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
750 East 5th Street, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15931015
$540.36
576 East Foothill Boulevard, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16088737
$540.36
18480 Baseline, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16125342
$540.36
450 North Virginia Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16132259
$540.36
3 possible associated properties
Same owner name elsewhere
- Lynch, Kathleen M$193.3998% confidence
Apt 606 620 North 17th Street, Milwaukee, 53233
- Lynch, Kathleen M$1.4298% confidence
216 North Avenue, Aptos, CA, 95003
- Lynch, Kathleen M$74.0098% confidence
216 North Avenue, Aptos, CA, 95003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Kathleen M$193.3998% confidence
808 East Silver Maple Drive, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024467853
$540.30
1 possible associated property
At this address
- Doucette, Elizabeth M$0.0798% confidence
808 East Silver Maple 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.
- Doucette, Elizabeth M$0.0798% confidence
400 South Louise Avenue, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1045293961
$540.00
$539.98
3 possible associated properties
Same owner name elsewhere
- Ayala, Rosa G$56.94100% confidence
17927 Renwick Road, Azusa, 91702
- Ayala, Rosa G$0.32100% confidence
PO Box 1426, Covina, CA, 91722
- Ayala, Rosa G$1.0798% confidence
45 Moore Street, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Rosa G$56.94100% confidence
320 South Jackson Avenue, Azusa, CA, 91740
Held by Comerica Bank
Misc intangible property · ID 1024337807
$539.89
6203 Galanto Street, Azusa, CA, 91702
Held by Axa Financial Inc
Dividend reinvestment plan · ID 957708050
$539.33
4 possible associated properties
Same owner name elsewhere
- Walker, Thomas D JR$194.81100% confidence
6203 Galanto Avenue, Azusa, CA, 91702
At this address
- Walker, Thomas D JR$7.8998% confidence
6203 Galanto Street, Azusa, CA, 91702
- Walker, Thomas D JR$0.3898% confidence
6203 Galanto Street, Azusa, CA, 91702
- Walker, Thomas D JR$0.4098% confidence
6203 Galanto 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.
- Walker, Thomas D JR$194.81100% confidence
$539.20
4 possible associated properties
Same owner name elsewhere
- Enciso, Elva$0.0298% confidence
2550 Tamora Avenue Apt D, El Monte, CA, 91733
- Enciso, Elva$1.0098% confidence
14905 San Jose Avenue, Paramount, CA, 90723
- Enciso, Elva$6.0098% confidence
14905 San Jose Avenue, Paramount, CA, 90723
At this address
- Enciso, Elva$0.1098% confidence
18302 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.
- Enciso, Elva$0.0298% confidence
527 North Azusa Avenue Pmb 131, Azusa, CA, 91702
Held by A T & T Inc
Dividends · ID 960454682
$539.11
6 possible associated properties
Same owner name elsewhere
- Broadwell, Margaret M$9.47100% confidence
Pmb 131, Azusa, CA, 91702
- Broadwell, Margaret M$42.50100% confidence
Pmb 131 527 North Azusa Avenue, Azusa, CA, 91702
- Broadwell, Margaret M$59.72100% confidence
Pmb 131, Azusa, CA, 91702
At this address
- Broadwell, Margaret M$23.4098% confidence
527 North Azusa Avenue Pmb 131, Azusa, CA, 91702
- Broadwell, Margaret M$28.1498% confidence
527 North Azusa Avenue Pmb 131, Azusa, CA, 91702
- Broadwell, Margaret M$2,354.7598% confidence
527 North Azusa Avenue Pmb 131, 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.
- Broadwell, Margaret M$9.47100% confidence
1151 West Arrow Highway Apt H 90, Azusa, CA, 91702
Held by Sunmark Federal Credit Union
Checking accounts · ID 980677287
$539.10
C/o 1280 San Gabriel Avenue #2, Azusa, CA, 91702
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 970906672
$539.00
1 possible associated property
Same owner name elsewhere
- Gonzales, Hortense R$609.2098% confidence
808 Frawley # 207, Houston, TX, 77009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Hortense R$609.2098% confidence
535 East Desert Willow Road, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689533
$538.57
3 possible associated properties
At this address
- Zhang, Chi$52,169.8898% confidence
535 East Desert Willow Road, Azusa, CA, 91702
- Zhang, Chi$295.5798% confidence
535 East Desert Willow Road, Azusa, CA, 91702
- Zhang, Chi$310.8598% confidence
535 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.
- Zhang, Chi$52,169.8898% confidence
Li, FengCA
636 East Boxwood Lane, Azusa, CA, 91702
Held by State Farm General Insurance Company
Premium refunds · ID 1033270398
$538.00
401 West Ellsworth Street, Azusa, CA, 91702
Held by Wells Fargo & Company
Dividends · ID 964522667
$537.60
4 possible associated properties
Same owner name elsewhere
- Picord, Helen L$76.56100% confidence
401 Ellsworth Street, Azusa, CA, 91702
At this address
- Picord, Helen L$921.6098% confidence
401 West Ellsworth Street, Azusa, CA, 91702
- Picord, Helen L$11,261.5798% confidence
401 West Ellsworth Street, Azusa, CA, 91702
- Picord, Helen L$211.2098% confidence
401 West Ellsworth Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picord, Helen L$76.56100% confidence
703 East Matchwood Street, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17189514
$537.52
5640 North Viceroy Avenue Apt A, Azusa, CA, 91702
Held by Metabank National Association
Outstanding official checks · ID 1021934583
$537.51
5320 North Banewell Avenue, Azusa, CA, 91702
Held by Option One Mortgage Corp
Escrow funds · ID 954206418
$537.14
4 possible associated properties
Same owner name elsewhere
- Torres, Rene N$154.6998% confidence
1034 West Arrow Highway Suite D144, San Dimas, CA, 91773
- Torres, Rene N$114.2198% confidence
1426 Bonita Street, Upland, CA, 91786
At this address
- Torres, Rene Netti$29.2995% confidence
5320 North Banewell Avenue, Azusa, CA, 91702
- Torres, Rene$200.0095% confidence
5320 North Banewell Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Rene N$154.6998% confidence
5508 North Lark Ellen Avenue, Azusa, CA, 91702
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 998791272
$537.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Ernest G Perez$664.79100% confidence
170 North Calvados Avenue, Azusa, CA, 91702
- Estate Of Ernest G Perez$841.52100% confidence
170 North Calvados Avenue, Azusa, CA, 91702
- Estate Of Ernest G Perez$57.1198% confidence
21210 East Arrow Highway Sp# 62, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Ernest G Perez$664.79100% confidence
491 Marc Place B, Azusa, CA, 91702
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 1047169554
$537.00
1001 North Todd Avenue, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019366969
$536.23
4 possible associated properties
Same owner name elsewhere
- Zhang, Baojun—98% confidence
19 Durbin Place, Durham, NC
- Zhang, Baojun$2,012.3498% confidence
15391 Padres Street, Westminster, CA, 92683
- Zhang, Baojun$64.5898% confidence
1072 South De Anza Boulevard, San Jose, CA, 95129
At this address
- Zhang, Baojun$362.8298% confidence
1001 North Todd 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.
- Zhang, Baojun—98% confidence
234 North Dalton Avenue, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873444
$536.11
927 North Soldano Avenue, Azusa, CA, 91702
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 988922551
$535.55
1 possible associated property
At this address
- Rivera, Frances$18.2095% confidence
927 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.
- Rivera, Frances$18.2095% confidence
230 Pasadena Avenue, Azusa, CA, 91702
Held by Applied Risk Services Inc.
Worker's compensation benefits · ID 970971277
$535.52
1 possible associated property
At this address
- Romo, Jose$407.9398% confidence
230 Pasadena Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Jose$407.9398% confidence
167 North Soldano Avenue, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 1033581459
$535.51
3 possible associated properties
At this address
- Bracamontes, Sara P$5.0098% confidence
167 North Soldano Avenue, Azusa, CA, 91702
- Bracamontes, Sara P$5.0098% confidence
167 North Soldano Avenue, Azusa, CA, 91702
- Bracamontes, Sara P$25.0098% confidence
167 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.
- Bracamontes, Sara P$5.0098% confidence
753 East Arrow Highway, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 966071406
$535.40
3 possible associated properties
Same owner name elsewhere
- Union, Auto Body$8.5298% confidence
5226 Melrose Avenue, Los Angeles, CA, 90038
- Union, Auto Body$540.7298% confidence
3843 West 181st Street, Torrance, CA, 90504
- Union, Auto Body$2,385.2598% confidence
1717 West 6th Street, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union, Auto Body$8.5298% confidence
1020 North Vernon Avenue, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1029310015
$535.36
2 possible associated properties
At this address
- Morales, Helen$1,231.4991% confidence
1020 North Vernon Avenue, Azusa, CA, 91702
- Morales, Henry JR$17.6491% confidence
1020 North Vernon Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Helen$1,231.4991% confidence
667 North Laurel Valley Drive 8, Azusa, CA, 91702
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956455655
$535.28
$535.20
2 possible associated properties
Same owner name elsewhere
- Silverado, Senior Liv$0.0198% confidence
335 Saxony Road, Encinitas, CA, 92024
- Silverado, Senior Liv$25.8498% confidence
335 Sacony Road, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silverado, Senior Liv$0.0198% confidence
411 North Dalton Avenue, Azusa, CA, 91702
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033554406
$534.78
18256 Newburgh Street, Azusa, CA, 91702
Held by United Commercial Bank
Refunds · ID 11144764
$534.73
1 possible associated property
At this address
- Morales, Rodolfo$778.6798% confidence
18256 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.
- Morales, Rodolfo$778.6798% confidence
900 West Sierra Madre 143, Azusa, CA, 91702
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates · ID 979437407
$534.36
3 possible associated properties
Same owner name elsewhere
- Lew, May F$0.30100% confidence
900 West Sierra Madre Avenue Apt 143, Azusa, CA, 91702
- Lew, May F$0.30100% confidence
900 West Sierra Madre Avenue Apt 143, Azusa, CA, 91702
- Lew, May F$0.30100% confidence
900 West Sierra Madre Avenue 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.
- Lew, May F$0.30100% confidence
123 North Cerritos, Azusa, CA, 91702
Held by Reassure America Life Ins Co
Other · ID 12441851
$533.77
18718 East Glen Lyn Drive, Azusa, CA, 91702
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 981305085
$533.70
2 possible associated properties
At this address
- Thomasjr, Anthony$564.4598% confidence
18718 East Glen Lyn Drive, Azusa, CA, 91702
- Thomasjr, Anthony$547.8898% confidence
18718 East Glen Lyn Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomasjr, Anthony$564.4598% confidence
177 South Peckham Road, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 970612614
$533.46
3 possible associated properties
At this address
- Gabai, Joey$1.9198% confidence
177 South Peckham Road, Azusa, CA, 91702
- Gabai, Joey$44.0098% confidence
177 South Peckham Road, Azusa, CA, 91702
- Gabai, Shlomit$44.0091% confidence
177 South Peckham 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.
- Gabai, Joey$1.9198% confidence
546 West Foothill Boulevard, Azusa, CA, 91702
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 957162266
$533.34
1 possible associated property
At this address
- Lopez, Adrian$533.3498% confidence
546 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.
- Lopez, Adrian$533.3498% confidence
546 West Foothill Boulevard, Azusa, CA, 91702
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 957162267
$533.34
1 possible associated property
At this address
- Lopez, Adrian$533.3498% confidence
546 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.
- Lopez, Adrian$533.3498% confidence
630 North Cerritos Avenue, Azusa, CA, 91702
Held by Realpage Utility Management Inc
Accounts payable · ID 1028326278
$532.90
5 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
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$504.7398% 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
601 East 8th Street Apt 214, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963979864
$532.82
2 possible associated properties
Same owner name elsewhere
- Kajihara, Hisao$3.3598% confidence
17375 Brookhurst Street Apt 95, Fountain Valley, CA, 92708
- Kajihara, Hisao$29.2398% confidence
16761 Viewpoint Lane Apt 56, Huntingtn Bch, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kajihara, Hisao$3.3598% confidence
268 East Roland Street, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026927605
$532.35
4 possible associated properties
Same owner name elsewhere
- Villafana, Raul$2.3198% confidence
731 Medical Center Drive, Sn Bernrdno, CA, 92411
- Villafana, Raul$0.0398% confidence
175 Painter Street, Pasadena, CA, 91103
- Villafana, Raul$1.1398% confidence
2110 Morrill Avenue, San Jose, CA, 95132
At this address
- Villarana, Raul$40.7793% confidence
268 East Roland 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.
- Villafana, Raul$2.3198% confidence
338 North San Gabriel Boulevard, Azusa, CA, 91790
Held by Hartford Fire Insurance Company
Insurance claim checks · ID 11198948
$532.00
3 possible associated properties
Same owner name elsewhere
- Lujan, Rick$0.80100% confidence
848 West Barbara Avenue, West Covina, CA, 91790
- Lujan, Rick$25.15100% confidence
848 West Barbara Avenue, West Covina, CA, 91790
- Lujan, Rick$32.44100% confidence
848 West Barbara Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lujan, Rick$0.80100% confidence
1139 North Angeleno Avenue, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983746246
$531.61
3 possible associated properties
At this address
- Cline, Charles E$7.0898% confidence
1139 North Angeleno Avenue, Azusa, CA, 91702
- Cline, Charles E$4.5098% confidence
1139 North Angeleno Avenue, Azusa, CA, 91702
- Cline, Charles E$2.2298% confidence
1139 North Angeleno Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cline, Charles E$7.0898% confidence
18403 East Armstead Street, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005391676
$531.26
3 possible associated properties
At this address
- Hernandez, Oscar$2.7298% confidence
18403 East Armstead Street, Azusa, CA, 91702
- Hernandez, Oscar$5.0098% confidence
18403 East Armstead Street, Azusa, CA, 91702
- Hernandez, Oscar$9.4298% confidence
18403 East Armstead Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Oscar$2.7298% confidence
254 Spruce Court, Azusa, CA, 91702
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002670721
$530.89
1 possible associated property
Same owner name elsewhere
- Vejar, Sonny$15.0098% confidence
401 Rockefeller, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vejar, Sonny$15.0098% confidence
38 Silver Forest Court, Azusa, CA, 91702
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013633388
$530.64
4 possible associated properties
Same owner name elsewhere
- Pattini, Luigi$8.0098% confidence
209 Monroe Place, Monrovia, CA, 91016
At this address
- Pattini, Luigi$61.0098% confidence
38 Silver Forest Court, Azusa, CA, 91702
- Pattini, Luigi$1,888.9998% confidence
38 Silver Forest Court, Azusa, CA, 91702
- Pattini, Luigi$1,098.3098% confidence
38 Silver Forest 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.
- Pattini, Luigi$8.0098% confidence
929 North Angeleno Avenue, Azusa, CA, 91702
Held by Bank Of America-California-South
Checking accounts · ID 955972518
$530.40
3 possible associated properties
Same owner name elsewhere
- Acosta, Frank R$3.3898% confidence
1564 Ashwood Drive, Martinez, CA, 94553
- Acosta, Frank R$0.1298% confidence
1564 Ashwood Drive, Martinez, CA, 94553
- Acosta, Frank R$23.5498% confidence
650 Avalon Street, San Francisco, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Frank R$3.3898% confidence
777 West 1st Street, Azusa, CA, 91702
Held by Reynolds American Inc.
Vendor checks · ID 955460147
$530.15
6 possible associated properties
Same owner name elsewhere
- Certified, Market$75.00100% confidence
777 West First Street, Azusa, CA, 91702
- Certified, Market$7.00100% confidence
12062 West Street, Garden Grove, CA, 92840
- Certified, Market$122.4898% confidence
12062 West Street, Garden Grove, CA, 92840
At this address
- Certified, Market$64.3298% confidence
777 West 1st Street, Azusa, CA, 91702
- Certified, Market$74.0198% confidence
777 West 1st Street, Azusa, CA, 91702
- Certified, Market$86.3998% confidence
777 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.
- Certified, Market$75.00100% confidence
514 North Sunset Avenue, Azusa, CA, 91702
Held by American General Life Insurance Company
Co-owner on this record: Fifield, Leanne
Proceeds due beneficiaries · ID 984251573
$530.00
514 North Sunset Avenue, Azusa, CA, 91702
Held by American General Life Insurance Company
Co-owner on this record: Fairfield, Leanne
Proceeds due beneficiaries · ID 984251573
$530.00
3 possible associated properties
At this address
- Fifield, Leanne$252.8298% confidence
514 North Sunset Avenue, Azusa, CA, 91702
- Fifield, Wayne$252.8291% confidence
514 North Sunset Avenue, Azusa, CA, 91702
- Fifield, Leona$320.2191% confidence
514 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.
- Fifield, Leanne$252.8298% confidence
533 North Barbara Avenue, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997044507
$530.00
3 possible associated properties
At this address
- Hernandez, Victor$2.0698% confidence
533 North Barbara Avenue, Azusa, CA, 91702
- Hernandez, Victor$48.0098% confidence
533 North Barbara Avenue, Azusa, CA, 91702
- Hernandez, Victor$40.0098% confidence
533 North Barbara Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Victor$2.0698% confidence
760 West Lorianne Avenue, Azusa, CA, 91702
Held by Pacific Dental Services LLC
Refunds due · ID 1047827592
$530.00
1111 West Kirkwall Road, Azusa, CA, 91702
Held by State Comp Insurance Fund
Premium refunds · ID 959181805
$529.80
1263 North Tam O Shanter Drive, Azusa, CA, 91702
Held by Pasadena Service Federal Credit Union
Co-owner on this record: Kebede, Tigist
Savings accounts · ID 1035731599
$529.38
3 possible associated properties
At this address
- Tadesse, Bethlehem$165.7298% confidence
1263 North Tam O Shanter Drive, Azusa, CA, 91702
- Tadesse, Bethlehem$25.0098% confidence
1263 North Tam O Shanter Drive, Azusa, CA, 91702
- Tadesse, Bethlehem$46.5898% confidence
1263 North Tam O Shanter Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tadesse, Bethlehem$165.7298% confidence
Fortner The Estate Of RonaldCA
952 Citrus Edge Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 989775594
$529.20
$529.11
1 possible associated property
Same owner name elsewhere
- McNerney, Mary M$1,229.54100% confidence
Rr 1, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNerney, Mary M$1,229.54100% confidence
5245 North Gareloch Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15528751
$529.11
3 possible associated properties
Same owner name elsewhere
- Stock, Virginia K$0.3298% confidence
1320 Monument Street, Pacific Plsds, CA, 90272
- Stock, Virginia K$4.9398% confidence
2234 East Larkwood, West Covina, CA, 91791
- Stock, Virginia K$0.4398% confidence
1320 Monument Street, Pacific Palisades, CA, 90272
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stock, Virginia K$0.3298% confidence
18525 East Baseline Road, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15443441
$529.11
2 possible associated properties
Same owner name elsewhere
- Bagley, Neva I$1,130.4798% confidence
Azusa, CA, 00000
At this address
- Bagley Neva I Estate$1,130.4795% confidence
18525 East Baseline 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.
- Bagley, Neva I$1,130.4798% confidence
521 North Pasadena Avenue, Azusa, CA, 91702
Held by Gencorp Inc
Securities · ID 19035271
$528.93
3 possible associated properties
At this address
- Meaux, Mary T$93.9798% confidence
521 North Pasadena Avenue, Azusa, CA, 91702
- Meaux, Mary T$31.3298% confidence
521 North Pasadena Avenue, Azusa, CA, 91702
- Meaux, Mary T$1,017.3998% confidence
521 North Pasadena Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meaux, Mary T$93.9798% confidence
671 East Matchwood Place, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685295
$528.82
636 East Lee Place, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685295
$528.82
2 possible associated properties
Same owner name elsewhere
- Worlds, Tawanna J$2.5298% confidence
13336 Kansas Avenue, Gardena, CA, 90247
At this address
- Worlds, Tawanna$0.1595% confidence
636 East Lee 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.
- Worlds, Tawanna J$2.5298% confidence
901 North San Gabriel Avenue Apt 2, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 14992571
$528.61
371 North Powell Avenue No J201, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Credit balances · ID 16968258
$528.22
1250 Mountain View Circle, Azusa, CA, 91702
Held by Amtrust North America Inc
Premium refunds · ID 1011477642
$528.06
3 possible associated properties
Same owner name elsewhere
- Orfila Sales Co Inc$166.3098% confidence
PO Box 12389, La Crescenta, CA, 91224
- Orfila Sales Co Inc$168.2298% confidence
C O Anthony Orfila 14 Buccaneer Way, Coronado, CA, 92118
- Orfila Sales Co Inc$114.4398% confidence
C O Anthony Orfila 14 Buccaneer Way, Coronado, CA, 92118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orfila Sales Co Inc$166.3098% confidence
Unknown, Azusa, CA, 91702
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 962757844
$528.00
416 North Dalton Avenue, Azusa, CA, 91702
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034021116
$527.74
4 possible associated properties
Same owner name elsewhere
- Sponhem, Claudia$0.0198% confidence
15554 Ethel Street, Chino Hills, CA, 91709
- Sponhem, Claudia$29.2398% confidence
15554 Ethel Street, Chino Hills, CA, 91709
- Sponhem, Claudia$45.0098% confidence
13542 San Luis Avenue, Chino, CA, 91710
At this address
- Sponhem, Claudia$847.5398% confidence
416 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.
- Sponhem, Claudia$0.0198% confidence
5240 North Gareloch, Azusa, CA, 91702
Held by Foothill Independent Bank
Savings accounts/Credit union shrs · ID 10133392
$527.37
5240 North Gareloch Street, Azusa, CA, 91702
Held by Foothill Independent Bank
Savings accounts/Credit union shrs · ID 10133393
$527.37
239 Plum Tree Drive, Azusa, CA, 91702
Held by Chase Home Finance LLC
Co-owner on this record: Myles, Evelyn E
Refunds · ID 17658767
$527.30
4 possible associated properties
Same owner name elsewhere
- Myles, Spencer H$9.7398% confidence
15635 Leadwell Street Apt 2, Van Nuys, CA, 91406
- Myles, Spencer H$40.1898% confidence
11979 Wicks Street, Sun Valley, CA, 91352
- Myles, Spencer H$35.7098% confidence
10830 McLennan Avenue, Granada Hills, CA, 91344
At this address
- Myles, Evelyn E$527.3091% confidence
239 Plum Tree 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.
- Myles, Spencer H$9.7398% confidence
239 Plum Tree Drive, Azusa, CA, 91702
Held by Chase Home Finance LLC
Co-owner on this record: Myles, Spencer H
Refunds · ID 17658767
$527.30
1 possible associated property
At this address
- Myles, Spencer H$527.3091% confidence
239 Plum Tree 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.
- Myles, Spencer H$527.3091% confidence
777 South Citrus Avenue Unit 252, Azusa, CA, 91702
Held by Allstate Indemnity Company
Co-owner on this record: Garcia, Mario
Premium refunds · ID 965575444
$527.00
1 possible associated property
At this address
- Garcia, Mario$527.0091% confidence
777 South Citrus Avenue Unit 252, 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.
- Garcia, Mario$527.0091% confidence
777 South Citrus Avenue Unit 252, Azusa, CA, 91702
Held by Allstate Indemnity Company
Co-owner on this record: Garcia, Deborah
Premium refunds · ID 965575444
$527.00
1 possible associated property
At this address
- Garcia, Deborah$527.0091% confidence
777 South Citrus Avenue Unit 252, 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.
- Garcia, Deborah$527.0091% confidence
17612 East Millburgh Avenue, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 1000287863
$526.05
410 1/2 North Angelino, Azusa, CA, 91702
Held by American National Insurance Company
Annuities · ID 16365049
$526.00
3 possible associated properties
Same owner name elsewhere
- Cisneros, Luis M$0.2498% confidence
9302 Buckthorn Street, Hesperia, CA, 92345
- Cisneros, Luis M$0.3298% confidence
810 North Juniper Street Apt 2, Escondido, CA, 92025
- Cisneros, Luis M$3.3298% confidence
709 North Grape Street Apt C, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Luis M$0.2498% confidence
Aero Jet Eng Corp, Azusa, CA, 91702
Held by Fidelity Mutual Life Insurance Company
Matured/Terminated policies · ID 9515166
$525.90
540 West 10th Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Premium refunds · ID 964072081
$525.53
3 possible associated properties
Same owner name elsewhere
- Mikayelyan, Gagik$52.4498% confidence
Gagik Mikayelyan 2718 Toro Court, Sacramento, CA
- Mikayelyan, Gagik$67.0098% confidence
2208 El Canto Circle, Rancho Cordova, CA, 95670
- Mikayelyan, Gagik$20.0098% confidence
2208 El Canto Circle, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mikayelyan, Gagik$52.4498% confidence
1789 Canyon Vista Drive, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds · ID 1033341197
$525.52
236 East Mason Street, Azusa, CA, 91702
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed · ID 12594418
$525.43
717 South Azusa Avenue Apt East, Azusa, CA, 91702
Held by Bank Of America - Nevada NA (336)
Savings accounts · ID 1027105057
$525.27
1 possible associated property
At this address
- Zhu, Weijun$4,298.0098% confidence
717 South Azusa Avenue Apt 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.
- Zhu, Weijun$4,298.0098% confidence
450 North Soldano Avenue Apt 258, Azusa, CA, 91702
Held by Options For Learning
Misc outstanding checks · ID 1044870412
$525.00
1 possible associated property
At this address
- Villanueva, Lenore Angela$149.3598% confidence
450 North Soldano Avenue Apt 258, 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.
- Villanueva, Lenore Angela$149.3598% confidence
483 North Laurel Valley Drive, Azusa, CA, 91702
Held by United Services Automobile Association
Premium refunds · ID 1014107252
$524.65
1 possible associated property
At this address
- Est Of Richard K Cole$4,472.5098% confidence
483 North Laurel Valley 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.
- Est Of Richard K Cole$4,472.5098% confidence
601 East 8th Street Apt #147, Azusa, CA, 91702
Held by Ctbc Bank Corp USA
Savings accounts · ID 1046185542
$524.62
1 possible associated property
At this address
- Ko, Yiu-Chin$1,500.3398% confidence
601 East 8th Street Apt #147, 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.
- Ko, Yiu-Chin$1,500.3398% confidence
5526 North Conwell Avenue, Azusa, CA, 91702
Held by American International Group
Insurance claim checks · ID 17456708
$524.51
918 East Galatea, Azusa, CA, 91705
Held by Union Bank Of California, N.a.
Other · ID 9250563
$524.31
527 Azusa Street 345, Azusa, CA, 91702
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971303867
$524.25
230 Rfenimore, Azusa, CA, 91702
Held by Homebase, Inc. Attn: Tax Department
Salaries/Wages · ID 12765553
$524.07
1381 North San Gabriel Avenue, Azusa, CA, 91702
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971311580
$523.75
950 West Sierra Madre Avenue Apt 411, Azusa, CA, 91702
Held by Wells Fgo Avtg Asset Alloc-A
Mutual fund shares · ID 955946876
$523.60
3 possible associated properties
Same owner name elsewhere
- Berger, Stacy A$0.0298% confidence
5710 Fernwood Drive, Shingle Springs, CA, 95682
- Berger, Stacy A$52.7498% confidence
1613 Brycedale Avenue, Duarte, CA, 91010
- Berger, Stacy A$540.0098% confidence
P O Box 491, Clovis, CA, 93613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berger, Stacy A$0.0298% confidence
6001 Traymore Avenue, Azusa, CA, 91702
Held by Family Service Life Insurance Company
Co-owner on this record: Holt, Jack D
Proceeds due beneficiaries · ID 984220387
$523.45
3 possible associated properties
Same owner name elsewhere
- Adams, Ruby E$2.4698% confidence
C/o Ruby East Stephenson 4015 1/2 Edenhurst Avenue, Los Angeles, CA, 90039
- Adams, Ruby E$0.3498% confidence
4015-1/2 Edenhurst Avenue, Los Angeles, CA, 90039
- Adams, Ruby E$0.9498% confidence
C O Ruby East Stephenson 4015-1 2 Edenhurst Avenue, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Ruby E$2.4698% confidence
6001 Traymore Avenue, Azusa, CA, 91702
Held by Family Service Life Insurance Company
Co-owner on this record: Adams, Ruby E
Proceeds due beneficiaries · ID 984220387
$523.45
3 possible associated properties
Same owner name elsewhere
- Holt, Jack D$0.77100% confidence
Spc 127 840 East Foothill Boulevard, Azusa, CA, 91702
- Holt, Jack D$11.99100% confidence
840 East Foothill Boulevard 127, Azusa, CA, 91702
- Holt, Jack D$247.66100% confidence
840 East Foothill Boulevard Spc 127, 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.
- Holt, Jack D$0.77100% confidence
5521 Twintree Avenue, Azusa, CA, 91702
Held by California Physicians Service
Individual policy benefit/Clm · ID 973735301
$523.41
1 possible associated property
At this address
- Quinones, Jesus$279.3798% confidence
5521 Twintree Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinones, Jesus$279.3798% confidence
515 East Viewcrest Drive, Azusa, CA, 91702
Held by American International Group Inc
Underlying shares or outstanding certificates · ID 971192063
$523.08
5 possible associated properties
Same owner name elsewhere
- Tacata, Evelyn$10.97100% confidence
1761 Ridgeview Drive, Azusa, CA, 91792
- Tacata, Evelyn$200.0098% confidence
00000
At this address
- Tacata, Evelyn$3.4898% confidence
515 East Viewcrest Drive, Azusa, CA, 91702
- Tacata, Evelyn$1.0098% confidence
515 East Viewcrest Drive, Azusa, CA, 91702
- Tacata, Thomas B$3.0091% confidence
515 East Viewcrest 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.
- Tacata, Evelyn$10.97100% confidence
565 East Arrow Highway, Azusa, CA, 91702
Held by Interstate Energy Corp % Equiserve
Underlying shares or outstanding certificates · Reported 1986 · ID 1389935
$522.38
1 possible associated property
At this address
- Cato, William A$384.8798% confidence
565 East Arrow Highway, 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.
- Cato, William A$384.8798% confidence
565 East Arrow Highway Apt 52, Azusa, CA
Held by Wisconsin State Of
Other · ID 3405229
$522.38
2 possible associated properties
At this address
- Cato, William A$321.9298% confidence
565 East Arrow Highway Apt 52, Azusa, CA
- Cato, William A$384.8798% confidence
565 East Arrow Highway Apt 52, 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.
- Cato, William A$321.9298% confidence
309 Pebble Beach Lane, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018783493
$522.33
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Henry R$1.0098% confidence
1514 North Monterey Avenue, Ontario, CA, 91764
- Rodriguez, Henry R$7.1398% confidence
1514 North Monterey Avenue, Ontario, CA, 91764
- Rodriguez, Henry R$0.1398% confidence
420 Branding Iron Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Henry R$1.0098% confidence
215 South Irwindale Avenue, Azusa, CA, 91702
Held by Avaya Inc.
Refunds due · ID 982274651
$522.19
3 possible associated properties
Same owner name elsewhere
- R, P M Merit$80.32100% confidence
209 West Irwindale Avenue, Azusa, CA, 91702
- R, P M Merit$31.30100% confidence
209 West Irwindale Avenue, Azusa, CA, 91702
- R, P M Merit$100.00100% confidence
159 South Irwindale 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.
- R, P M Merit$80.32100% confidence
Lin, YanCA
648 East Boxwood Lane, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wang, Feidong
Savings accounts · ID 1032864105
$521.25
1 possible associated property
At this address
- Lin, Yan$2,516.0098% confidence
648 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.
- Lin, Yan$2,516.0098% confidence
648 East Boxwood Lane, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lin, Yan
Savings accounts · ID 1032864105
$521.25
2 possible associated properties
Same owner name elsewhere
- Wang, Feidong$291.7498% confidence
63 Thornapple, Irvine, CA, 92620
At this address
- Wang, Feidong$2,516.0098% confidence
648 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.
- Wang, Feidong$291.7498% confidence
5525 Lark Ellen Avenue, Azusa, CA, 91702
Held by Festival Fun Parks LLC
Accounts payable · ID 1003018744
$520.86
Johnnies Paint Body Shop IncCA
316 North San Gabriel Avenue B, Azusa, CA, 91702
Held by Coast National Insurance Co
Co-owner on this record: Evans, Lisa
Individual policy benefit/Clm · ID 953678997
$520.66
1 possible associated property
Same owner name elsewhere
- Johnnies Paint Body Shop Inc$830.10100% confidence
1710 East Avenue J 4 M, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnnies Paint Body Shop Inc$830.10100% confidence