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
PO Box 1243, Azusa, CA, 91702
Held by Medianews Group Inc
Accounts payable · ID 974956031
$420.00
3 possible associated properties
Same owner name elsewhere
- Sharma, Ajay Kumar$418.00100% confidence
PO Box 1243, Azusa, CA, 91702
- Sharma, Ajay Kumar$307.00100% confidence
PO Box 1243, Azusa, CA, 91702
- Sharma, Ajay Kumar$261.00100% confidence
PO Box 1243, 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.
- Sharma, Ajay Kumar$418.00100% confidence
PO Box 1243, Azusa, CA, 91702
Held by Medianews Group Inc
Accounts payable · ID 974956036
$420.00
3 possible associated properties
Same owner name elsewhere
- Sharma, Ajay Kumar$418.00100% confidence
PO Box 1243, Azusa, CA, 91702
- Sharma, Ajay Kumar$420.00100% confidence
PO Box 1243, Azusa, CA, 91702
- Sharma, Ajay Kumar$307.00100% confidence
PO Box 1243, 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.
- Sharma, Ajay Kumar$418.00100% confidence
266 Spruce Court, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 999936471
$420.00
2 possible associated properties
At this address
- Baluyot, Xzer$1.7291% confidence
266 Spruce Court, Azusa, CA, 91702
- Baluyot, Xzer$0.1591% confidence
266 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.
- Baluyot, Xzer$1.7291% confidence
854 West Sierra Madre Avenue #3, Azusa, CA, 91702
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000058
$420.00
655 North Donna Beth Avenue, Azusa, CA, 91702
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033499953
$420.00
927 West 3rd Street, Azusa, CA, 91702
Held by Citibank N A
Cashier's checks · ID 1047353454
$420.00
4 possible associated properties
Same owner name elsewhere
- Azimihashemi, Arash$7.5498% confidence
814 Parkcenter Drive Apt 37, Santa Ana, CA, 92705
- Azimihashemi, Arash$40.2698% confidence
22061 Newbridge Drive, Lake Forest, CA, 92630
- Azimihashemi, Arash$19.5898% confidence
527 South Montezuma Way, West Covina, CA, 91791
At this address
- Azimihashemi, Arash$368.4098% confidence
927 West 3rd Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azimihashemi, Arash$7.5498% confidence
1285 North San Gabriel Avenue, Azusa, CA, 91702
Held by Pacific Dental Services LLC
Refunds due · ID 1047827870
$420.00
375 North Citrus Avenue #698, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13422902
$419.69
18526 East Petunia Street, Azusa, CA, 91702
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032844461
$419.54
1 possible associated property
At this address
- Cortez, Mauricio$48.0093% confidence
18526 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.
- Cortez, Mauricio$48.0093% confidence
337 East Russell Street, Azusa, CA, 91702
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 984400338
$419.18
3 possible associated properties
Same owner name elsewhere
- Wood, Shirley M$1,428.1698% confidence
4529 Martha Lane, Madison, WI, 53714
- Wood, Shirley M$1,815.3598% confidence
#### Montecito Drive Apt ###, Denton, TX, 76205
- Wood, Shirley M$1,829.1598% confidence
843 Wagoner Drive, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Shirley M$1,428.1698% confidence
201 South O Malley, Azusa, CA, 91702
Held by Allstate Indemnity Company
Co-owner on this record: Villagomez, Sergio
Premium refunds · ID 965596019
$419.00
6 possible associated properties
Same owner name elsewhere
- Villagomez, Miguel A$0.8198% confidence
12729 Kalnor Avenue Apt 1, Norwalk, CA, 90650
- Villagomez, Miguel A$0.0298% confidence
12729 Kalnor Avenue Apt 1, Norwalk, CA, 90650
- Villagomez, Miguel A$1.4898% confidence
6340 Gretna Avenue, Whittier, CA, 90601
At this address
- Villagomez, Miguel A$79.0098% confidence
201 South O Malley, Azusa, CA, 91702
- Villagomez, Sergio$79.0091% confidence
201 South O Malley, Azusa, CA, 91702
- Villagomez, Sergio$419.0091% confidence
201 South O Malley, 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.
- Villagomez, Miguel A$0.8198% confidence
201 South O Malley, Azusa, CA, 91702
Held by Allstate Indemnity Company
Co-owner on this record: Villagomez, Miguel A
Premium refunds · ID 965596019
$419.00
6 possible associated properties
Same owner name elsewhere
- Villagomez, Sergio$378.8498% confidence
9219 Linbrooke, San Antonio, TX, 78250
- Villagomez, Sergio$48.8598% confidence
9219 Linbrooke, San Antonio, TX, 78250
- Villagomez, Sergio$420.7098% confidence
9219 Linbrooke, San Antonio, TX, 78250
At this address
- Villagomez, Sergio$79.0098% confidence
201 South O Malley, Azusa, CA, 91702
- Villagomez, Miguel A$79.0091% confidence
201 South O Malley, Azusa, CA, 91702
- Villagomez, Miguel A$419.0091% confidence
201 South O Malley, 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.
- Villagomez, Sergio$378.8498% confidence
812 North Loren Avenue Trlr 26, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004875609
$419.00
3 possible associated properties
Same owner name elsewhere
- Bartolo, Josephine$26.05100% confidence
Sp 26 812 Loren Avenue North, Azusa, CA, 91702
- Bartolo, Josephine$50.00100% confidence
30 Technology Apt 221, Irvine, CA, 92618
- Bartolo, Josephine$21.03100% confidence
30 Technology Apt 221, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartolo, Josephine$26.05100% confidence
18321 East Kirkwall Road, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1000202686
$418.88
1005 West Sierra Madre Avenue 2, Azusa, CA, 91702
Held by Citimortgage Inc.
Escrow accounts · ID 990183592
$418.85
6 possible associated properties
Same owner name elsewhere
- Gradilla, Jesus$0.11100% confidence
Apt 2 1005 West Sierra Madre Avenue, Azusa, CA, 91702
- Gradilla, Jesus$296.00100% confidence
1005 West Sierra Madre Avenue, Azusa, CA, 91702
- Gradilla, Jesus$14.95100% confidence
1005 West Sierra Madre Avenue Apt 2, Azusa, CA, 91702
At this address
- Gradilla, Jesus$95.3798% confidence
1005 West Sierra Madre Avenue 2, Azusa, CA, 91702
- Gradilla, Jesus$283.1598% confidence
1005 West Sierra Madre Avenue 2, Azusa, CA, 91702
- Gradilla, Jesus$56.3598% confidence
1005 West Sierra Madre Avenue 2, 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.
- Gradilla, Jesus$0.11100% confidence
827 East Promenade Unit A, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Li, Mei Hua
Premium refunds · ID 1032620494
$418.75
2 possible associated properties
Same owner name elsewhere
- Yong, Roderick$7.27100% confidence
1138 East Union Street Unit 8, Pasadena, CA, 91106
- Yong, Roderick$10.50100% confidence
1138 East Union Street Unit 8, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yong, Roderick$7.27100% confidence
900 West Sierra Madre Avenue Apt 159, Azusa, CA, 91702
Held by Primerica Life Insurance Company
Commissions · ID 970888619
$418.52
5751 Rockvale Avenue, Azusa, CA, 91702
Held by State Of Washington
Insurance claim checks · ID 17948772
$418.20
5 possible associated properties
Same owner name elsewhere
- Chairez, Hector$68.7098% confidence
30122 Niguel Road 263, Laguna Niguel, CA, 92677
- Chairez, Hector$590.8498% confidence
11729 Francis Scobee Attn Hector Chairez, El Paso, TX, 79936
- Chairez, Hector$118.5098% confidence
10904 Autumn Leaf Court, Argyle, TX, 76226
At this address
- Chairez, Jose$119.0091% confidence
5751 Rockvale Avenue, Azusa, CA, 91702
- Chairez, Maria$350.0091% confidence
5751 Rockvale 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.
- Chairez, Hector$68.7098% confidence
1165 East Hollyvale #20, Azusa, CA, 91702
Held by Insurance Company Of The West
Insurance claim checks · ID 17606547
$418.20
5945 Rockvale Avenue, Azusa, CA, 91702
Held by American General Finance Inc & All Subs
Other · ID 18464849
$418.00
6 possible associated properties
Same owner name elsewhere
- Solorio, Martin$5.00100% confidence
5945 Rockvale, Azusa, CA, 91702
- Solorio, Martin$6.0198% confidence
5376 Anderson Street, Chino, CA, 91710
- Solorio, Martin$5.0098% confidence
215 Alexander Avenue Apt 1, San Jose, CA, 95116
At this address
- Solorio, Martin$160.0098% confidence
5945 Rockvale Avenue, Azusa, CA, 91702
- Solorio, Martin A$57.0095% confidence
5945 Rockvale Avenue, Azusa, CA, 91702
- Solorio, Randy$5.0091% confidence
5945 Rockvale 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.
- Solorio, Martin$5.00100% confidence
PO Box 1243, Azusa, CA, 91702
Held by Medianews Group Inc
Accounts payable · ID 974956030
$418.00
3 possible associated properties
Same owner name elsewhere
- Sharma, Ajay Kumar$420.00100% confidence
PO Box 1243, Azusa, CA, 91702
- Sharma, Ajay Kumar$307.00100% confidence
PO Box 1243, Azusa, CA, 91702
- Sharma, Ajay Kumar$261.00100% confidence
PO Box 1243, 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.
- Sharma, Ajay Kumar$420.00100% confidence
5504 North Rockvale Avenue, Azusa, CA, 91702
Held by US Bank NA
Unredeemed gift certificate · ID 1010010898
$418.00
310 North Citrus Avenue, Azusa, CA, 91702
Held by Wilcac Life Insurance Co
Other amounts due under policy · ID 1031514786
$418.00
16716 Renwick Road, Azusa, CA, 91702
Held by Bbsi
Wages, payroll, salaries · ID 998542045
$417.82
318 West Bancroft Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043541828
$417.79
1 possible associated property
At this address
- Gomez, Richard$10.0091% confidence
318 West Bancroft 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.
- Gomez, Richard$10.0091% confidence
840 East Foothill Boulevard Spc 204, Azusa, CA, 91702
Held by State Compensation Insurance Fund
Dividends · ID 1037038929
$417.75
701 East Arrow Highway, Azusa, CA, 91702
Held by Southern California Gas Co.
Refunds or rebates · ID 977017375
$417.66
P O Box 312, Azusa, CA, 91702
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Flamino, Griselda G
Proceeds due beneficiaries · ID 1004330220
$417.64
1 possible associated property
Same owner name elsewhere
- Flamino, Gilbert$5.1798% confidence
255 Chesham Avenue, San Carlos, CA, 94070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flamino, Gilbert$5.1798% confidence
P O Box 312, Azusa, CA, 91702
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Flamino, Gilbert
Proceeds due beneficiaries · ID 1004330220
$417.64
5402 North Viceroy Avenue, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003401648
$417.60
3 possible associated properties
At this address
- Romero, Belen$6.0091% confidence
5402 North Viceroy Avenue, Azusa, CA, 91702
- Romero, Francisco$1.0291% confidence
5402 North Viceroy Avenue, Azusa, CA, 91702
- Romero, Francisco$10.0691% confidence
5402 North Viceroy Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Belen$6.0091% confidence
200 East Gladstone Street Apt 129, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 17854271
$417.54
115 North Gabriel Avenue, Azusa, CA, 91702
Held by Picos Et Al V Culinart Of California
Wages, payroll, salaries · ID 1022880621
$417.51
2 possible associated properties
Same owner name elsewhere
- Galaviz, Daniel A$0.0198% confidence
P O Box 2510, San Jose, CA, 95109
- Galaviz, Daniel A$23.2598% confidence
1829 South Olive Avenue Apt B, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galaviz, Daniel A$0.0198% confidence
PO Box 12, Azusa, CA, 91702
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 984366201
$417.48
2 possible associated properties
Same owner name elsewhere
- Valdez, Ramona H$2,833.01100% confidence
21688 Avenue 18, Madera, CA, 93637
- Valdez, Ramona H$26.4598% confidence
2108 Wood Line Avenue, Manteca, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Ramona H$2,833.01100% confidence
17240 East Laxford Road, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014019961
$417.46
4 possible associated properties
Same owner name elsewhere
- Fairbanks, Esther$31.58100% confidence
17240 Laxford Road, Azusa, CA, 91702
At this address
- Fairbanks, Esther V$690.0095% confidence
17240 East Laxford Road, Azusa, CA, 91702
- Fairbanks, Esther V$138.0095% confidence
17240 East Laxford Road, Azusa, CA, 91702
- Fairbanks, Esther V$138.0095% confidence
17240 East Laxford 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.
- Fairbanks, Esther$31.58100% confidence
936 West Foothill Apt 5, Azusa, CA, 91702
Held by Lincoln National Life Insurance Company
Pensions, retirement funds · ID 14224083
$417.31
273 West Arrow Highway, Azusa, CA, 91702
Held by Verizon California
Refunds or rebates · ID 973530025
$417.24
801 East Alosta Avenue Apt Q269, Azusa, CA, 91702
Held by American Express Company
Accounts-receivable credit balance · ID 965599633
$417.15
1 possible associated property
At this address
- Ace, John C Ciudadano$136.0098% confidence
801 East Alosta Avenue Apt Q269, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ace, John C Ciudadano$136.0098% confidence
504 East Sixth Street, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1011725742
$416.99
370 North Cerritos Avenue #41-W, Azusa, CA, 91702
Held by Jacom Credit Union
Savings accounts/Credit union shrs · ID 13813148
$416.82
1 possible associated property
Same owner name elsewhere
- Kawakami, Kendall K$11,722.25100% confidence
370 North Cerritos Avenue 41, 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.
- Kawakami, Kendall K$11,722.25100% confidence
166 North Dalton Avenue, Azusa, CA, 91702
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969444024
$416.74
3 possible associated properties
At this address
- Bracamontes, F$2.3098% confidence
166 North Dalton Avenue, Azusa, CA, 91702
- Bracamontes, F$5.2098% confidence
166 North Dalton Avenue, Azusa, CA, 91702
- Bracamontes, F$37.0098% confidence
166 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.
- Bracamontes, F$2.3098% confidence
715 Orchard Loop, Azusa, CA, 91702
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969447595
$416.74
2 possible associated properties
At this address
- Garlett, Kyle$4.6098% confidence
715 Orchard Loop, Azusa, CA, 91702
- Garlett, Kyle$37.0098% confidence
715 Orchard Loop, 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.
- Garlett, Kyle$4.6098% confidence
5745 Rockvale Avenue, Azusa, CA, 91702
Held by National General Insurance Company
Court settlements · ID 12238117
$416.42
445 South Vernon Avenue, Azusa, CA, 91702
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324638
$416.40
3 possible associated properties
At this address
- Romo, Ruben$18.2298% confidence
445 South Vernon Avenue, Azusa, CA, 91702
- Romo, Ruben O$3.1995% confidence
445 South Vernon Avenue, Azusa, CA, 91702
- Romo, Ruben Ornelas$275.8595% confidence
445 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.
- Romo, Ruben$18.2298% confidence
701 East Foothill Boulevard Apt 1206, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978153571
$416.34
900 West Sierra Madre Avenue, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039908932
$416.30
422 North Durrell Avenue, Azusa, CA, 91702
Held by White Star Petroleum
Royalties · ID 1031554705
$415.96
3 possible associated properties
At this address
- Scofield, Marilyn$932.6498% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Scofield, Marilyn$38,429.7098% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Scofield, Marilyn$868.1198% confidence
422 North Durrell 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.
- Scofield, Marilyn$932.6498% confidence
422 North Durrell Avenue, Azusa, CA, 91702
Held by White Star Petroleum
Royalties · ID 1031554727
$415.90
3 possible associated properties
At this address
- Williams, Diane C$931.9498% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Williams, Diane C$582.9898% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Williams, Diane C$303.2398% confidence
422 North Durrell 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.
- Williams, Diane C$931.9498% confidence
401 Alameda Avenue, Azusa, CA, 91702
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 17528559
$415.89
3 possible associated properties
At this address
- Silva, Francisco$204.6098% confidence
401 Alameda Avenue, Azusa, CA, 91702
- Silva, Francisco$204.6098% confidence
401 Alameda Avenue, Azusa, CA, 91702
- Silva, Francisco$200.0098% confidence
401 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.
- Silva, Francisco$204.6098% confidence
152 North Barbara Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004707061
$415.77
5 possible associated properties
Same owner name elsewhere
- Vargas, Norma M$1.6698% confidence
2068 Panama Avenue, San Jose, CA, 95122
- Vargas, Norma M$27.6398% confidence
860B Hollister Street, San Diego, CA, 92154
At this address
- Vargas, Norma M$2.2198% confidence
152 North Barbara Avenue, Azusa, CA, 91702
- Vargas, Norma$0.3495% confidence
152 North Barbara Avenue, Azusa, CA, 91702
- Vargas, Norma$2.0095% confidence
152 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.
- Vargas, Norma M$1.6698% confidence
17847 Newburger, Azusa, CA, 91702
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5264208
$415.68
991 Momax Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 994989689
$415.62
4 possible associated properties
Same owner name elsewhere
- Rosales, Erlinda A$17.0098% confidence
2207 West Court Street, Los Angeles, CA, 90026
- Rosales, Erlinda A$368.2898% confidence
5941 Middleton, Huntington, CA, 90255
At this address
- Rosales, Erlinda A$94.1198% confidence
991 Momax Street, Azusa, CA, 91702
- Rosales, Pompeyo A$1.0291% confidence
991 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.
- Rosales, Erlinda A$17.0098% confidence
479 Marc Place Unit G, Azusa, CA, 91702
Held by Local Initiative Health Authority
Accounts payable · ID 1040421642
$415.62
554 East Ninth Street, Azusa, CA, 91702
Held by Performance Food Group Inc.
Wages, payroll, salaries · ID 971013900
$415.47
164 North Soldano Avenue, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1033523735
$415.29
1059 West 4th Street, Azusa, CA, 91702
Held by Philips Industries Inc. $1.00 Preferred
Liquidating fund earnings · ID 18906445
$415.25
18423 East Renwick Road, Azusa, CA, 91702
Held by Pacific Dental Services LLC
Refunds due · ID 1047827357
$415.00
PO Box 9521, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 15595429
$414.91
400 South Louise Avenue, Azusa, CA, 91702
Held by Ulta Beauty Inc.
Wages, payroll, salaries · ID 1034582349
$414.85
3 possible associated properties
Same owner name elsewhere
- Martinez, Devon M$3.8598% confidence
1905 South Western Avenue, Los Angeles, CA, 90018
At this address
- Martinez, Devon$1.3395% confidence
400 South Louise Avenue, Azusa, CA, 91702
- Martinez, Devon$14.5295% confidence
400 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.
- Martinez, Devon M$3.8598% confidence
5245 North Roxburgh Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756103
$414.74
1 possible associated property
At this address
- Ortega, Serapio$19.7598% confidence
5245 North Roxburgh 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.
- Ortega, Serapio$19.7598% confidence
667 North Glenfinnan Avenue # B, Azusa, CA, 91702
Held by State Of California Savings Plus
Pensions, retirement funds · ID 18382064
$414.67
640 East Boxwood Lane, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014026346
$414.41
540 East 8th Street, Azusa, CA, 91702
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1001100916
$414.00
315 South Angeleno, Azusa, CA, 91702
Held by Avon Products Inc
Dividend reinvestment plan · ID 989154309
$413.98
3 possible associated properties
At this address
- Lavorico, Bruno J$0.8498% confidence
315 South Angeleno, Azusa, CA, 91702
- Lavorico, Bruno J$7.3998% confidence
315 South Angeleno, Azusa, CA, 91702
- Lavorico, Bruno J$103.4998% confidence
315 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.
- Lavorico, Bruno J$0.8498% confidence
6008 North Calera Avenue, Azusa, CA, 91702
Held by Southern California Edison Company
Utility deposit · ID 966235327
$413.81
3 possible associated properties
Same owner name elsewhere
- McKnight, Betty$13,632.4298% confidence
2210 Glenwood Drive, San Angelo, TX, 76901
- McKnight, Betty$2,551.9998% confidence
514 Crescent, Seguin, TX, 78155
- McKnight, Betty$823.2098% confidence
6205 Greenway Road Apt/suite: 6, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKnight, Betty$13,632.4298% confidence
5357 Clyde Bank, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Graves, Lola J
Proceeds due beneficiaries · ID 1040003212
$413.56
1 possible associated property
At this address
- Morton, Ola F M$3,430.8398% confidence
5357 Clyde Bank, 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.
- Morton, Ola F M$3,430.8398% confidence
5357 Clyde Bank, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Morton, Ola F M
Proceeds due beneficiaries · ID 1040003212
$413.56
2 possible associated properties
Same owner name elsewhere
- Graves, Lola J$398.16100% confidence
5357 North Clydebank Avenue, Azusa, CA, 91702
At this address
- Graves, Lola J$3,430.8398% confidence
5357 Clyde Bank, 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.
- Graves, Lola J$398.16100% confidence
800 East Griffith Street, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds · ID 1015817585
$413.50
1 possible associated property
At this address
- Inc Rta P$928.5098% confidence
800 East Griffith 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.
- Inc Rta P$928.5098% confidence
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellanda, J. T, Avellaneda, Maria, Avellaneda, Ninfa
Escrow check/Deposit/Disputed · ID 14686182
$413.21
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellanda, J. T, Avellaneda, Ninfa, Benacio, Lorenzo
Escrow check/Deposit/Disputed · ID 14686182
$413.21
3 possible associated properties
At this address
- Avellaneda, Maria$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Maria$2,659.4498% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Maria$197.5598% confidence
232 East 2nd 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.
- Avellaneda, Maria$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellanda, J. T, Avellaneda, Maria, Benacio, Lorenzo
Escrow check/Deposit/Disputed · ID 14686182
$413.21
3 possible associated properties
At this address
- Avellaneda, Ninfa$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Ninfa$2,659.4498% confidence
232 East 2nd Street, Azusa, CA, 91702
- Avellaneda, Ninfa$197.5598% confidence
232 East 2nd 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.
- Avellaneda, Ninfa$1,056.9298% confidence
232 East 2nd Street, Azusa, CA, 91702
Held by Southland Title Corporation
Co-owners on this record: Avellaneda, Maria, Avellaneda, Ninfa, Benacio, Lorenzo
Escrow check/Deposit/Disputed · ID 14686182
$413.21
485 East Oak Street, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996660276
$413.12
1 possible associated property
At this address
- Wu, Yufan$293.0098% confidence
485 East Oak 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.
- Wu, Yufan$293.0098% confidence
18466 Ghent Street, Azusa, CA, 91702
Held by Citicapital Commercial Corp.
Credit balances · ID 12647837
$413.08
$412.98
819 East Pepper Tree Drive, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970576131
$412.69
1 possible associated property
Same owner name elsewhere
- Ezoe, Kanami$25.0098% confidence
10845 Lindbrook Drive, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ezoe, Kanami$25.0098% confidence
942 North Soldano Avenue, Azusa, CA, 91702
Held by U. S. Bank, N. A.
Drafts · ID 1046139668
$412.50
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Omar J$5.0098% confidence
132 Dalewood Place, Brea, CA, 92821
- Rodriguez, Omar J$5.7098% confidence
132 Dalewood Place, Brea, CA, 92821
- Rodriguez, Omar J$61.0098% confidence
Omar Jonathan Rodriguez 1214 East Lemon Avenue, Glendora, CA, 91741
At this address
- Rodriguez, Omar J$3.0598% confidence
942 North Soldano Avenue, Azusa, CA, 91702
- Rodriguez, Omar$500.0095% confidence
942 North Soldano Avenue, Azusa, CA, 91702
- Rodriguez, Omar$57.5995% confidence
942 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.
- Rodriguez, Omar J$5.0098% confidence
420 North San Gabriel Avenue Apt 3, Azusa, CA, 91702
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044731701
$412.35
18718 East Glen Lyn Drive, Azusa, CA, 91702
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993315891
$411.95
5 possible associated properties
Same owner name elsewhere
- Thomas, JR Anthony$0.7598% confidence
17253 Micallef Court, Fontana, CA, 92336
- Thomas, JR Anthony$0.0198% confidence
125 Cambon Drive 4K, San Francisco, CA, 94132
- Thomas, JR Anthony$59.9898% confidence
Unknown, 00000
At this address
- Thomas, Anthony JR$342.1798% confidence
18718 East Glen Lyn Drive, Azusa, CA, 91702
- Thomas, JR Anthony$398.6598% confidence
18718 East Glen Lyn 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.
- Thomas, JR Anthony$0.7598% confidence
5915 Cedarglen Drive, Azusa, CA, 91702
Held by Pepsico Inc. - Common
Underlying shares or outstanding certificates · ID 963763164
$411.75
4 possible associated properties
Same owner name elsewhere
- Reagan, Jackie$3.0298% confidence
Pobox 1187, Monrovia, CA, 91017
- Reagan, Jackie$32.7098% confidence
TX, 00000
- Reagan, Jackie$30.7698% confidence
315 Encinal, Mathis, TX, 78368
At this address
- Reagan, Thomas$0.5091% confidence
5915 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.
- Reagan, Jackie$3.0298% confidence
Dba: Hamilton Pacific 751 North Todd Avenue, Azusa, CA, 91702
Held by Tri-Ed Distribution, Inc.
Accounts-receivable credit balance · ID 982224334
$411.61
1 possible associated property
Same owner name elsewhere
- Niscayah Inc$6,402.6598% confidence
96 North Sunnyslope Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niscayah Inc$6,402.6598% confidence
1275 North San Gabriel Avenue Apt 20, Azusa, CA, 91702
Held by Cellco Partnership
Customer overpayments · ID 961821345
$411.50
3 possible associated properties
Same owner name elsewhere
- Mojica, Carlos$17.60100% confidence
214 South Noble Avenue, Azusa, CA, 91702
- Mojica, Carlos$13.13100% confidence
214 South Noble Avenue, Azusa, CA, 91702
- Mojica, Carlos$7.5398% confidence
Alberto Leontejeda 2207 Bonar Street Apt F, Berkeley, CA, 94702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mojica, Carlos$17.60100% confidence
575 Duell, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963975578
$411.50
544 North Azusa Avenue, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970575507
$411.50
3 possible associated properties
Same owner name elsewhere
- Dominguez, Leonardo$300.0098% confidence
2074 Johnson Street, Brownsville, TX, 78521
- Dominguez, Leonardo$213.0098% confidence
296 2nd, Lubbock, TX, 79415
- Dominguez, Leonardo$337.6698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Leonardo$300.0098% confidence
601 East 8th Street Apt 148, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970588459
$411.50
1 possible associated property
Same owner name elsewhere
- Sasaki, Issei$50.00100% confidence
2025 Royal 346, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sasaki, Issei$50.00100% confidence
620 North Pasadena Avenue, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978140682
$411.50
5 possible associated properties
Same owner name elsewhere
- Clark, Heather A$2.4498% confidence
3618 Woodruff Lane, Concord, CA, 94519
- Clark, Heather A$0.1498% confidence
27 Topeka Avenue, San Jose, CA, 95128
- Clark, Heather A$5.0098% confidence
5052 Corbin Avenue, San Jose, CA, 95118
At this address
- Clark, Heather$2,770.1095% confidence
620 North Pasadena Avenue, Azusa, CA, 91702
- Clark, Heather$102.0095% confidence
620 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.
- Clark, Heather A$2.4498% confidence
1130 East Alosta Avenue, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978154650
$411.50
1 possible associated property
Same owner name elsewhere
- Uga, Hisho$47.14100% confidence
1130 East Alosta Avenue Unit H108, 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.
- Uga, Hisho$47.14100% confidence
1071 Lakeview Terrace, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001208797
$411.50
2 possible associated properties
Same owner name elsewhere
- Colman, Reef$664.54100% confidence
1071 Laveview Terrace, Azusa, CA, 91702
- Colman, Reef$24.95100% confidence
38 River Rock 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.
- Colman, Reef$664.54100% confidence
1285 North San Gabriel Avve #9, Azusa, CA, 91702
Held by Pacific Community Credit Union
Savings accounts · ID 960086830
$411.49
5248 North Enid Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Co-owner on this record: Ruelas, Arthur C
Cashier's checks · ID 1001175200
$411.15
1 possible associated property
At this address
- Corona, Christina$1,400.0098% confidence
5248 North Enid 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.
- Corona, Christina$1,400.0098% confidence
5248 North Enid Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Co-owner on this record: Corona, Christina
Cashier's checks · ID 1001175200
$411.15
18332 East Ghent Street, Azusa, CA, 91702
Held by Citibank N A
Cashier's checks · ID 1018431821
$411.00
1 possible associated property
At this address
- Carrillo, Adella$0.0295% confidence
18332 East Ghent 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.
- Carrillo, Adella$0.0295% confidence
17618 East Millburgh Avenue, Azusa, CA, 91702
Held by Penney V San Dimas Qsf
Wages, payroll, salaries · ID 1027894068
$410.86
3 possible associated properties
At this address
- Cormier, Christy$0.4595% confidence
17618 East Millburgh Avenue, Azusa, CA, 91702
- Cormier, Christy$300.3495% confidence
17618 East Millburgh Avenue, Azusa, CA, 91702
- Cormier, Shawn D$22.9391% confidence
17618 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.
- Cormier, Christy$0.4595% confidence
337 North Alameda Avenue, Azusa, CA, 91702
Held by Cbc Restaurant Corp.
Wages, payroll, salaries · ID 967636758
$410.71
407 North Cerritos Avenue, Azusa, CA, 91702
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15697820
$410.55
3 possible associated properties
At this address
- Sekala, Elma$1,412.0495% confidence
407 North Cerritos Avenue, Azusa, CA, 91702
- Sekala, Michael$1,412.0491% confidence
407 North Cerritos Avenue, Azusa, CA, 91702
- Sekala, Phillip W$398.8291% confidence
407 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.
- Sekala, Elma$1,412.0495% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
Held by Bank Of America Corporation
Co-owner on this record: Fidelity Investments
Dividends · ID 1025494438
$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 1025494438
$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
1003 North Dalton Avenue # 1, Azusa, CA, 91702
Held by Bank Of America Corporation
Co-owner on this record: Fidelity Investments
Dividends · ID 1025494439
$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 1025494439
$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
1003 North Dalton Avenue # 1, Azusa, CA, 91702
Held by Bank Of America Corporation
Co-owner on this record: Fidelity Investments
Dividends · ID 1025494440
$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 1025494440
$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