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 20, 2026 · official state programs
5608 Glenfinnan Avenue, Azusa, CA, 91702
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Luera, Angelita
Escrow accounts · ID 1027636003
$387.00
3 possible associated properties
At this address
- Luera, Samuel$5.8098% confidence
5608 Glenfinnan Avenue, Azusa, CA, 91702
- Luera, Samuel$20.0098% confidence
5608 Glenfinnan Avenue, Azusa, CA, 91702
- Luera, Angelita$0.8591% confidence
5608 Glenfinnan 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.
- Luera, Samuel$5.8098% confidence
1026 1/2 North Orange, Azusa, CA, 91702
Held by Toyota Motor Credit Corporation
Other · ID 9392009
$386.92
5320 North Leaf Avenue, Azusa, CA, 91702
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 975907471
$386.92
3 possible associated properties
At this address
- Est Of Salvador Barela$47.9798% confidence
5320 North Leaf Avenue, Azusa, CA, 91702
- Est Of Salvador Barela$2,183.5098% confidence
5320 North Leaf Avenue, Azusa, CA, 91702
- Est Of Salvador Barela$1,020.0698% confidence
5320 North Leaf Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Salvador Barela$47.9798% confidence
278 West Renwick Road, Azusa, CA, 91702
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 962455581
$386.79
3 possible associated properties
At this address
- Hernandez, Baez Esteban$5.5891% confidence
278 West Renwick Road, Azusa, CA, 91702
- Hernandez, Baez Esteban$27.5191% confidence
278 West Renwick Road, Azusa, CA, 91702
- Hernandez, Baez Esteban$23.8091% confidence
278 West Renwick Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Baez Esteban$5.5891% confidence
1090 West Calle Del Sol Unit 1 Christopher Turoci, Azusa, CA, 91702
Held by Google, LLC
Accounts-receivable credit balance · ID 990822204
$386.06
1171 East Alosta Avenue # 403, Azusa, CA, 91702
Held by State Farm General Insurance Company
Premium refunds · ID 1033262637
$386.06
416 North Virginia Avenue, Azusa, CA, 91702
Held by Aerojet Rocketdyne Holdings Inc
Underlying shares or outstanding certificates · ID 975588254
$385.95
3 possible associated properties
At this address
- Madrigal, Alfonso A$27.5898% confidence
416 North Virginia Avenue, Azusa, CA, 91702
- Madrigal, Alfonso A$55.1498% confidence
416 North Virginia Avenue, Azusa, CA, 91702
- Madrigal, Alfonso A$27.5898% confidence
416 North Virginia Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Alfonso A$27.5898% confidence
702 East Haltern, Azusa, CA, 91702
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 952596115
$385.71
218 South Murray Avenue, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1036791347
$385.66
160 East Dixon Street, Azusa, CA, 91702
Held by Philip Morris International Inc
Dividend reinvestment plan · ID 968041252
$385.64
6 possible associated properties
Same owner name elsewhere
- Fernandez, Simon D$39.33100% confidence
160 East Dixon, Azusa, CA, 91702
- Fernandez, Simon D$18.41100% confidence
160 East Dixon, Azusa, CA, 91702
- Fernandez, Simon D$166.65100% confidence
160 East Dixon, Azusa, CA, 91702
At this address
- Fernandez, Simon D$6.2998% confidence
160 East Dixon Street, Azusa, CA, 91702
- Fernandez, Simon D$15.6498% confidence
160 East Dixon Street, Azusa, CA, 91702
- Fernandez, Simon D$17.0498% confidence
160 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.
- Fernandez, Simon D$39.33100% confidence
830 South Azusa Avenue Trlr 65, Azusa, CA, 91702
Held by Ally Bank
Misc outstanding checks · ID 1040538789
$385.13
1 possible associated property
At this address
- Gutierrez, Jennifer$15.0098% confidence
830 South Azusa Avenue Trlr 65, 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, Jennifer$15.0098% confidence
18427 East Armstead Street, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds · ID 1046025177
$385.07
4 possible associated properties
Same owner name elsewhere
- Sun, Lujie$30.0098% confidence
42510 182nd Street East, Lancaster, CA, 93535
At this address
- Sun, Lujie$5.8698% confidence
18427 East Armstead Street, Azusa, CA, 91702
- Sun, Lujie$151.5998% confidence
18427 East Armstead Street, Azusa, CA, 91702
- Sun, Luyi$9.0391% confidence
18427 East Armstead 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.
- Sun, Lujie$30.0098% confidence
540 East Gladstone Street Apt 102, Azusa, CA, 91702
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022854599
$385.05
108 West Arrow Highway Spc 80, Azusa, CA, 91702
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1018172609
$385.04
1087 West Calle Delas Estrellas Apt 1, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900717
$385.02
2 possible associated properties
Same owner name elsewhere
- Flores, Alex D$13.7698% confidence
3192 Martin Avenue, San Jose, CA, 95148
- Flores, Alex D$355.4198% confidence
15592 Larch Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Alex D$13.7698% confidence
565 East Arrow Highway, Azusa, CA, 91702
Held by Interstate Energy Corp % Equiserve
Underlying shares or outstanding certificates · Reported 1986 · ID 1389969
$384.87
1 possible associated property
At this address
- Cato, William A$522.3898% confidence
565 East Arrow Highway, 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.
- Cato, William A$522.3898% confidence
565 East Arrow Highway Apt 52, Azusa, CA
Held by Wisconsin State Of
Other · ID 3405234
$384.87
2 possible associated properties
At this address
- Cato, William A$522.3898% confidence
565 East Arrow Highway Apt 52, Azusa, CA
- Cato, William A$321.9298% 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
18408 East Payson Street, Azusa, CA, 91702
Held by Metlife Inc
Dividends · ID 969457184
$384.80
2 possible associated properties
At this address
- Szetela, Joseph J$4,334.1598% confidence
18408 East Payson Street, Azusa, CA, 91702
- Szetela, Joseph J$155.0098% confidence
18408 East Payson Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szetela, Joseph J$4,334.1598% confidence
978 West Calle Del Sol Apt 3, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939643
$384.71
1 possible associated property
At this address
- Zinder, Jason$64.5898% confidence
978 West Calle Del Sol 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.
- Zinder, Jason$64.5898% confidence
Wu, HaoCA
917 North Woodbine Way, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001263531
$384.60
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.
608 North Soldano Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043543678
$384.55
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
201 South Ranburn Avenue, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977648500
$384.32
3 possible associated properties
At this address
- Negrete, Rogelio$6.8095% confidence
201 South Ranburn Avenue, Azusa, CA, 91702
- Negrete, Rogelio$10.3795% confidence
201 South Ranburn Avenue, Azusa, CA, 91702
- Negrete, Roy$0.1091% confidence
201 South Ranburn 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.
- Negrete, Rogelio$6.8095% confidence
338 South Jackson Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044056126
$384.25
3 possible associated properties
At this address
- Brado, Jose$190.7898% confidence
338 South Jackson Avenue, Azusa, CA, 91702
- Brado, Jose$71.8998% confidence
338 South Jackson Avenue, Azusa, CA, 91702
- Brado, Jose$99.5198% confidence
338 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.
- Brado, Jose$190.7898% confidence
789 North Loren Avenue, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates · ID 1007199112
$383.59
5211 Homerest, Azusa, CA, 91702
Held by El Encanto Healthcare Center
Salaries/Wages · ID 13814070
$383.58
3 possible associated properties
Same owner name elsewhere
- Munguia, Javier$6.4098% confidence
8441 Mission Boulevard, Riverside, CA, 92509
- Munguia, Javier$6.6798% confidence
2031 East Hatchway Street, Compton, CA, 90222
- Munguia, Javier$2.0598% confidence
517 Bruma Court, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munguia, Javier$6.4098% confidence
339 South Arthur Avenue, Azusa, CA, 91702
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 984281070
$383.33
15 Silver Forest Court, Azusa, CA, 91702
Held by McGraw Insurance Services LP
Co-owner on this record: Coe, Dennis
Premium refunds · ID 1028305754
$383.29
2 possible associated properties
At this address
- Coe, Liza$661.0098% confidence
15 Silver Forest Court, Azusa, CA, 91702
- Coe, Dennis$383.2991% confidence
15 Silver Forest Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coe, Liza$661.0098% confidence
15 Silver Forest Court, Azusa, CA, 91702
Held by McGraw Insurance Services LP
Co-owner on this record: Coe, Liza
Premium refunds · ID 1028305754
$383.29
2 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.
855 South Citurs Avenue 19, Azusa, CA, 91702
Held by Pacific Dental Services LLC
Refunds due · ID 1047830966
$383.29
1 possible associated property
Same owner name elsewhere
- Webster, Rihanna$332.2898% confidence
1253 Robinson Avenue Apt 20, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webster, Rihanna$332.2898% confidence
724 East Hollyvale Street, Azusa, CA, 91702
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1037482463
$382.83
156 North Alameda Avenue, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984832880
$382.79
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Lina M$0.0398% confidence
Unknown, Unknown, CA, 00000
- Rodriguez, Lina M$2.2498% confidence
15068 Rosecrans Aveste 280, La Mirada, CA, 90638
- Rodriguez, Lina M$2.1298% confidence
15068 Rosecrans Aveste 280, La Mirada, CA, 90638
At this address
- Rodriguez, Lilia Jt$0.2891% confidence
156 North Alameda Avenue, Azusa, CA, 91702
- Rodriguez, Juan Jt$0.2891% confidence
156 North Alameda Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Lina M$0.0398% confidence
302 South Pasadena Avenue, Azusa, CA, 91702
Held by Vclad Laminates Inc
Wages, payroll, salaries · ID 1046385167
$382.43
1 possible associated property
Same owner name elsewhere
- Munatones, Salvador$5.5998% confidence
135 North Pepper Avenue Spc 45, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munatones, Salvador$5.5998% confidence
345 Cherry Hills Lane, Azusa, CA, 91702
Held by Citimortgage Inc
Misc outstanding checks · ID 960365996
$382.21
2 possible associated properties
At this address
- Hensley, John A$435.9695% confidence
345 Cherry Hills Lane, Azusa, CA, 91702
- Hensley, John A$21.6195% confidence
345 Cherry Hills 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.
- Hensley, John A$435.9695% confidence
200 East Gladstone Street #144, Azusa, CA, 91702
Held by Ralcorp Holdings Inc.
Wages, payroll, salaries · ID 978729553
$382.19
840 North Soldano Avenue, Azusa, CA, 91702
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1000175253
$382.00
6 possible associated properties
Same owner name elsewhere
- Serhal, Melody$1.0098% confidence
1109 Briarcliff Road, Monrovia, CA, 91016
- Serhal, Melody$0.6098% confidence
1109 Briarcliff Road, Monrovia, CA, 91016
- Serhal, Melody$8.8198% confidence
1109 Briarcliff Road, Monrovia, CA, 91016
At this address
- Serhal, Melody$2.0098% confidence
840 North Soldano Avenue, Azusa, CA, 91702
- Serhal, Melody$2.0098% confidence
840 North Soldano Avenue, Azusa, CA, 91702
- Serhal, Melody$20.0798% confidence
840 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.
- Serhal, Melody$1.0098% confidence
1054 West Calle De Las Estrellas, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004877302
$382.00
1 possible associated property
At this address
- Eaton, Lynn$168.0098% confidence
1054 West Calle De Las Estrellas, 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.
- Eaton, Lynn$168.0098% confidence
214 South Virginia Avenue Apt 1, Azusa, CA, 91702
Held by Sunamerica Balanced Assets Class B
Mutual/Money market funds · ID 16690761
$381.89
311 South Vernon Avenue, Azusa, CA, 91702
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043391327
$381.76
3 possible associated properties
At this address
- Krunic, Livia Maria$147.3198% confidence
311 South Vernon Avenue, Azusa, CA, 91702
- Krunic, Livia Maria$14.5098% confidence
311 South Vernon Avenue, Azusa, CA, 91702
- Krunic, Livia M$2.1695% confidence
311 South 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.
- Krunic, Livia Maria$147.3198% confidence
1476 Stonebrook Street, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004717241
$381.73
3 possible associated properties
At this address
- Bautista, Manny C$0.7598% confidence
1476 Stonebrook Street, Azusa, CA, 91702
- Bautista, Manolo C$2.4491% confidence
1476 Stonebrook Street, Azusa, CA, 91702
- Bautista, Manolo$2.5091% confidence
1476 Stonebrook 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.
- Bautista, Manny C$0.7598% confidence
650 West Hollyvale, Azusa, CA, 91702
Held by American Savings & Loan Association
Co-owner on this record: Cheney, Janice
Savings accounts/Credit union shrs · ID 1686788
$381.61
1 possible associated property
At this address
- Cheney, Janice$381.6191% confidence
650 West Hollyvale, 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.
- Cheney, Janice$381.6191% confidence
650 West Hollyvale, Azusa, CA, 91702
Held by American Savings & Loan Association
Co-owner on this record: Cheney, Edward
Savings accounts/Credit union shrs · ID 1686788
$381.61
1 possible associated property
At this address
- Cheney, Edward$381.6191% confidence
650 West Hollyvale, 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.
- Cheney, Edward$381.6191% confidence
892 West 10th Street, Azusa, CA, 91702
Held by State Of North Carolina
Other · ID 16927632
$381.52
2 possible associated properties
Same owner name elsewhere
- Herco Enterprises$127.4098% confidence
17948 Paseo Valle, Chino Hills, CA, 91709
At this address
- Herco$50.0391% confidence
892 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.
- Herco Enterprises$127.4098% confidence
5703 Cedarglen Drive, Azusa, CA, 91702
Held by Federated Department Stores, I
Securities · ID 13613770
$381.41
3 possible associated properties
At this address
- Sakamoto, Florence H$9.1598% confidence
5703 Cedarglen Drive, Azusa, CA, 91702
- Sakamoto, Florence H$15.8698% confidence
5703 Cedarglen Drive, Azusa, CA, 91702
- Sakamoto, Florence H$34.1698% confidence
5703 Cedarglen Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakamoto, Florence H$9.1598% confidence
9700 North San Gabriel Canyon Road, Azusa, CA, 91702
Held by Capital One NA
Accounts payable · ID 1014723070
$381.22
2 possible associated properties
Same owner name elsewhere
- Romero, Herbert A$30.4498% confidence
9417 Cedar Street, Bellflower, CA, 90706
At this address
- Romero, Herbert$10.0095% confidence
9700 North San Gabriel Canyon 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.
- Romero, Herbert A$30.4498% confidence
801 East Alosta Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843771
$381.19
2350 San Gabriel Cny Road, Azusa, CA, 91702
Held by American Express Company
Other · ID 13071845
$381.10
862 East Mountain Way Unit C, Azusa, CA, 91702
Held by Union Bank N.a.
Credit checks or memos · ID 1025173635
$381.09
1 possible associated property
At this address
- Kim, Jin$3.7091% confidence
862 East Mountain Way Unit C, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Jin$3.7091% confidence
1146 North Pasadena Avenue, Azusa, CA, 91702
Held by Family Life Insurance Company
Insurance premiums · ID 15182233
$380.95
714 West 4th Street, Azusa, CA, 91702
Held by Safeco Ins Co Of America
Premium refunds · ID 1007675194
$380.88
1 possible associated property
At this address
- Carlson, Brian$0.2098% confidence
714 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.
- Carlson, Brian$0.2098% confidence
245 North Alameda Avenue, Azusa, CA, 91702
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1034482139
$380.74
3 possible associated properties
At this address
- Jaimes, Yanette$500.0098% confidence
245 North Alameda Avenue, Azusa, CA, 91702
- Jaimes, Yanette$187.5198% confidence
245 North Alameda Avenue, Azusa, CA, 91702
- Jaimes, Vicente$0.4191% confidence
245 North Alameda Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaimes, Yanette$500.0098% confidence
7775 Citrus Avenue, Azusa, CA, 91702
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 964060254
$380.52
3 possible associated properties
Same owner name elsewhere
- Trilar Management Group$6.36100% confidence
28566 Pujol Street #17, Temecula, CA, 92590
- Trilar Management Group$1.41100% confidence
3142 Newton Street, Torrance, CA, 90505
- Trilar Management Group$18.26100% confidence
1025 South Gilbert Street - Of, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trilar Management Group$6.36100% confidence
293 Spruce Court, Azusa, CA, 91702
Held by Foremost Insurance Company
Co-owner on this record: Robinson, Cristina J
Premium refunds · ID 990195130
$380.50
1 possible associated property
At this address
- Wong, Jeremy$5.0095% confidence
293 Spruce 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.
- Wong, Jeremy$5.0095% confidence
293 Spruce Court, Azusa, CA, 91702
Held by Foremost Insurance Company
Co-owner on this record: Wong, Jeremy J
Premium refunds · ID 990195130
$380.50
329 North Edenfield Avenue, Azusa, CA, 91702
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038653219
$380.08
1 possible associated property
At this address
- Du, Guoming$366.0491% confidence
329 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.
- Du, Guoming$366.0491% confidence
151 South Elliott Avenue, Azusa, CA
Held by Central Escrow Inc
Escrow check/Deposit/Disputed · ID 18761793
$380.00
3 possible associated properties
Same owner name elsewhere
- Marquez, Santos$2,160.0098% confidence
#### North Buckner Boulevard Apt ###, Dallas, TX, 75228
- Marquez, Santos$648.2698% confidence
14235 Alderson Street Apt C, Houston, TX, 77015
- Marquez, Santos$392.9598% confidence
3219 East Montgomery Street, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Santos$2,160.0098% confidence
416 South Azusa Avenue, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Endowments · ID 11911667
$380.00
Apt C 516 North San Gabriel Avenue, Azusa, CA, 91702
Held by General Electric Company
Accounts-receivable credit balance · ID 968518019
$380.00
230 North Fenimore Avenue, Azusa, CA, 00000
Held by Paypal Inc
Misc intangible property · ID 972469006
$380.00
253 Evergreen Court, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033938988
$380.00
3 possible associated properties
Same owner name elsewhere
- Meloserdoff, Dylan$3.0098% confidence
14312 Leibacher Avenue, Norwalk, CA, 90650
At this address
- Meloserdoff, Dylan L$150.2695% confidence
253 Evergreen Court, Azusa, CA, 91702
- Meloserdoff, Alison J$150.2691% confidence
253 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.
- Meloserdoff, Dylan$3.0098% confidence
620 North Angeleno Avenue Apt, Azusa, CA, 91702
Held by Citibank NA Cca
Unidentified deposit · ID 1042126886
$380.00
2 possible associated properties
At this address
- Martinez, Dalene$2,451.4798% confidence
620 North Angeleno Avenue Apt, Azusa, CA, 91702
- Martinez, Dalene$620.0098% confidence
620 North Angeleno Avenue Apt, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Dalene$2,451.4798% confidence
5617 Glenfinnen, Azusa, CA, 91702
Held by R J Reynolds Tob Holdings Inc
Other · ID 12950331
$379.92
5523 Aspen Avenue, Azusa, CA, 91702
Held by American General Life Insurance Company
Other amounts due under policy · ID 978731754
$379.82
435 East 8th Street, Azusa, CA, 91702
Held by Primerica Shareholder Services
Mutual/Money market funds · ID 14980577
$379.77
706 East Haltern Street, Azusa, CA, 91702
Held by Discover Bank
Misc outstanding checks · ID 973609274
$379.70
3 possible associated properties
At this address
- Wolf, Eugene L$0.4898% confidence
706 East Haltern Street, Azusa, CA, 91702
- Wolf, Eugene$40.0295% confidence
706 East Haltern Street, Azusa, CA, 91702
- Wolf, Eugene$31.5595% confidence
706 East Haltern 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.
- Wolf, Eugene L$0.4898% confidence
1151 West Arrow Highway Apt 4A, Azusa, CA, 91702
Held by Citi
Shares exchanged for shares · ID 16588014
$379.28
6 possible associated properties
Same owner name elsewhere
- Jones, V A$1.2598% confidence
617 South Valinda Avenue Apt B, West Covina, CA, 91790
- Jones, V A$35.6898% confidence
00000
- Jones, V.a.$32.8498% confidence
2218 Rosedale Street, Houston, TX, 77004
At this address
- Jones, V A$53.9098% confidence
1151 West Arrow Highway Apt 4A, Azusa, CA, 91702
- Jones, V A$440.0098% confidence
1151 West Arrow Highway Apt 4A, Azusa, CA, 91702
- Jones, V A$289.0598% confidence
1151 West Arrow Highway Apt 4A, 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.
- Jones, V A$1.2598% confidence
18329 East Payson Street, Azusa, CA, 91702
Held by Ventas Inc
Dividends · ID 1044842090
$379.26
4 possible associated properties
Same owner name elsewhere
- Allen, Eleanor L—98% confidence
107 Pinecrest Road, Durham, NC, 27705
At this address
- Allen, Eleanor L$48.8498% confidence
18329 East Payson Street, Azusa, CA, 91702
- Allen, Eleanor L$3,684.5898% confidence
18329 East Payson Street, Azusa, CA, 91702
- Allen, Eleanor L$32.5598% confidence
18329 East Payson Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Eleanor L—98% confidence
985 West Industrial Street, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1029387424
$379.23
18467 East Payson Street, Azusa, CA, 91702
Held by Smart & Final LLC
Wages, payroll, salaries · ID 1036129773
$379.10
3 possible associated properties
At this address
- Salcido, Jose J$2.0095% confidence
18467 East Payson Street, Azusa, CA, 91702
- Salcido, Jose A$1.3295% confidence
18467 East Payson Street, Azusa, CA, 91702
- Salcido, Jose A$0.2895% confidence
18467 East Payson Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcido, Jose J$2.0095% confidence
475 Andrew Drive Unit D, Azusa, CA, 91702
Held by California Escrow Group Inc
Escrow funds · ID 1073827150
$379.05
PO Box 55, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019531296
$378.93
ShellCA
106 South Azusa Avenue, Azusa, CA, 91702
Held by Anheuser-Busch Companies LLC
Refunds due · ID 1011447240
$378.65
1 possible associated property
At this address
- Shell$164.7098% confidence
106 South 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.
- Shell$164.7098% confidence
519 North Pasadena Avenue, Azusa, CA, 91702
Held by Nuveen Investments
Co-owner on this record: Torres, Edelmira R
Dividends · ID 1012212543
$378.64
3 possible associated properties
Same owner name elsewhere
- Munoz, Bertha R$0.0298% confidence
13802 Carfax Avenue, Bellflower, CA, 90706
- Munoz, Bertha R$0.1198% confidence
13802 Carfax Avenue, Bellflower, CA, 90706
- Munoz, Bertha R$7.7898% confidence
105 West Jackson Road, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Bertha R$0.0298% confidence
519 North Pasadena Avenue, Azusa, CA, 91702
Held by Nuveen Investments
Co-owner on this record: Munoz, Bertha R
Dividends · ID 1012212543
$378.64
1 possible associated property
Same owner name elsewhere
- Torres, Edelmira R$2.00100% confidence
314 North San Gabriel Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Edelmira R$2.00100% confidence
434 North Dalton Avenue Apt C, Azusa, CA, 91702
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1018399516
$378.29
636 Cedarglen #a, Azusa, CA, 91702
Held by Cke Restaurants, Inc.
Salaries/Wages · ID 11308382
$378.19
1 possible associated property
At this address
- Jaimes, Andris P$436.5898% confidence
636 Cedarglen #a, 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.
- Jaimes, Andris P$436.5898% confidence
305 East Gladstone Street, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds · ID 1033325118
$378.17
17902 East Kirkwall Road, Azusa, CA, 91702
Held by Fire Insurance Exchange
Premium refunds · ID 969675830
$378.07
3 possible associated properties
Same owner name elsewhere
- America, Castillo$2.0098% confidence
819 Sunset Boulevard Apt 2, Arcadia, CA, 91007
- America, Castillo$0.0298% confidence
6513 Montgomery Avenue, Van Nuys, CA, 91406
- America, Castillo$7.3098% confidence
7550 Shadyside Way, Eastvale, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- America, Castillo$2.0098% confidence
18821 East Baseline, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043724592
$378.06
4 possible associated properties
Same owner name elsewhere
- Rivera, Paul D$48.13100% confidence
18821 East Baseline Road, Azusa, CA, 91702
- Rivera, Paul D$0.2198% confidence
1690 33rd Avenue, San Francisco, CA, 94122
- Rivera, Paul D$0.8198% confidence
1690 33rd Avenue, San Francisco, CA, 94122
At this address
- Rivera, Paul D$61.1898% confidence
18821 East Baseline, 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.
- Rivera, Paul D$48.13100% confidence
18002 East Armstead Street, Azusa, CA, 91702
Held by Wfg National Title Company Of Ca
Co-owner on this record: Lopez, Rosa
Escrow funds · ID 953305777
$378.00
3 possible associated properties
At this address
- Lopez, Arturo$2.7398% confidence
18002 East Armstead Street, Azusa, CA, 91702
- Lopez, Arturo$4.3398% confidence
18002 East Armstead Street, Azusa, CA, 91702
- Lopez, Arturo$25.6598% confidence
18002 East Armstead 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.
- Lopez, Arturo$2.7398% confidence
18002 East Armstead Street, Azusa, CA, 91702
Held by Wfg National Title Company Of Ca
Co-owner on this record: Lopez, Arturo
Escrow funds · ID 953305777
$378.00
3 possible associated properties
At this address
- Lopez, Arturo$2.7391% confidence
18002 East Armstead Street, Azusa, CA, 91702
- Lopez, Arturo$4.3391% confidence
18002 East Armstead Street, Azusa, CA, 91702
- Lopez, Delgado Arturo$3.2491% confidence
18002 East Armstead 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.
- Lopez, Arturo$2.7391% confidence
316 South Jackson Avenue, Azusa, CA, 91702
Held by Fitness International LLC
Refunds due · ID 1027634424
$378.00
226 Omalley Avenue, Azusa, CA, 91702
Held by Axa Financial Inc
Securities exchanged for cash · ID 16465236
$377.83
840 East Foothill Boulevard, Azusa, CA, 91702
Held by American General Life Insurance Company
Co-owner on this record: McGill, Velma
Proceeds due beneficiaries · ID 984159582
$377.74
3 possible associated properties
At this address
- McGill, Jack$566.6198% confidence
840 East Foothill Boulevard, Azusa, CA, 91702
- McGill, Velma$566.6191% confidence
840 East Foothill Boulevard, Azusa, CA, 91702
- McGill, Velma$377.7491% confidence
840 East Foothill Boulevard, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGill, Jack$566.6198% confidence
840 East Foothill Boulevard, Azusa, CA, 91702
Held by American General Life Insurance Company
Co-owner on this record: McGill, Jack
Proceeds due beneficiaries · ID 984159582
$377.74
4 possible associated properties
Same owner name elsewhere
- McGill, Velma$42.1698% confidence
104 Alabana Street, Vallejo, CA
At this address
- McGill, Velma$566.6198% confidence
840 East Foothill Boulevard, Azusa, CA, 91702
- McGill, Jack$566.6191% confidence
840 East Foothill Boulevard, Azusa, CA, 91702
- McGill, Jack$377.7491% confidence
840 East Foothill Boulevard, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGill, Velma$42.1698% confidence
315 North Coney, Azusa, CA, 91702
Held by Hartford Life And Accident Insurance Co
Insurance claim checks · ID 11196042
$377.60
4 possible associated properties
Same owner name elsewhere
- Smith, Barney B$0.0098% confidence
Mt Vernon, TX, 00000
- Smith, Barney B$127.5398% confidence
PO Box 131264, Tyler, TX, 75713
- Smith, Barney B$163.3298% confidence
PO Box 131264, Tyler, TX, 75713
At this address
- Smith, Barney B$377.6098% confidence
315 North Coney, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Barney B$0.0098% confidence
315 North Coney, Azusa, CA, 91702
Held by Hartford Life And Accident Insurance Co
Insurance claim checks · ID 11196044
$377.60
4 possible associated properties
Same owner name elsewhere
- Smith, Barney B$0.0098% confidence
Mt Vernon, TX, 00000
- Smith, Barney B$127.5398% confidence
PO Box 131264, Tyler, TX, 75713
- Smith, Barney B$163.3298% confidence
PO Box 131264, Tyler, TX, 75713
At this address
- Smith, Barney B$377.6098% confidence
315 North Coney, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Barney B$0.0098% confidence
173 East Mason Street, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025919829
$377.52
4 possible associated properties
Same owner name elsewhere
- Llamas, Yesenia$490.5298% confidence
Eagle Pass, TX, 78852
At this address
- Llamas, Yesenia$0.0198% confidence
173 East Mason Street, Azusa, CA, 91702
- Llamas, Yesenia$0.5298% confidence
173 East Mason Street, Azusa, CA, 91702
- Llamas, Yesenia$0.1198% confidence
173 East Mason 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.
- Llamas, Yesenia$490.5298% confidence
17128 East Renwick Road, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872392
$377.50
5 possible associated properties
Same owner name elsewhere
- Ibarra, Mario F$27.4998% confidence
13671 Prichard Street, La Puente, CA, 91746
- Ibarra, Mario F$63.7898% confidence
13671 Prichard Street, La Puente, CA, 91746
At this address
- Ibarra, Mario$0.1595% confidence
17128 East Renwick Road, Azusa, CA, 91702
- Ibarra, Mario$12.0595% confidence
17128 East Renwick Road, Azusa, CA, 91702
- Ibrra, Mario F$977.0093% confidence
17128 East Renwick Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Mario F$27.4998% confidence
534 North Orange Avenue, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds · ID 1000497495
$377.37
1 possible associated property
At this address
- Hennings, Francisco N$5.0091% confidence
534 North 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.
- Hennings, Francisco N$5.0091% confidence
417 North Virginia Avenue, Azusa, CA, 91702
Held by Community Care Center
Wages, payroll, salaries · ID 1067284200
$377.33
505 North Sunset Avenue, Azusa, CA, 91702
Held by Motors Insurance Corporation
Court settlements · ID 12567971
$376.66
303 South Virginia Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046351391
$376.58
3 possible associated properties
At this address
- Rios, Roxanna$0.6395% confidence
303 South Virginia Avenue, Azusa, CA, 91702
- Rios, Roxanna$0.5795% confidence
303 South Virginia Avenue, Azusa, CA, 91702
- Rios, Roxanna$0.6895% confidence
303 South Virginia Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Roxanna$0.6395% confidence
1171 East Alosta Avenue 114, Azusa, CA, 92505
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance · ID 1042494222
$376.19
18520 East Petunia Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529143
$376.18
3 possible associated properties
At this address
- Gonzalez, Oscar$18.2298% confidence
18520 East Petunia Street, Azusa, CA, 91702
- Gonzalez, Oscar F$0.6795% confidence
18520 East Petunia Street, Azusa, CA, 91702
- Gonzalez, Phillip O$0.0191% confidence
18520 East Petunia Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Oscar$18.2298% confidence
360 Cerritos Avenue, Azusa, CA, 91702
Held by Gc Services Limited Partnership
Wages, payroll, salaries · ID 1025008909
$376.16
822 East McKeller Court, Azusa, CA, 91702
Held by California Escrow Group Inc
Co-owner on this record: Subbalakshmi, Vadlamani
Escrow funds · ID 1073827232
$376.03
822 East McKeller Court, Azusa, CA, 91702
Held by California Escrow Group Inc
Co-owner on this record: Sayee, Bapatla
Escrow funds · ID 1073827232
$376.03
608 East Boxwood Lane, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 1045352634
$376.00
3 possible associated properties
At this address
- Qiu, Qinying$1,059.6198% confidence
608 East Boxwood Lane, Azusa, CA, 91702
- Qiu, Jia M$54.2091% confidence
608 East Boxwood Lane, Azusa, CA, 91702
- Qiu, Meifang$78.9391% confidence
608 East Boxwood 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.
- Qiu, Qinying$1,059.6198% confidence
1171 East Alosta Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1023474761
$375.83
1 possible associated property
At this address
- Benavides, Daniel$262.4198% confidence
1171 East Alosta Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Daniel$262.4198% confidence
565 East 1st Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Co-owner on this record: Yanez, Jose
Premium refunds · ID 961654287
$375.62
3 possible associated properties
At this address
- Yanez, Maria$1.9998% confidence
565 East 1st Street, Azusa, CA, 91702
- Yanez, Maria$154.0498% confidence
565 East 1st Street, Azusa, CA, 91702
- Yanez, Jose C$1.0491% confidence
565 East 1st 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.
- Yanez, Maria$1.9998% confidence