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
18221E Payson Street, Azusa, CA, 91702
Held by Cenlar FSB
Co-owner on this record: Aguirre, Danelia
Misc outstanding checks · ID 1045066893
$337.55
2 possible associated properties
Same owner name elsewhere
- Levitas, Tal$3.0498% confidence
3377 Verdugo Road, Los Angeles, CA, 90065
- Levitas, Tal$10.0098% confidence
1920 Effie Street Apt 1, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levitas, Tal$3.0498% confidence
18221E Payson Street, Azusa, CA, 91702
Held by Cenlar FSB
Co-owner on this record: Levitas, Tal
Misc outstanding checks · ID 1045066893
$337.55
854 East Alosta Avenue, Azusa, CA, 91702
Held by Target Corporation
Other · ID 13727910
$337.50
3 possible associated properties
Same owner name elsewhere
- Edwards, Theaters$77.3598% confidence
24318 Hemlock Avenue, Moreno Valley, CA, 92557
- Edwards, Theaters$86.9298% confidence
24318 Hemlock Avenue, Moreno Valley, CA, 92557
- Edwards, Theaters$450.0098% confidence
300 Newport Center Drive, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Theaters$77.3598% confidence
6221 North Oakbank Drive, Azusa, CA, 91702
Held by Fortune Escrow Inc
Escrow check/Deposit/Disputed · ID 13603823
$337.31
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Rafael H$9.6398% confidence
3856 Glenalbyn Drive, Los Angeles, CA, 90065
- Rodriguez, Rafael H$76.1398% confidence
Unknown, 00000
- Rodriguez, Rafael H$20.7498% confidence
7640 Lakewood Park Drive, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Rafael H$9.6398% confidence
316 South Jackson Avenue, Azusa, CA, 91702
Held by Tenneco Inc
Securities · ID 17383870
$337.06
1 possible associated property
At this address
- Karsai, Steve$8.0398% confidence
316 South Jackson 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.
- Karsai, Steve$8.0398% confidence
Apt 0228, Azusa, CA, 91702
Held by Pacific Bell Telephone Company
Commissions · ID 11421982
$337.04
239 North San Gabriel Avenue Apt 3, Azusa, CA, 91702
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries · ID 952432507
$336.83
Armando Lazca 322 2nd Street, Azusa, CA, 90029
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 12925479
$336.70
6230 North Irwindale Avenue, Azusa, CA, 91702
Held by Cdw LLC
Accounts-receivable credit balance · ID 964229891
$336.56
151 South Vernon Avenue, Azusa, CA, 91702
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1026116428
$336.46
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Jose Ivan$7.0098% confidence
Pmb 364710E San Ysidro Boulevard, San Ysidro, CA, 92173
- Gonzalez, Jose Ivan$0.0298% confidence
6681 Ginger Lane, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose Ivan$7.0098% confidence
443 South Fairvale Avenue, Azusa, CA, 91702
Held by Golden Sunset Escrows Inc.
Escrow funds · ID 1070615143
$336.25
404 North Angeleno, Azusa, CA, 91702
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571385
$336.20
1 possible associated property
At this address
- Perez, Anthony$0.0291% confidence
404 North Angeleno, 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, Anthony$0.0291% confidence
380 West Street Andrews Lane, Azusa, CA, 91702
Held by Glendale Adventist Medical Center
Wages, payroll, salaries · ID 978693794
$336.01
2 possible associated properties
At this address
- Kamakea, Eric$7.0098% confidence
380 West Street Andrews Lane, Azusa, CA, 91702
- Kamakea, Eric$46.5798% confidence
380 West Street Andrews Lane, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamakea, Eric$7.0098% confidence
776 East Lilac Way, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 1045351579
$335.97
1 possible associated property
Same owner name elsewhere
- Peng, Denisse Sabrina$16.1098% confidence
13314 Nellie Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peng, Denisse Sabrina$16.1098% confidence
306 North San Gabriel, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1029738258
$335.86
2 possible associated properties
At this address
- Estrada, Gillermo$0.5898% confidence
306 North San Gabriel, Azusa, CA, 91702
- Estrada, Gillermo$237.7198% confidence
306 North San Gabriel, 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.
- Estrada, Gillermo$0.5898% confidence
16568 1/2 East Laxford Road, Azusa, CA, 91702
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069864155
$335.79
623 East Boxwood Lane, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1036806516
$335.72
330 South Vernon Avenue, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012328413
$335.62
140 East Newburgh Street 30, Azusa, CA, 91702
Held by Walt Disney Company The
Vendor checks · ID 1045661549
$335.44
3 possible associated properties
Same owner name elsewhere
- Tanenbaum, Michael$4.9498% confidence
11447 Gerald Avenue, Granada Hills, CA, 91344
- Tanenbaum, Michael$5.4698% confidence
1224 Hyde Street Apt 14, San Francisco, CA, 94109
- Tanenbaum, Michael$9.5698% confidence
1703 Bush Street, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanenbaum, Michael$4.9498% confidence
855 South Citrus Avenue Apt 102, Azusa, CA, 91702
Held by San Diego County Credit Union
Savings accounts · ID 1038196636
$335.26
3 possible associated properties
Same owner name elsewhere
- Valencia, Oscar A$8.9798% confidence
364 Berry Road, Royal Oaks, CA, 95076
- Valencia, Oscar A$1.0698% confidence
3340 West Thornton Avenue, Anaheim, CA, 92804
- Valencia, Oscar A$28.1098% confidence
PO Box 1775, Oakland, CA, 94604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Oscar A$8.9798% confidence
Re Felix Authur JR, Azusa, CA, 91702
Held by Morgan Stanley D W Inc.
Vendor payments · ID 18859007
$335.00
621 North Cerritos Avenue Apt 212, Azusa, CA, 91702
Held by Principal Financial Group Inc Common
Dividends · ID 956761392
$335.00
3 possible associated properties
Same owner name elsewhere
- Flores, Zoilita$137.90100% confidence
621 North Cerritos Avenue Apt 21, Azusa, CA, 91702
At this address
- Flores, Zoilita$95.0998% confidence
621 North Cerritos Avenue Apt 212, Azusa, CA, 91702
- Flores, Zoilita$3,058.1298% confidence
621 North Cerritos Avenue Apt 212, 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, Zoilita$137.90100% confidence
18341 East Bellefont Drive, Azusa, CA, 91702
Held by Eastland Escrows Inc
Co-owner on this record: Arista, Norma
Escrow check/Deposit/Disputed · ID 15728849
$334.95
18341 East Bellefont Drive, Azusa, CA, 91702
Held by Eastland Escrows Inc
Co-owner on this record: Cl.s. And Assoc.
Escrow check/Deposit/Disputed · ID 15728849
$334.95
3 possible associated properties
Same owner name elsewhere
- Arista, Norma$8.5098% confidence
1123 North San Dimas Cayon Road, San Dimas, CA, 91773
- Arista, Norma$0.2598% confidence
1045 Lewis Street, Pomona, CA, 91768
- Arista, Norma$7.6398% confidence
1045 Lewis Street, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arista, Norma$8.5098% confidence
227 North Soldano Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993596144
$334.91
1 possible associated property
At this address
- Samarron, Emilia$334.9198% confidence
227 North Soldano Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samarron, Emilia$334.9198% confidence
227 North Soldano Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993596145
$334.91
1 possible associated property
At this address
- Samarron, Emilia$334.9198% confidence
227 North Soldano Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samarron, Emilia$334.9198% confidence
181414 Armstead Street, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005720086
$334.75
1280 San Gabriel Avenue Apt 10, Azusa, CA, 91702
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries · ID 1014980497
$334.28
PO Box 1234, Azusa, CA, 91702
Held by Leggett & Platt Incorporated
Dividends · ID 963522041
$334.08
3 possible associated properties
Same owner name elsewhere
- Gomez, Antonio J$72.68100% confidence
PO Box 1234, Azusa, CA, 91702
- Gomez, Antonio J$1,615.45100% confidence
PO Box 1234, Azusa, CA, 91702
- Gomez, Antonio J$88.4198% confidence
1805 Haley Street A, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Antonio J$72.68100% confidence
245 North Alameda Avenue, Azusa, CA, 91702
Held by Fire Insurance Exchange
Refunds · ID 17289713
$334.00
MintieCA
990 West Tenth Street Mary Guerrero, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042617148
$333.89
1 possible associated property
At this address
- Mintie$1,496.2898% confidence
990 West Tenth Street Mary Guerrero, 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.
- Mintie$1,496.2898% confidence
300 South Sunset Avenue, Azusa, CA, 91702
Held by American Express Travel-Serve
Misc intangible property · ID 1041922421
$333.73
2 possible associated properties
At this address
- Ramirez, Eric$15.0098% confidence
300 South Sunset Avenue, Azusa, CA, 91702
- Ramirez, Doreine$21.6291% confidence
300 South Sunset 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, Eric$15.0098% confidence
599 South Homerest Avenue, Azusa, CA, 91702
Held by Service Credit Union
Savings accounts · ID 1041553346
$333.58
3 possible associated properties
At this address
- Arambulo, Miles C$135.9498% confidence
599 South Homerest Avenue, Azusa, CA, 91702
- Arambulo, Miles C$14.7798% confidence
599 South Homerest Avenue, Azusa, CA, 91702
- Arambulo, Denise D$44.9591% confidence
599 South Homerest 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.
- Arambulo, Miles C$135.9498% confidence
1139 North Angeleno Avenue, Azusa, CA, 91702
Held by Pacwest Bancorp
Dividends · ID 993715501
$333.54
4 possible associated properties
Same owner name elsewhere
- Cline, Margaret M$750.1498% confidence
PO Box 385, Portola, CA, 96122
At this address
- Cline, Margaret M$463.2598% confidence
1139 North Angeleno Avenue, Azusa, CA, 91702
- Cline, Margaret M$463.2598% confidence
1139 North Angeleno Avenue, Azusa, CA, 91702
- Cline, Margaret M$463.2598% confidence
1139 North Angeleno Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cline, Margaret M$750.1498% confidence
235 South Irwindale Avenue, Azusa, CA, 91702
Held by Bank Of Canton Of California
Savings accounts/Credit union shrs · ID 13719129
$333.37
2 possible associated properties
Same owner name elsewhere
- Gibson Enterprises Inc$1.0098% confidence
36 Zaca Lane, San Luis Obispo, CA, 93401
- Gibson Enterprises Inc$120.0098% confidence
4982 4th 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.
- Gibson Enterprises Inc$1.0098% confidence
680 East Sixth Street D, Azusa, CA, 91702
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499707
$333.34
6 possible associated properties
Same owner name elsewhere
- Mota, Leopoldo$6.6098% confidence
3631 West Floradora Avenue, Fresno, CA, 93722
- Mota, Leopoldo$0.2898% confidence
13912 Duffield Avenue, La Mirada, CA, 90638
- Mota, Leopoldo$6.7998% confidence
404 North Durrell Avenue, Azusa, CA, 9170
At this address
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street 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.
- Mota, Leopoldo$6.6098% confidence
680 East Sixth Street D, Azusa, CA, 91702
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499708
$333.34
6 possible associated properties
Same owner name elsewhere
- Mota, Leopoldo$6.6098% confidence
3631 West Floradora Avenue, Fresno, CA, 93722
- Mota, Leopoldo$0.2898% confidence
13912 Duffield Avenue, La Mirada, CA, 90638
- Mota, Leopoldo$6.7998% confidence
404 North Durrell Avenue, Azusa, CA, 9170
At this address
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street 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.
- Mota, Leopoldo$6.6098% confidence
680 East Sixth Street D, Azusa, CA, 91702
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499704
$333.34
6 possible associated properties
Same owner name elsewhere
- Mota, Leopoldo$6.6098% confidence
3631 West Floradora Avenue, Fresno, CA, 93722
- Mota, Leopoldo$0.2898% confidence
13912 Duffield Avenue, La Mirada, CA, 90638
- Mota, Leopoldo$6.7998% confidence
404 North Durrell Avenue, Azusa, CA, 9170
At this address
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street 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.
- Mota, Leopoldo$6.6098% confidence
680 East Sixth Street D, Azusa, CA, 91702
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499703
$333.34
3 possible associated properties
At this address
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street 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.
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499709
$333.34
3 possible associated properties
At this address
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street 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.
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499705
$333.34
3 possible associated properties
At this address
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street 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.
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499706
$333.34
3 possible associated properties
At this address
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street D, Azusa, CA, 91702
- Mota, Leopoldo$333.3498% confidence
680 East Sixth Street 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.
- Mota, Leopoldo$333.3498% confidence
389 East Sierra Madre, Azusa, CA, 91702
Held by Marquis Escrow
Co-owners on this record: Aurora, Gonzalez, Sackley, Stuart
Escrow check/Deposit/Disputed · ID 16505311
$333.33
389 East Sierra Madre, Azusa, CA, 91702
Held by Marquis Escrow
Co-owners on this record: Aurora, Gonzalez, Nance, Frank
Escrow check/Deposit/Disputed · ID 16505311
$333.33
389 East Sierra Madre, Azusa, CA, 91702
Held by Marquis Escrow
Co-owners on this record: Nance, Frank, Sackley, Stuart
Escrow check/Deposit/Disputed · ID 16505311
$333.33
3 possible associated properties
Same owner name elsewhere
- Aurora, Gonzalez$4.2698% confidence
3750 Franklin Avenue Apt 8, Fullerton, CA, 92833
- Aurora, Gonzalez$2.2798% confidence
PO Box 8674, Moreno Valley, CA, 92552
- Aurora, Gonzalez$2.2798% confidence
8912 Sylmar Avenue, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aurora, Gonzalez$4.2698% confidence
917 Sierra Madre Avenue Apt 3, Azusa, CA, 91702
Held by Hot Topic Inc
Wages, payroll, salaries · ID 1030670193
$333.17
374 Cherry Hills Lane, Azusa, CA, 91702
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961290707
$333.00
3 possible associated properties
Same owner name elsewhere
- Valdez, Manuel J$93.68100% confidence
1280 North San Gabriel #7, Azusa, CA, 91702
- Valdez, Manuel J$700.8598% confidence
Gh Co Usatc Inf, Fort Ord, CA, 93941
- Valdez, Manuel J$182.5098% confidence
1900 Dill Road Apt 60, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Manuel J$93.68100% confidence
18554 Maynaloa, Azusa, CA, 91702
Held by Keystone Investor Resource Center
Co-owner on this record: Hoffman, Selestina
Shares of stock (Returned by po) · ID 9643529
$332.92
4 possible associated properties
Same owner name elsewhere
- Hoffman, William H$130.7098% confidence
4343 Pine Blossom Trail, Houston, TX, 77059
- Hoffman, William H$2,837.3898% confidence
502 North Claudina, Anaheim, CA, 92805
- Hoffman, William H$122.6598% confidence
4506 East 4th Street, Long Beach, CA, 90814
At this address
- Hoffman, Selestina$332.9291% confidence
18554 Maynaloa, 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.
- Hoffman, William H$130.7098% confidence
18554 Maynaloa, Azusa, CA, 91702
Held by Keystone Investor Resource Center
Co-owner on this record: Hoffman, William H
Shares of stock (Returned by po) · ID 9643529
$332.92
1 possible associated property
At this address
- Hoffman, William H$332.9291% confidence
18554 Maynaloa, 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.
- Hoffman, William H$332.9291% confidence
325-327 North Soldano Avenue, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Burgos, Giovanny G
Escrow accounts · ID 1025545299
$332.73
3 possible associated properties
At this address
- Burgos, Ana$1,822.8198% confidence
325-327 North Soldano Avenue, Azusa, CA, 91702
- Burgos, Ana$399.0598% confidence
325-327 North Soldano Avenue, Azusa, CA, 91702
- Burgos, Ana$55.3598% confidence
325-327 North Soldano Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgos, Ana$1,822.8198% confidence
325-327 North Soldano Avenue, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Burgos, Ana
Escrow accounts · ID 1025545299
$332.73
3 possible associated properties
At this address
- Burgos, Giovanny G$1,822.8198% confidence
325-327 North Soldano Avenue, Azusa, CA, 91702
- Burgos, Giovanny G$399.0598% confidence
325-327 North Soldano Avenue, Azusa, CA, 91702
- Burgos, Giovanny G$55.3598% confidence
325-327 North Soldano Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgos, Giovanny G$1,822.8198% confidence
5528 North Clydebank Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009038659
$332.50
$332.48
6 possible associated properties
Same owner name elsewhere
- Boduy, D M$502.6798% confidence
1259 Ballista Street, La Puente, CA, 91744
- Boduy, D M$373.5398% confidence
C/o Robinson 1730 Via Verde Drive, Rialto, CA, 92377
- Boduy, D M$453.0198% confidence
1259 Ballista Street, La Puente, 91744
At this address
- Boduy, D M$67.9298% confidence
821 South Cerritos 32, Azusa, CA, 91702
- Boduy, D M$72.0098% confidence
821 South Cerritos 32, Azusa, CA, 91702
- Boduy, D M$12.4498% confidence
821 South Cerritos 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.
- Boduy, D M$502.6798% confidence
Azusa Police Officers AssociationCA
PO Box 984, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 999935833
$332.42
1019 West Hollyvale Street, Azusa, CA, 91702
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 989916597
$332.38
2 possible associated properties
Same owner name elsewhere
- Botanas Mexico Inc$438.0098% confidence
11120 Rush Street, S El Monte, CA, 91733
- Botanas Mexico Inc$14.9198% confidence
11120 Rush Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Botanas Mexico Inc$438.0098% confidence
634 North Vosburg Drive, Azusa, CA, 91702
Held by California Physicians Service
Refunds due · ID 1005060127
$332.17
24210 East East Fork Road Spc 5, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wilday, Susan M
Checking accounts · ID 1024451525
$332.10
4 possible associated properties
Same owner name elsewhere
- Bruce, Darlene E$3.50100% confidence
24210 East East Fork Road, Azusa, CA, 91702
- Bruce, Darlene E$24.41100% confidence
24210 East East Fork Road, Azusa, CA, 91702
- Bruce, Darlene E$0.8998% confidence
4347 Findlay Way, Livermore, CA, 94550
At this address
- Bruce, Darlene E$1,360.8098% confidence
24210 East East Fork Road Spc 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.
- Bruce, Darlene E$3.50100% confidence
24210 East East Fork Road Spc 5, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bruce, Darlene E
Checking accounts · ID 1024451525
$332.10
866 West Sierra Madre Avenue Apt 3, Azusa, CA, 91702
Held by Ally Bank
Misc outstanding checks · ID 1040548368
$332.07
1 possible associated property
Same owner name elsewhere
- Rodriguez, Vivian S$17.1098% confidence
662 Stanley Place, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Vivian S$17.1098% confidence
285 Monroe Court, Azusa, CA, 91702
Held by Bank Of America - Home Loans
Co-owner on this record: Mwiti, Gladys
Escrow accounts · ID 966162205
$332.05
1 possible associated property
At this address
- Mwiti, Gladys$332.0591% confidence
285 Monroe 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.
- Mwiti, Gladys$332.0591% confidence
285 Monroe Court, Azusa, CA, 91702
Held by Bank Of America - Home Loans
Co-owner on this record: Mwiti, Gershon
Escrow accounts · ID 966162205
$332.05
1 possible associated property
At this address
- Mwiti, Gershon$332.0591% confidence
285 Monroe 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.
- Mwiti, Gershon$332.0591% confidence
960 East Alosta Avenue Apt 41, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019385138
$332.00
621 North Cerritos Avenue Apt 109, Azusa, CA, 91702
Held by Goodwill Retail Services
Wages, payroll, salaries · ID 1001008577
$331.76
1 possible associated property
At this address
- Ramirez, Hillary$13.5695% confidence
621 North Cerritos Avenue Apt 109, 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, Hillary$13.5695% confidence
1679 Dimas Court, Azusa, CA, 91702
Held by State Of California Savings Plus
Aggregate account balances · ID 956579117
$331.43
4 possible associated properties
Same owner name elsewhere
- Casper, Barbara A$5.6998% confidence
27115 Travis Lane, Rolling Hills Est., CA, 90274
- Casper, Barbara A$5.0098% confidence
27115 Travis Lane, Rolling Hills Est., CA, 90274
- Casper, Barbara A$15.9698% confidence
27115 Travis Lane, Rolling Hills Estate, CA, 90274
At this address
- Casper, Barbara A$23.1898% confidence
1679 Dimas 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.
- Casper, Barbara A$5.6998% confidence
1530 Viewcrest Drive, Azusa, CA, 91702
Held by California Fair Plan Association
Co-owner on this record: Franco, Antonio
Insurance premiums · ID 14517317
$331.00
1 possible associated property
At this address
- Franco, Antonio$331.0091% confidence
1530 Viewcrest Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Antonio$331.0091% confidence
1530 Viewcrest Drive, Azusa, CA, 91702
Held by California Fair Plan Association
Co-owner on this record: Franco, Edna
Insurance premiums · ID 14517317
$331.00
1 possible associated property
At this address
- Franco, Edna$331.0091% confidence
1530 Viewcrest Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Edna$331.0091% confidence
601 East 8th Street Apt 150, Azusa, CA, 91702
Held by Pathward, National Association
Outstanding official checks · ID 1026504525
$331.00
3 possible associated properties
At this address
- Alvarez, Osvaldo G$147.6498% confidence
601 East 8th Street Apt 150, Azusa, CA, 91702
- Alvarez, Osvaldo$0.1595% confidence
601 East 8th Street Apt 150, Azusa, CA, 91702
- Alvarez, Meza J Guadalupe$2.0891% confidence
601 East 8th Street Apt 150, 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.
- Alvarez, Osvaldo G$147.6498% confidence
5503 North Roxburgh Avenue, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Escrow accounts · ID 954018709
$330.87
2 possible associated properties
Same owner name elsewhere
- Messenger, James D$90.71100% confidence
5503 Roxburgh, Azusa, CA, 91702
- Messenger, James D$1.9298% confidence
5443 Clybourn Avenue, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messenger, James D$90.71100% confidence
685 East Arrow Highway Apt 235, Azusa, CA, 91702
Held by Cameron Fletcher V Triple B Qsf
Wages, payroll, salaries · ID 1071260062
$330.86
912 North Acacia Crt D, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037378295
$330.81
3 possible associated properties
Same owner name elsewhere
- Womble, Kieon M$0.7998% confidence
546 West Colorado Street Apt 245, Glendale, CA, 91204
- Womble, Kieon M$87.8598% confidence
17815 Corte Soledad, Moreno Valley, CA, 92551
At this address
- Womble, Kieon M$87.1898% confidence
912 North Acacia Crt 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.
- Womble, Kieon M$0.7998% confidence
Box 398, Azusa, CA, 91702
Held by Azusa Pacific University
Payments for goods & Services · ID 1040553901
$330.75
Wu, HaoCA
917 North Woodbine Way, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001263530
$330.66
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.
Fu, YaoCA
17612 East Millburgh Avenue, Azusa, CA, 91702
Held by Metis LLC
Wages, payroll, salaries · ID 979706939
$330.52
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.
P O Box 307, Azusa, CA, 91702
Held by Imperial Savings Association
Co-owners on this record: Garcia, Enrique, Garcia, Henry
Savings accounts/Credit union shrs · ID 9242760
$330.22
P O Box 307, Azusa, CA, 91702
Held by Imperial Savings Association
Co-owners on this record: Garcia, Arturo, Garcia, Enrique
Savings accounts/Credit union shrs · ID 9242760
$330.22
P O Box 307, Azusa, CA, 91702
Held by Imperial Savings Association
Co-owners on this record: Garcia, Arturo, Garcia, Henry
Savings accounts/Credit union shrs · ID 9242760
$330.22
610 West 4th Street, Azusa, CA
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages · ID 10867455
$330.08
1 San Gabriel North, Azusa, CA, 91702
Held by Ca Earthquake Authority
Premium refunds · ID 990060741
$330.01
2280 North San Gabriel Canyon Road, Azusa, CA
Held by Alden Lyman Escrow Corp
Co-owner on this record: Esparza, Michael R
Escrow check/Deposit/Disputed · ID 10176026
$330.00
2280 North San Gabriel Canyon Road, Azusa, CA
Held by Alden Lyman Escrow Corp
Co-owner on this record: City, Limits Canyon Inn
Escrow check/Deposit/Disputed · ID 10176026
$330.00
3 possible associated properties
Same owner name elsewhere
- Esparza, Michael R$7.8498% confidence
17312 Jefferson Lane, Huntington Beach, CA, 92647
- Esparza, Michael R$0.1598% confidence
1714 Franklin Street 100 341, Oakland, CA, 94612
- Esparza, Michael R$50.3798% confidence
202 Ravenhill Drive, San Antonio, TX, 78214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Michael R$7.8498% confidence
600 West Gladstone Apt 35, Azusa, CA, 91702
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 961600081
$330.00
3 possible associated properties
Same owner name elsewhere
- Rosales, Adolfo$9.96100% confidence
655 South Donna Beth Avenue Apt 37, Azusa, CA, 91702
- Rosales, Adolfo$37.76100% confidence
600 West Gladstone Street Spc 35, Azusa, CA, 91702
- Rosales, Adolfo$27.82100% confidence
210 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.
- Rosales, Adolfo$9.96100% confidence
167 North Azusa Avenue, Azusa, CA, 91702
Held by Wescom Credit Union
Cashier's checks · ID 1008921174
$330.00
145 South Ranburn Avenue, Azusa, CA, 91702
Held by Green Dot Bank
Refunds due · ID 993372475
$329.95
3 possible associated properties
Same owner name elsewhere
- Silva, Aurora$140.6898% confidence
PO Box 3045, Alice, TX, 78333
- Silva, Aurora$245.0098% confidence
Unknown, Fort Worth, TX, 76102
- Silva, Aurora$324.3098% confidence
4663 Aldine Mail Road Apt 102, Houston, TX, 77039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Aurora$140.6898% confidence
232 Azusa Lane, Azusa, CA, 91702
Held by John Hancock Life Insurance Co
Matured/Terminated policies · ID 12101123
$329.67
3 possible associated properties
Same owner name elsewhere
- Peterson, Carl M$0.9098% confidence
PO Box 1347, Poway, CA, 92074
- Peterson, Carl M$1.0198% confidence
PO Box 1347, Poway, CA, 92074
- Peterson, Carl M$1.3298% confidence
PO Box 1347, Poway, CA, 92074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Carl M$0.9098% confidence
5427 Conwell Avenue, Azusa, CA, 91702
Held by Bank Of America - California - South
Co-owner on this record: Pinedo, Ma Dejesus
Checking accounts · ID 952556468
$329.59
308 South Omalley Avenue, Azusa, CA, 91702
Held by Walt Disney Company The
Vendor checks · ID 1045647165
$329.53
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Madison$0.5898% confidence
802 East J Street, Ontario, CA, 91764
- Gonzalez, Madison$223.7498% confidence
620 Sardina, Cibolo, TX, 78108
- Gonzalez, Madison$121.4898% confidence
15206 Walcott Drive, Austin, TX, 78725
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Madison$0.5898% confidence
608 North Soldano Avenue, Azusa, CA, 91702
Held by Optumrx
Group policy benefit/Clm payments · ID 1036599029
$329.32
3 possible associated properties
At this address
- Villa, Debra$3.3698% confidence
608 North Soldano Avenue, Azusa, CA, 91702
- Villa, Debra$2.7598% confidence
608 North Soldano Avenue, Azusa, CA, 91702
- Villa, Debra$515.0098% confidence
608 North Soldano Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Debra$3.3698% confidence
1300 West Optical Drive, Azusa, CA, 91702
Held by Allergan Inc
Vendor payments · ID 11853321
$329.28
2 possible associated properties
Same owner name elsewhere
- Optical, Radiation$135.29100% confidence
1300 Optical Drive, Azusa, CA, 91702
- Optical, Radiation$350.00100% confidence
1300 Optical Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Optical, Radiation$135.29100% confidence
$329.22
783 Sequoia Lane, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001927940
$329.21
237 Rowland Street, Azusa, CA, 91702
Held by Old American County Mutual Fir
Refunds · ID 17844569
$329.00
1 possible associated property
Same owner name elsewhere
- Tovalin, Edward A$15.7098% confidence
844 Eaton Drive, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovalin, Edward A$15.7098% confidence
524 Rue De Vallee, Azusa, CA, 91702
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971298387
$328.97
2 possible associated properties
Same owner name elsewhere
- Capul, Roderick$5.00100% confidence
524 South Rue De Vallee Street, Azusa, CA, 91702
At this address
- Capul, Michael$20.0091% confidence
524 Rue De Vallee, 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.
- Capul, Roderick$5.00100% confidence
655 Donnabeth Apt 26, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985156639
$328.86
3 possible associated properties
Same owner name elsewhere
- Cisneros, Tomas$19.62100% confidence
655 South Donna Beth Avenue, Azusa, CA, 91702
- Cisneros, Tomas$500.0098% confidence
One Moody Plaza, Galveston, TX, 77550
- Cisneros, Tomas$1,060.0098% confidence
912 Calahoun Street, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Tomas$19.62100% confidence
921 East Gladstone Street, Azusa, CA, 91702
Held by Loancare LLC
Outstanding official checks · ID 1018165405
$328.60
3 possible associated properties
Same owner name elsewhere
- Huizar, Jose T$0.0298% confidence
6410 Encinita Avenue, Temple City, CA, 91780
- Huizar, Jose T$6.2898% confidence
4961 Bushnell Avenue, Riverside, CA, 92505
- Huizar, Jose T$93.8598% confidence
208 South Encinitas Avenue Apt 1, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huizar, Jose T$0.0298% confidence
1116 North Soldano Drive, Azusa, CA, 91702
Held by Anthem Inc
Premium refunds · ID 987754118
$328.53
1003 North Dalton Avenue # 1, Azusa, CA, 91702
Held by Bank Of America Corporation
Co-owner on this record: Fidelity Investments
Dividends · ID 1018560463
$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 1018560463
$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 1018560464
$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 1018560464
$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 1018560465
$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