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 17, 2026 · official state programs
750 East 5th Street, Azusa, CA, 91702
Held by Fnf Utc LLC
Co-owner on this record: Padilla, Denise
Escrow accounts · ID 1044597828
$492.00
810 East Promenade Unit A, Azusa, CA, 91702
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044770989
$492.00
18438 East Payson Street, Azusa, CA, 91702
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments · ID 1046877246
$491.48
3 possible associated properties
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 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.
- Fabros, Higino E$500.0098% confidence
18330 East Orkney Street, Azusa, CA, 91702
Held by Foremost Insurance Company
Co-owner on this record: Gonzalez, Bautista Nestor
Premium refunds · ID 1033447935
$491.00
2 possible associated properties
At this address
- Gonzalez, Nestor I$0.0491% confidence
18330 East Orkney Street, Azusa, CA, 91702
- Gonzalez, Bautista Nestor$491.0091% confidence
18330 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.
- Gonzalez, Nestor I$0.0491% confidence
18330 East Orkney Street, Azusa, CA, 91702
Held by Foremost Insurance Company
Co-owner on this record: Gonzalez, Erik
Premium refunds · ID 1033447935
$491.00
2 possible associated properties
At this address
- Gonzalez, Nestor I$0.0491% confidence
18330 East Orkney Street, Azusa, CA, 91702
- Gonzalez, Erik$491.0091% confidence
18330 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.
- Gonzalez, Nestor I$0.0491% confidence
605 West 1st Street, Azusa, CA, 91702
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021172829
$490.90
6 possible associated properties
Same owner name elsewhere
- Lopez, Jorge JR$1.3298% confidence
1000 East La Palma Avenue, Anaheim, CA, 92805
- Lopez, Jorge JR$6.1198% confidence
38272 11th Street East Apt 129, Palmdale, CA, 93550
- Lopez, Jorge JR$6.4198% confidence
4420 Silver Birch Way, Oceanside, CA, 92057
At this address
- Lopez, Jorge$0.4798% confidence
605 West 1st Street, Azusa, CA, 91702
- Lopez, JR JR Jorge$250.0098% confidence
605 West 1st Street, Azusa, CA, 91702
- Lopez, Jorge$41.2498% confidence
605 West 1st Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jorge JR$1.3298% confidence
907 North Dalton Avenue Unti B, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 972486519
$490.37
339 North Azusa Avenue C, Azusa, CA, 91702
Held by Credit Union Of Southern Ca
Checking accounts · ID 1023846691
$490.29
443 South Orange Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Gomez, Leopoldo
Escrow accounts · ID 968931543
$490.27
3 possible associated properties
At this address
- Serna, Ramon$118.1898% confidence
443 South Orange Avenue, Azusa, CA, 91702
- Serna, Teresa$9.9791% confidence
443 South Orange Avenue, Azusa, CA, 91702
- Serna, Raul$5.0091% confidence
443 South Orange Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Ramon$118.1898% confidence
443 South Orange Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Serna, Ramon
Escrow accounts · ID 968931543
$490.27
4 possible associated properties
Same owner name elsewhere
- Gomez, Leopoldo$2.31100% confidence
600 West Gladstone Street 20, Azusa, CA, 91702
- Gomez, Leopoldo$3.60100% confidence
600 West Gladstone Apt 20, Azusa, CA, 91702
- Gomez, Leopoldo$1.00100% confidence
255 East Kirkwall Road, Azusa, CA, 91702
At this address
- Gomez, Leopoldo$118.1898% confidence
443 South Orange Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Leopoldo$2.31100% confidence
155 North Aspen, Azusa, CA, 91702
Held by Ford Motor Credit Company
Refunds · ID 13708093
$490.19
537 North Soldano, Azusa, CA, 91702
Held by Travelers Indemnity Company
Insurance claim checks · ID 16611303
$490.00
1303 North San Gabriel Avenue, Azusa, CA, 91702
Held by Securian Life Insurance Company
Misc outstanding checks · ID 988918942
$489.60
$489.50
555 East 8th Street No 28B, Azusa, CA, 91702
Held by Security Pacific National Bank Citrus & Alosta
Savings accounts/Credit union shrs · ID 5111370
$489.12
500 East 10th Street, Azusa, CA, 91702
Held by Shutterfly Lifetouch LLC
Vendor payments · ID 16809903
$489.00
102 North Alameda Avenue Apt 1, Azusa, CA, 91702
Held by Integon National Insurance Company
Premium refunds · ID 1041674581
$489.00
706 East Glenlyn Drive, Azusa, CA, 91702
Held by Union Oil Company Of
Co-owner on this record: Norton, Mike
Other · ID 9331581
$488.85
4 possible associated properties
Same owner name elsewhere
- Allen, Viola M$263.46100% confidence
Azusa, CA, 91702
At this address
- Allen, Viola M$801.6998% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Allen, Viola M$200.6198% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Allen, Viola M$196.8698% confidence
706 East Glenlyn 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.
- Allen, Viola M$263.46100% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
Held by Union Oil Company Of
Co-owner on this record: Allen, Viola M
Other · ID 9331581
$488.85
5 possible associated properties
Same owner name elsewhere
- Norton, Mike$2,408.6698% confidence
- Norton, Mike$489.0198% confidence
8619 85th Avenue, Oakland, CA, 94605
At this address
- Norton, Mike$801.6998% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Norton, Mike$200.6198% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Norton, Mike$166.9898% confidence
706 East Glenlyn 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.
625 East 10th Street #43, Azusa, CA, 91702
Held by Gulf Insurance Co
Insurance claim checks · ID 13318687
$488.41
608 Hidden Valley Drive, Azusa, CA, 91702
Held by Farmers Ins Co Of Arizona
Premium refunds · ID 971206009
$488.04
705 West Foothill Boulevard, Azusa, CA
Held by Adt Security Services Inc
Credit balances · ID 18048311
$487.94
1124 North San Gabriel Avenue, Azusa, CA, 91702
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 1009231618
$487.48
1124 North San Gabriel Avenue, Azusa, CA, 91702
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016668469
$487.48
18220 Woodcraft Street, Azusa, CA, 91702
Held by Prudential P&c Ins Co
Co-owner on this record: Martinez, Hector
Other · ID 9402011
$487.47
1 possible associated property
At this address
- Martinez, Hector$487.4791% confidence
18220 Woodcraft 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.
- Martinez, Hector$487.4791% confidence
18220 Woodcraft Street, Azusa, CA, 91702
Held by Prudential P&c Ins Co
Co-owner on this record: Martinez, Wende
Other · ID 9402011
$487.47
1 possible associated property
At this address
- Martinez, Wende$487.4791% confidence
18220 Woodcraft 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.
- Martinez, Wende$487.4791% confidence
1303 West Hawthorn Way, Azusa, CA, 91702
Held by Mannatech Incorporated
Misc outstanding checks · ID 997753506
$487.44
2 possible associated properties
At this address
- Sheng, Shu C$8.6298% confidence
1303 West Hawthorn Way, Azusa, CA, 91702
- Sheng, Shu C$146.1398% confidence
1303 West Hawthorn 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.
- Sheng, Shu C$8.6298% confidence
17621 East Laxford Road, Azusa, CA, 91702
Held by First Carolina Bank
Checking accounts · ID 1042809161
$487.22
1208 North Alameda Avenue, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1034127967
$487.20
3 possible associated properties
Same owner name elsewhere
- De, Maria S$3.4098% confidence
PO Box 3294, Huntington Pk, CA, 90255
- De, Maria S$3.4098% confidence
12811 1/2 South Cookacre Avenue, Compton, CA, 90221
- De, Maria S$4.2098% confidence
12811 1/2 South Cookacre Avenue, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Maria S$3.4098% confidence
Consolidated, Precisions Products RefundCA
1545 Roosevelt Street, Azusa, CA, 91702
Held by Fedex Supply Chain Inc
Accounts payable · ID 1036072829
$486.94
740 East Haltern Street, Azusa, CA, 91702
Held by Capital One NA
Co-owner on this record: Gonzales, Christina M
Accounts payable · ID 1041593066
$486.46
4 possible associated properties
Same owner name elsewhere
- Gonzales, Albert L JR$0.8098% confidence
324 North Encinitas Avenue, Monrovia, CA, 91016
At this address
- Gonzales, Albert L JR$108.6498% confidence
740 East Haltern Street, Azusa, CA, 91702
- Gonzales, Albert$0.4095% confidence
740 East Haltern Street, Azusa, CA, 91702
- Gonzales, Albert$3.8095% confidence
740 East Haltern Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Albert L JR$0.8098% confidence
785 West 6th Street, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Torres, Rigoberto
Escrow check/Deposit/Disputed · ID 18305692
$486.40
785 West 6th Street, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Renteria, Alejandro
Escrow check/Deposit/Disputed · ID 18305692
$486.40
410 East 6th Street, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989641644
$486.38
2 possible associated properties
At this address
- Sanchez, Irene$500.0091% confidence
410 East 6th Street, Azusa, CA, 91702
- Sanchez, Albaro$81.9391% confidence
410 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.
- Sanchez, Irene$500.0091% confidence
18354 East Nearfield Street, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027260616
$486.31
1151 West Arrow Avenue Apt D42, Azusa, CA, 91702
Held by Tgi Friday'S Inc
Wages, payroll, salaries · ID 1036240723
$486.16
3 possible associated properties
Same owner name elsewhere
- Boiso, Viviana$1.0298% confidence
510 West Locust Street, Ontario, CA, 91762
- Boiso, Viviana$1.1798% confidence
9092 Cottonwood Avenue, Hesperia, CA, 92345
- Boiso, Viviana$50.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boiso, Viviana$1.0298% confidence
16510 Newburgh Street, Azusa, CA, 91702
Held by Prudential Insurance Company
Matured/Terminated policies · ID 9537531
$485.04
Alliance Environmental Group IncCA
990 West Tenth Street, Azusa, CA, 91702
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1018385899
$485.00
6 possible associated properties
Same owner name elsewhere
- Alliance Environmental Group Inc$1,250.0098% confidence
Unknown, 00000
- Alliance Environmental Group Inc$1,875.6298% confidence
680 Flinn Avenue Suite 32, Moorpark, CA, 93021
- Alliance Environmental Group Inc$2,665.3498% confidence
960 South 2nd Street, El Centro, CA, 92243
At this address
- Alliance Environmental Group Inc$935.8498% confidence
990 West Tenth Street, Azusa, CA, 91702
- Alliance Environmental Group Inc$52.7298% confidence
990 West Tenth Street, Azusa, CA, 91702
- Alliance Environmental Group$1,851.5395% confidence
990 West Tenth 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.
- Alliance Environmental Group Inc$1,250.0098% confidence
975 West Eighth Street, Azusa, CA, 91702
Held by Verizon California
Credit balances · ID 13466866
$484.98
221 South Pasadena Avenue, Azusa, CA, 91702
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1040905112
$484.77
909 North Azusa Avenue, Azusa, CA, 91702
Held by Tennille V Western Union Qsf
Refunds due · ID 1003838013
$484.67
272 Mason Street, Azusa, CA, 91702
Held by Employers Outsourcing
Wages, payroll, salaries · ID 1046602425
$484.29
PO Box 874, Azusa, CA, 91702
Held by Abm Industries & Subsidiaries
Other cert of ownership · ID 952505719
$484.06
554 East 2nd Street, Azusa, CA, 91702
Held by State Farm General Insurance Company
Co-owner on this record: Ugarte, Emir
Premium refunds · ID 1045889672
$484.02
1303 West Hawthorn Way, Azusa, CA, 91702
Held by Mannatech Incorporated
Misc outstanding checks · ID 997753413
$483.86
2 possible associated properties
At this address
- Huang, Janie$5.6698% confidence
1303 West Hawthorn Way, Azusa, CA, 91702
- Huang, Janie$130.0098% confidence
1303 West Hawthorn 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.
- Huang, Janie$5.6698% confidence
208 South Azusa Avenue Apt 2, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 997209553
$483.62
$483.48
236 East 11th Street, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107409
$483.48
2 possible associated properties
Same owner name elsewhere
- Digiacomo, James A$39.9598% confidence
At this address
- Digiacomo, James A$34.5798% confidence
236 East 11th 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.
16633 East Arrow Highway, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16103942
$483.48
2 possible associated properties
Same owner name elsewhere
- Cosgrove, Mary E$37.9398% confidence
4645 Santa Monica Avenue, San Diego, CA, 92107
- Cosgrove, Mary E$96.6898% confidence
1105 Arden Road, 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.
- Cosgrove, Mary E$37.9398% confidence
18825 East Armstead Street, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17162229
$483.48
2 possible associated properties
Same owner name elsewhere
- Caldwell, Nanette M$0.0698% confidence
35627 Rancho Road, Yucaipa, CA, 92399
- Caldwell, Nanette M$0.0498% confidence
35627 Rancho Road, Yucaipa, 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.
- Caldwell, Nanette M$0.0698% confidence
916 East Mearfield, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17186067
$483.48
1 possible associated property
At this address
- Stclair, Leone F$2,560.1598% confidence
916 East Mearfield, 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.
- Stclair, Leone F$2,560.1598% confidence
600 West Gladstone Street Spc 80, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16102611
$483.48
1 possible associated property
Same owner name elsewhere
- Cobb, Ellen A$5,653.2998% confidence
513 Daroco, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobb, Ellen A$5,653.2998% confidence
436 Virginia, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15924857
$483.48
1111 North Azusa Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15930076
$483.48
2 possible associated properties
Same owner name elsewhere
- Slagle, Stephen L$30.0098% confidence
4215 Summit Circle, Amarillo, TX, 79109
At this address
- Slagle, John$312.8491% confidence
1111 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.
- Slagle, Stephen L$30.0098% confidence
517 North Laurel Valley Drive, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16102254
$483.48
PO Box V, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16147822
$483.48
1 possible associated property
Same owner name elsewhere
- Reidell, Alfred G$3,145.92100% confidence
PO Box V, 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.
- Reidell, Alfred G$3,145.92100% confidence
436 South Virginia Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17169726
$483.48
18471 East Fondale Street, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145825
$483.48
2 possible associated properties
Same owner name elsewhere
- Portner, Warren E$1.0398% confidence
425 North Orchard Avenue, Fullerton, CA, 92833
At this address
- Portner, Paulette E$455.0491% confidence
18471 East Fondale 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.
- Portner, Warren E$1.0398% confidence
821 South Cerritos 32, Azusa, CA, 91702
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823213
$483.43
6 possible associated properties
Same owner name elsewhere
- Boduy, D M$502.6798% confidence
1259 Ballista Street, La Puente, CA, 91744
- Boduy, D M$373.5398% confidence
C/o Robinson 1730 Via Verde Drive, Rialto, CA, 92377
- Boduy, D M$453.0198% confidence
1259 Ballista Street, La Puente, 91744
At this address
- Boduy, D M$67.9298% confidence
821 South Cerritos 32, Azusa, CA, 91702
- Boduy, D M$72.0098% confidence
821 South Cerritos 32, Azusa, CA, 91702
- Boduy, D M$12.4498% confidence
821 South Cerritos 32, 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.
- Boduy, D M$502.6798% confidence
Luis Lecea DBA Live Scan MobileCA
PO Box 758, Azusa, CA, 91702
Held by Securitas Security Services USA Inc.
Vendor checks · ID 1012916878
$483.00
PO Box 9521, Azusa, CA, 91702
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance · ID 1034208775
$482.50
755 East Orange Blossom Wy, Azusa, CA, 91702
Held by East West Bank
Outstanding official checks · ID 1041560948
$482.39
18326 East Payson Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15158401
$482.04
Azusa Mobile Home Park 812 North Loren Avenue, Azusa, CA, 91702
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045400850
$482.00
SizzlerCA
900 East Alosta Avenue, Azusa, CA, 0
Held by Coca-Cola Company The
Vendor payments · ID 15910894
$481.50
1123 North Orange Avenue, Azusa, CA, 91702
Held by Safeco Ins Co Of America
Premium refunds · ID 992616340
$481.40
338 North Orange Crest, Azusa, CA, 91702
Held by American Modern Home Ins Co
Premium refunds · ID 961260180
$481.29
801 E.alosta Avenue Apt#s291, Azusa, CA, 99999
Held by Technology Credit Union
Savings accounts · ID 957091682
$481.25
1 possible associated property
Same owner name elsewhere
- Kulkarni, Dattatraya N$717.4998% confidence
801 East Alosta Avenue # S291, 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.
- Kulkarni, Dattatraya N$717.4998% confidence
208 South Noble Place, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Oster, Louis H
Proceeds due beneficiaries · ID 968439076
$481.13
2 possible associated properties
At this address
- Oster, Louis H$312.8491% confidence
208 South Noble Place, Azusa, CA, 91702
- Oster, Louis H$481.1391% confidence
208 South Noble 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.
- Oster, Louis H$312.8491% confidence
208 South Noble Place, Azusa, CA, 91702
Held by Prudential Insurance Company
Co-owner on this record: Oster, Geraldine I
Proceeds due beneficiaries · ID 968439076
$481.13
2 possible associated properties
At this address
- Oster, Louis H$312.8498% confidence
208 South Noble Place, Azusa, CA, 91702
- Oster, Geraldine I$481.1391% confidence
208 South Noble 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.
- Oster, Louis H$312.8498% confidence
526 North Louise Avenue, Azusa, CA, 91702
Held by Amber Collins V Danbarb Inc Et Al
Wages, payroll, salaries · ID 1031947111
$480.83
5310 North Clydebank Avenue, Azusa, CA, 91702
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1027993682
$480.53
2 possible associated properties
Same owner name elsewhere
- Zarate, Norma L$0.3498% confidence
7606 Valley View Street, Buena Park, CA, 90620
- Zarate, Norma L$370.9698% confidence
809 K Jackson Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarate, Norma L$0.3498% confidence
1000 East Alosta #14, Azusa, CA, 91702
Held by Union Bank Of California, N.a.
Liquidating funds · ID 5455923
$480.00
1 possible associated property
Same owner name elsewhere
- Wilson, Judy S$48.6098% confidence
3379 East Fairmont #b, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Judy S$48.6098% confidence
1275 North San Gabriel Road 11, Azusa, CA, 91702
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 1001963425
$480.00
3 possible associated properties
Same owner name elsewhere
- Eastman, Delon$48.0098% confidence
1872, Duarte, CA, 91009
- Eastman, Delon$83.4398% confidence
1275 North San Gabriel Avenue Apt 11, Azusa, CA, 00000
- Eastman, Delon$74.4098% confidence
1275 North San Gabriel Avenue Apt 11, 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.
- Eastman, Delon$48.0098% confidence
915 West Foothill Boulevard, Azusa, CA, 91702
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1025903848
$480.00
1 possible associated property
At this address
- Vjc Wheels & Tires Inc$1,068.0098% confidence
915 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.
- Vjc Wheels & Tires Inc$1,068.0098% confidence
925 North Sunset Avenue, Azusa, CA, 91702
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044783879
$480.00
6 possible associated properties
Same owner name elsewhere
- Ponce, Luis A$0.0598% confidence
138 West Hills Circle, Sebastopol, CA, 95472
- Ponce, Luis A$6.6098% confidence
6922 Yolanda Avenue, Reseda, CA, 91335
- Ponce, Luis A$0.9798% confidence
200019 San Miguel Avenue 14, Castrovalley, CA, 94546
At this address
- Ponce, Luis A$4.6798% confidence
925 North Sunset Avenue, Azusa, CA, 91702
- Ponce, Luis A$25.4798% confidence
925 North Sunset Avenue, Azusa, CA, 91702
- Ponce, George$2.4191% confidence
925 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.
- Ponce, Luis A$0.0598% confidence
555 South Azusa Avenue 8, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1046729913
$480.00
16654 East Newburg, Azusa, CA, 91702
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 992623925
$479.97
1 possible associated property
At this address
- Lewis, Michael$44.3798% confidence
16654 East Newburg, 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.
- Lewis, Michael$44.3798% confidence
538 North Virginia Avenue, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds · ID 961177477
$478.89
1039 Lakeview Terrace, Azusa, CA, 91702
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks · ID 1038546005
$478.77
3 possible associated properties
Same owner name elsewhere
- Sears, Sylvia Y$48.55100% confidence
1039 Lakeview Terrace 18, Azusa, CA, 91702
- Sears, Sylvia Y$0.0198% confidence
2444 Ollie Court, Bakersfield, CA, 93314
At this address
- Sears, Sylvia$1.6695% confidence
1039 Lakeview Terrace, 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.
- Sears, Sylvia Y$48.55100% confidence
213 South Murray Avenue, Azusa, CA, 91702
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1008958120
$478.59
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$428.4098% 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
858 East Manresa Drive, Azusa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029444787
$478.58
1 possible associated property
At this address
- Ding, Yuelei$16.0098% confidence
858 East Manresa 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.
- Ding, Yuelei$16.0098% confidence
555 South Eight Street 26B, Azusa, CA, 91702
Held by State Comp Insurance Fund
Insurance claim checks · ID 16866160
$478.56
3 possible associated properties
Same owner name elsewhere
- Carmona, Rafael$25.00100% confidence
157 North Rodecker Drive, Azusa, CA, 91702
- Carmona, Rafael$628.0098% confidence
1025 Cielo Lindo, Brownsville, TX, 78526
- Carmona, Rafael$650.3498% confidence
920 Clearleaf Dt 168, Bryan, TX, 77803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmona, Rafael$25.00100% confidence
437 South Azusa Avenue, Azusa, CA, 91702
Held by Premium Assignment Corporation
Refunds due · ID 961695356
$478.34
17247 East Newburgh Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043635602
$477.98
1 possible associated property
At this address
- Estrada, Rossy$184.4798% confidence
17247 East Newburgh Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Rossy$184.4798% confidence
850 South Vincent Aveapt 57D, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017844860
$477.90
3 possible associated properties
Same owner name elsewhere
- Dutta, Prosenjit$1.95100% confidence
850 South Vincent Avenue 57D, Azusa, CA, 91702
- Dutta, Prosenjit$41.0298% confidence
#### Hiddenridge Apt ####, Irving, TX, 75038
- Dutta, Prosenjit$3,580.7798% confidence
55B Nandadevi Eclave, Bhubaneswar 7510, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutta, Prosenjit$1.95100% confidence
1275 North San Gabriel Avenue Apt 4, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17164996
$477.79
510 North Orange Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17172497
$477.79
1344 West Foothill Boulevard, Azusa, CA, 91702
Held by Verizon California
Vendor checks · ID 952694739
$477.50
360 East 1st Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043587411
$477.42
3 possible associated properties
At this address
- Aguilar, Michelle$98.0498% confidence
360 East 1st Street, Azusa, CA, 91702
- Agulilar, Michelle M$0.9293% confidence
360 East 1st Street, Azusa, CA, 91702
- Aguilar, Liza$5.0091% confidence
360 East 1st Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Michelle$98.0498% confidence
P O Box 1068, Azusa, CA, 91702
Held by First Interstate Bank
Checking accounts, demand deposit · ID 5336114
$477.01
1 possible associated property
Same owner name elsewhere
- American, Job Opportunities$1,244.9298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
601 East 8th Street Apt 143, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 1000282550
$477.00
1 possible associated property
At this address
- Li, Jiadai$0.0198% confidence
601 East 8th Street Apt 143, 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.
- Li, Jiadai$0.0198% confidence
206 North Alameda Avenue, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Co-owner on this record: Avila, Esther
Escrow accounts · ID 1037363760
$476.81
6 possible associated properties
Same owner name elsewhere
- Avila, Antonio M$74.8198% confidence
1500 Nash Road, Hollister, CA, 95023
- Avila, Antonio M$50.6898% confidence
7681 Amberleaf Circle, Hungton Beach, CA, 92644
- Avila, Antonio M$44.0098% confidence
1681 Tedmar Street, Anaheim, CA, 92802
At this address
- Avila, Herminia$3.3091% confidence
206 North Alameda Avenue, Azusa, CA, 91702
- Avila, Herminia$3.3091% confidence
206 North Alameda Avenue, Azusa, CA, 91702
- Avila, Esther$5.4191% confidence
206 North Alameda Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Antonio M$74.8198% confidence
206 North Alameda Avenue, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Co-owner on this record: Avila, Antonio M
Escrow accounts · ID 1037363760
$476.81
6 possible associated properties
Same owner name elsewhere
- Avila, Esther$22.39100% confidence
206 Alameda Avenue, Azusa, CA, 91702
- Avila, Esther$2,472.46100% confidence
85437 Avenida Maria, Coachella, CA, 92236
- Avila, Esther$100.56100% confidence
85437 Avenida Maria, Coachella, CA, 92236
At this address
- Avila, Esther$5.4198% confidence
206 North Alameda Avenue, Azusa, CA, 91702
- Avila, Herminia$3.3091% confidence
206 North Alameda Avenue, Azusa, CA, 91702
- Avila, Herminia$3.3091% confidence
206 North Alameda Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Esther$22.39100% confidence
226 North Fenimore Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16262823
$476.65
2 possible associated properties
Same owner name elsewhere
- Arthur, Linda J$1,529.8598% confidence
829 South Jenifer Avenue, Glendora, CA, 91740
At this address
- Arthur, Linda J$3,114.8698% confidence
226 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.
- Arthur, Linda J$1,529.8598% confidence
563 East Arrow Highway 35, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16347756
$476.65
3 possible associated properties
Same owner name elsewhere
- Wilkins, Gay E$1,518.4198% confidence
19108 Oslo Court, Apple Valley, CA, 92308
- Wilkins, Gay E$72.4098% confidence
19108 Oslo Court, Apple Valley, CA, 92308
- Wilkins, Gay E$25.0098% confidence
22474 South Road, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, Gay E$1,518.4198% confidence
326 South Elliott Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16291172
$476.65
1035 North Enid Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16274897
$476.65
3 possible associated properties
Same owner name elsewhere
- Collins, Clyde A$0.0398% confidence
14815 South Broadway, Gardena, CA, 90248
- Collins, Clyde A$0.5598% confidence
340 Macarthur Way, Brentwood, CA, 94513
- Collins, Clyde A$0.0198% confidence
22 Sunningdale, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Clyde A$0.0398% confidence
C/o Dan Bulstrode 313 East 11th Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16269856
$476.65
$476.65
3 possible associated properties
Same owner name elsewhere
- Diehl, Denise A$500.0098% confidence
4003 Clairmont Mesa Boulevard, San Diego, CA, 92117
- Diehl, Denise A$16.5798% confidence
6504 West Olympic Boulevard, Los Angeles, CA, 90048
- Diehl, Denise A$37.6098% confidence
6504 West Olympic Boulevard, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diehl, Denise A$500.0098% confidence