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
16525 East Laxford Road, Azusa, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 1554668
$504.32
20 Foxtail Court, Azusa, CA, 91702
Held by Gold Country Escrow
Escrow funds · ID 979467878
$504.21
6 possible associated properties
Same owner name elsewhere
- De, Anda Ana$3.3098% confidence
2323 East Austin Way, Fresno, CA, 93726
- De, Anda Ana$265.5098% confidence
3143 McKenzie Avenue, Fresno, CA, 93702
- De, Anda Ana$263.6598% confidence
22155 Main Street Apt 4, Hayward, CA, 94541
At this address
- De, Anda Ana$268.0098% confidence
20 Foxtail Court, Azusa, CA, 91702
- Deanda, Ana Luisa$0.4395% confidence
20 Foxtail Court, Azusa, CA, 91702
- Deana, Ana L$965.2393% confidence
20 Foxtail 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.
- De, Anda Ana$3.3098% confidence
5543 North Gareloch Avenue, Azusa, CA, 91702
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1061604691
$504.01
643 West 1st Street, Azusa, CA, 91702
Held by Credit Union Of Southern Ca
Savings accounts · ID 1038181711
$503.71
3 possible associated properties
Same owner name elsewhere
- Dunkins, Giovanna Y$5.40100% confidence
643 West First Street, Azusa, CA, 91702
At this address
- Dunkins, Giovanna Y$25.0098% confidence
643 West 1st Street, Azusa, CA, 91702
- Dunkins, Jeremie$35.8291% confidence
643 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.
- Dunkins, Giovanna Y$5.40100% confidence
Bernal Jaramillo Maria Del RosarCA
17715 East Woodcroff Street, Azusa, CA, 91702
Held by Bbsi
Wages, payroll, salaries · ID 1028579561
$503.57
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 997295081
$503.17
3 possible associated properties
At this address
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond L$1,742.4595% confidence
1034 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.
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 997295082
$503.17
3 possible associated properties
At this address
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond L$1,742.4595% confidence
1034 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.
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 997295083
$503.17
3 possible associated properties
At this address
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond L$1,742.4595% confidence
1034 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.
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 997295084
$503.17
3 possible associated properties
At this address
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond L$1,742.4595% confidence
1034 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.
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 997295085
$503.17
3 possible associated properties
At this address
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond L$1,742.4595% confidence
1034 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.
- Silva, Raymond$1,509.5198% confidence
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 997295093
$503.17
4 possible associated properties
Same owner name elsewhere
- Silva, Raymond L$17.4798% confidence
1916 Illinois Street, Vallejo, CA, 94590
At this address
- Silva, Raymond L$1,742.4598% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond L$1,742.4598% confidence
1034 Fondale Street, Azusa, CA, 91702
- Silva, Raymond L$1,742.4598% confidence
1034 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.
- Silva, Raymond L$17.4798% confidence
$502.16
3 possible associated properties
Same owner name elsewhere
- Severson, Ben$752.0098% confidence
1725 Goff Avenue, Eau Claire, 54701
- Severson, Ben$28.2398% confidence
1660 North Wilton Place Apt 3, Los Angeles, CA, 90028
- Severson, Ben$17.9498% confidence
11377 Osborne Place Unit 10, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Severson, Ben$752.0098% confidence
18803 East Galatea Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ingber, Helen R
Proceeds due beneficiaries · ID 979688642
$502.01
18803 East Galatea Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Namson, Shirley
Proceeds due beneficiaries · ID 979688642
$502.01
2 possible associated properties
At this address
- Ingber, Helen$22.5395% confidence
18803 East Galatea Street, Azusa, CA, 91702
- Ingber, Joyce E$14.5291% confidence
18803 East Galatea 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.
- Ingber, Helen$22.5395% confidence
326 South Grandin Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004869105
$502.00
1 possible associated property
At this address
- Kwan, Kwok$68.0091% confidence
326 South Grandin 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.
- Kwan, Kwok$68.0091% confidence
241 Gladstone Street, Azusa, CA, 91702
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972743478
$501.86
1 possible associated property
At this address
- Urban, Source$3.0098% confidence
241 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.
- Urban, Source$3.0098% confidence
844 North Vernon Avenue #10, Azusa, CA, 91702
Held by The Ohio Casualty Insurance
Court settlements · ID 15279679
$501.48
5754 North Rockvale Avenue, Azusa, CA, 91702
Held by Bank Of America - California
Checking accounts · ID 981550335
$500.88
2 possible associated properties
At this address
- Gonzalez, Jose E$0.0098% confidence
5754 North Rockvale Avenue, Azusa, CA, 91702
- Gonzalez, Jose E$7,480.8398% confidence
5754 North 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.
- Gonzalez, Jose E$0.0098% confidence
658 East Desert Willow Road, Azusa, CA, 91702
Held by Bank Of America NA
Savings accounts · ID 1034142746
$500.26
2 possible associated properties
At this address
- Shen, Dongshu$1,629.6598% confidence
658 East Desert Willow Road, Azusa, CA, 91702
- Shen, Dongshu Mr$1,074.0795% confidence
658 East Desert Willow 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.
- Shen, Dongshu$1,629.6598% confidence
709 South Azusa Avenue Apt H, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276090
$500.24
834 East Manresa Drive, Azusa, CA, 91702
Held by Citibank N A
Cashier's checks · ID 1030388946
$500.24
6 possible associated properties
Same owner name elsewhere
- Cao, Hanbin$864.0098% confidence
28563 Malabar Road, Trabuco Canyon, CA, 92679
- Cao, Hanbin$2,917.5898% confidence
28563 Malabar Road, Trabuco Canyon, CA, 92679
- Cao, Hanbin$864.0098% confidence
28563 Malabar Road, Trabuco Canyon, CA, 92679
At this address
- Cao, Hanbin$100,045.8998% confidence
834 East Manresa Drive, Azusa, CA, 91702
- Cao, Hanbin$50,324.9198% confidence
834 East Manresa Drive, Azusa, CA, 91702
- Cao, Hanbin$18,012.8398% confidence
834 East Manresa 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.
- Cao, Hanbin$864.0098% confidence
850 East Fielding Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285970
$500.22
3 possible associated properties
Same owner name elsewhere
- Dai, Limin$1,598.0098% confidence
3291 Blackhawk Meadow Drive, Danville, CA, 94506
- Dai, Limin$1,000.0098% confidence
Jingxu 2-2-2802 Hangzhou, China, 00000
At this address
- Dai, Limin$1,500.0098% confidence
850 East Fielding 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.
- Dai, Limin$1,598.0098% confidence
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292098
$500.22
1 possible associated property
At this address
- Shang, Hongwu$2,180.0098% confidence
818 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.
- Shang, Hongwu$2,180.0098% confidence
145 South Torreon Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295458
$500.20
3 possible associated properties
Same owner name elsewhere
- Zheng, Binbin$560.0098% confidence
1593 Quebec Court Apt 1, Sunnyvale, CA, 94087
At this address
- Zheng, Binbin$2,052.1498% confidence
145 South Torreon Avenue, Azusa, CA, 91702
- Zheng, Binbin$10,251.5798% confidence
145 South Torreon 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.
- Zheng, Binbin$560.0098% confidence
908 North Bouquet Court Unit East, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281798
$500.18
1 possible associated property
At this address
- Wu, Qiong$581.3898% confidence
908 North Bouquet Court Unit East, 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, Qiong$581.3898% confidence
633 East Mandevilla Way, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286081
$500.17
2 possible associated properties
At this address
- Deng, Xiaoli$1,500.0098% confidence
633 East Mandevilla Way, Azusa, CA, 91702
- Deng, Hanyue$500.1691% confidence
633 East Mandevilla 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.
- Deng, Xiaoli$1,500.0098% confidence
632 East Boxwood Lane, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287747
$500.17
1 possible associated property
At this address
- Hou, Yujia$1,500.0098% confidence
632 East Boxwood 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.
- Hou, Yujia$1,500.0098% confidence
633 East Mandevilla Way, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286054
$500.16
2 possible associated properties
At this address
- Deng, Xiaoli$500.1791% confidence
633 East Mandevilla Way, Azusa, CA, 91702
- Deng, Xiaoli$1,500.0091% confidence
633 East Mandevilla 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.
- Deng, Xiaoli$500.1791% confidence
485 East Oak Court, Azusa, CA, 91702
Held by Bank Of America NA
Savings accounts · ID 1034142157
$500.16
485 East Oak Court, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282043
$500.16
711 South Azusa Avenue Apt H, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276278
$500.14
2 possible associated properties
Same owner name elsewhere
- Huang, Liusheng$1.4398% confidence
1258 4th Avenue, San Francisco, CA, 94122
At this address
- Huang, Liusheng$1,500.0098% confidence
711 South Azusa Avenue Apt H, 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, Liusheng$1.4398% confidence
601 East 8th Street Apt 223, Azusa, CA, 91702
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687028
$500.11
638 East Camellia Way, Azusa, CA, 91702
Held by Bank Of America NA
Savings accounts · ID 1034141753
$500.08
1 possible associated property
At this address
- Mei, Huilin$2,000.0098% confidence
638 East Camellia 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.
- Mei, Huilin$2,000.0098% confidence
671 East Tangerine Street, Azusa, CA, 91702
Held by Bank Of America NA
Savings accounts · ID 1034140942
$500.03
2 possible associated properties
At this address
- Li, Haifen$1,500.0098% confidence
671 East Tangerine Street, Azusa, CA, 91702
- Li, Haifen$1,500.0098% confidence
671 East Tangerine 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.
- Li, Haifen$1,500.0098% confidence
731 East Ruelas Way, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276313
$500.03
3 possible associated properties
Same owner name elsewhere
- Huang, Zechen$198.1698% confidence
4409 Deerfield Drive, Antioch, CA, 94531
- Huang, Zechen$61.5198% confidence
4409 Deerfield Drive, Antioch, CA, 94531
At this address
- Huang, Zechen$356.1298% confidence
731 East Ruelas 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, Zechen$198.1698% confidence
671 East Tangerine Street, Azusa, CA, 91702
Held by Bank Of America NA
Savings accounts · ID 1034144686
$500.02
2 possible associated properties
At this address
- Zheng, Weiqiang$1,500.0098% confidence
671 East Tangerine Street, Azusa, CA, 91702
- Zheng, Weiqiang$1,501.6098% confidence
671 East Tangerine 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.
- Zheng, Weiqiang$1,500.0098% confidence
1060 West 4th Street, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 1009093946
$500.01
2 possible associated properties
At this address
- Barton, David S$0.8095% confidence
1060 West 4th Street, Azusa, CA, 91702
- Barton, Davis$4.5591% confidence
1060 West 4th 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.
- Barton, David S$0.8095% confidence
108 North Dalton Avenue, Azusa, CA, 91702
Held by United Texas & Oklahoma
Annuities · ID 16224809
$500.00
3 possible associated properties
Same owner name elsewhere
- Fernandez, Daniel M$378.00100% confidence
1705 East 15 Street, Los Angeles, CA, 90021
- Fernandez, Daniel M$0.1598% confidence
18425 Calvert Street, Tarzana, CA, 91335
- Fernandez, Daniel M$4.6298% confidence
13755 Verde Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Daniel M$378.00100% confidence
424 North Dalton Avenue, Azusa, CA, 91702
Held by Ford Escrow Service Co Inc
Co-owner on this record: Alvarez, Anthony
Escrow check/Deposit/Disputed · ID 10186282
$500.00
1 possible associated property
At this address
- Alvarez, Anthony$500.0091% confidence
424 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.
- Alvarez, Anthony$500.0091% confidence
424 North Dalton Avenue, Azusa, CA, 91702
Held by Ford Escrow Service Co Inc
Co-owner on this record: Alvarez, Victoria M
Escrow check/Deposit/Disputed · ID 10186282
$500.00
1 possible associated property
At this address
- Alvarez, Victoria M$500.0091% confidence
424 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.
- Alvarez, Victoria M$500.0091% confidence
600 B Cerritos, Azusa, CA
Held by First Western Escrow
Co-owner on this record: Guerrero, Josefina M
Escrow check/Deposit/Disputed · ID 11276529
$500.00
1 possible associated property
At this address
- Guerrero, Josefina M$500.0091% confidence
600 B Cerritos, Azusa, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Josefina M$500.0091% confidence
600 B Cerritos, Azusa, CA
Held by First Western Escrow
Co-owner on this record: Guerrero, Gonzalo
Escrow check/Deposit/Disputed · ID 11276529
$500.00
3 possible associated properties
Same owner name elsewhere
- Guerrero, Josefina M$0.1398% confidence
842 Owl Circle, Vacaville, CA, 95687
- Guerrero, Josefina M$50.0098% confidence
1101 East River Ridge Parkway, San Marcos, TX, 78666
At this address
- Guerrero, Gonzalo$500.0091% confidence
600 B Cerritos, Azusa, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Josefina M$0.1398% confidence
202 South Azusa Avenue 2, Azusa, CA, 91702
Held by Folksamerica Reinsurance Co.
Other · ID 17275291
$500.00
1 possible associated property
At this address
- Edgard, Rosendo Balarezo$68.0098% confidence
202 South Azusa 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.
- Edgard, Rosendo Balarezo$68.0098% confidence
606 North Sunset, Azusa, CA
Held by American National Insurance Company
Other · ID 9696775
$500.00
217 East Dixon, Azusa, CA
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed · ID 1766616
$500.00
1205 North San Gabriel #7, Azusa, CA, 91702
Held by Mercury Insurance Company
Insurance claim checks · ID 18496840
$500.00
1 possible associated property
Same owner name elsewhere
- Meyer, Karolyn L$29.8598% confidence
1000 South Glendora Avenue Apt 523, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, Karolyn L$29.8598% confidence
929 North Orange, Azusa, CA, 91702
Held by American National Insurance Company
Annuities · ID 16365050
$500.00
1 possible associated property
Same owner name elsewhere
- Elliott, Soledad G$500.00100% confidence
515 South Sultana, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Soledad G$500.00100% confidence
801 East Alosta Avenue Apt L185, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 16751221
$500.00
18808 Galatea, Azusa, CA
Held by Veras Escrow Service Inc
Co-owner on this record: Mish, Dexter
Escrow check/Deposit/Disputed · ID 9415344
$500.00
1 possible associated property
At this address
- Mish, Dexter$500.0091% confidence
18808 Galatea, Azusa, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mish, Dexter$500.0091% confidence
18808 Galatea, Azusa, CA
Held by Veras Escrow Service Inc
Co-owner on this record: Mish, Thelma Mrs
Escrow check/Deposit/Disputed · ID 9415344
$500.00
2 possible associated properties
Same owner name elsewhere
- Mish, Dexter$500.0098% confidence
10938 Calabash, Fontana, CA, 92335
At this address
- Mish, Thelma Mrs$500.0091% confidence
18808 Galatea, Azusa, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mish, Dexter$500.0098% confidence
248 East Dixon, Azusa, CA, 91702
Held by Liberty National Life - Birm
Endowments · ID 18810680
$500.00
839 & 841 Lark Ellen, Azusa, CA, 91702
Held by Palomares Escrow Inc
Co-owner on this record: Pizza Time & Tacos Acapulco
Escrow check/Deposit/Disputed · ID 18809790
$500.00
839 & 841 Lark Ellen, Azusa, CA, 91702
Held by Palomares Escrow Inc
Co-owner on this record: Carrasco, Angelo
Escrow check/Deposit/Disputed · ID 18809790
$500.00
Humberto Olmos 519 North Alameda Avenue, Azusa, CA, 91702
Held by Coast National Insurance Co
Insurance claim checks · ID 16533146
$500.00
3 possible associated properties
Same owner name elsewhere
- Olmos, Humberto$0.04100% confidence
330 South Sunset Avenue, Azusa, CA, 91702
- Olmos, Humberto$8.4398% confidence
6713 Festina Drive, Paramount, CA, 90723
- Olmos, Humberto$8.9598% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olmos, Humberto$0.04100% confidence
216 Azusa Avenue Apt 4, Azusa, CA, 91702
Held by State Farm General Insurance Company
Insurance claim checks · ID 15049810
$500.00
1045 Kirkwall, Azusa, CA, 91702
Held by Redman Industries Common
Co-owner on this record: Dahlem, Aaron
Securities exchanged for cash · ID 12035592
$500.00
4 possible associated properties
Same owner name elsewhere
- Dahlem, Walter E$26.68100% confidence
1111 West Kirkwall Road, Azusa, CA, 91702
- Dahlem, Walter E$5.0098% confidence
160 Mt Olive Drive, Bradbury, CA, 91010
- Dahlem, Walter E$10.0098% confidence
160 Mt Olive Drive, Bradbury, CA, 91010
At this address
- Dahlem, Aaron$500.0091% confidence
1045 Kirkwall, 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.
- Dahlem, Walter E$26.68100% confidence
1045 Kirkwall, Azusa, CA, 91702
Held by Redman Industries Common
Co-owner on this record: Dahlem, Walter E
Securities exchanged for cash · ID 12035592
$500.00
1 possible associated property
At this address
- Dahlem, Walter E$500.0091% confidence
1045 Kirkwall, 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.
- Dahlem, Walter E$500.0091% confidence
805 North Pasadena Avenue East, Azusa, CA, 91702
Held by Old American County Mutual Fir
Insurance claim checks · ID 12598632
$500.00
1 possible associated property
Same owner name elsewhere
- Myers, Rachelle C$41.0098% confidence
1753 Nannette Avenue, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Rachelle C$41.0098% confidence
1025 Bayless Street, Azusa, CA, 91702
Held by Ticor Title Company Of California
Escrow accounts · ID 953293558
$500.00
650 East 6th Street #a, Azusa, CA, 91702
Held by Moreno Escrow Inc
Escrow funds · ID 954134053
$500.00
C/o Charlie Presley 1056 Calle #3, Azusa, CA, 91702
Held by Sur La Table Inc
Refunds due · ID 954934932
$500.00
806 North Angeleno Avenue 2, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957139926
$500.00
General, Building ContractorCA
146 North Edenfield Avenue, Azusa, CA, 91702
Held by Crestwood Escrow Service
Outstanding official checks · ID 959029443
$500.00
2 possible associated properties
Same owner name elsewhere
- General, Building Contractor$0.0698% confidence
1076 West 39th Place 12, Los Angeles, CA, 90037
- General, Building Contractor$62.3298% confidence
2703 Sereno Avenue, Ventura, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General, Building Contractor$0.0698% confidence
937 East Haltern, Azusa, CA, 91702
Held by Waste Management Inc.
Accounts payable · ID 959809086
$500.00
210 So Lemon Avenue, Azusa, CA, 91702
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 962832814
$500.00
5515 North Orange Street, Azusa, CA, 91702
Held by Global Escrow Services Inc.
Escrow funds · ID 963588907
$500.00
621 North Ceritos Avenue Unit 103, Azusa, CA, 91702
Held by Csaa General Insurance
Misc outstanding checks · ID 964926358
$500.00
PO Box 0862, Azusa, CA, 91702
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 965379202
$500.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Patricia L$0.0998% confidence
408 5th Avenue # B, Redwood City, CA
- Diaz, Patricia L$4.1998% confidence
4849 West 103 Th Street, Hawthorne, CA, 90250
- Diaz, Patricia L$0.4098% confidence
1429 South Dodsworth Avenue, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Patricia L$0.0998% confidence
226 North Dalton Avenue, Azusa, CA, 91702
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 967449084
$500.00
1 possible associated property
Same owner name elsewhere
- Ruelas, Dora G$700.00100% confidence
722 San Gabriel Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruelas, Dora G$700.00100% confidence
16638 East Laxford Road, Azusa, CA, 91702
Held by Beneficial Life Insurance Company
Unidentified remittances · ID 967483117
$500.00
6 possible associated properties
Same owner name elsewhere
- Sass, Robert T$638.18100% confidence
16638 Laxford Road, Azusa, CA, 91702
- Sass, Robert T$600.00100% confidence
16638 Laxford Road, Azusa, CA, 91702
- Sass, Robert T$141.00100% confidence
16638 Laxford Road, Azusa, CA, 91702
At this address
- Sass, Robert T$53.5098% confidence
16638 East Laxford Road, Azusa, CA, 91702
- Sass, Robert T$72.4098% confidence
16638 East Laxford Road, Azusa, CA, 91702
- Sass, Robert T$110.8598% confidence
16638 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.
- Sass, Robert T$638.18100% confidence
18720 East Mauna Loa Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 968137713
$500.00
3 possible associated properties
At this address
- Gonzalez, Jose$9.0098% confidence
18720 East Mauna Loa Avenue, Azusa, CA, 91702
- Gonzalez, Jose M$92.8495% confidence
18720 East Mauna Loa Avenue, Azusa, CA, 91702
- Gonzalez, Efrain$4.4591% confidence
18720 East Mauna Loa 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.
- Gonzalez, Jose$9.0098% confidence
150 North Azusa Avenue, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Accounts payable · ID 969286105
$500.00
2 possible associated properties
At this address
- Azusa Health Center$100.0091% confidence
150 North Azusa Avenue, Azusa, CA, 91702
- Azusa Health Center$15.0091% confidence
150 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.
- Azusa Health Center$100.0091% confidence
535 East 3rd Street, Azusa, CA, 91702
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 969815498
$500.00
1 possible associated property
At this address
- Viila, Debra$3.5598% confidence
535 East 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.
- Viila, Debra$3.5598% confidence
Unknown, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 970892624
$500.00
3 possible associated properties
Same owner name elsewhere
- Gonzales, Carmen G$0.7398% confidence
1553 Summer Creek Court, Vista, CA, 92084
- Gonzales, Carmen G$20.6298% confidence
00000
- Gonzales, Carmen G$54,598.5598% confidence
F C De Cuernava No 313 5 Piso Col Polanco Morales, Cp 11510 D F, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Carmen G$0.7398% confidence
338 North San Gabriel Avenue, Azusa, CA, 91702
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 971160706
$500.00
406 South Azusa Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480843
$500.00
5 possible associated properties
Same owner name elsewhere
- Wynne, Surriya F$2.4098% confidence
721 North Azusa Avenue Apt 303, West Covina, CA, 91791
- Wynne, Surriya F$25.4598% confidence
2016 Duenas Drive Apt 5, Rowland Heights, CA, 91748
At this address
- Wynne, Surriya F$55.2098% confidence
406 South Azusa Avenue, Azusa, CA, 91702
- Wynne, Surriya F$56.6098% confidence
406 South Azusa Avenue, Azusa, CA, 91702
- Wynne, Surriya$703.5295% confidence
406 South 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.
- Wynne, Surriya F$2.4098% confidence
812 North Loren Avenue Trlr 34, Azusa, CA, 91702
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 975337234
$500.00
601 East Eighth Street 340E, Azusa, CA, 91702
Held by Carmax Auto Superstores California LLC
Vendor checks · ID 976127767
$500.00
224 Dalton Avenue, Azusa, CA, 91702
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 979577220
$500.00
517 North Lemon Avenue, Azusa, CA, 91702
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 981792505
$500.00
585 East Arrow Highway, Azusa, CA, 91702
Held by Truck Insurance Exchange
Premium refunds · ID 981966163
$500.00
3 possible associated properties
Same owner name elsewhere
- Georges, Burgers$74.40100% confidence
585 Arrow Highway, Azusa, CA, 91702
- Georges, Burgers$200.40100% confidence
585 Arrow Highway, Azusa, CA, 91702
- Georges, Burgers$269.7698% confidence
421 East La Habra Boulevard, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georges, Burgers$74.40100% confidence
18218 East Newburgh, Azusa, CA, 91702
Held by Kindred Healthcare Inc
Vendor checks · ID 982179883
$500.00
1 possible associated property
Same owner name elsewhere
- Diane, Meadows$9.1998% confidence
3207 Fiji Lane, Alameda, CA, 94502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diane, Meadows$9.1998% confidence
810 East Glenlyn Drive, Azusa, CA, 91702
Held by Allstate Indemnity Company
Co-owner on this record: Martinez, Hortencia
Individual policy benefit/Clm · ID 982963738
$500.00
3 possible associated properties
At this address
- Martinez, Vicente$9.1698% confidence
810 East Glenlyn Drive, Azusa, CA, 91702
- Martinez, Vicente$0.0998% confidence
810 East Glenlyn Drive, Azusa, CA, 91702
- Martinez, Vicente$806.0098% confidence
810 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.
- Martinez, Vicente$9.1698% confidence
810 East Glenlyn Drive, Azusa, CA, 91702
Held by Allstate Indemnity Company
Co-owner on this record: Martinez, Vicente
Individual policy benefit/Clm · ID 982963738
$500.00
3 possible associated properties
At this address
- Martinez, Hortencia U$1.6395% confidence
810 East Glenlyn Drive, Azusa, CA, 91702
- Martinez, Vicente$9.1691% confidence
810 East Glenlyn Drive, Azusa, CA, 91702
- Martinez, Vicente$0.0991% confidence
810 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.
- Martinez, Hortencia U$1.6395% confidence
129 South Drangu, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240592
$500.00
1908 Mirador Drive, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 984661186
$500.00
740 South Azusa Avenue Apt D, Azusa, CA, 91702
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675130
$500.00
659 Gardenia Drive, Azusa, CA, 91702
Held by Victoria Fire & Casualty Co
Group policy benefit/Clm payments · ID 986833638
$500.00
2 possible associated properties
Same owner name elsewhere
- Balbas, Janice$25.00100% confidence
659 East Gardenia Drive, Azusa, CA, 91702
- Balbas, Janice$54.90100% confidence
659 East Gardenia 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.
- Balbas, Janice$25.00100% confidence
5426 North Leaf Avenue, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due · ID 987515552
$500.00
PO Box 946, Azusa, CA, 91702
Held by Wm Corporate Services Inc
Customer overpayments · ID 987890640
$500.00
West Covina Community Services FoundatioCA
2100 South Azusa Avenue, Azusa, CA, 91792
Held by Wm Corporate Services Inc
Accounts payable · ID 987899406
$500.00
1045 West Kirkwall Road, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 990145816
$500.00
2 possible associated properties
At this address
- Jans Towing Inc$609.0095% confidence
1045 West Kirkwall Road, Azusa, CA, 91702
- Jans Towing Inc$360.3495% confidence
1045 West Kirkwall Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jans Towing Inc$609.0095% confidence
101 West Foothill Boulevard, Azusa, CA, 91702
Held by Unitedhealthcare Insurance Co
Accounts payable · ID 991752478
$500.00
528 North Virginia Blanco, Azusa, CA, 91702
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994847095
$500.00
17630 East Woodcroff Avenue Apt.u, Azusa, CA, 91702
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 997808733
$500.00
1 possible associated property
Same owner name elsewhere
- Lopez, Sanchez Margarita$0.0298% confidence
933 Dwight Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Sanchez Margarita$0.0298% confidence
520 East Gladstone Street Apt 60, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000486486
$500.00
1 possible associated property
Same owner name elsewhere
- Alcala, Janet$5.4498% confidence
1035 Ventana Drive, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Janet$5.4498% confidence
910 East Alosta Avenue, Azusa, CA, 91702
Held by At&t Services Inc
Refunds due · ID 1003437173
$500.00
2 possible associated properties
Same owner name elsewhere
- Kingsley, Sasha$62.08100% confidence
701 East Foothill Boulevard # 4235, Azusa, CA, 91702
- Kingsley, Sasha$99.0398% confidence
412 Cedar Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kingsley, Sasha$62.08100% confidence
1038 North Dalton Avenue, Azusa, CA, 91702
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913811
$500.00
4 possible associated properties
Same owner name elsewhere
- Mercado, Lorenzo$0.8698% confidence
7816 Kearney Avenue, Lamont, CA, 93241
- Mercado, Lorenzo$2.9298% confidence
1918 South Church Street Apt 15, Lodi, CA, 95240
- Mercado, Lorenzo$2.3298% confidence
14306 Castana Avenue, Paramount, CA, 90723
At this address
- Mercado, Sylvia$10.0091% confidence
1038 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.
- Mercado, Lorenzo$0.8698% confidence
143 North Cerritos Avenue, Azusa, CA, 91702
Held by Evergreen Bank Group
Cashier's checks · ID 1009211044
$500.00
3 possible associated properties
At this address
- Verdin, Genaro$65.7798% confidence
143 North Cerritos Avenue, Azusa, CA, 91702
- Verdin, Genaro$28.0098% confidence
143 North Cerritos Avenue, Azusa, CA, 91702
- Verdin, Genaro$800.0098% confidence
143 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.
- Verdin, Genaro$65.7798% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Hsbc Finance Corporation
Cashier's checks · ID 1011491718
$500.00
4 possible associated properties
Same owner name elsewhere
- Fabros, Higino E$125.38100% confidence
18438 Payson Street, Azusa, CA, 91702
At this address
- Fabros, Higino E$700.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$100.0098% 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$125.38100% confidence