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 19, 2026 · official state programs
1003 North Dalton Avenue # 1, Azusa, CA, 91702
Held by Bank Of America Corporation
Co-owner on this record: Fidelity Investments
Dividends · ID 1025494441
$410.55
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 1025494441
$410.55
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
1764 Shady Oaks Court, Azusa, CA, 91702
Held by Nextel Communications
Refunds or rebates · ID 955903188
$410.31
900 West Sierra Madre Avenue Apt 82, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018783245
$410.19
1 possible associated property
At this address
- Reano, Ricardo M$0.0895% confidence
900 West Sierra Madre Avenue Apt 82, 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.
- Reano, Ricardo M$0.0895% confidence
412 North Pasadena Avenue, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977565893
$410.00
5 possible associated properties
Same owner name elsewhere
- Ouellette, Tammy A$61.00100% confidence
A Psych Corp 412 North Pasadena Avenue, Azusa, CA, 91702
- Ouellette, Tammy A$137.50100% confidence
A Psych Corp 412 North Pasadena Avenue, Azusa, CA, 91702
- Ouellette, Tammy A$195.0098% confidence
120 East La Habra Boulevard Suite 202, La Habra, CA, 90631
At this address
- Ouellette, Tammy A$84.0098% confidence
412 North Pasadena Avenue, Azusa, CA, 91702
- Ouellette, Tammy A$717.4098% confidence
412 North Pasadena 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.
- Ouellette, Tammy A$61.00100% confidence
Costco Optical #412, Azusa, CA, 91702
Held by Spectera Inc
Group policy benefit/Clm payments · ID 992191779
$410.00
1 possible associated property
Same owner name elsewhere
- Alvin Lo Od 412$147.10100% confidence
Costco Optical #412 1220 West 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.
- Alvin Lo Od 412$147.10100% confidence
328 North Azusa Avenue, Azusa, CA, 91702
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments · ID 966661873
$409.87
3 possible associated properties
At this address
- Alcalde, Luz Marina$2,596.3591% confidence
328 North Azusa Avenue, Azusa, CA, 91702
- Alcalde, Luz Marina$29.4191% confidence
328 North Azusa Avenue, Azusa, CA, 91702
- Alcalde, Luz Marina$29.4191% confidence
328 North Azusa Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcalde, Luz Marina$2,596.3591% confidence
5640 North Edenfield Avenue, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 994697278
$409.83
1 possible associated property
Same owner name elsewhere
- Correa, Jaime J$90.0098% confidence
629 East Ruddock Apt 2, 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.
- Correa, Jaime J$90.0098% confidence
257 North Cerritos Avenue, Azusa, CA, 91702
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1046103632
$409.79
4 possible associated properties
Same owner name elsewhere
- Picazo, Danny R$2.99100% confidence
632 East 6th Street, Azusa, CA, 91702
- Picazo, Danny R$5.00100% confidence
257 North Cerritos, Azusa, CA, 91702
At this address
- Picazo, Danny R$0.9998% confidence
257 North Cerritos Avenue, Azusa, CA, 91702
- Picazo, Danny$0.0995% confidence
257 North Cerritos Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picazo, Danny R$2.99100% confidence
18658 East Petunia Street, Azusa, CA, 91702
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks · ID 1039674682
$409.71
1 possible associated property
At this address
- Hernandez, Esdras$0.4191% confidence
18658 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.
- Hernandez, Esdras$0.4191% confidence
972 Calle Del Cielo #2, Azusa, CA, 91702
Held by The Ohio Casualty Insurance
Court settlements · ID 15280730
$409.38
525 North Alameda Avenue Apt 3, Azusa, CA, 91702
Held by On Time Staffing LLC
Wages, payroll, salaries · ID 1017440304
$409.38
1667 Dimas Court, Azusa, CA, 91702
Held by Correctional Industrial Facility
Other · ID 17980972
$408.93
1 possible associated property
At this address
- Boebinger, Roberta$6.0095% confidence
1667 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.
- Boebinger, Roberta$6.0095% confidence
18329 East Payson Street, Azusa, CA, 91702
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 1031724854
$408.92
1 possible associated property
At this address
- Kizer, Mary E$3.0591% 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.
- Kizer, Mary E$3.0591% confidence
941 West Foothill, Azusa, CA, 91702
Held by Wells Fargo Financial California Inc
Other · ID 18476651
$408.75
18835 East Fondale Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 18878860
$408.69
1 possible associated property
Same owner name elsewhere
- Somesla, Alice B$1,215.5198% confidence
Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somesla, Alice B$1,215.5198% confidence
24210 East East Fork Road, Azusa, CA, 91702
Held by Midland Funding LLC Suite 100
Vendor checks · ID 1009973153
$408.40
145 South Torreon Avenue, Azusa, CA, 91702
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022376863
$408.06
187 East Kirkwall Road, Azusa, CA, 91702
Held by California Earthquake Authority
Insurance premiums · ID 14647193
$408.00
533 East Mason Street, Azusa, CA, 91702
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 985339426
$408.00
1 possible associated property
At this address
- Lopez, Elizabeth P$13.0095% confidence
533 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.
- Lopez, Elizabeth P$13.0095% confidence
230 Pasadena Avenue, Azusa, CA, 91702
Held by Applied Risk Services Inc.
Worker's compensation benefits · ID 970971278
$407.93
1 possible associated property
At this address
- Romo, Jose$535.5298% confidence
230 Pasadena 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.
- Romo, Jose$535.5298% confidence
1710 Crystal Canyon D, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds · ID 1007725484
$407.89
636 Cedarglen Drive A, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985182750
$407.72
18502 East Petunia Street, Azusa, CA, 91702
Held by E*trade Bank
Vendor checks · ID 960321930
$407.33
923 North Woodbine Way, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014945735
$407.31
1331 North San Gabriel Apt 4, Azusa, CA, 91702
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po) · ID 5641907
$407.18
1151 West Arrow Highway Apt C32, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035741435
$407.00
2 possible associated properties
At this address
- Barron, Juan$310.0098% confidence
1151 West Arrow Highway Apt C32, Azusa, CA, 91702
- Barron, Juan$68.0098% confidence
1151 West Arrow Highway Apt C32, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, Juan$310.0098% confidence
1000 Galatea, Azusa, CA, 91702
Held by Morgan Stanley & Co LLC
Vendor checks · ID 1002503144
$406.94
5921 Ranger Drive, Azusa, CA, 91702
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998814013
$406.83
2 possible associated properties
Same owner name elsewhere
- Desbrow, Darlene Y$4.4598% confidence
3940 Dean Drive, Ventura, CA, 93003
- Desbrow, Darlene Y$369.7298% confidence
5921 Ranger Drive, Azusa, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desbrow, Darlene Y$4.4598% confidence
18022 Fondale, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0461-Azusa Branch
Checking accounts, demand deposit · ID 13893236
$406.79
685 East Arrow Highway #208, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13425505
$406.54
1 possible associated property
Same owner name elsewhere
- Setaro, Frank J$56.81100% confidence
1381 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.
- Setaro, Frank J$56.81100% confidence
495 East Gladstone Street, Azusa, CA, 91702
Held by California Business Bank
Co-owner on this record: Esquivel, Irene
Underlying shares or outstanding certificates · ID 980418823
$406.49
3 possible associated properties
At this address
- Esquivel, Michael$1.4898% confidence
495 East Gladstone Street, Azusa, CA, 91702
- Esquivel, Estrella Z$0.3991% confidence
495 East Gladstone Street, Azusa, CA, 91702
- Esquivel, Irene$406.4991% confidence
495 East Gladstone 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.
- Esquivel, Michael$1.4898% confidence
495 East Gladstone Street, Azusa, CA, 91702
Held by California Business Bank
Co-owner on this record: Esquivel, Michael
Underlying shares or outstanding certificates · ID 980418823
$406.49
3 possible associated properties
At this address
- Esquirel, Irene$175.5993% confidence
495 East Gladstone Street, Azusa, CA, 91702
- Esquivel, Michael$1.4891% confidence
495 East Gladstone Street, Azusa, CA, 91702
- Esquivel, Estrella Z$0.3991% confidence
495 East Gladstone 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.
- Esquirel, Irene$175.5993% confidence
554 East Mason Street, Azusa, CA, 91702
Held by Kinecta Federal Credit Union
Savings accounts · ID 1010984160
$406.14
4 possible associated properties
Same owner name elsewhere
- Banerjee, Arup Kumar$16.1098% confidence
1101 West Stevens Avenue #51, Santa Ana, CA, 92707
At this address
- Banerjee, Arup$4.5095% confidence
554 East Mason Street, Azusa, CA, 91702
- Banerjee, Arup$100.8995% confidence
554 East Mason Street, Azusa, CA, 91702
- Banerjee, Arup$14.0495% confidence
554 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.
- Banerjee, Arup Kumar$16.1098% confidence
Maria M Barrera And Heriberto SantanaCA
Counter Point Public Adjusting 628 East Vosburg Drive, Azusa, CA, 91702
Held by American Security Insurance Company
Other amounts due under policy · ID 1025300343
$405.89
555 South Azusa Avenue Apt 26, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043957373
$405.42
1 possible associated property
At this address
- Blanco, Gilman$45.9498% confidence
555 South Azusa Avenue Apt 26, 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.
- Blanco, Gilman$45.9498% confidence
230 North Angeleno Avenue, Azusa, CA, 91702
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries · ID 1031959145
$405.40
236 West 12th Street, Azusa, CA, 91702
Held by Aig Centennial Insurance Co.
Refunds · ID 12311281
$405.25
4 possible associated properties
Same owner name elsewhere
- David, Carlos$3.0598% confidence
10920 Dora Street, Sun Valley, CA, 91352
- David, Carlos$2.4598% confidence
10920 Dora Street, Sun Valley, CA, 91352
- David, Carlos$3.0298% confidence
10920 Dora Street, Sun Valley, CA, 91352
At this address
- David, Dinah A$62.5091% confidence
236 West 12th 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.
- David, Carlos$3.0598% confidence
370 North Cerritos Avenue Apt 22, Azusa, CA, 91702
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1011378675
$405.22
3 possible associated properties
Same owner name elsewhere
- McDonald, Sylvia$0.0898% confidence
806 East G Street, Ontario, CA, 91764
- McDonald, Sylvia$2.1198% confidence
21852 Quiet Oak Drive, Lake Forest, CA, 92630
- McDonald, Sylvia$91.4798% confidence
1619 East Martin Luther King, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Sylvia$0.0898% confidence
167 North Azusa Avenue, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039943873
$405.20
2 possible associated properties
Same owner name elsewhere
- Velazquez, Santos A$49.55100% confidence
124 North Alameda Avenue, Azusa, CA, 91702
At this address
- Velazquez, Natasha$14.0091% confidence
167 North Azusa Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Santos A$49.55100% confidence
5827 Viceroy Avenue, Azusa, CA, 91702
Held by Florists Mutual Insurance Company
Worker's compensation benefits · ID 953549568
$405.00
1 possible associated property
At this address
- Tziu, Elsa$810.0098% confidence
5827 Viceroy Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tziu, Elsa$810.0098% confidence
855 South Citrus Avenue Apt 56, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1033527563
$405.00
3 possible associated properties
At this address
- Pascual, Maureen A$10.0095% confidence
855 South Citrus Avenue Apt 56, Azusa, CA, 91702
- Pascual, Myleen$5.0091% confidence
855 South Citrus Avenue Apt 56, Azusa, CA, 91702
- Pascual, Lucila$37.0091% confidence
855 South Citrus Avenue Apt 56, 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, Maureen A$10.0095% confidence
16548 Laxford Drive, Azusa, CA, 91702
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718668
$404.96
3 possible associated properties
At this address
- Perez, Michael J$2.4798% confidence
16548 Laxford Drive, Azusa, CA, 91702
- Perez, Michael J$0.9198% confidence
16548 Laxford Drive, Azusa, CA, 91702
- Perez, Michael J$2.4098% confidence
16548 Laxford 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.
- Perez, Michael J$2.4798% confidence
5527 North Fenimore Avenue, Azusa, CA, 91702
Held by Allstate Corporation
Dividend reinvestment plan · ID 999325781
$404.82
6 possible associated properties
Same owner name elsewhere
- Shepard, Helen S$203.99100% confidence
131 North San Gabriel Avenue, Azusa, CA, 91702
- Shepard, Helen S$264.12100% confidence
131 North San Gabriel Avenue, Azusa, CA, 91702
- Shepard, Helen S$18.7098% confidence
717 East El Monte Street, San Gabriel, CA, 91776
At this address
- Shepard, Helen S$3.2098% confidence
5527 North Fenimore Avenue, Azusa, CA, 91702
- Shepard, Helen S$6.0098% confidence
5527 North Fenimore Avenue, Azusa, CA, 91702
- Shepard, Helen S$809.6598% confidence
5527 North Fenimore Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepard, Helen S$203.99100% confidence
17161 Newburgh Street, Azusa, CA, 91702
Held by Highmark Inc.
Individual policy benefit/Clm · ID 993079280
$404.74
3 possible associated properties
At this address
- Herrera, J$21.0998% confidence
17161 Newburgh Street, Azusa, CA, 91702
- Herrera, J$404.7498% confidence
17161 Newburgh Street, Azusa, CA, 91702
- Herrera, Zachary$0.9491% confidence
17161 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.
- Herrera, J$21.0998% confidence
17161 Newburgh Street, Azusa, CA, 91702
Held by Highmark Inc.
Individual policy benefit/Clm · ID 993080194
$404.74
3 possible associated properties
At this address
- Herrera, J$21.0998% confidence
17161 Newburgh Street, Azusa, CA, 91702
- Herrera, J$404.7498% confidence
17161 Newburgh Street, Azusa, CA, 91702
- Herrera, Zachary$0.9491% confidence
17161 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.
- Herrera, J$21.0998% confidence
440 North Barbara Avenue, Azusa, CA, 91702
Held by Safeway Inc
Wages, payroll, salaries · ID 1044703593
$404.70
3 possible associated properties
At this address
- Chong, Derrick E$214.4698% confidence
440 North Barbara Avenue, Azusa, CA, 91702
- Chong, Derrick E$345.5198% confidence
440 North Barbara Avenue, Azusa, CA, 91702
- Chong, Derrick E$374.4198% confidence
440 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.
- Chong, Derrick E$214.4698% confidence
5335 North Homerest Avenue, Azusa, CA, 91702
Held by Travelers Indemnity Company
Premium refunds · ID 987803334
$404.66
687 East Arrow Highway, Azusa, CA, 91702
Held by Ace American
Insurance claim checks · ID 19017410
$404.61
3 possible associated properties
Same owner name elsewhere
- Bob, Jones Auto Body$108.25100% confidence
129 South Vernon Avenue, Azusa, CA, 91702
- Bob, Jones Auto Body$185.64100% confidence
Bob Jones Auto Body 687 East Arrow Highway, Azusa, CA, 91702
- Bob, Jones Auto Body$186.3598% confidence
9471 East Cortada Street #d, 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.
- Bob, Jones Auto Body$108.25100% confidence
413 South Angeleno, Azusa, CA, 91702
Held by Kassis Et Al V Paychex North
Misc outstanding checks · ID 1039727902
$404.50
5 possible associated properties
Same owner name elsewhere
- Alarcon, Damien J$0.4498% confidence
307 East Bennett Avenue, Glendora, CA, 91741
- Alarcon, Damien J$0.9598% confidence
307 East Bennett Avenue, Glendora, CA, 91741
At this address
- Alarcon, Damien$47.7795% confidence
413 South Angeleno, Azusa, CA, 91702
- Alarcon, Gavin$0.9091% confidence
413 South Angeleno, Azusa, CA, 91702
- Alarcon, Gloria$2.0191% confidence
413 South 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.
- Alarcon, Damien J$0.4498% confidence
1323 North Brian Avenue, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1040891464
$404.35
1 possible associated property
At this address
- Forster, Marilyn D$10.0991% confidence
1323 North Brian 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.
- Forster, Marilyn D$10.0991% confidence
1183 West Arrow Highway, Azusa, CA, 91702
Held by Western Union Financial Svcs
Money orders · ID 965341770
$404.00
3 possible associated properties
Same owner name elsewhere
- Abukashef, Abdalla$53.3398% confidence
8301 Heidi Lane Apt 321, Fort Worth, TX, 76116
- Abukashef, Abdalla$70.4798% confidence
#### Easton Meadows Drive Apt ###, Garland, TX, 75043
- Abukashef, Abdalla$250.0098% confidence
#### South Loop ### ### ###, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abukashef, Abdalla$53.3398% confidence
690 East Lee Place, Azusa, CA, 91702
Held by Nationwide Mutual Insurance
Co-owner on this record: Lewis, Maryann
Premium refunds · ID 1021525900
$404.00
3 possible associated properties
At this address
- Goodin, Phyllis$8.4998% confidence
690 East Lee Place, Azusa, CA, 91702
- Goodin, Phyllis$9.3998% confidence
690 East Lee Place, Azusa, CA, 91702
- Goodin, Phyllis$0.0598% confidence
690 East Lee Place, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodin, Phyllis$8.4998% confidence
690 East Lee Place, Azusa, CA, 91702
Held by Nationwide Mutual Insurance
Co-owner on this record: Goodin, Phyllis
Premium refunds · ID 1021525900
$404.00
553 East 9th Street Apt 4, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 972728206
$403.83
1 possible associated property
Same owner name elsewhere
- Montgomery, Preston L$236.5598% confidence
1716 West 59th Place, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Preston L$236.5598% confidence
1151 West Arrow Highway G82, Azusa, CA, 91702
Held by Metabank National Association
Misc intangible property · ID 1013329471
$403.78
3 possible associated properties
Same owner name elsewhere
- Nevarez, Elijah$0.1398% confidence
Unknown, Unknown, CA, 93291
- Nevarez, Elijah$0.1598% confidence
11612 Carmenita Road Unit F, Whittier, CA, 90605
- Nevarez, Elijah$7.7298% confidence
16015 Mart Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Elijah$0.1398% confidence
519 North Dalton Avenue, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039915878
$403.64
3 possible associated properties
At this address
- Piedra, Micaela$2.1691% confidence
519 North Dalton Avenue, Azusa, CA, 91702
- Piedra, Efrain$3.4991% confidence
519 North Dalton Avenue, Azusa, CA, 91702
- Piedra, Lucia$4.4291% confidence
519 North Dalton Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piedra, Micaela$2.1691% confidence
1106 West Calle De Las Estrellas #1, Azusa, CA, 91702
Held by American National Escrow, Inc
Escrow funds · ID 1040086983
$403.43
371 North Powell Avenue Apt A102, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046977235
$403.42
216 North Fenimore Avenue, Azusa, CA, 91702
Held by American General Life Insurance Company
Co-owner on this record: Honore, Alberta
Proceeds due beneficiaries · ID 984251559
$403.06
1 possible associated property
At this address
- Ellis, Carolyn$737.1698% confidence
216 North Fenimore Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Carolyn$737.1698% confidence
216 North Fenimore Avenue, Azusa, CA, 91702
Held by American General Life Insurance Company
Co-owner on this record: Ellis, Carolyn
Proceeds due beneficiaries · ID 984251559
$403.06
2 possible associated properties
Same owner name elsewhere
- Honore, Alberta$4,979.1098% confidence
21300 Via Verde Drive, Covina, CA, 91724
At this address
- Honore, Alberta$737.1698% confidence
216 North Fenimore Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honore, Alberta$4,979.1098% confidence
512 East Mason Street, Azusa, CA, 91702
Held by Fidelity National Insurance Services LLC
Premium refunds · ID 973330019
$403.03
1 possible associated property
At this address
- Garcia, Art$0.2598% confidence
512 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.
- Garcia, Art$0.2598% confidence
244 Windsong Court, Azusa, CA, 91702
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044731492
$403.01
3 possible associated properties
At this address
- Anderson, Eric D$0.2398% confidence
244 Windsong Court, Azusa, CA, 91702
- Anderson, Eric D$0.5198% confidence
244 Windsong Court, Azusa, CA, 91702
- Anderson, Shareen$1.0991% confidence
244 Windsong 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.
- Anderson, Eric D$0.2398% confidence
Gmac Mortgage Corp And/or AssigCA
18469 East Orkney Street, Azusa, CA, 91702
Held by California Fair Plan Association
Co-owners on this record: Bromstead, John, Bromstead, Lorraine
Insurance claim checks · ID 13720778
$403.00
18469 East Orkney Street, Azusa, CA, 91702
Held by California Fair Plan Association
Co-owners on this record: Bromstead, John, Gmac Mortgage Corp And/or Assig
Insurance claim checks · ID 13720778
$403.00
2 possible associated properties
At this address
- Bromstead, William$0.5291% confidence
18469 East Orkney Street, Azusa, CA, 91702
- Bromstead, John$403.0091% confidence
18469 East Orkney Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bromstead, William$0.5291% confidence
18469 East Orkney Street, Azusa, CA, 91702
Held by California Fair Plan Association
Co-owners on this record: Bromstead, Lorraine, Gmac Mortgage Corp And/or Assig
Insurance claim checks · ID 13720778
$403.00
2 possible associated properties
At this address
- Bromstead, William$0.5291% confidence
18469 East Orkney Street, Azusa, CA, 91702
- Bromstead, Lorraine$403.0091% confidence
18469 East Orkney Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bromstead, William$0.5291% confidence
1310 North Tam O Shanter Drive, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1045297150
$403.00
2 possible associated properties
Same owner name elsewhere
- Martinez, Brianna N$25.7298% confidence
259 East Hill Drive, San Bernardino, CA, 92404
At this address
- Martinez, Brianna N$1.1298% confidence
1310 North Tam O Shanter 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.
- Martinez, Brianna N$25.7298% confidence
918 North Sunset Avenue, Azusa, CA, 91702
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Hurieta, Bernardino
Escrow check/Deposit/Disputed · ID 15155625
$402.46
3 possible associated properties
At this address
- Hurieta, Juana$71.1798% confidence
918 North Sunset Avenue, Azusa, CA, 91702
- Hurieta, Marleni$0.0491% confidence
918 North Sunset Avenue, Azusa, CA, 91702
- Hurieta, Marleni$1.0691% confidence
918 North 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.
- Hurieta, Juana$71.1798% confidence
918 North Sunset Avenue, Azusa, CA, 91702
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Hurieta, Juana
Escrow check/Deposit/Disputed · ID 15155625
$402.46
3 possible associated properties
At this address
- Hurieta, Marleni$0.0491% confidence
918 North Sunset Avenue, Azusa, CA, 91702
- Hurieta, Marleni$1.0691% confidence
918 North Sunset Avenue, Azusa, CA, 91702
- Hurieta, Marleni$9.0091% confidence
918 North 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.
- Hurieta, Marleni$0.0491% confidence
701 Foothiill, Azusa, CA, 91702
Held by Verizon Communications Inc.
Customer overpayments · ID 1017158416
$402.41
1 possible associated property
Same owner name elsewhere
- Yajima, Senzo$14.5098% 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.
- Yajima, Senzo$14.5098% confidence
Do, BinhCA
6015 North Ranger Drive, Azusa, CA, 91702
Held by First American Specialty Insurance Company
Premium refunds · ID 997612039
$402.00
18356 East Citrus Edge Street, Azusa, CA, 91702
Held by Verizon Communications Inc.
Customer overpayments · ID 1017143253
$401.92
3 possible associated properties
At this address
- Acosta, Robert$107.7398% confidence
18356 East Citrus Edge Street, Azusa, CA, 91702
- Acosta, Robert J$790.9495% confidence
18356 East Citrus Edge Street, Azusa, CA, 91702
- Acosta, Robert J$135.3095% confidence
18356 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.
- Acosta, Robert$107.7398% confidence
371 Powell Avenue, Azusa, CA, 91702
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 986097944
$401.56
16708 East Renwick Road, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds · ID 1030375653
$401.48
3 possible associated properties
Same owner name elsewhere
- Ripani, Romulo D$72.1098% confidence
1057 Newby Street, Glendale, CA, 91201
- Ripani, Romulo D$27.6498% confidence
353 North Reno Street, Los Angeles, CA, 90026
- Ripani, Romulo D$22.7498% confidence
212 East Maple Street Front, Glendale, CA, 91205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ripani, Romulo D$72.1098% confidence
313 PO Box, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017842821
$401.46
702 West 4th Street, Azusa, CA, 91702
Held by Fire Insurance Exchange (manual Entries)
Refunds · ID 15628082
$401.12
542 Alameda, Azusa, CA, 91702
Held by C/o California Credit Union League
Liquidating funds · ID 1084417
$401.07
C/o D South Coffee Shop 453 East Arrow Highway Suite D, Azusa, CA, 91702
Held by Southern California Gas Co.
Refunds or rebates · ID 974103615
$400.75
865 Orchid Way, Azusa, CA, 91702
Held by Cenlar FSB
Misc outstanding checks · ID 1045064764
$400.73
4 possible associated properties
Same owner name elsewhere
- Hyman, Douglas$511.70100% confidence
865 Orchid Way Unit B, Azusa, CA, 91702
- Hyman, Douglas$78.2998% confidence
435 Meadow Ridge Drive, Kerrville, TX, 78028
- Hyman, Douglas$85.4098% confidence
At this address
- Hyman, Douglas$77.5398% confidence
865 Orchid Way, 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.
- Hyman, Douglas$511.70100% confidence
729 North Soldano Avenue, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Trujillo, Lillian V
Savings accounts/Credit union shrs · ID 14803890
$400.69
2 possible associated properties
At this address
- Trujillo, Lillian V$2,451.4191% confidence
729 North Soldano Avenue, Azusa, CA, 91702
- Trujillo, Lillian V$400.6991% confidence
729 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.
- Trujillo, Lillian V$2,451.4191% confidence
729 North Soldano Avenue, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Trujillo, Arthur C
Savings accounts/Credit union shrs · ID 14803890
$400.69
2 possible associated properties
At this address
- Trujillo, Lillian V$2,451.4198% confidence
729 North Soldano Avenue, Azusa, CA, 91702
- Trujillo, Arthur C$400.6991% confidence
729 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.
- Trujillo, Lillian V$2,451.4198% confidence
6015 North Fairvale Drive, Azusa, CA, 91702
Held by Explorer Insurance Company
Co-owner on this record: B & K Auto Body
Individual policy benefit/Clm · ID 967649146
$400.58
830 East Alosta Avenue, Azusa, CA, 91702
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742295
$400.50
4 possible associated properties
Same owner name elsewhere
- Paseo, Fashions$16.00100% confidence
830 Alosta Avenue, Azusa, CA, 91702
At this address
- Paseo, Fashions$3.0098% confidence
830 East Alosta Avenue, Azusa, CA, 91702
- Paseo, Fashions$11.0798% confidence
830 East Alosta Avenue, Azusa, CA, 91702
- Paseo, Fashions$100.0098% confidence
830 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.
- Paseo, Fashions$16.00100% confidence
840 East Foothill Boulevard Spc 174, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519294
$400.32
931 North Soldano Avenue, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Aa Accident Attorneys Her Att
Insurance claim checks · ID 18647687
$400.25
3 possible associated properties
At this address
- Gonzales, Veronica$0.1698% confidence
931 North Soldano Avenue, Azusa, CA, 91702
- Gonzales, Veronica$0.0598% confidence
931 North Soldano Avenue, Azusa, CA, 91702
- Gonzales, Veronica$725.0098% confidence
931 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.
- Gonzales, Veronica$0.1698% confidence
Aa Accident Attorneys Her AttCA
931 North Soldano Avenue, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gonzales, Veronica
Insurance claim checks · ID 18647687
$400.25
1 possible associated property
At this address
- Aa Accident Attorneys His Att$400.2595% confidence
931 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.
- Aa Accident Attorneys His Att$400.2595% confidence
931 North Soldano Avenue, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Aa Accident Attorneys His Att
Insurance claim checks · ID 18648437
$400.25
3 possible associated properties
At this address
- Martinez, Mark$0.0191% confidence
931 North Soldano Avenue, Azusa, CA, 91702
- Martinez, Edward$0.1591% confidence
931 North Soldano Avenue, Azusa, CA, 91702
- Martinez, Marco$1.0091% confidence
931 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.
- Martinez, Mark$0.0191% confidence
Aa Accident Attorneys His AttCA
931 North Soldano Avenue, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Martinez, Marcos
Insurance claim checks · ID 18648437
$400.25
1 possible associated property
At this address
- Aa Accident Attorneys Her Att$400.2595% confidence
931 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.
- Aa Accident Attorneys Her Att$400.2595% confidence
1110 North San Gabriel Avenue, Azusa, CA, 91702
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865304
$400.09
3 possible associated properties
Same owner name elsewhere
- Hu, Tingting$1,500.0098% confidence
15740 Myrtlewood Avenue, Chino, CA, 91708
- Hu, Tingting$1,695.4498% confidence
488 West Naomi Avenue, Arcadia, CA, 91007
At this address
- Hu, Tingting$5,177.9498% confidence
1110 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.
- Hu, Tingting$1,500.0098% confidence
5302 Leaf Avenue, Azusa, CA, 91702
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921838
$400.01
5303 Cedarglen Drive, Azusa, CA, 91702
Held by Enesco Group.,inc
Co-owner on this record: Bravo, Angelina G
Securities · ID 16249337
$400.00
5303 Cedarglen Drive, Azusa, CA, 91702
Held by Enesco Group.,inc
Co-owner on this record: Gallardo, Yolanda L
Securities · ID 16249337
$400.00
18402 Galatea Street, Azusa, CA, 91702
Held by Protective FBO Standards Ins Co
Other · ID 1733900
$400.00
3 possible associated properties
Same owner name elsewhere
- Puri, Jagdish M$2,697.81100% confidence
18402 East Galatea Street, Azusa, CA, 91702
- Puri, Jagdish M$3.3998% confidence
Ua 07-NOV-96 3128 South Bridge Street, Visalia, CA, 93277
- Puri, Jagdish M$35.7898% confidence
& Kumud Puti Tr Ua Jagdish & Kumud Liv Tr 3128 South Bridge Street, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puri, Jagdish M$2,697.81100% confidence
702 Glenlyn Drive, Azusa, CA, 91703
Held by State Farm General Insurance Company
Insurance claim checks · ID 15066068
$400.00
206 North Dalton Avenue, Azusa, CA, 91702
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 954695841
$400.00
3 possible associated properties
Same owner name elsewhere
- Flores, Teresa M$258.2898% confidence
3122 Briarhurst, Corpus Christi, TX, 78414
- Flores, Teresa M$1,560.3098% confidence
3587 East 52th Street Apt 9, Maywood, CA, 90270
- Flores, Teresa M$967.8398% confidence
4004 Juniper Street, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Teresa M$258.2898% confidence
542 North Virginia Avenue, Azusa, CA, 91702
Held by Ge Money
Refunds due · ID 956615143
$400.00
1 possible associated property
Same owner name elsewhere
- McLain, William R$82.2098% confidence
5012 Meadow Pass Way, Antelope, CA, 95843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLain, William R$82.2098% confidence
American Financial C/o Anthony RodriguezCA
963 West Bayles Street, Azusa, CA, 91702
Held by Upland Escrow
Misc outstanding checks · ID 959053801
$400.00
520 East Gladstonest 59, Azusa, CA, 91702
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959177536
$400.00
304 Dalton Street, Azusa, CA, 91702
Held by Sigue Corporation
Unidentified remittances · ID 960529808
$400.00
214 North Angeleno Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 967475030
$400.00
1 possible associated property
At this address
- Martinez, Christine M$0.0191% confidence
214 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.
- Martinez, Christine M$0.0191% confidence