidence
5604 North Fenimore Avenue, Azusa, CA, 91702
Held by Colorado State Of
Other · ID 3008340
$300.00
751 Todd Avenue, Azusa, CA, 91702
Held by United Parcel Service Oasis Supply Corp
Other · ID 17691754
$300.00
426 South Orange Avenue, Azusa, CA, 91702
Held by American Honda Finance Corporation
Other · ID 18451044
$300.00
751 Todd Avenue, Azusa, CA, 91702
Held by United Parcel Service Oasis Supply Corp
Other · ID 17692177
$300.00
208 North San Gabriel Avenue, Azusa, CA, 91702
Held by Verizon California
Refunds · ID 17867916
$300.00
751 Todd Avenue, Azusa, CA, 91702
Held by United Parcel Service Oasis Supply Corp
Other · ID 17691434
$300.00
1 possible associated property
Same owner name elsewhere
- Capital Lighting$0.0298% confidence
5812 West Washington Boulevard, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital Lighting$0.0298% confidence
5332 North Homerest Avenue, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14463813
$300.00
18004 Woodcroft Street, Azusa, CA, 91702
Held by American General Finance Inc & All Subs
Other · ID 16795618
$300.00
135 East Foothill Boulevard, Azusa, CA, 91702
Held by Orlandi Valuta Inc.
Money orders · ID 953253787
$300.00
18117 East Renwick Road, Azusa, CA, 91702
Held by Orlandi Valuta Inc.
Money orders · ID 953295819
$300.00
1 possible associated property
At this address
- Solis, Francisco C$0.2695% confidence
18117 East Renwick 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.
- Solis, Francisco C$0.2695% confidence
510 Glaldstone Avenue, Azusa, CA, 91702
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 956557193
$300.00
531 East 9th Street Apt 3, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961491368
$300.00
3 possible associated properties
Same owner name elsewhere
- Moreno, Ernesto S$0.0498% confidence
735 Goetschl Street, San Diego, CA, 92114
- Moreno, Ernesto S$2.0098% confidence
22353 San Jacinto Avenue, Perris, CA, 92570
- Moreno, Ernesto S$14.7298% confidence
2769 Island Avenue, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Ernesto S$0.0498% confidence
125 South Aspan Avenue, Azusa, CA, 91702
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 964105578
$300.00
1 possible associated property
At this address
- Roque, Leonida$300.0091% confidence
125 South Aspan 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.
- Roque, Leonida$300.0091% confidence
125 South Aspan Avenue, Azusa, CA, 91702
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 964105579
$300.00
1 possible associated property
At this address
- Roque, Janet$300.0091% confidence
125 South Aspan 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.
- Roque, Janet$300.0091% confidence