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
161 West 9th Street Apt 5, Azusa, CA, 91702
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries · ID 964973107
$396.84
1 possible associated property
Same owner name elsewhere
- Mathison, Heather$46.0098% confidence
2110 Caroline Avenue, Baytown, TX, 77523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathison, Heather$46.0098% confidence
18221 East Newburgh Street, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 994728679
$396.57
1 possible associated property
At this address
- Solis, Arturo$25.0098% confidence
18221 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.
- Solis, Arturo$25.0098% confidence
601 East 8th Street Apt 115, Azusa, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980571505
$396.51
5663 Cedarglen Drive, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Dividends · ID 953364099
$396.50
6 possible associated properties
Same owner name elsewhere
- Douglass, Verna$4,289.2398% confidence
206 West Kirkwall Road, Glendora, CA, 91740
- Douglass, Verna$5,473.1198% confidence
206 West Kirkwall Road, Glendora, CA, 91740
- Douglass, Verna$13,269.6698% confidence
206 West Kirkwall Road, Glendora, CA, 91740
At this address
- Douglass, Verna$3,883.9398% confidence
5663 Cedarglen Drive, Azusa, CA, 91702
- Douglass, Verna$7,249.2298% confidence
5663 Cedarglen Drive, Azusa, CA, 91702
- Douglass Est O$157.0591% confidence
5663 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.
- Douglass, Verna$4,289.2398% confidence
5203 North Banewell Avenue, Azusa, CA, 91702
Held by Fidelity National Insurance Services LLC
Premium refunds · ID 968600587
$396.28
6 possible associated properties
Same owner name elsewhere
- Serrano, Candido$30.0098% confidence
2127 Jeen, Houston, TX, 77023
- Serrano, Candido$40.7098% confidence
501 Colgate Drive, Lancaster, TX, 75134
- Serrano, Candido$48.6398% confidence
501 Colgate Drive, Lancaster, TX, 75134
At this address
- Serrano, Candido$5.0098% confidence
5203 North Banewell Avenue, Azusa, CA, 91702
- Serrano, Candido$60.0098% confidence
5203 North Banewell Avenue, Azusa, CA, 91702
- Serrano, Candido A$1.0395% confidence
5203 North Banewell 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.
- Serrano, Candido$30.0098% confidence
220 North Azusa Avenue Apt B, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012178397
$396.23
1 possible associated property
At this address
- Lopez, Jose$50.0091% confidence
220 North Azusa Avenue Apt B, 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, Jose$50.0091% confidence
Azusa, CA, 91702
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1019573964
$396.19
1 possible associated property
Same owner name elsewhere
- Rico, Libni$96.00100% confidence
415 East 9th Street Apt 1, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rico, Libni$96.00100% confidence
422 424 426 South Louise Avenue, Azusa, CA, 91702
Held by Countrywide Home Loans Inc
Co-owner on this record: Pelayo, Juan
Escrow accounts · ID 959373769
$396.05
1 possible associated property
At this address
- Pelayo, Juan$396.0591% confidence
422 424 426 South Louise 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.
- Pelayo, Juan$396.0591% confidence
422 424 426 South Louise Avenue, Azusa, CA, 91702
Held by Countrywide Home Loans Inc
Co-owner on this record: Pelayo, Francisco
Escrow accounts · ID 959373769
$396.05
1 possible associated property
At this address
- Pelayo, Francisco$396.0591% confidence
422 424 426 South Louise 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.
- Pelayo, Francisco$396.0591% confidence
1575 North Viewcrest Drive, Azusa, CA, 91702
Held by Northrop Grumman Corporation
Dividends · ID 1010412347
$396.00
3 possible associated properties
At this address
- Langman, H$338.4098% confidence
1575 North Viewcrest Drive, Azusa, CA, 91702
- Langman, H$360.0098% confidence
1575 North Viewcrest Drive, Azusa, CA, 91702
- Langman, H$360.0098% confidence
1575 North 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.
- Langman, H$338.4098% confidence
114 North Alameda Avenue, Azusa, CA, 91702
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 985347192
$395.92
2 possible associated properties
At this address
- Lopez, Vargas Leticia$0.1391% confidence
114 North Alameda Avenue, Azusa, CA, 91702
- Lopez, Leticia$0.0391% confidence
114 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.
- Lopez, Vargas Leticia$0.1391% confidence
718 East Matchwood Street, Azusa, CA, 91702
Held by Sara Lee Corp
Salaries/Wages · ID 18213223
$395.71
3 possible associated properties
At this address
- Rojas, Antonio$0.1598% confidence
718 East Matchwood Street, Azusa, CA, 91702
- Rojas, Antonio$1.1698% confidence
718 East Matchwood Street, Azusa, CA, 91702
- Rojas, Graciela$0.3491% confidence
718 East Matchwood 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.
- Rojas, Antonio$0.1598% confidence
623 North Orange Avenue, Azusa, CA, 91702
Held by Morgan Stanley & Co LLC
Co-owner on this record: Padilla, Lorraine Lupe
Underlying shares or outstanding certificates · ID 1023409317
$395.56
3 possible associated properties
At this address
- Padilla, Joseph Patrick$41.3598% confidence
623 North Orange Avenue, Azusa, CA, 91702
- Padilla, Joseph$8.9095% confidence
623 North Orange Avenue, Azusa, CA, 91702
- Padilla, Lorraine$8.9091% confidence
623 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.
- Padilla, Joseph Patrick$41.3598% confidence
5260 North Gareloch Avenue, Azusa, CA, 91702
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1045031510
$395.56
1 possible associated property
At this address
- Raleigh, Martha$8.7891% confidence
5260 North Gareloch 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.
- Raleigh, Martha$8.7891% confidence
PO Box 9521, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044030959
$395.22
2 possible associated properties
Same owner name elsewhere
- Lambert, Hansen Katelyn$131.15100% confidence
2221 Port Lerwick Place, Newport Beach, CA, 92660
- Lambert, Hansen Katelyn$30.5698% confidence
9529 Laguna Lake Way, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Hansen Katelyn$131.15100% confidence
128 North Rockvale Avenue, Azusa, CA, 91702
Held by El Torito Retaurants
Salaries/Wages · ID 18473605
$395.02
3 possible associated properties
Same owner name elsewhere
- Ruiz, Santos M$0.18100% confidence
305 East Dixon Street, Azusa, CA, 91702
- Ruiz, Santos M$0.55100% confidence
305 East Dixon Street, Azusa, CA, 91702
- Ruiz, Santos M$10.11100% confidence
305 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.
- Ruiz, Santos M$0.18100% confidence
1151 West 5th Street, Azusa, CA, 91702
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 996638344
$395.00
1 possible associated property
Same owner name elsewhere
- Ars Global Guiding Inc$31.25100% confidence
1151 West 5th Street C O Robert Lai, 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.
- Ars Global Guiding Inc$31.25100% confidence
521 East Duell Street, Azusa, CA, 91702
Held by Isi Trust Fund
Shares of stock (Returned by po) · ID 1259898
$394.83
3 possible associated properties
Same owner name elsewhere
- Echeverria, Carlos A$2.5298% confidence
144 West Hall Street, San Ysidro, CA, 92173
- Echeverria, Carlos A$5.0098% confidence
8124 Constance Street, Rosemead, CA, 91770
- Echeverria, Carlos A$1.0098% confidence
1600 Palm Avenue Spc8, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echeverria, Carlos A$2.5298% confidence
5425 North Roxburgh Avenue, Azusa, CA, 91702
Held by Sepulveda V Caliber Collision Trans
Misc outstanding checks · ID 1011538958
$394.76
672 East Fifth Street, Azusa, CA
Held by Metropolitan Life Insurance Company
Other · ID 1154030
$394.73
325 North Alameda Avenue, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011844379
$394.72
3 possible associated properties
At this address
- Ortiz, Eric$30.8398% confidence
325 North Alameda Avenue, Azusa, CA, 91702
- Ortiz, Eric F$3.0295% confidence
325 North Alameda Avenue, Azusa, CA, 91702
- Ortiz, Eric Frank$1,872.1095% confidence
325 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.
- Ortiz, Eric$30.8398% confidence
PO Box 9521 0399, Azusa, CA, 91702
Held by Lake Michigan Community College
Refunds due · ID 974919129
$394.71
314 North Azusa Avenue, Azusa, CA, 91702
Held by American Express Company
Other · ID 10453003
$394.65
346 North Barbara Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020108322
$394.64
3 possible associated properties
At this address
- Prado, Dolores C$2.0198% confidence
346 North Barbara Avenue, Azusa, CA, 91702
- Prado, Dolores C$12.5798% confidence
346 North Barbara Avenue, Azusa, CA, 91702
- Prado, Frank L$2.0191% confidence
346 North Barbara Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prado, Dolores C$2.0198% confidence
18244 East Kirkwall Road, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012186204
$394.42
4 possible associated properties
Same owner name elsewhere
- Pimentel, Alejandro$1.3498% confidence
1555 McKinnon Avenue, San Francisco, CA, 94124
- Pimentel, Alejandro$1.5298% confidence
1555 McKinnon Avenue, San Francisco, CA, 94124
- Pimentel, Alejandro$3.1498% confidence
1555 McKinnon Avenue, San Francisco, CA, 94124
At this address
- Pimentel, Hortensia$0.3791% confidence
18244 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.
- Pimentel, Alejandro$1.3498% confidence
18024 East Citrus Edge Street, Azusa, CA, 91702
Held by Ready Pac Produce Inc.
Wages, payroll, salaries · ID 1008986303
$394.06
3 possible associated properties
At this address
- Urieta, Jonathan$1.5998% confidence
18024 East Citrus Edge Street, Azusa, CA, 91702
- Urieta, Aidee$8.0691% confidence
18024 East Citrus Edge Street, Azusa, CA, 91702
- Urieta, Aidee$8.0691% confidence
18024 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.
- Urieta, Jonathan$1.5998% confidence
361 South Vernon Avenue, Azusa, CA, 91702
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 996201555
$394.00
3 possible associated properties
At this address
- Covarrubias, Mike$0.0391% confidence
361 South Vernon Avenue, Azusa, CA, 91702
- Covarrubias, Mike A$1.0691% confidence
361 South Vernon Avenue, Azusa, CA, 91702
- Covarrubias, Mike A$20.5691% confidence
361 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.
- Covarrubias, Mike$0.0391% confidence
1026 North Azusa Avenue, Azusa, CA, 91702
Held by Cornerstone Staffing Solutions Inc.
Wages, payroll, salaries · ID 960945863
$393.90
3 possible associated properties
Same owner name elsewhere
- Ocampo, Alberto$2.4298% confidence
1300 North Shaffer Street Apt 46, Orange, CA, 92867
- Ocampo, Alberto$1.0098% confidence
4271 Victoria Avenue, Riverside, CA, 92507
- Ocampo, Alberto$0.7898% confidence
665 South 7th Street Spc 44, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Alberto$2.4298% confidence
220 South Azusa Avenue Apt 4, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043637580
$393.73
3 possible associated properties
Same owner name elsewhere
- Pascual, Pedro$232.00100% confidence
18331 East Armstead Street, Azusa, CA, 91702
- Pascual, Pedro$26.68100% confidence
18331 East Armstead Street, Azusa, CA, 91702
- Pascual, Pedro$10.66100% confidence
18331 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.
- Pascual, Pedro$232.00100% confidence
241 South Lemon, Azusa, CA, 91702
Held by Pitney Bowes Inc
Dividends · ID 11935511
$393.70
2 possible associated properties
Same owner name elsewhere
- Zambrano, Francisco R$114.6398% confidence
3825 Crestmore Road Spc 304, Riverside, CA, 92509
At this address
- Zambrano, Francisco R$3,752.3298% confidence
241 South Lemon, 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.
- Zambrano, Francisco R$114.6398% confidence
375 North Citrus 656, Azusa, CA, 91702
Held by Security Pacific National Bank Citrus & Alosta
Co-owner on this record: Jacinto, Linda B
Savings accounts/Credit union shrs · ID 10011932
$393.67
375 North Citrus 656, Azusa, CA, 91702
Held by Security Pacific National Bank Citrus & Alosta
Co-owner on this record: Cardenas, Ernesto B
Savings accounts/Credit union shrs · ID 10011932
$393.67
603 North Lemon Avenue, Azusa, CA, 91702
Held by Td Bank USA
Refunds due · ID 1008787587
$393.47
3 possible associated properties
At this address
- Ignacio, Ma$301.5395% confidence
603 North Lemon Avenue, Azusa, CA, 91702
- Ignacio, Lourdes$0.0591% confidence
603 North Lemon Avenue, Azusa, CA, 91702
- Ignacio, Lourdes G$274.1591% confidence
603 North Lemon Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ignacio, Ma$301.5395% confidence
932 West 3rd Street Unit 1, Azusa, CA, 91702
Held by The Walt Disney Company
Co-owner on this record: Carrillo, Celia
Underlying shares or outstanding certificates · ID 961048001
$393.17
3 possible associated properties
At this address
- Caro, Catalina$4.8998% confidence
932 West 3rd Street Unit 1, Azusa, CA, 91702
- Caro, Catalina$10.5798% confidence
932 West 3rd Street Unit 1, Azusa, CA, 91702
- Caro, Catalina$131.0698% confidence
932 West 3rd Street Unit 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.
- Caro, Catalina$4.8998% confidence
932 West 3rd Street Unit 1, Azusa, CA, 91702
Held by The Walt Disney Company
Co-owner on this record: Caro, Catalina
Underlying shares or outstanding certificates · ID 961048001
$393.17
3 possible associated properties
At this address
- Carrillo, Celia$10.5798% confidence
932 West 3rd Street Unit 1, Azusa, CA, 91702
- Carrillo, Cecilia$4.8991% confidence
932 West 3rd Street Unit 1, Azusa, CA, 91702
- Carrillo, Cecilia$131.0691% confidence
932 West 3rd Street Unit 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.
- Carrillo, Celia$10.5798% confidence
545 West Crescent Drive, Azusa, CA, 91702
Held by Bank Of America - California
Co-owner on this record: Lopez, Melisa
Savings accounts · ID 981570041
$393.08
3 possible associated properties
At this address
- Lopez, Melisa$393.0891% confidence
545 West Crescent Drive, Azusa, CA, 91702
- Lopez, Johan A$393.0891% confidence
545 West Crescent Drive, Azusa, CA, 91702
- Lopez, Melisa$393.0891% confidence
545 West Crescent 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.
- Lopez, Melisa$393.0891% confidence
545 West Crescent Drive, Azusa, CA, 91702
Held by Bank Of America - California
Co-owner on this record: Lopez, Anissa A
Savings accounts · ID 981570041
$393.08
3 possible associated properties
At this address
- Lopez, Melisa$393.0898% confidence
545 West Crescent Drive, Azusa, CA, 91702
- Lopez, Anissa A$393.0891% confidence
545 West Crescent Drive, Azusa, CA, 91702
- Lopez, Johan A$393.0891% confidence
545 West Crescent 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.
- Lopez, Melisa$393.0898% confidence
545 West Crescent Drive, Azusa, CA, 91702
Held by Bank Of America - California
Co-owner on this record: Lopez, Melisa
Savings accounts · ID 981570670
$393.08
3 possible associated properties
At this address
- Lopez, Anissa A$393.0891% confidence
545 West Crescent Drive, Azusa, CA, 91702
- Lopez, Melisa$393.0891% confidence
545 West Crescent Drive, Azusa, CA, 91702
- Lopez, Melisa$393.0891% confidence
545 West Crescent 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.
- Lopez, Anissa A$393.0891% confidence
545 West Crescent Drive, Azusa, CA, 91702
Held by Bank Of America - California
Co-owner on this record: Lopez, Johan A
Savings accounts · ID 981570670
$393.08
3 possible associated properties
At this address
- Lopez, Melisa$393.0898% confidence
545 West Crescent Drive, Azusa, CA, 91702
- Lopez, Anissa A$393.0891% confidence
545 West Crescent Drive, Azusa, CA, 91702
- Lopez, Johan A$393.0891% confidence
545 West Crescent 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.
- Lopez, Melisa$393.0898% confidence
5322 North Clydebank Avenue, Azusa, CA, 91702
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041630525
$392.95
3 possible associated properties
At this address
- Moyao, Mayra L$1.1698% confidence
5322 North Clydebank Avenue, Azusa, CA, 91702
- Moyao, Mayra L$0.5198% confidence
5322 North Clydebank Avenue, Azusa, CA, 91702
- Moyao, Mayra L$270.6698% confidence
5322 North 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.
- Moyao, Mayra L$1.1698% confidence
318 North Vernon Avenue, Azusa, CA, 91702
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971292505
$392.77
4 possible associated properties
Same owner name elsewhere
- Armendariz, Alma D$3.5998% confidence
8934 Burke Avenue, South Gate, CA, 90280
- Armendariz, Alma D$1.4598% confidence
8934 Burke Avenue, South Gate, CA, 90280
- Armendariz, Alma D$11.1398% confidence
8934 Burke Avenue, South Gate, CA, 90280
At this address
- Armendariz, Alma D$20.1098% confidence
318 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.
- Armendariz, Alma D$3.5998% confidence
713 South Azusa Avenue Apt L, Azusa, CA, 91702
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1027106854
$392.63
6 possible associated properties
Same owner name elsewhere
- Levario, Edward$0.02100% confidence
705 East Arrow Highway Apt 2, Azusa, CA, 91702
- Levario, Edward$23.60100% confidence
705 East Arrow Highway Apt 3, Azusa, CA, 91702
- Levario, Edward$72.47100% confidence
713 Ls Azusa Avenue, Azusa, CA, 91702
At this address
- Levario, Edward$785.2698% confidence
713 South Azusa Avenue Apt L, Azusa, CA, 91702
- Levario, Edward$10.5698% confidence
713 South Azusa Avenue Apt L, Azusa, CA, 91702
- Levario, Edward$10.5698% confidence
713 South Azusa Avenue Apt L, 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.
- Levario, Edward$0.02100% confidence
201 North Azusa Avenue # 4, Azusa, CA, 91702
Held by Nathan Et Al V Os Restaurant
Misc outstanding checks · ID 1046989112
$392.50
607 North San Gabriel Avenue, Azusa, CA, 91702
Held by Bbcn Bank
Checking accounts · ID 957455921
$392.08
1 possible associated property
At this address
- Kim, Kyu Sik$18.6191% confidence
607 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.
- Kim, Kyu Sik$18.6191% confidence
18132 Newburg, Azusa, CA, 91702
Held by Standard Fire Insurance Co
Refunds · ID 14558460
$392.00
701 East Foothill Boulevard, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 989595869
$391.97
1 possible associated property
At this address
- Yuan, Tao$888.0298% confidence
701 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.
- Yuan, Tao$888.0298% confidence
965 North Todd Avenue, Azusa, CA, 91702
Held by Smart & Final LLC
Accounts payable · ID 1012035762
$391.75
4 possible associated properties
Same owner name elsewhere
- Kds, Marketing$300.0098% confidence
1612 West Glenoaks, Glendale, CA, 91210
At this address
- Kds, Marketing$699.5898% confidence
965 North Todd Avenue, Azusa, CA, 91702
- Kds, Marketing$1,333.6198% confidence
965 North Todd Avenue, Azusa, CA, 91702
- Kds, Marketing$497.7098% confidence
965 North Todd 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.
- Kds, Marketing$300.0098% confidence
644 Glenfinnan Avenue # C, Azusa, CA, 91702
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks · ID 1048052190
$391.72
1 possible associated property
Same owner name elsewhere
- Morckel, Alyssa$5.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morckel, Alyssa$5.0098% confidence
6014 North Galanto Avenue, Azusa, CA, 91702
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970519
$391.56
17844 Laxford Road, Azusa, CA, 91702
Held by American Bankers Insurance Company
Refunds · ID 12644818
$391.39
753 North Loren Avenue Frnt House, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045147576
$391.00
1 possible associated property
At this address
- Caffey, David$4.1598% confidence
753 North Loren Avenue Frnt House, 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.
- Caffey, David$4.1598% confidence
18138 East Woodcroft Street, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 989510788
$390.97
1 possible associated property
At this address
- Estrada, Jorge$120.8598% confidence
18138 East Woodcroft 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.
- Estrada, Jorge$120.8598% confidence
855 South Citrus Avenue Apt 101, Azusa, CA, 91702
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 981873698
$390.84
975 West Calle De Cielo Apt 4, Azusa, CA, 91702
Held by Bei Holdings Ltd
Co-owner on this record: Engstrom, Henry O
Securities · ID 12952560
$390.68
2 possible associated properties
Same owner name elsewhere
- Engstrom, Alice L$21.0098% confidence
Unit 18 5139 Balboa Boulevard, Encino, CA, 91316
At this address
- Engstrom, Henry O$390.6891% confidence
975 West Calle De Cielo Apt 4, 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.
- Engstrom, Alice L$21.0098% confidence
975 West Calle De Cielo Apt 4, Azusa, CA, 91702
Held by Bei Holdings Ltd
Co-owner on this record: Engstrom, Alice L
Securities · ID 12952560
$390.68
1 possible associated property
At this address
- Engstrom, Alice L$390.6891% confidence
975 West Calle De Cielo Apt 4, 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.
- Engstrom, Alice L$390.6891% confidence
908 North Woodbine Way, Azusa, CA, 91702
Held by State Farm General Insurance Company
Co-owner on this record: Son, Peter
Premium refunds · ID 1045897299
$390.61
863 Iris Way Unit C, Azusa, CA, 91702
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1036093494
$390.35
18130 East Fondale Street, Azusa, CA, 91702
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033502530
$390.01
3 possible associated properties
Same owner name elsewhere
- Mojica, Alexander$3.5298% confidence
2109 Sir Francis Drake Boulevard, Fairfax, CA, 94930
- Mojica, Alexander$0.5098% confidence
9B 1st Street, San Rafael, CA, 94901
- Mojica, Alexander$2.2598% confidence
5164 Ml King JR Boulevard, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mojica, Alexander$3.5298% confidence
545 Soldana Avenue, Azusa, CA, 91702
Held by Old American County Mutual Fir
Refunds · ID 17844498
$390.00
3 possible associated properties
Same owner name elsewhere
- Strong, Floyd$24.7498% confidence
7017 Alondra Avenue, Hesperia, CA, 92345
- Strong, Floyd$1,609.8498% confidence
11013 Puebla Drive, La Mesa, CA, 91941
- Strong, Floyd$47.3298% confidence
11013 Puebla Drive, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Floyd$24.7498% confidence
233 North Twintree Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027100838
$390.00
2 possible associated properties
At this address
- Sycip, Anthony$200.0095% confidence
233 North Twintree Avenue, Azusa, CA, 91702
- Sycip, Felicidad C$315.6791% confidence
233 North Twintree Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sycip, Anthony$200.0095% confidence
326 West Ashby Street, Azusa, CA, 91702
Held by Comcast Corp
Dividends · ID 1041397021
$389.98
3 possible associated properties
At this address
- Poepke, Grace M$725.1098% confidence
326 West Ashby Street, Azusa, CA, 91702
- Poepke, Grace M$679.2298% confidence
326 West Ashby Street, Azusa, CA, 91702
- Poepke, Grace M$809.0198% confidence
326 West Ashby 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.
- Poepke, Grace M$725.1098% confidence
American Sport Trailer CompanyCA
135 North Aspan Avenue Suite 5, Azusa, CA, 91702
Held by United Parcel Service Inc
Accounts payable · ID 1003873063
$389.79
3 possible associated properties
At this address
- American Sport Trailer Company$1,293.0498% confidence
135 North Aspan Avenue Suite 5, Azusa, CA, 91702
- American Sport Trailer Company$147.2698% confidence
135 North Aspan Avenue Suite 5, Azusa, CA, 91702
- American Sport Trailer Company$171.2698% confidence
135 North Aspan Avenue Suite 5, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Sport Trailer Company$1,293.0498% confidence
18851 Armstead Street, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987461071
$389.78
2 possible associated properties
Same owner name elsewhere
- Ham, David K$26.2898% confidence
1306 Trimm, Pasadena, TX, 77502
- Ham, David K$1,054.1298% confidence
1306 Trimm Avenue, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ham, David K$26.2898% confidence
1260 North San Gabriel Avenue 6, Azusa, CA, 91702
Held by Carfinance Capital LLC
Vendor checks · ID 1010440360
$389.62
1789 Canyon Vista Drive, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004707224
$389.55
6 possible associated properties
Same owner name elsewhere
- Velasco, Carlos G$57.1898% confidence
1950 Del Mar Avenue #k, San Gabriel, 91776
- Velasco, Carlos G$55.6698% confidence
22523 Viajes, San Antonio, TX, 78261
- Velasco, Carlos G$50.9398% confidence
22523 Viajes, San Antonio, TX, 78261
At this address
- Velasco, Carlos G$0.7298% confidence
1789 Canyon Vista Drive, Azusa, CA, 91702
- Velasco, Paulina$5.3791% confidence
1789 Canyon Vista Drive, Azusa, CA, 91702
- Velasco, Paulina$12.2291% confidence
1789 Canyon Vista 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.
- Velasco, Carlos G$57.1898% confidence
371 North Powell Avenue Apt H204, Azusa, CA, 91702
Held by Cellco Partnership
Customer overpayments · ID 961817953
$389.41
418 North Durrell Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017840782
$389.00
994 4 Calle Del Cielo, Azusa, CA, 91702
Held by National Semiconductor Corporation
Co-owner on this record: Kopp, David
Securities · ID 13009215
$388.98
1 possible associated property
At this address
- Kopp, David$388.9891% confidence
994 4 Calle Del Cielo, 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.
- Kopp, David$388.9891% confidence
994 4 Calle Del Cielo, Azusa, CA, 91702
Held by National Semiconductor Corporation
Co-owner on this record: Kopp, Nancy
Securities · ID 13009215
$388.98
1 possible associated property
At this address
- Kopp, Nancy$388.9891% confidence
994 4 Calle Del Cielo, 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.
- Kopp, Nancy$388.9891% confidence
212 South Azusa Avenue Apt 1A, Azusa, CA, 91702
Held by The Home Depot
Wages, payroll, salaries · ID 1043204700
$388.96
$388.80
1326 North Deborah Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1023516999
$388.73
3 possible associated properties
Same owner name elsewhere
- Chavez, Regina L$85.8498% confidence
2325 East Santa Clara Avenue, Santa Ana Ca, CA, 92705
- Chavez, Regina L$13.4398% confidence
17545 Bangor Avenue, Hesperia, CA, 92345
- Chavez, Regina L$63.0298% confidence
2018 Rio Oso Road, Rio Oso, CA, 95674
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Regina L$85.8498% confidence
17928 East Newburgh, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024652673
$388.70
2 possible associated properties
Same owner name elsewhere
- Yepez, Erick$2.99100% confidence
17928 East Newburgh Street, Azusa, CA, 91702
- Yepez, Erick$13.0098% confidence
1301 East Ventura Boulevard Spc 57, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yepez, Erick$2.99100% confidence
17638 Laxford, Azusa, CA, 91702
Held by Travelers Indemnity Company
Insurance claim checks · ID 10808897
$388.56
1 possible associated property
At this address
- Huizar, Joaquin H$80.9591% confidence
17638 Laxford, 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.
- Huizar, Joaquin H$80.9591% confidence
General Delivery, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039867290
$388.36
1 possible associated property
Same owner name elsewhere
- Fuerte, Luz M$1.32100% confidence
951 Momax 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.
- Fuerte, Luz M$1.32100% confidence
840 East Foothill Boulevard Space 13, Azusa, CA, 91702
Held by Foremost Insurance Company
Co-owner on this record: Schurr, Cozzette
Premium refunds · ID 1040185989
$388.25
3 possible associated properties
At this address
- Schurr, Marvin$6.0098% confidence
840 East Foothill Boulevard Space 13, Azusa, CA, 91702
- Schurr, Marvin$30.0098% confidence
840 East Foothill Boulevard Space 13, Azusa, CA, 91702
- Schurr, Cozzette$6.0091% confidence
840 East Foothill Boulevard Space 13, 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.
- Schurr, Marvin$6.0098% confidence
840 East Foothill Boulevard Space 13, Azusa, CA, 91702
Held by Foremost Insurance Company
Co-owner on this record: Schurr, Marvin
Premium refunds · ID 1040185989
$388.25
3 possible associated properties
At this address
- Schurr, Cozzette$6.0098% confidence
840 East Foothill Boulevard Space 13, Azusa, CA, 91702
- Schurr, Cozzette Cozzette$30.0095% confidence
840 East Foothill Boulevard Space 13, Azusa, CA, 91702
- Schurr, Marvin$6.0091% confidence
840 East Foothill Boulevard Space 13, 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.
- Schurr, Cozzette$6.0098% confidence
619 East Desert Willow Road, Azusa, CA, 91702
Held by Foremost Insurance Company
Premium refunds · ID 1033447391
$388.00
18362 East Chent Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15503339
$387.94
2 possible associated properties
Same owner name elsewhere
- Minkkinen, Doris E$387.94100% confidence
19120 Italia Place Apt 9, Covina, CA, 91724
- Minkkinen, Doris E$458.63100% confidence
19120 Italia Place Apt 19, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minkkinen, Doris E$387.94100% confidence
247 South Louise Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15491199
$387.94
2 possible associated properties
Same owner name elsewhere
- Krueger, Norma C$29.3198% confidence
00000
At this address
- Krueger Norma Estate$112.3391% confidence
247 South Louise 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.
- Krueger, Norma C$29.3198% confidence
613 North Angeleno Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15511538
$387.94
244 South Pasadena Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15528033
$387.94
3 possible associated properties
Same owner name elsewhere
- Steele, Barbara L$198.1498% confidence
5525 Briargrove Drive, Wichita Falls, TX, 76310
- Steele, Barbara L$198.1498% confidence
5525 Briargrove Drive, Wichita Falls, TX, 76310
- Steele, Barbara L$396.2998% confidence
5525 Briargrove Drive, Wichita Falls, TX, 76310
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steele, Barbara L$198.1498% confidence
18772 East Mauna Loa Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15446964
$387.94
1 possible associated property
Same owner name elsewhere
- Wise, Robert A$715.19100% confidence
47 Manzanita Road, Fairfax, CA, 94930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wise, Robert A$715.19100% confidence
18480 East Renwick Road, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15497866
$387.94
$387.94
3 possible associated properties
Same owner name elsewhere
- McCann, Mary F$5.00100% confidence
932 2 West Third Street, Azusa, CA, 91702
- McCann, Mary F$239.8398% confidence
00000
- McCann, Mary F$38.6598% confidence
344 Ole Wagon Road, Quinlan, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCann, Mary F$5.00100% confidence
1200 North San Gabriel Avenue, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030602450
$387.92
3 possible associated properties
Same owner name elsewhere
- Marquez, Daniel L$0.0398% confidence
PO Box 2866, Fontana, CA, 92334
- Marquez, Daniel L$2.8598% confidence
835 South San Joaquin Street, Stockton, CA, 95206
- Marquez, Daniel L$13.0098% confidence
125 Russell Drive, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Daniel L$0.0398% confidence
18024 East Bellefont Drive, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995136216
$387.90
3 possible associated properties
At this address
- Marin, Rocio$4.5098% confidence
18024 East Bellefont Drive, Azusa, CA, 91702
- Marin, Rocio$97.0898% confidence
18024 East Bellefont Drive, Azusa, CA, 91702
- Marin, Rocio$22.6598% confidence
18024 East Bellefont 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.
- Marin, Rocio$4.5098% confidence
17612 East Millburgh Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 994650443
$387.76
1 possible associated property
At this address
- Kan, Chiu-Li$26.8198% confidence
17612 East Millburgh Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kan, Chiu-Li$26.8198% confidence
260 Evergreen Court, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007774348
$387.63
329 East Gladstone Street No. 14, Azusa, CA, 91702
Held by Omnex Group Inc.
Unidentified remittances · ID 993043884
$387.60
PO Box 1267, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033850583
$387.55
3 possible associated properties
Same owner name elsewhere
- Brenner, Ursula$9.19100% confidence
200 East Gladstone Street Apt 62, Azusa, CA, 91702
- Brenner, Ursula$20.98100% confidence
200 East Gladstone Street Apt 62, Azusa, CA, 91702
- Brenner, Ursula$25.00100% confidence
PO Box 1267, 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.
- Brenner, Ursula$9.19100% confidence
Uejima Revocable Marital Trust No 1CA
566 East Fifth Street, Azusa, CA, 91702
Held by Rcm Technologies Inc (new)
Underlying shares or outstanding certificates · ID 985254021
$387.53
2 possible associated properties
At this address
- Uejima Revocable Marital Trust No 1$320.0098% confidence
566 East Fifth Street, Azusa, CA, 91702
- Uejima, June N$24.6991% confidence
566 East Fifth 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.
- Uejima Revocable Marital Trust No 1$320.0098% confidence
18357 East Citrus Edge Street, Azusa, CA, 91702
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018702115
$387.52
2 possible associated properties
At this address
- Almario, Edna C$71.9798% confidence
18357 East Citrus Edge Street, Azusa, CA, 91702
- Almario, Edna$0.1195% confidence
18357 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.
- Almario, Edna C$71.9798% confidence
697 East Lavender Way, Azusa, CA, 91702
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018718882
$387.52
1131 North Angeleno Avenue, Azusa, CA, 91702
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1021004302
$387.41
4 possible associated properties
Same owner name elsewhere
- Tardino, Jon A$56.87100% confidence
1131 North Angelino Avenue, Azusa, CA, 91702
At this address
- Tardino, Jon A$700.0098% confidence
1131 North Angeleno Avenue, Azusa, CA, 91702
- Tardino, Jon A$34.7098% confidence
1131 North Angeleno Avenue, Azusa, CA, 91702
- Tardino, Jon$137.5995% confidence
1131 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.
- Tardino, Jon A$56.87100% confidence
Attn: Karen Wang 978 West 10th Street, Azusa, CA, 91702
Held by Promotional Fulfillment
Misc outstanding checks · ID 972099575
$387.25
1 possible associated property
Same owner name elsewhere
- Hunt, Electronics$137.50100% confidence
Attn: Karen Wang 978 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.
- Hunt, Electronics$137.50100% confidence
1625 Dimas Court, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1040850336
$387.20
1 possible associated property
At this address
- Fernandez, Denis$13.4998% confidence
1625 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.
- Fernandez, Denis$13.4998% confidence
232 North Alameda Avenue, Azusa, CA, 91702
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs · ID 953021860
$387.16
224 East Azusa Lane, Azusa, CA, 91702
Held by First Entertainment Credit Union
Savings accounts · ID 997300040
$387.05
1 possible associated property
Same owner name elsewhere
- Geestman, Diana E$11.2898% confidence
212 West Center Street Apt 3, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geestman, Diana E$11.2898% confidence
Cap, OneCA
18841 East Mauna Loa Avenue, Azusa, CA, 91702
Held by Citifinancial Credit Company
Misc outstanding checks · ID 985030260
$387.00