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
600 West Gladstone Street Spc 19, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043938134
$433.95
2 possible associated properties
At this address
- Anderson, Robert$147.5998% confidence
600 West Gladstone Street Spc 19, Azusa, CA, 91702
- Anderson, Robert$27.7598% confidence
600 West Gladstone Street Spc 19, 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, Robert$147.5998% confidence
600 West Gladstone Street Spc 63, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023399721
$433.92
3 possible associated properties
At this address
- Carrillo, Pedro$0.4398% confidence
600 West Gladstone Street Spc 63, Azusa, CA, 91702
- Carrillo, Pedro$0.9298% confidence
600 West Gladstone Street Spc 63, Azusa, CA, 91702
- Carrillo, Rosado Pedro E$5.0091% confidence
600 West Gladstone Street Spc 63, 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, Pedro$0.4398% confidence
507 West 4th Street, Azusa, CA, 90022
Held by Infinity Insurance Company
Premium refunds · ID 1025672925
$433.17
147 South Angeleno Avenue, Azusa, CA, 91702
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993659425
$433.00
1 possible associated property
At this address
- Redenbaugh, Agnes M$638.0098% confidence
147 South 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.
- Redenbaugh, Agnes M$638.0098% confidence
1145 North Soldano Drive, Azusa, CA, 91702
Held by State Farm General Insurance Company
Co-owners on this record: Doherty, Catherine, Doherty, Margaret
Insurance claim checks · ID 15050434
$432.91
2 possible associated properties
Same owner name elsewhere
- Foothill Auto Center$282.09100% confidence
14448 Rath Street, La Puente, CA, 91744
- Foothill Auto Center$796.3098% confidence
6821 Foothill Boulevard, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foothill Auto Center$282.09100% confidence
1145 North Soldano Drive, Azusa, CA, 91702
Held by State Farm General Insurance Company
Co-owners on this record: Doherty, Catherine, Foothill Auto Center
Insurance claim checks · ID 15050434
$432.91
6 possible associated properties
Same owner name elsewhere
- Doherty, Margaret$451.0198% confidence
1220 Middle Cove Drive, Plano, TX, 75023
- Doherty, Margaret$2,092.0898% confidence
1220 Middle Cove Drive, Plano, TX, 75023
- Doherty, Margaret$578.0098% confidence
142 Elm Street Apt 209, San Mateo, CA, 94401
At this address
- Doherty, John T$5.3791% confidence
1145 North Soldano Drive, Azusa, CA, 91702
- Doherty, Mary C$48.4091% confidence
1145 North Soldano Drive, Azusa, CA, 91702
- Doherty, Catherine$432.9191% confidence
1145 North Soldano 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.
- Doherty, Margaret$451.0198% confidence
1145 North Soldano Drive, Azusa, CA, 91702
Held by State Farm General Insurance Company
Co-owners on this record: Doherty, Margaret, Foothill Auto Center
Insurance claim checks · ID 15050434
$432.91
6 possible associated properties
Same owner name elsewhere
- Doherty, Catherine$0.5098% confidence
2574 28th Avenue, San Francisco, CA, 94116
- Doherty, Catherine$6.3698% confidence
603 Adams Street, Davis, CA, 95616
- Doherty, Catherine—98% confidence
103 Copeland Drive, Moyock, 27958-9281
At this address
- Doherty, John T$5.3791% confidence
1145 North Soldano Drive, Azusa, CA, 91702
- Doherty, Mary C$48.4091% confidence
1145 North Soldano Drive, Azusa, CA, 91702
- Doherty, Margaret$432.9191% confidence
1145 North Soldano 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.
- Doherty, Catherine$0.5098% confidence
5515 North Twintree Avenue, Azusa, CA, 91702
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013466419
$432.10
3 possible associated properties
At this address
- Lopez, Maria$0.4991% confidence
5515 North Twintree Avenue, Azusa, CA, 91702
- Lopez, Anabely$3.8391% confidence
5515 North Twintree Avenue, Azusa, CA, 91702
- Lopez, Anabely$0.4791% confidence
5515 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.
- Lopez, Maria$0.4991% confidence
800E Griffith Street, Azusa, CA, 91702
Held by Cenlar FSB
Misc outstanding checks · ID 1005637588
$432.08
401 West Ellsworth Street, Azusa, CA, 91702
Held by Wells Fargo & Company
Dividends · ID 952704958
$432.00
3 possible associated properties
At this address
- Picord, Helen L$537.6098% confidence
401 West Ellsworth Street, Azusa, CA, 91702
- Picord, Helen L$921.6098% confidence
401 West Ellsworth Street, Azusa, CA, 91702
- Picord, Helen L$11,261.5798% confidence
401 West Ellsworth 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.
- Picord, Helen L$537.6098% confidence
$432.00
106 South Torreon Avenue, Azusa, CA, 91702
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm · ID 982083689
$431.50
1 possible associated property
Same owner name elsewhere
- Alexander, S Flores$60.8098% confidence
10454 Artesia Boulevard, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, S Flores$60.8098% confidence
801 East Alosta Avenue Apt P250, Azusa, CA, 91702
Held by Vervent Inc
Refunds due · ID 1035563041
$431.41
900 West Sierra Madre Avenue 29, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1046682830
$431.30
Unknown Address, Azusa, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 954694249
$431.29
900 West Sierra Madre Avenue Apt 62, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 994695629
$430.95
1 possible associated property
Same owner name elsewhere
- Cea, Eric R$24.6398% confidence
18561 Victory Boulevard, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cea, Eric R$24.6398% confidence
3315 Pasadena Avenue, Azusa, CA, 91702
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1026116744
$430.79
4 possible associated properties
Same owner name elsewhere
- Torres, Juan Antonio$54.3398% confidence
1423 Singleton Boulevard, Dallas, TX, 75212
- Torres, Juan Antonio$90.0098% confidence
TX, 00000
- Torres, Juan Antonio$56.0098% confidence
1007 Sonora Street, Mission, TX, 78572
At this address
- Torres, Juan$459.0595% confidence
3315 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.
- Torres, Juan Antonio$54.3398% confidence
17228 Newburgh Street, Azusa, CA, 91702
Held by Albertsons LLC
Wages, payroll, salaries · ID 958836073
$430.55
3 possible associated properties
At this address
- Flynn, Daniel Eugene$250.4898% confidence
17228 Newburgh Street, Azusa, CA, 91702
- Flynn, Daniel E$350.2595% confidence
17228 Newburgh Street, Azusa, CA, 91702
- Flynn, Daniel E$261.0495% confidence
17228 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.
- Flynn, Daniel Eugene$250.4898% confidence
1147 Calle Del Sol #4, Azusa, CA, 91702
Held by United Parcel Service Inc
Salaries/Wages · ID 16450990
$430.44
886 East Weeping Willow Drive, Azusa, CA, 91702
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 1004522469
$430.06
3 possible associated properties
At this address
- Zhang, Qin$43,027.7798% confidence
886 East Weeping Willow Drive, Azusa, CA, 91702
- Zhang, Qin$50.0098% confidence
886 East Weeping Willow Drive, Azusa, CA, 91702
- Zhang, Qin$97.2998% confidence
886 East Weeping Willow 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.
- Zhang, Qin$43,027.7798% confidence
801 East Alosta Avenue Apt #210-N, Azusa, CA, 91702
Held by Azusa Pacific University
Salaries/Wages · ID 17066146
$430.00
18348 East Armstead Street, Azusa, CA, 91702
Held by Inter Valley Escrow - Pasadena Branch
Co-owners on this record: Rivas, Isidoro, Rivas, Silvia Josefa
Escrow accounts · ID 959483626
$430.00
18348 East Armstead Street, Azusa, CA, 91702
Held by Inter Valley Escrow - Pasadena Branch
Co-owners on this record: Collection, Rivas, Silvia Josefa
Escrow accounts · ID 959483626
$430.00
6 possible associated properties
Same owner name elsewhere
- Rivas, Isidoro$0.19100% confidence
18348 Armstead Street, Azusa, CA, 91702
- Rivas, Isidoro$1.0098% confidence
1526 William Moss Boulevard, Stockton, CA, 95206
- Rivas, Isidoro$895.4898% confidence
13746 Sunbright Drive, Moreno Valley, CA, 92553
At this address
- Rivas, Isidoro$0.5798% confidence
18348 East Armstead Street, Azusa, CA, 91702
- Rivas, Isidoro$0.9098% confidence
18348 East Armstead Street, Azusa, CA, 91702
- Rivas, Isidoro$1.0098% confidence
18348 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.
- Rivas, Isidoro$0.19100% confidence
18348 East Armstead Street, Azusa, CA, 91702
Held by Inter Valley Escrow - Pasadena Branch
Co-owners on this record: Collection, Rivas, Isidoro
Escrow accounts · ID 959483626
$430.00
3 possible associated properties
At this address
- Rivas, Silvia J$0.1095% confidence
18348 East Armstead Street, Azusa, CA, 91702
- Rivas, Alex$5.0091% confidence
18348 East Armstead Street, Azusa, CA, 91702
- Rivas, Alex$5.0091% confidence
18348 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.
- Rivas, Silvia J$0.1095% confidence
PO Box 1216, Azusa, CA, 91702
Held by Wm Corporate Services Inc
Accounts payable · ID 967773578
$430.00
Serrato, Coria Blanca EstelaCA
540 East Gladstone Street Apt 103, Azusa, CA, 91702
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1025552236
$430.00
606 Timberline Drive, Azusa, CA, 91702
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034480355
$430.00
811 North Dalton Avenue Unit 105, Azusa, CA, 91702
Held by Santander Bank
Checking accounts · ID 1043379561
$430.00
227 South Noble Avenue, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 994713905
$429.95
5604 North Avenue, Azusa, CA, 91702
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1004272912
$429.88
580 East Hanks Street, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Misc intangible property · ID 994735339
$429.82
3 possible associated properties
At this address
- Santoyo, Bulmaro S$1.8395% confidence
580 East Hanks Street, Azusa, CA, 91702
- Santoyo, Bulmaro S$1.2595% confidence
580 East Hanks Street, Azusa, CA, 91702
- Santoyo, M$30.0091% confidence
580 East Hanks 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.
- Santoyo, Bulmaro S$1.8395% confidence
415 North Virginia, Azusa, CA, 91702
Held by Anadarko Petroleum Corporation
Mineral proceeds · ID 11280912
$429.74
1 possible associated property
At this address
- Johnson, Ivy$100.7095% confidence
415 North Virginia, 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.
- Johnson, Ivy$100.7095% confidence
824 North Angeleo Avenue 824 North Angeleo Avenue, Azusa, CA, 91702
Held by Moy Escrow Inc.
Co-owners on this record: Farmers Insurance, Hermosillo, Veronica
Escrow funds · ID 968783903
$429.45
4 possible associated properties
Same owner name elsewhere
- Hermosillo, Enrique$0.34100% confidence
824 Angeleno Avenue, Azusa, CA, 91702
- Hermosillo, Enrique$77.63100% confidence
554 North Soldano Avenue, Azusa, CA, 91702
- Hermosillo, Enrique$123.4998% confidence
252 Elm Street, Fond Du Lac, WI, 54935
At this address
- Hermosillo, Veronica$429.4591% confidence
824 North Angeleo Avenue 824 North Angeleo 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.
- Hermosillo, Enrique$0.34100% confidence
824 North Angeleo Avenue 824 North Angeleo Avenue, Azusa, CA, 91702
Held by Moy Escrow Inc.
Co-owners on this record: Farmers Insurance, Hermosillo, Enrique
Escrow funds · ID 968783903
$429.45
4 possible associated properties
Same owner name elsewhere
- Hermosillo, Veronica$6.31100% confidence
580 East Lee Drive, Azusa, CA, 91702
- Hermosillo, Veronica$10.00100% confidence
580 East Lee Drive, Azusa, CA, 91702
- Hermosillo, Veronica$0.1298% confidence
PO Box 32252, Los Angeles, CA, 90032
At this address
- Hermosillo, Enrique$429.4591% confidence
824 North Angeleo Avenue 824 North Angeleo 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.
- Hermosillo, Veronica$6.31100% confidence
5347 Banewell Avenue, Azusa, CA, 91702
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024387915
$429.08
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Alfred J$0.9098% confidence
PO Box 189533, Sacramento, CA, 95818
- Gutierrez, Alfred J$0.4298% confidence
PO Box 189533, Sacramento, CA, 95818
- Gutierrez, Alfred J$0.4198% confidence
PO Box 189533, Sacramento, CA, 95818
At this address
- Gutierrez, Alfred$20.6095% confidence
5347 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.
- Gutierrez, Alfred J$0.9098% confidence
737 South Larkellen #d, Azusa, CA, 91702
Held by Morgan Stanley $0.01 Par Value
Securities · ID 11895440
$429.05
3 possible associated properties
Same owner name elsewhere
- Garcia, Sue W$21.00100% confidence
737 South Larkellen, Azusa, CA, 91702
- Garcia, Sue W$277.68100% confidence
737 South Lark Ellen Avenue, Azusa, CA, 91702
- Garcia, Sue W$260.9298% confidence
18615 East Arrow Hw, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Sue W$21.00100% confidence
625 North Dalton Avenue Apt 4, Azusa, CA, 91702
Held by Golden 1 Credit Union
Savings accounts · ID 1032263270
$428.96
154 North Angeleno Avenue, Azusa, CA, 91702
Held by Dollar Tree Distribution Inc
Wages, payroll, salaries · ID 1010133644
$428.95
5438 Donna Beth Avenue, Azusa, CA, 91702
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed · ID 15155893
$428.44
3 possible associated properties
Same owner name elsewhere
- Pugliese, Ivar$62.8998% confidence
4443 Center Street, Baldwin Park, CA, 91706
- Pugliese, Ivar$69.5198% confidence
12794 Windstar Drive, Rancho Cucamonga, CA, 91739
- Pugliese, Ivar$647.0098% confidence
3665 Maine Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pugliese, Ivar$62.8998% confidence
213 South Murray Avenue, Azusa, CA, 91702
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 988999153
$428.40
6 possible associated properties
Same owner name elsewhere
- Wheeler, Jacqueline$6.0498% confidence
21634 Cottage Hill Drive, Grass Valley, CA, 95949
- Wheeler, Jacqueline$0.6198% confidence
4976 North Recreation Apt 101, Fresno, CA, 93726
- Wheeler, Jacqueline$0.0698% confidence
4347 Sierra Avenue, Norco, CA, 92860
At this address
- Wheeler, Jacqueline$478.5998% confidence
213 South Murray Avenue, Azusa, CA, 91702
- Wheeler, Jacqueline A$123.9495% confidence
213 South Murray Avenue, Azusa, CA, 91702
- Wheeler, Ronnie II$2.4091% confidence
213 South Murray 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.
- Wheeler, Jacqueline$6.0498% confidence
1330 North Hollis, Azusa, CA, 91702
Held by In-N-Out Burgers
Salaries/Wages · ID 14875843
$428.36
2 possible associated properties
At this address
- Domen, Carl$235.6298% confidence
1330 North Hollis, Azusa, CA, 91702
- Domem, Carl$509.1993% confidence
1330 North Hollis, 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.
- Domen, Carl$235.6298% confidence
18820 Glen Lyn Drive, Azusa, CA, 91702
Held by Deerbrook Insurance Company
Premium refunds · ID 965371947
$428.10
1 possible associated property
At this address
- Aquiningoc, Amabelle$270.2098% confidence
18820 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.
- Aquiningoc, Amabelle$270.2098% confidence
530 North Dalton Avenue, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723331
$428.00
1 possible associated property
At this address
- Couington, Curtis$310.0098% confidence
530 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.
- Couington, Curtis$310.0098% confidence
966 West Hollyvale Street, Azusa, CA, 91702
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033439423
$427.89
2 possible associated properties
At this address
- Flores, Oscar$1.0198% confidence
966 West Hollyvale Street, Azusa, CA, 91702
- Flores, Oscar F$77.0095% confidence
966 West Hollyvale 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.
- Flores, Oscar$1.0198% confidence
1039 East Armstead Street, Azusa, CA, 91702
Held by Eastland Escrows Inc
Escrow check/Deposit/Disputed · ID 16387733
$427.46
3 possible associated properties
At this address
- Serrano, Antonio$0.2198% confidence
1039 East Armstead Street, Azusa, CA, 91702
- Serrano, Emily$1.1291% confidence
1039 East Armstead Street, Azusa, CA, 91702
- Serrano, Sarah$0.1091% confidence
1039 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.
- Serrano, Antonio$0.2198% confidence
5708 Cedarglen Drive, Azusa, CA, 91702
Held by Fire Insurance Exchange
Refunds · ID 16044094
$427.06
3 possible associated properties
At this address
- Villagomez, Janet$0.1691% confidence
5708 Cedarglen Drive, Azusa, CA, 91702
- Villagomez, Janet$0.0591% confidence
5708 Cedarglen Drive, Azusa, CA, 91702
- Villagomez, Janet$0.0191% confidence
5708 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.
- Villagomez, Janet$0.1691% confidence
$427.00
655 Glenfinnan Avenue Apt C, Azusa, CA, 91702
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 981281531
$426.66
300 West San Gabriel Place, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16088116
$426.60
2 possible associated properties
Same owner name elsewhere
- Wolff, Wendy J$20.0098% confidence
2154 East Duell Street, Glendora, CA, 91740
- Wolff, Wendy J$2,126.5798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolff, Wendy J$20.0098% confidence
840 East Foothill Boulevard, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16137317
$426.60
2 possible associated properties
Same owner name elsewhere
- Milker, Paula C$483.4898% confidence
670 West Harriet Street, Altadena, CA, 91001
- Milker, Paula C$100.9898% confidence
2541 1st Avenue, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milker, Paula C$483.4898% confidence
148 East Roland Street, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16106558
$426.60
2 possible associated properties
Same owner name elsewhere
- Delagarza, George O$283.0098% confidence
2923 Myerwood, Carrollton, TX, 75007
- Delagarza, George O$56.0098% confidence
2923 Myerwood, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delagarza, George O$283.0098% confidence
619 North Soldano Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16120176
$426.60
415 San Gaberial, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17161015
$426.60
1053 East Ghent Street, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16104716
$426.60
1044 East Citrus Edge Street, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16101178
$426.60
18351 East Citrus Edge Street, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17169268
$426.60
1 possible associated property
At this address
- Granados, Debra N$131.1491% confidence
18351 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.
- Granados, Debra N$131.1491% confidence
16715 East Kirkwall Road, Azusa, CA, 91702
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072135838
$426.21
3 possible associated properties
Same owner name elsewhere
- Jesus, Navarro$760.6398% confidence
441 Cripple Creek Ci, Penitas, TX, 78576
- Jesus, Navarro$1,226.0098% confidence
1610 Delgado Street, San Antonio, TX, 78207
- Jesus, Navarro$278.6698% confidence
1121 Virginia Lane 2, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Navarro$760.6398% confidence
18463 East Payson Street, Azusa, CA, 91702
Held by Wells Fargo Bank
Cashier's checks · ID 981861971
$426.10
1535 West McKinley Street 8, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1046603187
$426.01
800 South Azusa Street #2 B, Azusa, CA, 91702
Held by Isi Trust Fund
Co-owner on this record: Ousterhout, Sandra M
Shares of stock (Returned by po) · ID 867098
$425.94
4 possible associated properties
Same owner name elsewhere
- Ousterhout, Michael B$7.5098% confidence
412 North Danehurst Avenue, Covina, CA, 91724
- Ousterhout, Michael B$2.7098% confidence
412 North Danehurst Avenue, Covina, CA, 91724
- Ousterhout, Michael B$6.0098% confidence
412 North Danehurst Avenue, Covina, CA, 91724
At this address
- Ousterhout, Sandra M$425.9491% confidence
800 South Azusa Street #2 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.
- Ousterhout, Michael B$7.5098% confidence
800 South Azusa Street #2 B, Azusa, CA, 91702
Held by Isi Trust Fund
Co-owner on this record: Ousterhout, Michael B
Shares of stock (Returned by po) · ID 867098
$425.94
3 possible associated properties
Same owner name elsewhere
- Ousterhout, Sandra M$13.5098% confidence
- Ousterhout, Sandra M$12.9398% confidence
At this address
- Ousterhout, Michael B$425.9491% confidence
800 South Azusa Street #2 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.
1151 West Arrow Highway, Azusa, CA, 91702
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18518169
$425.92
714 North Soldano Avenue, Azusa, CA, 91702
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1032027999
$425.89
3 possible associated properties
At this address
- Quintero, Enrique$100.0098% confidence
714 North Soldano Avenue, Azusa, CA, 91702
- Quintero, Enrique$71.0098% confidence
714 North Soldano Avenue, Azusa, CA, 91702
- Quintero, Lettie$6.2691% confidence
714 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.
- Quintero, Enrique$100.0098% confidence
1732 Ranch Road, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 1033591420
$425.50
2 possible associated properties
Same owner name elsewhere
- L J Trucking Group LLC$577.9998% confidence
15100 East Nelson Avenue, City Of Industry, CA, 91744
- L&j Trucking Group LLC$8,256.7398% confidence
107 East Garvey Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L J Trucking Group LLC$577.9998% confidence
231 Nn Alameda Avenue Apt # 1, Azusa, CA, 91702
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025010606
$425.04
1290 Optical Drive, Azusa, CA, 91702
Held by Reliance Inc
Accounts-receivable credit balance · ID 992937223
$424.66
346 West Indian Dunes Lane, Azusa, CA, 91702
Held by Apa Corporation
Co-owner on this record: Simpson, Stephanie
Underlying shares or outstanding certificates · ID 985414305
$424.63
3 possible associated properties
At this address
- Simpson, Frank$2.5898% confidence
346 West Indian Dunes Lane, Azusa, CA, 91702
- Simpson, Frank$3.4498% confidence
346 West Indian Dunes Lane, Azusa, CA, 91702
- Simpson, Frank$32.4298% confidence
346 West Indian Dunes Lane, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Frank$2.5898% confidence
346 West Indian Dunes Lane, Azusa, CA, 91702
Held by Apa Corporation
Co-owner on this record: Simpson, Frank
Underlying shares or outstanding certificates · ID 985414305
$424.63
3 possible associated properties
At this address
- Simpson, Stephanie$2.5898% confidence
346 West Indian Dunes Lane, Azusa, CA, 91702
- Simpson, Stephanie$3.4498% confidence
346 West Indian Dunes Lane, Azusa, CA, 91702
- Simpson, Stephanie$32.4298% confidence
346 West Indian Dunes Lane, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Stephanie$2.5898% confidence
840 East Foothill Space 162, Azusa, CA, 91702
Held by Ambase Corp Common
Underlying shares or outstanding certificates · ID 979745032
$424.22
4 possible associated properties
Same owner name elsewhere
- Hammerle, Robert L$1,340.3198% confidence
231 South Heathdale Avenue, Covina, CA, 91722
- Hammerle, Robert L$312.8498% confidence
101 East Arrow Highway, Glendora, CA, 91740
- Hammerle, Robert L$284.4098% confidence
109 East Arrow Highway, Glendora, CA, 91740
At this address
- Hammerle, Robert L$600.0098% confidence
840 East Foothill Space 162, 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.
- Hammerle, Robert L$1,340.3198% confidence
DBA Daily Donuts, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance Company
Refunds · ID 10337372
$424.07
6 Steep Bank Road, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019342862
$424.00
309 South Calera Drive, Azusa, CA, 91702
Held by Pathward
Checking accounts · ID 1040770221
$424.00
3 possible associated properties
At this address
- Armenta, Steven R$3.0395% confidence
309 South Calera Drive, Azusa, CA, 91702
- Armenta, Dawn$0.8791% confidence
309 South Calera Drive, Azusa, CA, 91702
- Armenta, Dawn M$5.4791% confidence
309 South Calera 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.
- Armenta, Steven R$3.0395% confidence
18460 East Payson Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1041050664
$423.89
2 possible associated properties
Same owner name elsewhere
- Kocharian, Aram$67.1198% confidence
1039 West Francis Street A, Ontario, CA, 91762
- Kocharian, Aram$359.9098% confidence
3300 East Palm Drive 407, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kocharian, Aram$67.1198% confidence
341 North Rockdale Avenue, Azusa, CA, 91702
Held by Interline Brands Inc
Accounts payable · ID 1026499119
$423.60
1263 North Tam O Shanter Drive, Azusa, CA, 91702
Held by Pasadena Service Federal Credit Union
Savings accounts · ID 1014790653
$423.50
6 possible associated properties
Same owner name elsewhere
- Kebede, Tigist$208.26100% confidence
1263 Tam Oshanter Drive, Azusa, CA, 91702
- Kebede, Tigist$529.38100% confidence
00000
- Kebede, Tigist$216.0298% confidence
CA
At this address
- Kebede, Tigist$0.0298% confidence
1263 North Tam O Shanter Drive, Azusa, CA, 91702
- Kebede, Tigist$8.7898% confidence
1263 North Tam O Shanter Drive, Azusa, CA, 91702
- Kebede, Tigist$27.7998% confidence
1263 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.
- Kebede, Tigist$208.26100% confidence
552 East Renwick Road, Azusa, CA, 91702
Held by The Ohio Casualty Insurance
Court settlements · ID 15271114
$423.41
1 possible associated property
Same owner name elsewhere
- Quality, Garage Door$189.1798% confidence
40485 Murrietta Hot Sprg, Murrietta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quality, Garage Door$189.1798% confidence
409 South Pasadena Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15463312
$423.30
5338 North Leaf Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15490871
$423.30
1 possible associated property
At this address
- Korando, Richard H$148.7698% confidence
5338 North Leaf Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Korando, Richard H$148.7698% confidence
565 East Arrow Highway Apt 7, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15498181
$423.30
3 possible associated properties
Same owner name elsewhere
- Martin, Pamela K$70.0098% confidence
5930 Daniger, Riverside, CA, 92505
- Martin, Pamela K$1,241.6198% confidence
519 West Church Avenue, Killeen, TX, 76541
- Martin, Pamela K$552.3998% confidence
5930 Daniger Avenue, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Pamela K$70.0098% confidence
801 East Alosta Avenue, Azusa, CA, 91702
Held by Templeton World Fund
Mutual/Money market funds · ID 12538768
$423.26
1 possible associated property
At this address
- Bellande, Gregory L$197.4298% confidence
801 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.
- Bellande, Gregory L$197.4298% confidence
$423.00
108 South Vernon Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027926666
$423.00
3 possible associated properties
At this address
- Perez, Javier$77.5598% confidence
108 South Vernon Avenue, Azusa, CA, 91702
- Perez, Javier$355.2598% confidence
108 South Vernon Avenue, Azusa, CA, 91702
- Perez, Javier$355.2498% confidence
108 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.
- Perez, Javier$77.5598% confidence
425 East Foothill Boulevard Apt 2, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates · ID 987519936
$422.83
589 Laurel Valley Drive, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027474834
$422.75
203 North Aspan Avenue 5, Azusa, CA, 91702
Held by Union Bank N.a.
Checking accounts · ID 1019294210
$422.70
PO Box 9521 Unit 2270, Azusa, CA, 91702
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1009195063
$422.63
347 South Irwindale Avenue Fernanda Escobedo, Azusa, CA, 91702
Held by First Data Merchant Services
Misc intangible property · ID 1033204618
$422.50
2 possible associated properties
Same owner name elsewhere
- Casa, Blanca Bar$5.4098% confidence
1850 West Arlington Street, Long Beach, CA, 90810
- Casa, Blanca Bar$367.7298% confidence
104 Flicker Way, El Paso, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casa, Blanca Bar$5.4098% confidence
919 North Dalton Avenue, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1069132314
$422.50
241 Evergreen Court, Azusa, CA, 91702
Held by Holloway V 3M Company
Wages, payroll, salaries · ID 1018132562
$422.20
3 possible associated properties
At this address
- Sandusky, Dawn$30.0098% confidence
241 Evergreen Court, Azusa, CA, 91702
- Sandusky, Dawn A$839.7095% confidence
241 Evergreen Court, Azusa, CA, 91702
- Sandusky, Dawn A$844.4995% confidence
241 Evergreen Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandusky, Dawn$30.0098% confidence
1035 East Gladstone Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979654766
$422.13
1 possible associated property
At this address
- Rowley, Everett L$596.2198% confidence
1035 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.
- Rowley, Everett L$596.2198% confidence
5502 Conwell, Azusa, CA, 91702
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed · ID 12594419
$422.00
3 possible associated properties
Same owner name elsewhere
- Cabral, Refugio$704.22100% confidence
5502 Addzell, Azusa, CA
- Cabral, Refugio$94.8398% confidence
400 Hardy, El Paso, TX, 79905
- Cabral, Refugio$61.0098% confidence
279 Camino De La Luna, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabral, Refugio$704.22100% confidence
5904 No Edenfield Avenue, Azusa, CA, 91702
Held by Allstate Insurance Company
Co-owner on this record: Rodriguez, Luz
Premium refunds · ID 961387125
$422.00
1 possible associated property
At this address
- Rodriguez, Luz$422.0091% confidence
5904 No Edenfield Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Luz$422.0091% confidence
5904 No Edenfield Avenue, Azusa, CA, 91702
Held by Allstate Insurance Company
Co-owner on this record: Rodriguez, Robert
Premium refunds · ID 961387125
$422.00
1 possible associated property
At this address
- Rodriguez, Robert$422.0091% confidence
5904 No Edenfield Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Robert$422.0091% confidence
363 North Calera Avenue Apt 44, Azusa, CA, 91702
Held by Customers Bank
Checking accounts · ID 1022010246
$421.94
232 East 6th Street, Azusa, CA, 91702
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies · ID 17801723
$421.90
1 possible associated property
At this address
- Alvarez, Jose M$119.2298% confidence
232 East 6th 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.
- Alvarez, Jose M$119.2298% confidence
929 North Angeleno Avenue, Azusa, CA, 91702
Held by Fia Card Services N.a.
Customer overpayments · ID 969804193
$421.49
1 possible associated property
At this address
- Gomez, Lucy$15.9595% confidence
929 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.
- Gomez, Lucy$15.9595% confidence
6244 Galanto Avenue, Azusa, CA, 91702
Held by Glendale Savings & Loan Association
Trusts · ID 10030837
$421.12
334 West 11th Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643710
$420.74
640 Edith Ann Drive, Azusa, CA, 91702
Held by United States Fidelity Guarant
Other · ID 9419228
$420.51
1 possible associated property
Same owner name elsewhere
- Puranaputra, Nanthaporn$35.1098% confidence
330 North Amber Ridge Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puranaputra, Nanthaporn$35.1098% confidence
371 Powell Avenue, Azusa, CA, 91702
Held by Ford Motor Credit Company
Refunds · ID 10858385
$420.00
1 possible associated property
Same owner name elsewhere
- Mazzella, Laurie A$33.17100% confidence
371 Powell Avenue H203, 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.
- Mazzella, Laurie A$33.17100% confidence