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 22, 2026 · official state programs
1003 North Dalton Avenue # 1, Azusa, CA, 91702
Held by Bank Of America Corporation
Co-owner on this record: Franks, Judith H
Dividends · ID 1018560465
$328.44
3 possible associated properties
At this address
- Fidelity Investments$547.4098% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
- Fidelity Investments$492.6698% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
- Fidelity Investments$492.6698% confidence
1003 North Dalton Avenue # 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.
- Fidelity Investments$547.4098% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
Held by Bank Of America Corporation
Co-owner on this record: Fidelity Investments
Dividends · ID 1018560466
$328.44
3 possible associated properties
At this address
- Franks, Judith H$547.4098% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
- Franks, Judith H$492.6698% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
- Franks, Judith H$492.6698% confidence
1003 North Dalton Avenue # 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.
- Franks, Judith H$547.4098% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
Held by Bank Of America Corporation
Co-owner on this record: Franks, Judith H
Dividends · ID 1018560466
$328.44
3 possible associated properties
At this address
- Fidelity Investments$547.4098% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
- Fidelity Investments$492.6698% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
- Fidelity Investments$492.6698% confidence
1003 North Dalton Avenue # 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.
- Fidelity Investments$547.4098% confidence
18327 East Citrus Edge Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044063613
$328.18
3 possible associated properties
At this address
- Gonzalez, Ruben$0.0291% confidence
18327 East Citrus Edge Street, Azusa, CA, 91702
- Gonzalez, Ruben$0.1491% confidence
18327 East Citrus Edge Street, Azusa, CA, 91702
- Gonzalez, Vanessa$5.0091% confidence
18327 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.
- Gonzalez, Ruben$0.0291% confidence
521 North Viriginia Avenue, Azusa, CA, 91702
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042767240
$328.14
1 possible associated property
At this address
- Lopez, Javier$4.4898% confidence
521 North Viriginia Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Javier$4.4898% confidence
425 West Cresent Dr/, Azusa, CA, 91702
Held by Mervyns LLC
Salaries/Wages · ID 12260055
$328.13
3 possible associated properties
Same owner name elsewhere
- Covarrubias, Rebecca$129.7698% confidence
5906 Glen Lief Court, Spring, TX, 77379
- Covarrubias, Rebecca$47.4998% confidence
5906 Glen Lief Court, Spring, TX, 77379
- Covarrubias, Rebecca$87.2198% confidence
2650 Thousand Oaks #601, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Rebecca$129.7698% confidence
C/o Joann Kay Adm 830 South Azusa Avenue Sp 39, Azusa, CA, 91702
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs · ID 1658087
$328.07
1004 East Armestead Street, Azusa, CA, 91702
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 955350170
$328.00
1 possible associated property
Same owner name elsewhere
- Alcala, Moises$27.4198% confidence
7883 Laura Way, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Moises$27.4198% confidence
18321 Woodcroft Street, Azusa, CA, 91702
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 956059257
$328.00
215 South Vernon Avenue, Azusa, CA, 91702
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984151503
$328.00
2 possible associated properties
Same owner name elsewhere
- Rathbun, Francis$128.0098% confidence
15898 Minnetonka Street, Victorville, CA, 92395
- Rathbun, Francis$52.0498% confidence
15898 Minnetonka Street, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rathbun, Francis$128.0098% confidence
1013 North Alameda, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Perry, Sheila
Premium refunds · ID 1033940371
$328.00
3 possible associated properties
At this address
- Perry, Eugene$124.0098% confidence
1013 North Alameda, Azusa, CA, 91702
- Perry, Sheila$328.0091% confidence
1013 North Alameda, Azusa, CA, 91702
- Perry, Sheila$124.0091% confidence
1013 North Alameda, 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.
- Perry, Eugene$124.0098% confidence
1013 North Alameda, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Perry, Eugene
Premium refunds · ID 1033940371
$328.00
3 possible associated properties
At this address
- Perry, Sheila$124.0098% confidence
1013 North Alameda, Azusa, CA, 91702
- Perry, Eugene$328.0091% confidence
1013 North Alameda, Azusa, CA, 91702
- Perry, Eugene$124.0091% confidence
1013 North Alameda, 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.
- Perry, Sheila$124.0098% confidence
200 East Gladstone Street Building G #87, Azusa, CA, 91702
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 1028386256
$327.98
3 possible associated properties
Same owner name elsewhere
- Montano, Concepcion$148.3898% confidence
8617 Mount Shasta Drive, El Paso, TX, 79904
- Montano, Concepcion$100.0098% confidence
16126 Coleburn Drive, Houston, TX, 77095
- Montano, Concepcion$25.0098% confidence
10822 Sageburrow Drive, Houston, TX, 77089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Concepcion$148.3898% confidence
347 North Vernon Avenue, Azusa, CA, 91702
Held by Los Angeles Dodgers
Wages, payroll, salaries · ID 1033153396
$327.56
3 possible associated properties
At this address
- Nghiem, Dinah$267.6098% confidence
347 North Vernon Avenue, Azusa, CA, 91702
- Nghiem, Dinah$256.8398% confidence
347 North Vernon Avenue, Azusa, CA, 91702
- Nghiem, Dinah$260.2398% confidence
347 North Vernon 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.
- Nghiem, Dinah$267.6098% confidence
17043 East Orkney Street, Azusa, CA, 91702
Held by Integon National Insurance Company
Premium refunds · ID 1028253221
$327.40
18339 East Fondale Street, Azusa, CA, 91702
Held by US Bank NA
Unredeemed gift certificate · ID 1001845459
$327.25
17926 Renwick Road, Azusa, CA, 91702
Held by Axa Financial Inc
Securities exchanged for cash · ID 16463627
$327.12
1 possible associated property
Same owner name elsewhere
- Henderson, Clifford W$56.0098% confidence
76 Champion Villa Drive, Houston, TX, 77069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Clifford W$56.0098% confidence
405 South Azusa Avenue, Azusa, CA, 91702
Held by Church Mutual Insurance Company
Court settlements · ID 12274949
$327.07
3 possible associated properties
Same owner name elsewhere
- Concordia Lutheran Church$65.8398% confidence
3705 Harwood Road, Bedford, TX, 76021
- Concordia Lutheran Church$500.2598% confidence
16801 Huebner Road, San Antonio, TX, 78258
- Concordia Lutheran Church$144.5098% confidence
267 East Oxford, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concordia Lutheran Church$65.8398% confidence
906 East Alosta Avenue Apt 32, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873585
$327.01
3 possible associated properties
Same owner name elsewhere
- Nersisyan, Khachatur$173.54100% confidence
960 East Alosta Avenue 32, Azusa, CA, 91702
- Nersisyan, Khachatur$300.0098% confidence
1657 Huntington Drive Apt G, Duarte, CA, 91010
At this address
- Nersisyan, Khachatur$124.0098% confidence
906 East Alosta Avenue Apt 32, 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.
- Nersisyan, Khachatur$173.54100% confidence
$326.98
950 West Sierra Madre Avenue, Azusa, CA, 91702
Held by Government Employees Insurance Company
Co-owner on this record: Ping, Yu Elizabeth S
Premium refunds · ID 1046215327
$326.93
950 West Sierra Madre Avenue, Azusa, CA, 91702
Held by Government Employees Insurance Company
Co-owner on this record: Suu, Richard W
Premium refunds · ID 1046215327
$326.93
948 East Galatea Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1023745730
$326.88
17853 East Newburgh Street, Azusa, CA, 91702
Held by Kim V Wireless Vision Qsf
Wages, payroll, salaries · ID 1058216689
$326.86
3 possible associated properties
Same owner name elsewhere
- Richard, Rangel$8.5098% confidence
2926 West Main Street, Alhambra, CA, 91801
- Richard, Rangel$4.2698% confidence
218 East Badillo Street, Covina, CA, 91723
- Richard, Rangel$5.0098% confidence
3278 Wilshire Boulevard Apt 104, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Rangel$8.5098% confidence
5245 Clydebank Avenue, Azusa, CA, 91702
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000313782
$326.85
5 possible associated properties
Same owner name elsewhere
- Escorcia, Roger A$1.00100% confidence
5245 North Clydebank Avenue, Azusa, CA, 91702
- Escorcia, Roger A$1.13100% confidence
5245 North Clydebank Avenue, Azusa, CA, 91702
At this address
- Escorcia, Roger A$112.3698% confidence
5245 Clydebank Avenue, Azusa, CA, 91702
- Escorcia, Roger A$65.2598% confidence
5245 Clydebank Avenue, Azusa, CA, 91702
- Escorcia, Roger$117.9595% confidence
5245 Clydebank 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.
- Escorcia, Roger A$1.00100% confidence
218 South Omalley Avenue, Azusa, CA, 91702
Held by John Hancock Life Insurance Co
Other · ID 5390658
$326.75
272 East Dixon Street, Azusa, CA, 91702
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 972102647
$326.73
2 possible associated properties
At this address
- Zepeda, Jose$225.0698% confidence
272 East Dixon Street, Azusa, CA, 91702
- Zepeda, Daisy$10.0091% confidence
272 East Dixon 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.
- Zepeda, Jose$225.0698% confidence
804 Ruby Lace, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1041195715
$326.47
855 South Citrus Avenue Apt 109, Azusa, CA, 91702
Held by T-Mobile USA
Accounts-receivable credit balance · ID 972085872
$326.43
385 North Rockvale Avenue, Azusa, CA, 91
Held by Bp Corporation N A
Salaries/Wages · ID 14225450
$326.42
706 East Glenlyn Drive, Azusa, CA, 91702
Held by Union Oil Company Of
Co-owner on this record: Norton, Mike
Other · ID 9331582
$326.42
4 possible associated properties
Same owner name elsewhere
- Allen, Viola M$263.46100% confidence
Azusa, CA, 91702
At this address
- Allen, Viola M$801.6998% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Allen, Viola M$200.6198% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Allen, Viola M$196.8698% confidence
706 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.
- Allen, Viola M$263.46100% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
Held by Union Oil Company Of
Co-owner on this record: Allen, Viola M
Other · ID 9331582
$326.42
5 possible associated properties
Same owner name elsewhere
- Norton, Mike$2,408.6698% confidence
- Norton, Mike$489.0198% confidence
8619 85th Avenue, Oakland, CA, 94605
At this address
- Norton, Mike$801.6998% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Norton, Mike$200.6198% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Norton, Mike$166.9898% confidence
706 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.
900 West Sierra Madre Avenue Unit 10, Azusa, CA, 91702
Held by Loancare LLC
Outstanding official checks · ID 1011561742
$326.38
18308 East Payson Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Premium refunds · ID 977269525
$326.36
2 possible associated properties
Same owner name elsewhere
- Pacheco, Isabel H$9.7598% confidence
PO Box 4156, La Puente, CA, 91747
- Pacheco, Isabel H$20.0098% confidence
P O Box 4156, La Puente, CA, 91747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Isabel H$9.7598% confidence
604 Point O' Woods Drive, Azusa, CA, 91702
Held by The Home Depot
Salaries/Wages · ID 17758827
$326.35
3 possible associated properties
Same owner name elsewhere
- Camacho, Leo$0.8598% confidence
370 K Street Apt 29, Chula Vista, CA, 91911
- Camacho, Leo$0.1098% confidence
370 K Street Apt 29, Chula Vista, CA, 91911
- Camacho, Leo$0.0998% confidence
943 West Carson Street Ap 109, Torrance, CA, 90502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Leo$0.8598% confidence
5431 North Fenimore Avenue, Azusa, CA, 91702
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 962721748
$326.05
1 possible associated property
At this address
- Jimenez, Moises$0.0491% confidence
5431 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.
- Jimenez, Moises$0.0491% confidence
Shi, ZheCA
273 West Arrow Highway Apt 58, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020960659
$326.00
5831 North Aspan Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Co-owner on this record: Car, Fix Auto Body
Individual policy benefit/Clm · ID 960062245
$325.84
5831 North Aspan Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Co-owner on this record: Smith, Justin
Individual policy benefit/Clm · ID 960062245
$325.84
3 possible associated properties
Same owner name elsewhere
- Car, Fix Auto Body$41.17100% confidence
11537 Mulhall Street, El Monte, CA, 91732
- Car, Fix Auto Body$651.36100% confidence
2328 3rd Street, La Verne, CA, 91750
- Car, Fix Auto Body$103.42100% confidence
1159 North Conwell Avenue 303, 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.
- Car, Fix Auto Body$41.17100% confidence
925 North San Gabriel Avenue, Azusa, CA, 91702
Held by Hyundai Capital America
Accounts payable · ID 1008573430
$325.68
603 North Lemon Avenue, Azusa, CA, 91702
Held by First American Title Co
Co-owner on this record: Chan, Diana Leon
Escrow accounts · ID 1021839460
$325.42
4 possible associated properties
Same owner name elsewhere
- Chan, Brian Y$7.0098% confidence
170 Cottonwood Lane, Danville, CA, 94506
- Chan, Brian Y$20.0098% confidence
170 Cottonwood Lane, Danville, CA, 94506
- Chan, Brian Y$25.5198% confidence
2241 Valley Boulevard 206, Pomona, CA, 91768
At this address
- Chan, Diana Leon$325.4291% 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.
- Chan, Brian Y$7.0098% confidence
603 North Lemon Avenue, Azusa, CA, 91702
Held by First American Title Co
Co-owner on this record: Chan, Brian Y.
Escrow accounts · ID 1021839460
$325.42
1 possible associated property
At this address
- Chan, Brian Y.$325.4291% 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.
- Chan, Brian Y.$325.4291% confidence
140 East Newburgh Street Apt 29, Azusa, CA, 91702
Held by Regional Acceptance Corporation
Customer overpayments · ID 988577916
$325.41
3 possible associated properties
At this address
- Lopez, Daisy$2.0291% confidence
140 East Newburgh Street Apt 29, Azusa, CA, 91702
- Lopez, Daisy$2.8591% confidence
140 East Newburgh Street Apt 29, Azusa, CA, 91702
- Lopez, Daisy$5.6891% confidence
140 East Newburgh Street Apt 29, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Daisy$2.0291% confidence
Azusa, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 820630
$325.38
1 possible associated property
Same owner name elsewhere
- Arvizu, Ray$0.1998% confidence
2005 Poplar Avenue, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arvizu, Ray$0.1998% confidence
701 East Foothill Boulevard Unit 1033, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 989603737
$325.24
1181 East Hollyvale Street Apt 11, Azusa, CA, 91702
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1008640547
$325.23
3 possible associated properties
Same owner name elsewhere
- Yarberry, Susan E$0.5098% confidence
PO Box 1285, Los Alamitos, CA, 90720
At this address
- Yarberry, Susan E$0.0898% confidence
1181 East Hollyvale Street Apt 11, Azusa, CA, 91702
- Yarberry, Duston$0.0891% confidence
1181 East Hollyvale Street Apt 11, 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.
- Yarberry, Susan E$0.5098% confidence
157 West Cindy Lou Court, Azusa, CA, 91702
Held by Chase Home Finance LLC
Co-owner on this record: Crescencio, Araceli
Refunds due · ID 960290685
$325.22
4 possible associated properties
Same owner name elsewhere
- Crescencio, Alfredo$5.00100% confidence
157 West Cindy Lou Court 2, Azusa, CA, 91702
At this address
- Crescencio, Alfredo$7.0098% confidence
157 West Cindy Lou Court, Azusa, CA, 91702
- Crescencio, Alfredo$27.7098% confidence
157 West Cindy Lou Court, Azusa, CA, 91702
- Crescencio, Alfredo$300.0098% confidence
157 West Cindy Lou 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.
- Crescencio, Alfredo$5.00100% confidence
157 West Cindy Lou Court, Azusa, CA, 91702
Held by Chase Home Finance LLC
Co-owner on this record: Crescencio, Alfredo
Refunds due · ID 960290685
$325.22
6 possible associated properties
Same owner name elsewhere
- Crescencio, Araceli$0.15100% confidence
535 West 4th Street, Azusa, CA, 91702
- Crescencio, Araceli$0.04100% confidence
535 West 4th Street, Azusa, CA, 91702
- Crescencio, Araceli$27.09100% confidence
535 West 4th Street, Azusa, CA, 91702
At this address
- Crescencio, Araceli$52.9098% confidence
157 West Cindy Lou Court, Azusa, CA, 91702
- Crescencio, Ricardo$1.1091% confidence
157 West Cindy Lou Court, Azusa, CA, 91702
- Crescencio, Alfredo$27.7091% confidence
157 West Cindy Lou 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.
- Crescencio, Araceli$0.15100% confidence
744 East Glenlyn Drive, Azusa, CA, 91702
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026279188
$325.17
1 possible associated property
At this address
- Velazquez, Rosales Michael A$24.1691% 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.
- Velazquez, Rosales Michael A$24.1691% confidence
827 North Angeleno Avenue, Azusa, CA, 91702
Held by United Texas & Oklahoma
Annuities · ID 15570875
$325.00
3 possible associated properties
Same owner name elsewhere
- Ramos, Baldomero$0.1098% confidence
3622 43rd Street Apt 5, San Diego, CA, 92105
- Ramos, Baldomero$0.4898% confidence
1941 Everglade Avenue, San Jose, CA, 95122
- Ramos, Baldomero$28.7298% confidence
316 West 12th Street, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Baldomero$0.1098% confidence
1107 North Sunset, Azusa, CA, 91702
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 12587056
$325.00
And County Of Los Angeles ,ass, Azusa, CA
Held by American National Insurance Company
Death benefits · ID 10858302
$325.00
18329 Renwick Road, Azusa, CA, 91702
Held by American Life Ins Co
Individual policy benefit/Clm · ID 970987989
$325.00
Wu, HaoCA
853 East Clementine Street, Azusa, CA, 91702
Held by Avalonbay Communities Inc
Co-owner on this record: Zhang, Zhepei
Accounts payable · ID 1018349407
$325.00
853 East Clementine Street, Azusa, CA, 91702
Held by Avalonbay Communities Inc
Co-owner on this record: Wu, Hao
Accounts payable · ID 1018349407
$325.00
18320 East Kirkwall Road, Azusa, CA, 91702
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Saavedra, Bertha
Escrow accounts · ID 996331955
$324.96
6 possible associated properties
Same owner name elsewhere
- Saavedra, Guillermo$530.0098% confidence
2306 South Polk, Dallas, TX, 75224
- Saavedra, Guillermo$54.1398% confidence
159 West 7th Street, Kemah, TX, 77565
- Saavedra, Guillermo$113.4098% confidence
P.o Box 1264, Sanger, CA, 93657
At this address
- Saavedra, Guillermo$1.0198% confidence
18320 East Kirkwall Road, Azusa, CA, 91702
- Saavedra, Guillermo$34.0098% confidence
18320 East Kirkwall Road, Azusa, CA, 91702
- Saavedra, Guillermo$10.0098% confidence
18320 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.
- Saavedra, Guillermo$530.0098% confidence
18320 East Kirkwall Road, Azusa, CA, 91702
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Saavedra, Guillermo
Escrow accounts · ID 996331955
$324.96
6 possible associated properties
Same owner name elsewhere
- Saavedra, Bertha$50.0098% confidence
770 9th Avenue Apt 25, Redwood City, CA, 94063
- Saavedra, Bertha$47.0098% confidence
174 West Foothill Boulevard Apt272, Monrovia, CA, 91016
- Saavedra, Bertha$30.5298% confidence
1323 Witte Road Apt 230, Houston, TX, 77055
At this address
- Saavedra, Bertha$5.0098% confidence
18320 East Kirkwall Road, Azusa, CA, 91702
- Saavedra, Bertha$1.0198% confidence
18320 East Kirkwall Road, Azusa, CA, 91702
- Saavedra, Daniel$605.3391% confidence
18320 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.
- Saavedra, Bertha$50.0098% confidence
370 North Cerritos Avenue Apt 44, Azusa, CA, 91702
Held by HSA Bank
Health savings account · ID 1018668789
$324.90
18865 Ghent Street, Azusa, CA, 91702
Held by H & R Block Tax Services
Refunds due · ID 960412916
$324.88
2 possible associated properties
Same owner name elsewhere
- Stokes, Tommy$4,740.7698% confidence
4411 Veterans Boulevard, Del Rio, TX, 07884
- Stokes, Tommy$8,363.7998% confidence
4411 Veterans Boulevard, Del Rio, TX, 07884
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stokes, Tommy$4,740.7698% confidence
358 South Virginia Avenue, Azusa, CA, 91702
Held by National General Insurance Company
Court settlements · ID 12237847
$324.85
17929 East Newburgh Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Premium refunds · ID 977269007
$324.65
150 West 9th Street, Azusa, CA, 91702
Held by Certified Grocers Of California,
Other · ID 14869581
$324.55
2 possible associated properties
At this address
- Jacks Warehouse Market Inc.$137.7998% confidence
150 West 9th Street, Azusa, CA, 91702
- Jacks Warehouse Market Inc.$275.8798% confidence
150 West 9th 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.
- Jacks Warehouse Market Inc.$137.7998% confidence
1151 West Arrow Highway # I104, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 13445862
$324.53
2 possible associated properties
Same owner name elsewhere
- Alrefaei, Yousef$294.2498% confidence
1980 Horal Drive Apt # 1927, San Antonio, TX, 78227
- Alrefaei, Yousef$29.9998% confidence
2055 Center Street Apt 315, Berkeley, CA, 94704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alrefaei, Yousef$294.2498% confidence
17031 East Orkney Street, Azusa, CA, 91702
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045069735
$324.40
6 possible associated properties
Same owner name elsewhere
- Baltazar, Adriana$1.79100% confidence
17031 Ea Orkney Street, Azusa, CA, 91702
- Baltazar, Adriana$0.08100% confidence
17031 East Orkney Street NA, Azusa, CA, 91702
- Baltazar, Adriana$0.1498% confidence
1525 East Benmore Lane Unit 2, Anaheim, CA, 92805
At this address
- Baltazar, Bulmaro$4.0091% confidence
17031 East Orkney Street, Azusa, CA, 91702
- Baltazar, Jose$4.1891% confidence
17031 East Orkney Street, Azusa, CA, 91702
- Baltazar, Joseph$0.4891% confidence
17031 East Orkney 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.
- Baltazar, Adriana$1.79100% confidence
385 North Rockvale Avenue, Azusa, CA, 91702
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks · ID 1031836262
$324.28
141 North Calvados Avenue, Azusa, CA, 91702
Held by Hot Topic Inc
Wages, payroll, salaries · ID 1030670248
$324.18
2 possible associated properties
Same owner name elsewhere
- Minato, Reiji$12.6398% confidence
26755 Calle Luna, Moreno Valley, CA, 92555
At this address
- Minato, Reiji$2.6398% confidence
141 North Calvados 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.
- Minato, Reiji$12.6398% confidence
207 South Orange Avenue, Azusa, CA, 91702
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976572058
$324.11
1 possible associated property
At this address
- Yu, Liang$105.2898% confidence
207 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.
- Yu, Liang$105.2898% confidence
805 South Cerritos Apt F4, Azusa, CA, 91702
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po) · ID 5641939
$324.09
3 possible associated properties
Same owner name elsewhere
- Thompson, Gary T$2.0098% confidence
1200 Dog Bar Road, Colfax, CA, 95713
- Thompson, Gary T$35.2098% confidence
- Thompson, Gary T$28.0498% confidence
3906 Cameo Drive, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Gary T$2.0098% confidence
207 North Viceroy Avenue, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983533421
$324.06
4 possible associated properties
Same owner name elsewhere
- Reyes, Patricia B$437.1398% confidence
3225 Middlefield Road, Menlo Park, CA, 94025
At this address
- Reyes, Patricia B$15.2198% confidence
207 North Viceroy Avenue, Azusa, CA, 91702
- Reyes, Gerard T$0.0191% confidence
207 North Viceroy Avenue, Azusa, CA, 91702
- Reyes, Lilia L$20.3491% confidence
207 North 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.
- Reyes, Patricia B$437.1398% confidence
340 South Enid Avenue, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 994707588
$323.95
151 West Foothill, Azusa, CA, 91702
Held by Allapattah Dfc Class Action
Other court deposits · ID 971612304
$323.78
3 possible associated properties
Same owner name elsewhere
- Elliott, Donald E$5.5198% confidence
19114 Red Hill Mine Road, Pine Grove, CA, 95665
- Elliott, Donald E$17.3898% confidence
27703 Ortega Highway #31, San Juan Capist, CA, 92675
- Elliott, Donald E$1,510.5898% confidence
1300 West Pearl Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Donald E$5.5198% confidence
Gd Baca Inc DBA Counter Point Public AdjCA
628 North Vosburg Drive, Azusa, CA, 91702
Held by Safeco Ins Co Of America
Co-owner on this record: Maria, Ong
Individual policy benefit/Clm · ID 1044480245
$323.54
628 North Vosburg Drive, Azusa, CA, 91702
Held by Safeco Ins Co Of America
Co-owner on this record: Gd Baca Inc DBA Counter Point Public Adj
Individual policy benefit/Clm · ID 1044480245
$323.54
555 South Azusa Avenue Apt 3, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033938847
$323.52
204 South Noble Avenue, Azusa, CA, 91702
Held by Bank Of The West
Co-owner on this record: Lugo, Alfred
Cashier's checks · ID 957614731
$323.42
204 South Noble Avenue, Azusa, CA, 91702
Held by Bank Of The West
Co-owner on this record: Gonzalez, Adriana
Cashier's checks · ID 957614731
$323.42
156 North Calvados Avenue, Azusa, CA, 91702
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025319758
$323.26
3 possible associated properties
At this address
- Ramirez, Manuel$57.5998% confidence
156 North Calvados Avenue, Azusa, CA, 91702
- Ramirez, Maya$52.4191% confidence
156 North Calvados Avenue, Azusa, CA, 91702
- Ramirez, Maya$89.0191% confidence
156 North Calvados 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.
- Ramirez, Manuel$57.5998% confidence
6118 North Goodway Drive, Azusa, CA, 91702
Held by California Casualty Insurance Company
Credit balances · ID 11494835
$323.00
1 possible associated property
Same owner name elsewhere
- Escalante, Armand$5.0098% confidence
741 Carty Drive, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Armand$5.0098% confidence
221 North Dalton Avenue Apt #1, Azusa, CA, 91702
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks · ID 18865969
$323.00
1 possible associated property
Same owner name elsewhere
- Saucedo, Ricardo A$37.4398% confidence
625 South Waxahachie Street, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Ricardo A$37.4398% confidence
709 South Azusa Avenue # 4, Azusa, CA, 91702
Held by State Farm Bank FSB
Unredeemed gift certificate · ID 1008231572
$322.94
17735 East Newburgh Street, Azusa, CA, 91702
Held by Allstate Indemnity Company
Co-owner on this record: Arcilla, Kevin
Premium refunds · ID 982954782
$322.56
4 possible associated properties
Same owner name elsewhere
- Arcilla, Thelma$16.0098% confidence
9838 Pangborn Avenue, Downey, CA, 90240
At this address
- Arcilla, Thelma$2.1698% confidence
17735 East Newburgh Street, Azusa, CA, 91702
- Arcilla, Thelma$8.5398% confidence
17735 East Newburgh Street, Azusa, CA, 91702
- Arcilla, Thelma O$27.1495% confidence
17735 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.
- Arcilla, Thelma$16.0098% confidence
17735 East Newburgh Street, Azusa, CA, 91702
Held by Allstate Indemnity Company
Co-owner on this record: Arcilla, Thelma
Premium refunds · ID 982954782
$322.56
6 possible associated properties
Same owner name elsewhere
- Arcilla, Kevin$5.00100% confidence
17735 Newburgh Street, Azusa, CA, 91702
- Arcilla, Kevin$100.00100% confidence
1773 Southeast Newburgh Street, Azusa, CA, 91702
- Arcilla, Kevin$22.60100% confidence
17735 Newburgh, Azusa, CA, 91702
At this address
- Arcilla, Kevin$5.0098% confidence
17735 East Newburgh Street, Azusa, CA, 91702
- Arcilla, Thelma$2.1691% confidence
17735 East Newburgh Street, Azusa, CA, 91702
- Arcilla, Thelma$8.5391% confidence
17735 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.
- Arcilla, Kevin$5.00100% confidence
901 East Alosta Avenue, Azusa, CA, 91702
Held by Zumiez Inc
Wages, payroll, salaries · ID 958717607
$322.40
242 South Vernon, Azusa, CA, 91702
Held by The Team Companies LLC
Wages, payroll, salaries · ID 1000982422
$322.12
850 South Vincent Avenue, Azusa, CA, 91702
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks · ID 1040004281
$322.02
2 possible associated properties
At this address
- Corpus, Karina$194.1198% confidence
850 South Vincent Avenue, Azusa, CA, 91702
- Corpus, Karina$194.0698% confidence
850 South Vincent 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.
- Corpus, Karina$194.1198% confidence
260E Newburgh Street Apt 2, Azusa, CA, 91720
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984941237
$322.01
3 possible associated properties
Same owner name elsewhere
- Sanchez, Placido$65.0098% confidence
17 Elsa Street, Watsonville, CA, 95076
- Sanchez, Placido$802.0998% confidence
705-24 North Street, Corsicana, TX, 75110
- Sanchez, Placido$139.0098% confidence
#### Hillcrest Drive ###, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Placido$65.0098% confidence
801 East Alosta Avenue Apt Q269, Azusa, CA, 91702
Held by American Express Company
Accounts-receivable credit balance · ID 969163585
$322.00
1 possible associated property
At this address
- Ciudadano, Acejohn C$69.5898% confidence
801 East Alosta Avenue Apt Q269, 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.
- Ciudadano, Acejohn C$69.5898% confidence
565 East Arrow Highway Apt 52, Azusa, CA
Held by Wisconsin State Of
Other · ID 1521238
$321.92
2 possible associated properties
At this address
- Cato, William A$522.3898% confidence
565 East Arrow Highway Apt 52, Azusa, CA
- Cato, William A$384.8798% confidence
565 East Arrow Highway Apt 52, 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.
- Cato, William A$522.3898% confidence
127 North Vernon, Azusa, CA, 91702
Held by Plains Marketing L.p.
Net revenue interest · ID 973590084
$321.80
3 possible associated properties
At this address
- Gladden, Louise$7.8698% confidence
127 North Vernon, Azusa, CA, 91702
- Gladden, Louise$81.2598% confidence
127 North Vernon, Azusa, CA, 91702
- Gladden, Louise$28.2098% confidence
127 North Vernon, 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.
- Gladden, Louise$7.8698% confidence
234 Circle Del Drive, Azusa, CA, 91702
Held by Plains Marketing L.p.
Net revenue interest · ID 973590083
$321.79
3 possible associated properties
At this address
- Gladden, Han$7.8698% confidence
234 Circle Del Drive, Azusa, CA, 91702
- Gladden, Han$81.2598% confidence
234 Circle Del Drive, Azusa, CA, 91702
- Gladden, Han$28.1998% confidence
234 Circle Del 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.
- Gladden, Han$7.8698% confidence
865 West 13th Street 1, Azusa, CA, 91702
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks · ID 1031850920
$321.56
433 South Aspan Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043754989
$321.52
3 possible associated properties
Same owner name elsewhere
- Castillo, Jorge R$72.35100% confidence
1734 West Roseway Street, West Covina, CA, 91790
- Castillo, Jorge R$2.6898% confidence
1300 Blossom Street, Glendale, CA, 91201
- Castillo, Jorge R$1.8098% confidence
1300 Blossom Street, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Jorge R$72.35100% confidence
6119 North Ranger Drive, Azusa, CA, 91702
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026273494
$321.49
3 possible associated properties
At this address
- Evaro, Theodore D$37.0098% confidence
6119 North Ranger Drive, Azusa, CA, 91702
- Evaro, Theodore D$114.4098% confidence
6119 North Ranger Drive, Azusa, CA, 91702
- Evaro, Theodore D$217.3598% confidence
6119 North 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.
- Evaro, Theodore D$37.0098% confidence
1034 North Pasadena Avenue, Azusa, CA, 91702
Held by Commercial Travelers Mutual Ins Co
Insurance premiums · ID 17211181
$321.43
5657 North Rockvale Avenue, Azusa, CA, 91702
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1005158121
$321.41
434 East 3rd Street, Azusa, CA, 91702
Held by Metlife Inc
Dividend reinvestment plan · ID 953657678
$321.39
1 possible associated property
At this address
- Van, Ta Tho$25.4098% confidence
434 East 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.
- Van, Ta Tho$25.4098% confidence
741 North Azusa Avenue, Azusa, CA, 91702
Held by Teledyne Inc
Dividends · ID 566029
$321.33
Box 5075 Azusa Pacific College, Azusa, CA, 91702
Held by Security Pacific National Bank Citrus & Alosta
Savings accounts/Credit union shrs · ID 5362081
$321.22
630 West 5th Street, Azusa, CA, 91702
Held by Local Initiative Health Authority
Accounts payable · ID 1040420342
$321.16
3 possible associated properties
At this address
- Olivares, Israel$1.8198% confidence
630 West 5th Street, Azusa, CA, 91702
- Olivares, Israel$0.2098% confidence
630 West 5th Street, Azusa, CA, 91702
- Olivares, Israel$0.2198% confidence
630 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.
- Olivares, Israel$1.8198% confidence
5821 Viceroy Avenue, Azusa, CA, 91702
Held by Great Southern Life Insurance Company
Other amounts due under policy · ID 967448108
$321.11