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
516 North Virginia Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 961490625
$312.95
543 East Arrow Highway Apt 39, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17188142
$312.84
2 possible associated properties
Same owner name elsewhere
- Vanleeuwen, Colleen L$128.4998% confidence
13924 Highway 94, Jamul, CA, 91935
- Vanleeuwen, Colleen L$133.4198% confidence
13924 Highway 94, Jamul, CA, 91935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanleeuwen, Colleen L$128.4998% confidence
916 West 5th Street, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17169623
$312.84
2 possible associated properties
At this address
- Groves, Peter D$1,830.1898% confidence
916 West 5th Street, Azusa, CA, 91702
- Groves, Helen A$1,830.1891% confidence
916 West 5th 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.
- Groves, Peter D$1,830.1898% confidence
208 South Noble Place, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16142515
$312.84
2 possible associated properties
At this address
- Oster, Louis H$481.1398% confidence
208 South Noble Place, Azusa, CA, 91702
- Oster, Geraldine I$481.1391% confidence
208 South Noble Place, 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.
- Oster, Louis H$481.1398% confidence
321 Hermatige, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15931589
$312.84
3 possible associated properties
Same owner name elsewhere
- Williams, Linda S$355.7498% confidence
W65n14255 Washington Avenue, Cedarburg, WI, 53012
- Williams, Linda S$380.4098% confidence
General Delivery, Pineland, TX, 75968
- Williams, Linda S$511.9298% confidence
PO Box 231, Milam, TX, 75959
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Linda S$355.7498% confidence
1124 North Soldano Drive, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15923807
$312.84
225 Star Pine Court, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16110346
$312.84
324 West Saint Andrews Lane, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107437
$312.84
170 East Payson Street, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17172056
$312.84
1111 North Azusa Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15930075
$312.84
4 possible associated properties
Same owner name elsewhere
- Slagle, John$0.0798% confidence
2546 Snowdrop Street, San Diego, CA, 92105
- Slagle, John$9.2098% confidence
To The Estate Of PO Box 27, North San Jua, CA, 95960
- Slagle, John$0.3598% confidence
511 13th Street, Pacific Grove, CA, 93950
At this address
- Slagle, Stephen L$483.4891% confidence
1111 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.
- Slagle, John$0.0798% confidence
5238 Roxburgh Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Co-owner on this record: Duarte, Antonio
Escrow check/Deposit/Disputed · ID 18936280
$312.82
1 possible associated property
At this address
- Duarte, Antonio$312.8291% confidence
5238 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.
- Duarte, Antonio$312.8291% confidence
5238 Roxburgh Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Co-owner on this record: Duarte, Reynaldo
Escrow check/Deposit/Disputed · ID 18936280
$312.82
1 possible associated property
At this address
- Duarte, Reynaldo$312.8291% confidence
5238 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.
- Duarte, Reynaldo$312.8291% confidence
777 Lark Ellen Avenue D, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987464811
$312.76
1 possible associated property
At this address
- Torres, Liliana$144.0998% confidence
777 Lark Ellen Avenue D, 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, Liliana$144.0998% confidence
674 East 5th, Azusa, CA, 91702
Held by Denny'S Inc.
Wages, payroll, salaries · ID 995968840
$312.48
4 possible associated properties
Same owner name elsewhere
- Ruiz, Thalya$1.26100% confidence
674 East 5th Street, Azusa, CA, 91702
At this address
- Ruiz, Thalya$161.6598% confidence
674 East 5th, Azusa, CA, 91702
- Ruiz, Thalya$187.4098% confidence
674 East 5th, Azusa, CA, 91702
- Ruiz, Thalya$153.3398% confidence
674 East 5th, 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.
- Ruiz, Thalya$1.26100% confidence
225 Evergreen Court, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 994710723
$312.38
1 possible associated property
At this address
- Jimenez, Sandra$50.0098% confidence
225 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.
- Jimenez, Sandra$50.0098% confidence
609 West 4th Street, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Chavez, Maria
Premium refunds · ID 978048660
$312.36
3 possible associated properties
At this address
- Chavez, Roberto$33.7298% confidence
609 West 4th Street, Azusa, CA, 91702
- Chavez, Luis R$0.9191% confidence
609 West 4th Street, Azusa, CA, 91702
- Chavez, Maria$0.5791% confidence
609 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.
- Chavez, Roberto$33.7298% confidence
840 East Foothill Boulevard Space 185, Azusa, CA, 91702
Held by Lsi Corporation Acquired For Cash
Dividends · ID 994784962
$312.20
3 possible associated properties
At this address
- Mc, Allister Martha Jane$0.8498% confidence
840 East Foothill Boulevard Space 185, Azusa, CA, 91702
- Mc, Allister Martha Jane$0.8498% confidence
840 East Foothill Boulevard Space 185, Azusa, CA, 91702
- Mc, Allister Martha Jane$0.8498% confidence
840 East Foothill Boulevard Space 185, 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, Allister Martha Jane$0.8498% confidence
1025 West 8th Street, Azusa, CA, 91702
Held by Motors Insurance Corporation
Court settlements · ID 12567563
$312.13
3 possible associated properties
Same owner name elsewhere
- Zakarian, Arthur$74.9098% confidence
3441 Cahuenga Boulevard West, Hollywood, CA, 90068
- Zakarian, Arthur$95.1198% confidence
6422 Mammoth Avenue Apt C, Van Nuys, CA, 91401
- Zakarian, Arthur$257.0098% confidence
15501 First Street, Irwindale, 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.
- Zakarian, Arthur$74.9098% confidence
Electronics, Computers And MoreCA
6015 North Goodway Drive, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 987275298
$312.09
339 North Twintree Avenue, Azusa, CA, 91702
Held by Kirby Et Al V Kindred Healthcare Operating, LLC
Wages, payroll, salaries · ID 1017916802
$312.04
1 possible associated property
At this address
- Britt, Crystal$0.8398% confidence
339 North Twintree 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.
- Britt, Crystal$0.8398% confidence
601 East 8th Street Apt 214, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986807044
$312.00
900 West Sierra Madre Avenue #39, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Co-owner on this record: Hwang, Chung-Mu
Checking accounts, demand deposit · ID 11332407
$311.94
1 possible associated property
At this address
- Hwang, Chung-Mu$311.9491% confidence
900 West Sierra Madre Avenue #39, 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.
- Hwang, Chung-Mu$311.9491% confidence
900 West Sierra Madre Avenue #39, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Co-owner on this record: Hwang, Yang P
Checking accounts, demand deposit · ID 11332407
$311.94
1 possible associated property
At this address
- Hwang, Yang P$311.9491% confidence
900 West Sierra Madre Avenue #39, 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.
- Hwang, Yang P$311.9491% confidence
648 South Azusa Avenue, Azusa, CA, 91702
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011074262
$311.79
914 1/2 North Sunset Avenue, Azusa, CA, 91702
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 978858661
$311.65
914 1 2 North Sunset Avenue, Azusa, CA, 91702
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 978858661
$311.65
1090 West Calle Del Sol Unit #3, Azusa, CA, 91702
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752962
$311.58
451 East Arrow Highway Suite D, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043946779
$311.39
3 possible associated properties
Same owner name elsewhere
- Saleh, Maher$60.96100% confidence
24 Augusta, Irvine, CA, 92620
- Saleh, Maher$0.4598% confidence
921 East Blithedale Avenue Apt B, Mill Valley, CA, 94941
- Saleh, Maher$4.0098% confidence
945 Via Casitas, Greenbrae, CA, 94904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saleh, Maher$60.96100% confidence
PO Box 146, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021039831
$311.33
950 West Sierra Madre Avenue, Azusa, CA, 91702
Held by Truist Financial Corporation
Dividends · ID 1011445005
$311.20
3 possible associated properties
Same owner name elsewhere
- Bennett, William Patrick$60.1898% confidence
At this address
- Bennett, William Patrick$9,184.1798% confidence
950 West Sierra Madre Avenue, Azusa, CA, 91702
- Bennett, William Patrick$51.3098% confidence
950 West Sierra Madre 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.
702 East Bagnall Street, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012113384
$311.19
3 possible associated properties
Same owner name elsewhere
- Osorio, Nancy$66.12100% confidence
615 South Homerest Avenue, Azusa, CA, 91702
- Osorio, Nancy$10.92100% confidence
225 South 4th Street, Montebello, CA, 90640
- Osorio, Nancy$1.1798% confidence
350 East San Jacinto Avenue Spc 53, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Nancy$66.12100% confidence
901 East Alosta Avenue, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983003441
$311.11
716 North McKeever Avenue, Azusa, CA, 91702
Held by Yahoo Holdings, Inc
Refunds due · ID 981520226
$311.05
117 North Cerritos Avenue, Azusa, CA, 91702
Held by Santa Barbara Tax Products
Outstanding official checks · ID 1021318283
$311.05
2 possible associated properties
At this address
- Jasso, Erick$0.9998% confidence
117 North Cerritos Avenue, Azusa, CA, 91702
- Jasso, Erick$6.6998% confidence
117 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.
- Jasso, Erick$0.9998% confidence
3735 Rosalinda Avenue, Azusa, CA, 91702
Held by Georgia Pacific
Wages, payroll, salaries · ID 955649951
$311.04
3 possible associated properties
Same owner name elsewhere
- Ochoa, Robert J$2.1298% confidence
00000
- Ochoa, Robert J$0.4198% confidence
27280 Big Springs Ranch Road, Hemet, CA, 92544
- Ochoa, Robert J$0.1698% confidence
Apt 210 2446 West Orangethorpe Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Robert J$2.1298% confidence
855 South Citrus Avenue 81, Azusa, CA, 91702
Held by Trinity Universal Insurance Co
Premium refunds · ID 974783739
$311.00
17926 East Kirkwall Road, Azusa, CA, 91702
Held by Fire Insurance Exchange
Premium refunds · ID 957670062
$310.91
3 possible associated properties
At this address
- Beltran, Noel$8.5398% confidence
17926 East Kirkwall Road, Azusa, CA, 91702
- Beltran, Noel$169.9898% confidence
17926 East Kirkwall Road, Azusa, CA, 91702
- Beltran, Maria B$41.9591% confidence
17926 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.
- Beltran, Noel$8.5398% confidence
Jessica Portillo, Azusa, CA, 91702
Held by At T Wireless Services Inc
Other · ID 18714833
$310.86
3 possible associated properties
Same owner name elsewhere
- Jessica, Portillo$2.0098% confidence
1244 Peach Avenue, Clovis, CA, 93612
- Jessica, Portillo$6.3898% confidence
822 West Plum Street, Compton, CA, 90222
- Jessica, Portillo$5.2298% confidence
0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessica, Portillo$2.0098% confidence
535 East Desert Willow Road, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686635
$310.85
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$295.5798% 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
140 East 5th Street, Azusa, CA, 91702
Held by Wells Fargo & Company
Dividends · ID 995940210
$310.82
5 possible associated properties
Same owner name elsewhere
- Deleon, Remedios$9.80100% confidence
140 5th Street, Azusa, CA, 91702
- Deleon, Remedios$24.17100% confidence
450 North Soldano # 268, Azusa, CA, 91702
- Deleon, Remedios$13.44100% confidence
450 North Soldano # 268, Azusa, CA, 91702
At this address
- Deleon, Remedios$2,310.5898% confidence
140 East 5th Street, Azusa, CA, 91702
- Deleon, Noel J$10.0091% confidence
140 East 5th 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.
- Deleon, Remedios$9.80100% confidence
705 East 5th Street, Azusa, CA, 91702
Held by Citi
Co-owner on this record: Gilliand, A L
Securities · ID 14837279
$310.77
705 East 5th Street, Azusa, CA, 91702
Held by Citi
Co-owner on this record: Pryor, Lindamarie M
Securities · ID 14837279
$310.77
0, Azusa, CA, 91702
Held by Phoenix Settlement Admn. (alvarado V. Aaa Electrical
Wages, payroll, salaries · ID 1069283767
$310.53
3 possible associated properties
Same owner name elsewhere
- Roberto, Santos$300.0098% confidence
#### Ross Avenue Suite ####, Dallas, TX, 75201
- Roberto, Santos$132.0198% confidence
9548 Mallison Avenue, South Gate, CA, 90280
- Roberto, Santos$119.2598% confidence
6 Coyote Lane, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberto, Santos$300.0098% confidence
744 East Glenlyn Drive, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003185573
$310.13
6 possible associated properties
Same owner name elsewhere
- Rosales, Michael A$0.0298% confidence
253 North Glenwood Avenue Apt A, Rialto, CA, 92376
- Rosales, Michael A$0.3098% confidence
4418 Encinita Avenue, Rosemead, CA, 91770
- Rosales, Michael A$1.5098% confidence
179 Northam Avenue, Newbury Park, CA, 91320
At this address
- Rosales, Michael A$0.0998% confidence
744 East Glenlyn Drive, Azusa, CA, 91702
- Rosales, Michael$0.1595% confidence
744 East Glenlyn Drive, Azusa, CA, 91702
- Rosales, Michael$1.0695% confidence
744 East Glenlyn 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.
- Rosales, Michael A$0.0298% confidence
225 East 5th Street 6, Azusa, CA, 91702
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000312018
$310.02
2 possible associated properties
At this address
- Dela, Javier P$26.6498% confidence
225 East 5th Street 6, Azusa, CA, 91702
- Dela, Javier P$49.9998% confidence
225 East 5th Street 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.
- Dela, Javier P$26.6498% confidence
235 Azusa, Azusa, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 970892457
$310.00
530 North Dalton Avenue, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001923179
$310.00
1 possible associated property
At this address
- Couington, Curtis$428.0098% confidence
530 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.
- Couington, Curtis$428.0098% confidence
Osi, TiaCA
510 East Gladstone, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 1012873293
$310.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1151 West Arrow Highway Apt C32, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035741436
$310.00
2 possible associated properties
At this address
- Barron, Juan$407.0098% confidence
1151 West Arrow Highway Apt C32, Azusa, CA, 91702
- Barron, Juan$68.0098% confidence
1151 West Arrow Highway Apt C32, 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.
- Barron, Juan$407.0098% confidence
419 South Fairvale, Azusa, CA, 91702
Held by Cke Restaurants, Inc.
Salaries/Wages · ID 12294134
$309.94
4 possible associated properties
Same owner name elsewhere
- Kapitan, David$0.98100% confidence
423 South Grandin Avenue, Azusa, CA, 91702
- Kapitan, David$0.46100% confidence
423 South Grandin Avenue, Azusa, CA, 91702
- Kapitan, David$0.04100% confidence
423 South Grandin Avenue, Azusa, CA, 91702
At this address
- Kapitan, David$143.1198% confidence
419 South Fairvale, 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.
- Kapitan, David$0.98100% confidence
563 East Arrow Highway Apt 41, Azusa, CA, 91702
Held by Cameron Fletcher V Triple B Qsf
Wages, payroll, salaries · ID 1071260186
$309.90
3 possible associated properties
Same owner name elsewhere
- Miguel, Romero$8.0098% confidence
16615 Vermont Avenue, Paramount, CA, 90723
- Miguel, Romero$0.1998% confidence
4821 Petaluma Avenue, Lakewood, CA, 90713
- Miguel, Romero$0.6698% confidence
624 North Palm Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, Romero$8.0098% confidence
1280 North San Gabriel Avenue, Azusa, CA, 91702
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries · ID 1038452847
$309.64
2 possible associated properties
Same owner name elsewhere
- Palacios, Cesar J$21.00100% confidence
1280 North San Gabriel Avenue Apt 6, Azusa, CA, 91702
- Palacios, Cesar J$12.4098% confidence
1910 Miner Avenue, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Cesar J$21.00100% confidence
965 West Sierra Madre, Azusa, CA, 91702
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks · ID 1039679673
$309.62
327 Ashby Avenue, Azusa, CA, 91702
Held by First Chicago Corp. Common
Co-owner on this record: Marmet, Duane L
Other · ID 13290345
$309.57
3 possible associated properties
At this address
- Marmet, Theodosia$309.5798% confidence
327 Ashby Avenue, Azusa, CA, 91702
- Marmet, Duane L$309.5791% confidence
327 Ashby Avenue, Azusa, CA, 91702
- Marmet, Duane L$309.5791% confidence
327 Ashby 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.
- Marmet, Theodosia$309.5798% confidence
327 Ashby Avenue, Azusa, CA, 91702
Held by First Chicago Corp. Common
Co-owner on this record: Marmet, Theodosia
Other · ID 13290345
$309.57
3 possible associated properties
At this address
- Marmet, Duane L$309.5798% confidence
327 Ashby Avenue, Azusa, CA, 91702
- Marmet, Theodosia$309.5791% confidence
327 Ashby Avenue, Azusa, CA, 91702
- Marmet, Theodosia$309.5791% confidence
327 Ashby 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.
- Marmet, Duane L$309.5798% confidence
327 Ashby Avenue, Azusa, CA, 91702
Held by International Paper Company
Co-owner on this record: Marmet, Theodosia
Securities exchanged for cash · ID 15539558
$309.57
3 possible associated properties
At this address
- Marmet, Duane L$309.5798% confidence
327 Ashby Avenue, Azusa, CA, 91702
- Marmet, Theodosia$309.5791% confidence
327 Ashby Avenue, Azusa, CA, 91702
- Marmet, Theodosia$309.5791% confidence
327 Ashby 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.
- Marmet, Duane L$309.5798% confidence
327 Ashby Avenue, Azusa, CA, 91702
Held by International Paper Company
Co-owner on this record: Marmet, Duane L
Securities exchanged for cash · ID 15539558
$309.57
3 possible associated properties
At this address
- Marmet, Theodosia$309.5798% confidence
327 Ashby Avenue, Azusa, CA, 91702
- Marmet, Duane L$309.5791% confidence
327 Ashby Avenue, Azusa, CA, 91702
- Marmet, Duane L$309.5791% confidence
327 Ashby 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.
- Marmet, Theodosia$309.5798% confidence
205 Evergreen Court 28, Azusa, CA, 91702
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance · ID 1001421720
$309.44
5 possible associated properties
Same owner name elsewhere
- Bautista, Renato$60.00100% confidence
205 Evergreen Court, Azusa, CA, 91702
- Bautista, Renato$20.00100% confidence
205 Evergreen Court, Azusa, CA, 91702
- Bautista, Renato$1.0098% confidence
1879 9th Avenue Apt#3, San Francisco, CA, 94122
At this address
- Bautista, Christian$133.6391% confidence
205 Evergreen Court 28, Azusa, CA, 91702
- Bautista, Bernadette$30.7691% confidence
205 Evergreen Court # 28, 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.
- Bautista, Renato$60.00100% confidence
805 South Cerritos Avenue Apt G-5, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Savings accounts/Credit union shrs · ID 14901046
$309.27
5509 Conwell Avenue, Azusa, CA, 91702
Held by State Farm Fire And Casualty Company
Co-owner on this record: Armour, Mandel M
Other · ID 9738580
$309.18
3 possible associated properties
Same owner name elsewhere
- Armour, Haster$5.0098% confidence
7109 Park Manor Avenue, North Hollywood, CA, 91605
- Armour, Haster$109.4798% confidence
6005 Encino Avenue, Encino, CA, 91316
At this address
- Armour, Mandel M$309.1891% confidence
5509 Conwell Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armour, Haster$5.0098% confidence
5509 Conwell Avenue, Azusa, CA, 91702
Held by State Farm Fire And Casualty Company
Co-owner on this record: Armour, Haster
Other · ID 9738580
$309.18
1 possible associated property
At this address
- Armour, Haster$309.1891% confidence
5509 Conwell Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armour, Haster$309.1891% confidence
1151 West 5th Street, Azusa, CA, 91702
Held by Carnival Cruise Lines Inc
Refunds due · ID 1019648272
$309.00
807 North Dalton Avenue Apt 104, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds · ID 1033355247
$309.00
280 Viewcrest Drive, Azusa, CA, 91702
Held by Citimortgage Inc
Escrow accounts · ID 974577199
$308.98
549 East 5th Street, Azusa, CA, 91702
Held by Synchrony Bank
Misc outstanding checks · ID 1026862190
$308.76
1 possible associated property
Same owner name elsewhere
- Moutray, Amber$2.92100% confidence
641 Heritage 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.
- Moutray, Amber$2.92100% confidence
615 Homerest Avenue, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Checking accounts, demand deposit · ID 11839937
$308.75
1285 North Sangabriel Avenue Apt 6, Azusa, CA, 91702
Held by American Savings & Loan Association
Co-owners on this record: Deratany, Ellen L, Deratany, Evelyn
Savings accounts/Credit union shrs · ID 1266388
$308.67
4 possible associated properties
Same owner name elsewhere
- Deratany, Mitchell$0.3098% confidence
10903 Theis Avenue, Whittier, CA, 90604
- Deratany, Mitchell$0.4698% confidence
6083 North Figarden Drive # 314, Fresno, CA, 93722
At this address
- Deratany, Evelyn$308.6791% confidence
1285 North Sangabriel Avenue Apt 6, Azusa, CA, 91702
- Deratany, Ellen L$308.6791% confidence
1285 North Sangabriel Avenue Apt 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.
- Deratany, Mitchell$0.3098% confidence
1285 North Sangabriel Avenue Apt 6, Azusa, CA, 91702
Held by American Savings & Loan Association
Co-owners on this record: Deratany, Ellen L, Deratany, Mitchell
Savings accounts/Credit union shrs · ID 1266388
$308.67
2 possible associated properties
At this address
- Deratany, Mitchell$308.6791% confidence
1285 North Sangabriel Avenue Apt 6, Azusa, CA, 91702
- Deratany, Ellen L$308.6791% confidence
1285 North Sangabriel Avenue Apt 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.
- Deratany, Mitchell$308.6791% confidence
1285 North Sangabriel Avenue Apt 6, Azusa, CA, 91702
Held by American Savings & Loan Association
Co-owners on this record: Deratany, Evelyn, Deratany, Mitchell
Savings accounts/Credit union shrs · ID 1266388
$308.67
2 possible associated properties
At this address
- Deratany, Mitchell$308.6791% confidence
1285 North Sangabriel Avenue Apt 6, Azusa, CA, 91702
- Deratany, Evelyn$308.6791% confidence
1285 North Sangabriel Avenue Apt 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.
- Deratany, Mitchell$308.6791% confidence
523 East 9th Street Apt 2, Azusa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023048594
$308.64
1 possible associated property
At this address
- Brom, Augusto S$5.0598% confidence
523 East 9th Street Apt 2, Azusa, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brom, Augusto S$5.0598% confidence
712 East Matchwood Street, Azusa, CA, 91702
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies · ID 11149102
$308.48
153 North Barbara Avenue, Azusa, CA, 91702
Held by The Independent Order Of Foresters
Proceeds-Policy endow, annuity · ID 1024956826
$308.13
6 possible associated properties
Same owner name elsewhere
- Woods, Muriel$83.3398% confidence
#### Seaspray Court Apt ####, Houston, TX, 77008
- Woods, Muriel$50.1698% confidence
00000
- Woods, Muriel$88.2798% confidence
7623 Fall Creek Bend, Humble, TX, 77396
At this address
- Woods, Muriel F$858.6095% confidence
153 North Barbara Avenue, Azusa, CA, 91702
- Woods, Muriel F$858.6095% confidence
153 North Barbara Avenue, Azusa, CA, 91702
- Woods, Muriel F$858.6095% confidence
153 North Barbara 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.
- Woods, Muriel$83.3398% confidence
1124 North San Gabriel Avenue Apt D, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001203551
$308.11
4 possible associated properties
Same owner name elsewhere
- Aguilar, Eric R$3.1198% confidence
1254 North Citrus Avenue Apt 2, Covina, CA, 91722
- Aguilar, Eric R$12.3898% confidence
1471 East Chevy Chase Drive, Glendale, CA, 91206
- Aguilar, Eric R$150.0098% confidence
6169 Myosotis Street, Los Angeles, CA, 90042
At this address
- Aguilar, Eric R$102.7698% confidence
1124 North San Gabriel Avenue Apt D, 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.
- Aguilar, Eric R$3.1198% confidence
385 North Rockvale Avenue 71, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 997401377
$308.03
3 possible associated properties
Same owner name elsewhere
- Beckerman, Eyal$4.15100% confidence
385 North Rockvale Avenue Apt 71, Azusa, CA, 91702
- Beckerman, Eyal$0.15100% confidence
385 North Rockvale Avenue Apt 71, Azusa, CA, 91702
- Beckerman, Eyal$62.17100% confidence
1170 West San Bernardino Road Apt 202, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beckerman, Eyal$4.15100% confidence
Zhu, YiCA
881 East San Felipe Hl, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014039243
$308.01
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1311 North Azusa 103, Azusa, CA, 91702
Held by Travelers Indemnity Company
Insurance claim checks · ID 14868610
$308.00
2 possible associated properties
Same owner name elsewhere
- Bailon, Noe$2.4598% confidence
2066 South Ross Street, Santa Ana, CA, 92707
- Bailon, Noe$183.9498% confidence
2010 Ponderosa Street Apt 212, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailon, Noe$2.4598% confidence
6227 North Gilanto Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 17860828
$308.00
117 West 10th Street, Azusa, CA, 91702
Held by Guaranty Residential Lending
Co-owner on this record: Angiano, Frances
Misc outstanding checks · ID 953382420
$308.00
2 possible associated properties
Same owner name elsewhere
- Angiano, Fred$6.88100% confidence
200 East Gladstone Apt 4, Azusa, CA, 91702
At this address
- Angiano, Frances$308.0091% confidence
117 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.
- Angiano, Fred$6.88100% confidence
117 West 10th Street, Azusa, CA, 91702
Held by Guaranty Residential Lending
Co-owner on this record: Angiano, Fred
Misc outstanding checks · ID 953382420
$308.00
1 possible associated property
At this address
- Angiano, Fred$308.0091% confidence
117 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.
- Angiano, Fred$308.0091% confidence
529 And 529 1/2 North Cerrito, Azusa, CA, 91702
Held by First American Title Insurance Co
Escrow accounts · ID 1001012501
$308.00
385 North Rockvale Avenue E56, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1045287272
$307.97
3 possible associated properties
Same owner name elsewhere
- Flores, Luis H$173.0498% confidence
2418 South 7th Street, Milwaukee, 53215
- Flores, Luis H$200.0098% confidence
2605 Reynolds, Houston, TX, 77009
- Flores, Luis H$115.0098% confidence
3147 La Violeta Street, San Antonio, TX, 78211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Luis H$173.0498% confidence
601 East 8th Street 151, Azusa, CA, 91702
Held by San Diego Insurance Company
Insurance claim checks · ID 17710286
$307.72
1 possible associated property
At this address
- Trejo, Jose$307.7298% confidence
601 East 8th Street 151, 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.
- Trejo, Jose$307.7298% confidence
601 East 8th Street 151, Azusa, CA, 91702
Held by San Diego Insurance Company
Insurance claim checks · ID 17710287
$307.72
1 possible associated property
At this address
- Trejo, Jose$307.7298% confidence
601 East 8th Street 151, 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.
- Trejo, Jose$307.7298% confidence
818 Laurel Oak Drive, Azusa, CA, 91702
Held by Fme Federal Credit Union
Savings accounts · ID 1004646740
$307.60
2 possible associated properties
Same owner name elsewhere
- Perron, Winifred P$2.0698% confidence
16605 Ottawa Street, Victorville, CA, 92395
At this address
- Perron, Winifred$0.0295% confidence
818 Laurel Oak 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.
- Perron, Winifred P$2.0698% confidence
407 North Lee Drive, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011926405
$307.58
3 possible associated properties
Same owner name elsewhere
- Guzman, David G$50.00100% confidence
407 East Lee Drive, Azusa, CA, 91702
- Guzman, David G$57.69100% confidence
407 East Lee Drive, Azusa, CA, 91702
- Guzman, David G$236.1098% confidence
##### Weston Drive # ####, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, David G$50.00100% confidence
200 East Gladstone Street Apt 137, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Savings accounts · ID 956092620
$307.50
4 possible associated properties
Same owner name elsewhere
- Castro, Sara F$685.00100% confidence
200 East Gladstone Street Apt 13, Azusa, CA, 91702
- Castro, Sara F$39.3298% confidence
408 East Civic Center Drive Apt 110, Santa Ana, CA, 92701
- Castro, Sara F$125.9498% confidence
433 3rd Avenue, San Diego, CA, 92101
At this address
- Castro, Sara F$206.0098% confidence
200 East Gladstone Street Apt 137, 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.
- Castro, Sara F$685.00100% confidence
P O Box Apu 7133, Azusa, CA, 91702
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952983407
$307.49
1 possible associated property
Same owner name elsewhere
- Orendorff, Karie L$2.6098% confidence
1415 Stanford Avenue Apt 4, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orendorff, Karie L$2.6098% confidence
529 South Alameda Avenue, Azusa, CA, 91702
Held by Frontier Communications Corporation
Refunds or rebates · ID 998428057
$307.30
6 possible associated properties
Same owner name elsewhere
- Gentry, Kathryn$25.00100% confidence
529 South Almameda Avenue, Azusa, CA, 91702
- Gentry, Kathryn$5.2898% confidence
81290 Iris Court, Indio, CA, 92201
- Gentry, Kathryn$4.0098% confidence
10 Puerto Nuevo, Foothill Rnch, CA, 92610
At this address
- Gentry, Kathryn$21.9598% confidence
529 South Alameda Avenue, Azusa, CA, 91702
- Gentry, Kathryn$280.0098% confidence
529 South Alameda Avenue, Azusa, CA, 91702
- Gentry, Kathryn$77.5298% confidence
529 South 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.
- Gentry, Kathryn$25.00100% confidence
6211 Hanlin Avenue, Azusa, CA, 91702
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 1024781299
$307.20
PO Box 1243, Azusa, CA, 91702
Held by Medianews Group Inc
Accounts payable · ID 974956032
$307.00
3 possible associated properties
Same owner name elsewhere
- Sharma, Ajay Kumar$418.00100% confidence
PO Box 1243, Azusa, CA, 91702
- Sharma, Ajay Kumar$420.00100% confidence
PO Box 1243, Azusa, CA, 91702
- Sharma, Ajay Kumar$261.00100% confidence
PO Box 1243, 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.
- Sharma, Ajay Kumar$418.00100% confidence
450 North Soldano Avenue Apt D131, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269109
$306.86
563 East Arrow Highway Apt 3, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011991730
$306.67
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Reyna R$7.1098% confidence
16491 Athol Street, Fontana, CA, 92335
- Gutierrez, Reyna R$2.0098% confidence
2329 Hagen Drive, Alhambra, CA, 91803
At this address
- Gutierrez, Reyna$95.5395% confidence
563 East Arrow Highway Apt 3, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Reyna R$7.1098% confidence
Unknown, Azusa, CA, 91702
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959374241
$306.52
5412 North Enid Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986928821
$306.43
1 possible associated property
At this address
- Konno, Mari$2,097.9598% confidence
5412 North Enid 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.
- Konno, Mari$2,097.9598% confidence
1029 Lakeview Terrace No 14, Azusa, CA, 91702
Held by American Express Company
Refunds due · ID 1002609799
$306.09
3 possible associated properties
Same owner name elsewhere
- Suazo, Jackie$0.34100% confidence
1029 Lakeview Terrace Apt 14, Azusa, CA, 91702
- Suazo, Jackie$255.9698% confidence
At this address
- Suazo, Jackie F$7.5395% confidence
1029 Lakeview Terrace No 14, 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.
- Suazo, Jackie$0.34100% confidence
325 South Ranger Drive, Azusa, CA, 91702
Held by Capital One Services LLC
Accounts payable · ID 961785238
$306.05
1 possible associated property
At this address
- Gotti, Nicholas W$66.3991% confidence
325 South Ranger 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.
- Gotti, Nicholas W$66.3991% confidence
735 North Georgia Avenue, Azusa, CA, 91702
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18525862
$306.01
1 possible associated property
At this address
- D & D Machine And Mold$3,854.6795% confidence
735 North Georgia Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D & D Machine And Mold$3,854.6795% confidence
1493 North Hilltop Drive, Azusa, CA, 91702
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15668624
$306.00
2 possible associated properties
Same owner name elsewhere
- Lucero, Liondro$289.00100% confidence
222 1/2 South Toluca Street, Los Angeles, CA, 90026
At this address
- Lucero, Liondro$697.2998% confidence
1493 North Hilltop 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.
- Lucero, Liondro$289.00100% confidence
923 East Mauna Loa Avenue, Azusa, CA, 91702
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671194
$306.00
3 possible associated properties
Same owner name elsewhere
- Deryder, Anna L$34.14100% confidence
923E Mauna Loa Avenue, Azusa, CA, 91702
- Deryder, Anna L$1,530.9598% confidence
2720 Occidental Street, Bakersfield, CA, 93305
At this address
- Deryder, Anna$1,196.6595% confidence
923 East Mauna Loa 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.
- Deryder, Anna L$34.14100% confidence
Alliance Environmental GroupCA
990 West 10th Street, Azusa, CA, 91702
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1019374646
$305.85
6 possible associated properties
Same owner name elsewhere
- Alliance Environmental Group$1,851.53100% confidence
990 West Tenth Street, Azusa, CA, 91702
- Alliance Environmental Group$1,983.32100% confidence
978 West 10th Street, Azusa, CA, 91702
- Alliance Environmental Group$450.2998% confidence
00000
At this address
- Alliance Environmental Group$3,753.4898% confidence
990 West 10th Street, Azusa, CA, 91702
- Alliance Environmental Group$282.0098% confidence
990 West 10th Street, Azusa, CA, 91702
- Alliance, Environmental$131.1995% 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 Group$1,851.53100% confidence