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 16, 2026 · official state programs
316 North San Gabriel Avenue B, Azusa, CA, 91702
Held by Coast National Insurance Co
Co-owner on this record: Johnnies Paint Body Shop Inc
Individual policy benefit/Clm · ID 953678997
$520.66
702 East Matchwood Street, Azusa, CA, 91702
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030181707
$520.51
426 South Orange Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Talamante, Zavala Hiram
Savings accounts · ID 1024453322
$520.28
426 South Orange Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ramos, Chelsea T FBO
Savings accounts · ID 1024453322
$520.28
1 possible associated property
At this address
- Talamante, Nolberto$20.0091% confidence
426 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.
- Talamante, Nolberto$20.0091% confidence
520 West Foothill Boulevard, Azusa, CA, 91702
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1045931850
$520.00
3 possible associated properties
At this address
- Edward, Xu Medical Clinic$500.0098% confidence
520 West Foothill Boulevard, Azusa, CA, 91702
- Edward, Xu Medical Clinic$140.0098% confidence
520 West Foothill Boulevard, Azusa, CA, 91702
- Edward, Xu Medical Clinic$210.0098% confidence
520 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.
- Edward, Xu Medical Clinic$500.0098% confidence
6144 Oakbank Drive, Azusa, CA, 91702
Held by Cil&d LLC
Co-owner on this record: Charles Schwab & Co. Inc.
Aggregate uncashed checks · ID 1069900169
$520.00
6144 Oakbank Drive, Azusa, CA, 91702
Held by Cil&d LLC
Co-owner on this record: Gregg, Michael Miller
Aggregate uncashed checks · ID 1069900169
$520.00
736 North Angeleno Avenue, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 989507935
$519.60
509 North Laurel Valley Drive, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000519636
$518.87
900 West Sierra Madre Avenue Apt 162, Azusa, CA, 91702
Held by Foothill Fcu
Checking accounts · ID 1036490505
$518.45
855 South Citrus Avenue Apt 19, Azusa, CA, 91702
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1029709266
$518.40
1 possible associated property
At this address
- Webster, Rihanna M$1.8698% confidence
855 South Citrus Avenue Apt 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.
- Webster, Rihanna M$1.8698% confidence
Swank Court Reporting 918 North Dalton, Azusa, CA, 91702
Held by Csaa General Insurance
Insurance claim checks · ID 18246006
$518.00
3 possible associated properties
Same owner name elsewhere
- Swank, Court Reporting$27.95100% confidence
918 North Dalton Avenue, Azusa, CA, 91702
- Swank, Court Reporting$518.00100% confidence
Swank Court Reporting 918 North Dalton Avenue, Azusa, CA, 91702
- Swank, Court Reporting$275.00100% confidence
Swank Court Reporting 918 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.
- Swank, Court Reporting$27.95100% confidence
Swank Court Reporting 918 North Dalton Avenue, Azusa, CA, 91702
Held by Csaa General Insurance
Insurance claim checks · ID 18245903
$518.00
3 possible associated properties
Same owner name elsewhere
- Swank, Court Reporting$27.95100% confidence
918 North Dalton Avenue, Azusa, CA, 91702
- Swank, Court Reporting$518.00100% confidence
Swank Court Reporting 918 North Dalton, Azusa, CA, 91702
- Swank, Court Reporting$275.00100% confidence
Swank Court Reporting 918 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.
- Swank, Court Reporting$27.95100% confidence
601 East 8th Street Apt 223, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043636767
$517.95
1 possible associated property
At this address
- Duran, Marlene$33.1398% confidence
601 East 8th Street Apt 223, 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.
- Duran, Marlene$33.1398% confidence
1130 East Alosta Avenue Unit D203, Azusa, CA, 91702
Held by At&t Mobility LLC
Refunds due · ID 959079820
$517.90
1 possible associated property
At this address
- Tagata, Kazuhito$241.1298% confidence
1130 East Alosta Avenue Unit D203, 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.
- Tagata, Kazuhito$241.1298% confidence
950 North Cornejo Way, Azusa, CA, 91702
Held by East West Bank
Cashier's checks · ID 1025892079
$517.16
3 possible associated properties
At this address
- Zheng, Michael$150.0098% confidence
950 North Cornejo Way, Azusa, CA, 91702
- Zheng, Michael$150.0098% confidence
950 North Cornejo Way, Azusa, CA, 91702
- Zeng, Michael$113.0093% confidence
950 North Cornejo 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.
- Zheng, Michael$150.0098% confidence
943 West Hollyvale Street, Azusa, CA, 91702
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999391
$517.00
1 possible associated property
At this address
- Lewis, Margaret$514.0091% confidence
943 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.
- Lewis, Margaret$514.0091% confidence
5469 North Heathdale Avenue, Azusa, CA, 91702
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000980
$517.00
1 possible associated property
At this address
- Pentzer, Fanny$515.0098% confidence
5469 North Heathdale 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.
- Pentzer, Fanny$515.0098% confidence
234 West Susanne Mre Court, Azusa, CA, 91702
Held by American Express National Bank
Drafts · ID 991211867
$516.90
240 Kirkwall Avenue, Azusa, CA, 91702
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018702190
$516.69
1205 North San Gabriel Avenue Apt 5, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16292602
$516.37
840 East Foothill Boulevard Spc 195, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16299426
$516.37
17003 East Orkney Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16338650
$516.37
808 North Soldano Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16296121
$516.37
1 possible associated property
At this address
- Hopey Stephen Estate$23.3095% confidence
808 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.
- Hopey Stephen Estate$23.3095% confidence
225 North Orange Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16277471
$516.37
3 possible associated properties
At this address
- Cyrilik, Rebecca L$0.0291% confidence
225 North Orange Avenue, Azusa, CA, 91702
- Cyrilik, Rebecca$0.4991% confidence
225 North Orange Avenue, Azusa, CA, 91702
- Cyrilik, Rebecca$0.7891% confidence
225 North 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.
- Cyrilik, Rebecca L$0.0291% confidence
$516.37
5 possible associated properties
Same owner name elsewhere
- Ortuno, Anthony M$1,250.00100% confidence
231 Azusa, Azusa, CA, 91702
- Ortuno, Anthony M$423.30100% confidence
1701 Garvey, El Monte, CA, 00000
At this address
- Ortuno, Anthony M$182.7498% confidence
232 Azusa Avenue, Azusa, CA, 91702
- Ortuno, Theresa$182.7491% confidence
232 Azusa Avenue, Azusa, CA, 91702
- Ortuno, Theresa$107.6591% confidence
232 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.
- Ortuno, Anthony M$1,250.00100% confidence
18323 East Bellefont Drive, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939197
$516.36
$515.60
5 possible associated properties
Same owner name elsewhere
- McCammon, R G$169.00100% confidence
% Faith William East 814 West Foothill Bl, Monrovia, CA
- McCammon, R G$79.4398% confidence
132 Azuza Lane, Azuza, CA
At this address
- McCammon, R G$78.2098% confidence
232 Azusa Lane, Azusa, CA
- McCammon, R G$73.3998% confidence
232 Azusa Lane, Azusa, CA
- McCammon, R G$201.5398% confidence
232 Azusa Lane, 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.
- McCammon, R G$169.00100% confidence
18315 East Galatea Street, Azusa, CA, 91702
Held by Digitalbridge Group Inc
Co-owner on this record: Okumura, Kenichiro
Dividends · ID 1047936164
$515.06
3 possible associated properties
At this address
- Gunadi, Tabitha K$2,500.0098% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Gunadi, Tabitha K$10,125.0098% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Gunadi, Tabitha K$10,400.0098% confidence
18315 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.
- Gunadi, Tabitha K$2,500.0098% confidence
18315 East Galatea Street, Azusa, CA, 91702
Held by Digitalbridge Group Inc
Co-owner on this record: Gunadi, Tabitha K
Dividends · ID 1047936164
$515.06
4 possible associated properties
Same owner name elsewhere
- Okumura, Kenichiro$1,201.8698% confidence
00000
At this address
- Okumura, Kenichiro$543.9198% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Okumura, Kenichiro$4,788.7698% confidence
18315 East Galatea Street, Azusa, CA, 91702
- Okumura, Kenichiro$617.7798% confidence
18315 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.
- Okumura, Kenichiro$1,201.8698% confidence
5469 North Heathdale Avenue, Azusa, CA, 91702
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000981
$515.00
1 possible associated property
At this address
- Pentzer, Fanny$517.0098% confidence
5469 North Heathdale 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.
- Pentzer, Fanny$517.0098% confidence
608 North Soldano Avenue, Azusa, CA, 91702
Held by Emanate Health Medical Center
Vendor checks · ID 980760887
$515.00
3 possible associated properties
At this address
- Villa, Debra$3.3698% confidence
608 North Soldano Avenue, Azusa, CA, 91702
- Villa, Debra$2.7598% confidence
608 North Soldano Avenue, Azusa, CA, 91702
- Villa, Debra$329.3298% confidence
608 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.
- Villa, Debra$3.3698% confidence
624 North Louise Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587447
$514.95
6215 North Oakbank Drive, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003292206
$514.83
5808 North Rockvale Avenue, Azusa, CA, 91702
Held by Ally Bank
Misc outstanding checks · ID 1030996727
$514.29
1 possible associated property
At this address
- Lopez, Maria$5.0098% confidence
5808 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.
- Lopez, Maria$5.0098% confidence
943 West Hollyvale Street, Azusa, CA, 91702
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999392
$514.00
1 possible associated property
At this address
- Lewis, Margare$517.0091% confidence
943 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.
- Lewis, Margare$517.0091% confidence
PO Box 503, Azusa, CA, 91702
Held by Alliancebernstein Multi-Mkt Stra A
Co-owners on this record: Usrey Family Trust, Usrey, Martin W, Usrey, Opal G
Mutual/Money fund earnings · ID 13714468
$513.99
PO Box 503, Azusa, CA, 91702
Held by Alliancebernstein Multi-Mkt Stra A
Co-owners on this record: 05/29/1990, Usrey Family Trust, Usrey, Martin W
Mutual/Money fund earnings · ID 13714468
$513.99
2 possible associated properties
Same owner name elsewhere
- Usrey, Opal G$94.18100% confidence
P O Box 503, Azusa, CA, 91702
- Usrey, Opal G$107.44100% confidence
P O Box 503, 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.
- Usrey, Opal G$94.18100% confidence
PO Box 503, Azusa, CA, 91702
Held by Alliancebernstein Multi-Mkt Stra A
Co-owners on this record: 05/29/1990, Usrey Family Trust, Usrey, Opal G
Mutual/Money fund earnings · ID 13714468
$513.99
1 possible associated property
Same owner name elsewhere
- Usrey, Martin W$3.3998% confidence
745 North Yucca Ridge Road, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usrey, Martin W$3.3998% confidence
PO Box 503, Azusa, CA, 91702
Held by Alliancebernstein Multi-Mkt Stra A
Co-owners on this record: 05/29/1990, Usrey, Martin W, Usrey, Opal G
Mutual/Money fund earnings · ID 13714468
$513.99
1350 Mountainview Circle, Azusa, CA, 91702
Held by Hinshaw & Culbertson LLP
Vendor checks · ID 1000890812
$513.67
1 possible associated property
Same owner name elsewhere
- Arminak & Associates Inc$16.6998% confidence
2397 Tifal Avenue 2397 Tifal Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arminak & Associates Inc$16.6998% confidence
17941 East Renwick Road, Azusa, CA, 91702
Held by Hsbc Holdings Plc
Shares of stock (Returned by po) · ID 954996791
$513.56
3 possible associated properties
Same owner name elsewhere
- Mendez, Theresa M$0.4598% confidence
2073 Mondigo Avenue, San Jose, CA, 95122
At this address
- Mendez, Theresa$62.8795% confidence
17941 East Renwick Road, Azusa, CA, 91702
- Mendez, Jose$62.8791% confidence
17941 East Renwick 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.
- Mendez, Theresa M$0.4598% confidence
450 North Soldano Avenue Apt 111, Azusa, CA, 91702
Held by Bank Of America - California
Savings accounts · ID 956332703
$513.42
1201 West Foot Hill Blve, Azusa, CA, 91702
Held by Schlossmanns Imports
Property not identified above · Reported 2012 · ID 2420261
$513.00
560 East 9th Street Apt 1, Azusa, CA, 91702
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022854539
$513.00
$512.68
337 East Russell Street, Azusa, CA, 91702
Held by Fnf Servicing Inc
Aggregate misc property · ID 968669584
$512.58
3 possible associated properties
At this address
- Baro, Rene$4.5198% confidence
337 East Russell Street, Azusa, CA, 91702
- Baro, Rene$0.0398% confidence
337 East Russell Street, Azusa, CA, 91702
- Baro, Ernesto$2.1291% confidence
337 East Russell 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.
- Baro, Rene$4.5198% confidence
337 East Russell Street 337 East Russell Street, Azusa, CA, 91702
Held by Fnf Servicing Inc
Aggregate misc property · ID 968669584
$512.58
562 East McKinley Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1023451676
$512.12
1 possible associated property
At this address
- Angulo, Jesus$25.0098% confidence
562 East McKinley 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.
- Angulo, Jesus$25.0098% confidence
621 North Cerritos Avenue No 101, Azusa, CA, 91702
Held by State Bank Of India (california)
Savings accounts/Credit union shrs · ID 18023131
$512.03
757 East 1st Street, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17167104
$511.92
102 North Angeleno Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16148614
$511.92
3 possible associated properties
Same owner name elsewhere
- Riddle, Ronald E$5.4298% confidence
26103 Palmetto Street, Murrieta, CA, 92563
- Riddle, Ronald E—98% confidence
467 North Main Street, Troutman, NC, 28166-0000
- Riddle, Ronald E—98% confidence
15911 US 221 North, Marion, NC, 28752-7542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riddle, Ronald E$5.4298% confidence
1020 North Sunset Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16086972
$511.92
3 possible associated properties
Same owner name elsewhere
- Williams, Bonnie J$0.0098% confidence
4449 West 62nd Street, Los Angeles, CA, 90043
- Williams, Bonnie J$2.5098% confidence
49850 Visnaga Avenue, Morongo Vly, CA, 92256
- Williams, Bonnie J$1.2498% confidence
PO Box 128, Morongo Vly, CA, 92256
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Bonnie J$0.0098% confidence
5515 North Duxford Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146924
$511.92
2 possible associated properties
At this address
- Raines, Joseph B$511.9291% confidence
5515 North Duxford Avenue, Azusa, CA, 91702
- Raines, Thomas M$511.9291% confidence
5515 North Duxford 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.
- Raines, Joseph B$511.9291% confidence
1130 East Alosta Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16148983
$511.92
310 Aspin, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16152618
$511.92
1034 North McKeever Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16123482
$511.92
3 possible associated properties
Same owner name elsewhere
- Irvin, Floyd$93.6098% confidence
22110 Cuba Libra Street, Crosby, TX, 77532
- Irvin, Floyd$93.6098% confidence
22110 Cuba Libra Street, Crosby, TX, 77532
- Irvin, Floyd$93.6098% confidence
22110 Cuba Libra Street, Crosby, TX, 77532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irvin, Floyd$93.6098% confidence
370 North Cerritos Avenue Apt 18B, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16130252
$511.92
5515 North Duxford Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146916
$511.92
3 possible associated properties
Same owner name elsewhere
- Raines, Joseph B$220.7098% confidence
6061 East Marita Street, Long Beach, CA, 90815
At this address
- Raines, Stephanie$511.9291% confidence
5515 North Duxford Avenue, Azusa, CA, 91702
- Raines, Thomas M$511.9291% confidence
5515 North Duxford 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.
- Raines, Joseph B$220.7098% confidence
935 North Dalton Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17161290
$511.92
18433 East Citrus Edge Street, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17177616
$511.92
5711 North Hanlin Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16144148
$511.92
5515 North Duxford Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17181830
$511.92
2 possible associated properties
At this address
- Raines, Stephanie$511.9291% confidence
5515 North Duxford Avenue, Azusa, CA, 91702
- Raines, Joseph B$511.9291% confidence
5515 North Duxford 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.
- Raines, Stephanie$511.9291% confidence
865 Orchid Way Unit B, Azusa, CA, 91702
Held by State Farm General Insurance Company
Premium refunds · ID 1045894901
$511.70
4 possible associated properties
Same owner name elsewhere
- Hyman, Douglas$400.73100% confidence
865 Orchid Way, Azusa, CA, 91702
- Hyman, Douglas$77.53100% confidence
865 Orchid Way, Azusa, CA, 91702
- Hyman, Douglas$78.2998% confidence
435 Meadow Ridge Drive, Kerrville, TX, 78028
At this address
- Hyman, Douglas S$5.0095% confidence
865 Orchid Way Unit 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.
- Hyman, Douglas$400.73100% confidence
$511.38
703 South Azusa Avenue Unit G, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1046670456
$511.17
801 West 6th Street, Azusa, CA, 91702
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 957162439
$511.09
855 South Citrus Avenue Apt 47, Azusa, CA, 91702
Held by Lopez V Davis Wire Fund Scsccla Bc6
Misc outstanding checks · ID 1007324185
$511.03
1 possible associated property
At this address
- Arenas, Corina$9.0091% confidence
855 South Citrus Avenue Apt 47, 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.
- Arenas, Corina$9.0091% confidence
1130 Alosta Avenue D104 Azusa Ca Apartment, Azusa, CA, 91072
Held by Green Dot Bank
Checking accounts · ID 1045400183
$510.70
5237 North Clydebank Avenue, Azusa, CA, 91702
Held by Metabank NA
Misc intangible property · ID 987035144
$510.21
6 possible associated properties
Same owner name elsewhere
- Spence, Sade$38.9898% confidence
250 De Neve Drive A15, Los Angeles, CA, 90034
- Spence, Sade$30.8798% confidence
835 Dulce Tierra Drive, El Paso, TX, 07991
- Spence, Sade$149.2398% confidence
411 Kelton Avenue Apt 333, Los Angeles, CA, 90024
At this address
- Spence, Sade A$40.0095% confidence
5237 North Clydebank Avenue, Azusa, CA, 91702
- Spence, Charles$0.5891% confidence
5237 North Clydebank Avenue, Azusa, CA, 91702
- Spence, Gale G$1.0091% confidence
5237 North Clydebank 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.
- Spence, Sade$38.9898% confidence
409 South Avenue, Azusa, CA, 91702
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966128825
$509.98
333 North Rockvale 8, Azusa, CA, 91702
Held by Smiths Aerospace Actuation Systems-Los Angeles
Salaries/Wages · ID 14555142
$509.57
3 possible associated properties
Same owner name elsewhere
- Jager, Frank$51.00100% confidence
333 North Rockvale Apt 8, Azusa, CA, 91702
- Jager, Frank$7.8898% confidence
1173 Ridgewood Drive, Eureka, CA, 95503
- Jager, Frank$0.0698% confidence
1173 Ridgewood Drive, Eureka, CA, 95503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jager, Frank$51.00100% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
Held by Plains Explor & Prod Company
Royalties · ID 960215769
$509.41
3 possible associated properties
At this address
- Allen Est Viola M$112.8498% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Allen Est Viola M$174.0798% confidence
706 East Glenlyn Drive, Azusa, CA, 91702
- Allen Est Viola M$233.2198% 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 Est Viola M$112.8498% confidence
695 East 5th Street, Azusa, CA, 91702
Held by Wilco Life Insurance Company
Proceeds due beneficiaries · ID 1017138583
$509.36
353 2nd Street, Azusa, CA, 91702
Held by The Chubb Corporation
Insurance claim checks · ID 16794059
$509.34
3 possible associated properties
Same owner name elsewhere
- Higareda, Jose$209.0498% confidence
- Higareda, Jose$167.5298% confidence
142 Emiliano Zapata, Giquilpan-Michoacan, 59510
- Higareda, Jose$273.8198% confidence
2047 Hopi Trail, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1330 North Hollis, Azusa, CA, 91702
Held by Darden Restaurants Inc.
Salaries/Wages · ID 13387700
$509.19
2 possible associated properties
At this address
- Domen, Carl$235.6293% confidence
1330 North Hollis, Azusa, CA, 91702
- Domen, Carl$428.3693% 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$235.6293% confidence
206 South Angeleno Avenue, Azusa, CA, 91702
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 13677757
$509.17
3 possible associated properties
Same owner name elsewhere
- Ejan, Jocelyn E$1.7298% confidence
605 Silver Bridle Road, Walnut, CA, 91789
- Ejan, Jocelyn E$1.6098% confidence
117 East Columbia Avenue, Pomona, CA, 91767
- Ejan, Jocelyn E$0.9598% confidence
605 Silver Bridle Road, 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.
- Ejan, Jocelyn E$1.7298% confidence
1330 Crape Myrtle Drive, Azusa, CA, 91702
Held by Symes Cadillac, Inc.
Refunds due · ID 1044903822
$509.00
2 possible associated properties
At this address
- Williams, Wayne$0.0195% confidence
1330 Crape Myrtle Drive, Azusa, CA, 91702
- Williams, Suzanne$0.0191% confidence
1330 Crape Myrtle 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.
- Williams, Wayne$0.0195% confidence
Seidners, Collision West CovCA
18353 East Bellefont Drive, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Lohman, Barbara, Lohman, Robert
Insurance claim checks · ID 15651040
$508.71
18353 East Bellefont Drive, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Lohman, Robert, Seidners, Collision West Cov
Insurance claim checks · ID 15651040
$508.71
1 possible associated property
At this address
- Lohman, Robert$508.7191% confidence
18353 East Bellefont 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.
- Lohman, Robert$508.7191% confidence
18353 East Bellefont Drive, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Lohman, Barbara, Seidners, Collision West Cov
Insurance claim checks · ID 15651040
$508.71
1 possible associated property
At this address
- Lohman, Barbara$508.7191% confidence
18353 East Bellefont 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.
- Lohman, Barbara$508.7191% confidence
PO Box 400, Azusa, CA, 91702
Held by Protective FBO Standards Ins Co
Credit balances · ID 16586822
$508.61
1 possible associated property
Same owner name elsewhere
- Jack Harriman & Assoc$88.50100% confidence
PO Box 400, 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.
- Jack Harriman & Assoc$88.50100% confidence
370 North Cerritos Avenue Apt 1, Azusa, CA, 91702
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065552317
$508.57
414 South Virginia Avenue, Azusa, CA, 91702
Held by Aaa Life Insurance Company
Proceeds due beneficiaries · ID 1017951132
$508.28
1 possible associated property
At this address
- Ramirez, Velasquez Maria L$128.5191% confidence
414 South Virginia 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.
- Ramirez, Velasquez Maria L$128.5191% confidence
804 East Ruby Lace Way, Azusa, CA, 91702
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries · ID 1038452124
$508.21
6 possible associated properties
Same owner name elsewhere
- Cervantes, Roberto A$5.00100% confidence
804 Ruby Laze Way, Azusa, CA, 91702
- Cervantes, Roberto A$74.7498% confidence
349 1-2 East 69th Street, Los Angeles, CA, 90003
- Cervantes, Roberto A$79.0098% confidence
1650 Terilyn Avenue, San Jose, CA, 95122
At this address
- Cervantes, Roberto A$0.3898% confidence
804 East Ruby Lace Way, Azusa, CA, 91702
- Cervantes, Robert$0.1591% confidence
804 East Ruby Lace Way, Azusa, CA, 91702
- Cervantes, Fiel A$2.0091% confidence
804 East Ruby Lace 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.
- Cervantes, Roberto A$5.00100% confidence
PO Box 9521 Unit 5016, Azusa, CA, 91702
Held by Sempra Energy
Co-owner on this record: Lowitzki, David A
Dividend reinvestment plan · ID 960445093
$508.20
2 possible associated properties
Same owner name elsewhere
- Klapperich, Josephine C$40.07100% confidence
PO Box 9521 Unit 5016, Azusa, CA, 91702
- Klapperich, Josephine C$26.00100% confidence
600 Hunters Trail Apt 8, 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.
- Klapperich, Josephine C$40.07100% confidence
PO Box 9521 Unit 5016, Azusa, CA, 91702
Held by Sempra Energy
Co-owner on this record: Klapperich, Josephine C
Dividend reinvestment plan · ID 960445093
$508.20
1 possible associated property
Same owner name elsewhere
- Lowitzki, David A$40.07100% confidence
PO Box 9521 Unit 5016, 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.
- Lowitzki, David A$40.07100% confidence
801 East Alosta Avenue P 244, Azusa, CA, 91702
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343550
$506.10
1 possible associated property
Same owner name elsewhere
- Wibowo, David T$6.6098% confidence
315 North Associated Road Apt 1403, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wibowo, David T$6.6098% confidence
241 North San Gabriel, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993596225
$505.99
4 possible associated properties
Same owner name elsewhere
- Chaidez, Aurora$1.1898% confidence
567 West Laurel, Pomona, CA, 91768
- Chaidez, Aurora$1.7098% confidence
843 West Heber Street, Glendora, CA, 91741
- Chaidez, Aurora$21.0098% confidence
14507 Cabrillo Avenue, Norwalk, CA, 90650
At this address
- Chaidez, Aurora$622.7198% confidence
241 North San Gabriel, 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.
- Chaidez, Aurora$1.1898% confidence
1181 East Hollyvale Street Apt 20, Azusa, CA, 91702
Held by Tennille V Western Union Qsf
Refunds due · ID 1003848331
$505.95
1 possible associated property
At this address
- Zheng, Gang$47.5198% confidence
1181 East Hollyvale Street Apt 20, 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, Gang$47.5198% confidence
1091 Lakeview Terrace, Azusa, CA, 91702
Held by Columbia Valley Community Health Service
Co-owner on this record: Keller, Andread D
Other · ID 16014484
$505.25
2 possible associated properties
At this address
- Keller, Andreas$737.0591% confidence
1091 Lakeview Terrace, Azusa, CA, 91702
- Keller, Andread D$505.2591% confidence
1091 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.
- Keller, Andreas$737.0591% confidence
1091 Lakeview Terrace, Azusa, CA, 91702
Held by Columbia Valley Community Health Service
Co-owner on this record: Keller, Song D
Other · ID 16014484
$505.25
2 possible associated properties
At this address
- Keller, Andreas$737.0591% confidence
1091 Lakeview Terrace, Azusa, CA, 91702
- Keller, Song D$505.2591% confidence
1091 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.
- Keller, Andreas$737.0591% confidence
5732 Cedarglen Drive, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds · ID 988094729
$505.01
3 possible associated properties
Same owner name elsewhere
- Sargisov, Haykaz$0.0898% confidence
4035 Vineyard Avenue, Pleasanton, CA, 94566
- Sargisov, Haykaz$0.0198% confidence
4035 Vineyard Avenue, Pleasanton, CA, 94566
- Sargisov, Haykaz$16.7998% confidence
1124 West 29th Street Apt 8, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sargisov, Haykaz$0.0898% confidence
205 North Aspan Avenue # 1, Azusa, CA, 91702
Held by E*trade Bank
Checking accounts · ID 967271322
$505.00
1253 North Macneil Drive, Azusa, CA, 91702
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries · ID 1033638062
$504.99
5 possible associated properties
Same owner name elsewhere
- Rivera, Ralph E$72.7198% confidence
35 Trinity Circle, Livermore, CA, 94550
- Rivera, Ralph E$5,017.1998% confidence
19490 Charleston Road, Volcano, CA, 95689
At this address
- Rivera, Ralph E$32.2598% confidence
1253 North Macneil Drive, Azusa, CA, 91702
- Rivera, Florence$0.3591% confidence
1253 North Macneil Drive, Azusa, CA, 91702
- Rivera, Florence E$129.1791% confidence
1253 North Macneil 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.
- Rivera, Ralph E$72.7198% confidence
855 East Promenade Unit C, Azusa, CA, 91702
Held by Charles Schwab & Co Inc
Credit balances · ID 1071354428
$504.98
Above All Co Forearm Forklift IncCA
205 North Aspan Avenue Suite 5, Azusa, CA, 91702
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061229
$504.79
2 possible associated properties
Same owner name elsewhere
- Above All Co-Forearm Forklift Inc$0.0198% confidence
14832 Arrow Highway, Baldwin Park, CA, 91706
At this address
- Above, All$0.0195% confidence
205 North Aspan Avenue Suite 5, 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.
- Above All Co-Forearm Forklift Inc$0.0198% confidence
630 North Cerritos Avenue, Azusa, CA, 91702
Held by Realpage Utility Management Inc
Accounts payable · ID 1028326277
$504.73
6 possible associated properties
Same owner name elsewhere
- Canyon, Villas$3,800.0098% confidence
4282 Balboa Avenue, San Diego, CA, 92117
- Canyon, Villas$663.8398% confidence
4282 Balboa Avenue, San Diego, CA, 92117
- Canyon, Villas$133.7498% confidence
4282 Balboa Avenue, San Diego, CA, 92117
At this address
- Canyon, Villas$559.1098% confidence
630 North Cerritos Avenue, Azusa, CA, 91702
- Canyon, Villas$557.2898% confidence
630 North Cerritos Avenue, Azusa, CA, 91702
- Canyon, Villas$532.9098% confidence
630 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.
- Canyon, Villas$3,800.0098% confidence
600 West Gladstone Street Spc 68, Azusa, CA, 91702
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1020049755
$504.49
1 possible associated property
At this address
- Jimenez, Beltran Manuel Fernando$4.8391% confidence
600 West Gladstone Street Spc 68, 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.
- Jimenez, Beltran Manuel Fernando$4.8391% confidence
309 South Angeleno Avenue, Azusa, CA, 91702
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15694888
$504.39