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 15, 2026 · official state programs
18718 East Glen Lyn Drive, Azusa, CA, 91702
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 981305279
$564.45
2 possible associated properties
At this address
- Thomasjr, Anthony$533.7098% 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$533.7098% confidence
1345 North San Gabriel Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15473201
$564.30
1 possible associated property
Same owner name elsewhere
- Fulvio, Angeline B$609.41100% confidence
330 East Newman Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulvio, Angeline B$609.41100% confidence
1381 North San Gabriel Canyon Road Apt 214, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043543963
$564.26
819 North San Gabriel Avenue, Azusa, CA, 91702
Held by Explorer Insurance Company
Co-owner on this record: Seidners Collision Center
Individual policy benefit/Clm · ID 967649051
$564.09
935 East Mauna Loa Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12761600
$563.79
310 North Dalton Avenue Apt A, Azusa, CA, 91702
Held by Capital One NA
Accounts payable · ID 1000627599
$563.29
1 possible associated property
At this address
- Flores, San Manuel Juan$138.7891% confidence
310 North Dalton Avenue Apt A, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, San Manuel Juan$138.7891% confidence
563 East Arrow Highway Apt 41, Azusa, CA, 91702
Held by Alliance United Ins. Co LLC
Co-owner on this record: Jp Morgan Chase Bank
Individual policy benefit/Clm · ID 1032844439
$563.28
563 East Arrow Highway Apt 41, Azusa, CA, 91702
Held by Alliance United Ins. Co LLC
Co-owner on this record: Contreras, Gabriel Cardenas
Individual policy benefit/Clm · ID 1032844439
$563.28
190 East Payson Street, Azusa, CA, 91702
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966200297
$562.73
3 possible associated properties
At this address
- Sandoval, Rene$3.6898% confidence
190 East Payson Street, Azusa, CA, 91702
- Sandoval, Rene$43.5298% confidence
190 East Payson Street, Azusa, CA, 91702
- Sandoval, Marylynne$1.8391% confidence
190 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.
- Sandoval, Rene$3.6898% confidence
$562.23
3 possible associated properties
Same owner name elsewhere
- Gabbard, C A$8.46100% confidence
Carol Ann Yanette 140 East Second Street, Azusa, CA, 91702
- Gabbard, C A$8.46100% confidence
Carol Ann Yanette 140 East Second Street, Azusa, CA, 91702
- Gabbard, C A$16.93100% confidence
Carol Ann Yanette 140 East Second 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.
- Gabbard, C A$8.46100% confidence
I2k McKeever LLC A California LLCCA
207 North Aspan Avenue Suite 6, Azusa, CA, 91702
Held by Computershare Corporate Trust
Cashier's checks · ID 1036447437
$562.19
544 East McKinley Street, Azusa, CA, 91702
Held by State Farm General Insurance Company
Premium refunds · ID 977985832
$562.11
1 possible associated property
At this address
- Gonzalez, Charles$54.4595% confidence
544 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.
- Gonzalez, Charles$54.4595% confidence
625N Pasadena Avenue, Azusa, CA, 91702
Held by Loancare LLC
Outstanding official checks · ID 999775878
$561.51
2280 North San Gabriel Cyn Road, Azusa, CA
Held by Alden Lyman Escrow Corp
Escrow check/Deposit/Disputed · ID 10922061
$560.00
1 possible associated property
Same owner name elsewhere
- Goodlin, Harry$10.8298% confidence
22624 Barcotta Drive, Agua Dulce, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodlin, Harry$10.8298% confidence
222 South Azusa Avenue Apt 4, Azusa, CA, 91702
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011120769
$560.00
590 Ayon Avenue, Azusa, CA, 91702
Held by Travelers Indemnity Company
Court settlements · ID 12245779
$559.87
284 Sundance Court, Azusa, CA, 91702
Held by Bank Of America - California
Co-owner on this record: To, Mei F
Savings accounts · ID 970778040
$559.74
3 possible associated properties
At this address
- Yick, Tin Hung$774.8198% confidence
284 Sundance Court, Azusa, CA, 91702
- Yick, Tin H$46.6595% confidence
284 Sundance Court, Azusa, CA, 91702
- Yick, Tin H$49.3495% confidence
284 Sundance 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.
- Yick, Tin Hung$774.8198% confidence
284 Sundance Court, Azusa, CA, 91702
Held by Bank Of America - California
Co-owner on this record: Yick, Tin Hung
Savings accounts · ID 970778040
$559.74
630 North Cerritos Avenue, Azusa, CA, 91702
Held by Realpage Utility Management Inc
Accounts payable · ID 1028326274
$559.10
6 possible associated properties
Same owner name elsewhere
- Canyon, Villas$347.5098% confidence
00000
- 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$557.2898% confidence
630 North Cerritos Avenue, Azusa, CA, 91702
- Canyon, Villas$504.7398% 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$347.5098% confidence
Dhammachoonhanon, Phramaha JCA
865 East Monrovia Place, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027126124
$559.08
1130 East Alosta 1130 East Alosta, Azusa, CA, 91702
Held by Southern California Edison Co
Utility deposit · ID 957077854
$558.56
803 West 6th Street, Azusa, CA, 91702
Held by American National Insurance Company
Annuities · ID 13827358
$558.00
Citrus Garden 1000 Alosto Apt, Azusa, CA, 91702
Held by Union Fidelity Life Insurance Co
Other · ID 7003546
$558.00
370 North Cerritos Avenue 42, Azusa, CA, 91702
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036426259
$558.00
702 West Hollyvale, Azusa, CA, 91702
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17442133
$557.67
646 West Edith Ann Drive, Azusa, CA, 91702
Held by Capital One NA
Savings accounts · ID 1030013671
$557.36
3 possible associated properties
At this address
- Shambra, Julie$6.7498% confidence
646 West Edith Ann Drive, Azusa, CA, 91702
- Shambra, Julie$1.3298% confidence
646 West Edith Ann Drive, Azusa, CA, 91702
- Shambra, Julie$579.4298% confidence
646 West Edith Ann 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.
- Shambra, Julie$6.7498% confidence
630 North Cerritos Avenue, Azusa, CA, 91702
Held by Realpage Utility Management Inc
Accounts payable · ID 1028326275
$557.28
6 possible associated properties
Same owner name elsewhere
- Canyon, Villas$347.5098% confidence
00000
- 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$504.7398% 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$347.5098% confidence
$557.20
6 possible associated properties
Same owner name elsewhere
- Boduy, D M$92.5298% confidence
1730 Via Verde Drive, Rialto, CA, 92377
- Boduy, D M$16.9398% confidence
1259 Ballista Street, La Puente, CA, 91744
- Boduy, D M$33.8698% confidence
1259 Ballista Street, La Puente, CA, 91744
At this address
- Boduy, D M$67.9298% confidence
821 South Cerritos 32, Azusa, CA, 91702
- Boduy, D M$72.0098% confidence
821 South Cerritos 32, Azusa, CA, 91702
- Boduy, D M$12.4498% confidence
821 South Cerritos 32, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boduy, D M$92.5298% confidence
212 Oakview Drive, Azusa, CA, 91702
Held by Infinity Insurance Company
Premium refunds · ID 972809986
$556.97
1 possible associated property
At this address
- Chen, Lin$28.0098% confidence
212 Oakview 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.
- Chen, Lin$28.0098% confidence
138 North Azusa Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043617839
$556.93
2 possible associated properties
At this address
- Dy, Alberto A$245.9898% confidence
138 North Azusa Avenue, Azusa, CA, 91702
- Dy, Alberto A$138.1698% confidence
138 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.
- Dy, Alberto A$245.9898% confidence
18215 East Gladstone Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043547197
$556.84
1 possible associated property
At this address
- Romero, Ramon$955.8198% confidence
18215 East Gladstone Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Ramon$955.8198% confidence
1181 East Holluvale Street Apt 5, Azusa, CA, 91702
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 959091469
$556.45
503 North Cerritos Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16335344
$556.34
703 East Hollyvale Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16285079
$556.34
3 possible associated properties
Same owner name elsewhere
- Fletcher, Barbara A$5.9598% confidence
850 Gaylene Court, Concord, CA, 94518
- Fletcher, Barbara A$9.6698% confidence
1029 North White Street, Hanford, CA, 93230
- Fletcher, Barbara A$60.6198% confidence
9691 A Westminster, Garden Grove, CA, 92644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Barbara A$5.9598% confidence
6819 North Citrus Apt 33, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16315724
$556.34
17921 East Kirkwall Road, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16303060
$556.34
$556.34
1 possible associated property
Same owner name elsewhere
- Floyd, Keith W—98% confidence
747 Rivers Edge Parkway, Roanoke Rapids
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Floyd, Keith W—98% confidence
18318 East Armstead Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16345210
$556.34
$556.34
216 North Angeleno Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16295388
$556.34
1 possible associated property
At this address
- Hocking, Wilfred$289.0098% confidence
216 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.
- Hocking, Wilfred$289.0098% confidence
1738 Ranch Road, Azusa, CA, 91702
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002813943
$555.96
824 North Pasadena Avenue, Azusa, CA, 91702
Held by Shalimar Escrow Inc.
Co-owner on this record: Zermeno, Juan Ramon
Escrow funds · ID 970795068
$555.35
1 possible associated property
At this address
- Zermeno, Juan Ramon$555.3591% confidence
824 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.
- Zermeno, Juan Ramon$555.3591% confidence
824 North Pasadena Avenue, Azusa, CA, 91702
Held by Shalimar Escrow Inc.
Co-owner on this record: Zermeno Angela M 22044
Escrow funds · ID 970795068
$555.35
2 possible associated properties
At this address
- Zermano, Juan R$20.0093% confidence
824 North Pasadena Avenue, Azusa, CA, 91702
- Zermeno Angela M 22044$555.3591% confidence
824 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.
- Zermano, Juan R$20.0093% confidence
414 North Durrell Avenue, Azusa, CA, 91702
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1024735895
$555.13
3 possible associated properties
At this address
- Moronez, Maria$0.0198% confidence
414 North Durrell Avenue, Azusa, CA, 91702
- Moronez, Maria T$0.0295% confidence
414 North Durrell Avenue, Azusa, CA, 91702
- Moronez, Edward JR$0.9491% confidence
414 North Durrell 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.
- Moronez, Maria$0.0198% confidence
533 South Clydebank, Azusa, CA, 91702
Held by Financial Indemnity Company
Court settlements · ID 13274548
$555.10
1 possible associated property
Same owner name elsewhere
- Pacific, Concrete Structure$682.10100% confidence
4801 Littlejohn Unit H, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Concrete Structure$682.10100% confidence
811 North Dalton Avenue Unit 104, Azusa, CA, 91702
Held by Charles Schwab & Co Inc
Credit balances · ID 1071354467
$554.96
830 East Alosta Avenue, Azusa, CA, 91702
Held by Carhartt Inc
Accounts-receivable credit balance · ID 988761110
$554.50
3 possible associated properties
At this address
- Paseo, Fashions$3.0091% confidence
830 East Alosta Avenue, Azusa, CA, 91702
- Paseo, Fashions$11.0791% confidence
830 East Alosta Avenue, Azusa, CA, 91702
- Paseo, Fashions$400.5091% confidence
830 East Alosta Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paseo, Fashions$3.0091% confidence
1033 North Pasadena Avenue, Azusa, CA, 91702
Held by Comerica Bank
Misc intangible property · ID 1024335368
$553.67
1 possible associated property
Same owner name elsewhere
- Cabello, Raymond$26.5898% confidence
Huntsville 815 12th Street, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabello, Raymond$26.5898% confidence
Open, Concept Event ProductionCA
5808 North Rockvale Avenue, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property · ID 1000068039
$553.37
PO Box 1034, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005667202
$553.24
3 possible associated properties
Same owner name elsewhere
- Caslar, Kelly M$5.26100% confidence
PO Box 1034, Azusa, CA, 91702
- Caslar, Kelly M$23.87100% confidence
PO Box 1034, Azusa, CA, 91702
- Caslar, Kelly M$131.40100% confidence
PO Box 1034, 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.
- Caslar, Kelly M$5.26100% confidence
406 South Louise Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043673844
$553.18
5 possible associated properties
Same owner name elsewhere
- Polanco, Rosa E$150.00100% confidence
11700 Terra Bella Street, Sylmar, CA, 91342
- Polanco, Rosa E$0.0198% confidence
PO Box 833, Santa Cruz, CA, 95061
- Polanco, Rosa E$63.0098% confidence
1224 North Huntington Street, San Fernando, CA, 91340
At this address
- Polanco, Rosa E$115.7198% confidence
406 South Louise Avenue, Azusa, CA, 91702
- Polanco, Rosa$231.2395% confidence
406 South Louise 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.
- Polanco, Rosa E$150.00100% confidence
801 East Barberry Way, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Liu, Shan Shan
Premium refunds · ID 986429049
$553.02
2 possible associated properties
At this address
- Wang, Chao$1,562.0598% confidence
801 East Barberry Way, Azusa, CA, 91702
- Wang, Jian$10.0091% confidence
801 East Barberry 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.
- Wang, Chao$1,562.0598% confidence
1111 West Foothill, Azusa, CA, 91702
Held by First Interstate Bank
Checking accounts, demand deposit · ID 10464552
$553.00
1 possible associated property
Same owner name elsewhere
- Reider, Donald$40.0098% confidence
### Cr ####, Orange, TX, 77632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reider, Donald$40.0098% confidence
102 South Vernon Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 974792384
$553.00
5303 North Clydebank Avenue, Azusa, CA, 91702
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008557800
$552.94
3 possible associated properties
At this address
- Sankey, Diana E$7.9298% confidence
5303 North Clydebank Avenue, Azusa, CA, 91702
- Sankey, Diana E$8.5298% confidence
5303 North Clydebank Avenue, Azusa, CA, 91702
- Sankey, Diana E$8.5298% confidence
5303 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.
- Sankey, Diana E$7.9298% confidence
1120 West Foothill Boulevard, Azusa, CA, 91702
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1026503577
$552.70
5 possible associated properties
Same owner name elsewhere
- S & S Foods$696.8398% confidence
11626 Meadowchase Drive, Houston, TX, 77065
- S, S Foods$105.0098% confidence
511 Bernard Street, Bakersfield, CA, 93304
- S & S Foods$414.2698% confidence
13428 Maxwella Avenue 617, Marina Del Rey, CA, 90292
At this address
- S & S Foods$0.0198% confidence
1120 West Foothill Boulevard, Azusa, CA, 91702
- S, S Foods$854.8798% confidence
1120 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.
- S & S Foods$696.8398% confidence
555 East 8th Street, Azusa, CA, 91702
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1044396384
$551.94
777 South Citrus Avenue 162, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Morales, Leonel
Escrow accounts · ID 1007775890
$551.71
3 possible associated properties
Same owner name elsewhere
- Morales, Leisette$50.7898% confidence
11229 Maplefield Street, El Monte, CA, 91733
- Morales, Leisette$28.8498% confidence
11229 Maplefield Street, El Monte, CA, 91733
At this address
- Morales, Leonel$551.7191% confidence
777 South Citrus Avenue 162, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Leisette$50.7898% confidence
777 South Citrus Avenue 162, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Morales, Leisette
Escrow accounts · ID 1007775890
$551.71
4 possible associated properties
Same owner name elsewhere
- Morales, Leonel$4.41100% confidence
417 West Crescent Drive, Azusa, CA, 91702
- Morales, Leonel$0.74100% confidence
417 West Crescent Drive, Azusa, CA, 91702
- Morales, Leonel$244.08100% confidence
417 West Crescent Drive, Azusa, CA, 91702
At this address
- Morales, Leisette$551.7191% confidence
777 South Citrus Avenue 162, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Leonel$4.41100% confidence
18327 East Kirkwall Road, Azusa, CA, 91702
Held by Loancare LLC
Co-owner on this record: Garces, Carlos Garcia
Outstanding official checks · ID 1032688747
$551.21
18327 East Kirkwall Road, Azusa, CA, 91702
Held by Loancare LLC
Co-owner on this record: Garcia, Stephanie
Outstanding official checks · ID 1032688747
$551.21
502 North Barbara Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 967475071
$551.00
371 North Powell Avenue East 204, Azusa, CA, 91702
Held by Paypal
Misc intangible property · ID 1036645228
$550.00
6003 North Calera Avenue, Azusa, CA, 91702
Held by Ameripride Services Inc
Salaries/Wages · ID 18057533
$548.70
3 possible associated properties
At this address
- Maldonado, Jose$21.8398% confidence
6003 North Calera Avenue, Azusa, CA, 91702
- Maldonado, Jose$13.7898% confidence
6003 North Calera Avenue, Azusa, CA, 91702
- Maldonado, Jose G$30.2595% confidence
6003 North Calera 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.
- Maldonado, Jose$21.8398% confidence
5543 North Aspan Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17181569
$548.14
3 possible associated properties
Same owner name elsewhere
- Prichard, Wesly E$72.83100% confidence
5543 Aspan, Azusa, CA, 91702
- Prichard, Wesly E$39.2498% confidence
16014 Stonehaven Drive, Houston, TX, 77059
At this address
- Prichard, Faye$1,386.0091% confidence
5543 North Aspan 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.
- Prichard, Wesly E$72.83100% confidence
18718 East Glen Lyn Drive, Azusa, CA, 91702
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 981305450
$547.88
2 possible associated properties
At this address
- Thomasjr, Anthony$533.7098% confidence
18718 East Glen Lyn Drive, Azusa, CA, 91702
- Thomasjr, Anthony$564.4598% 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$533.7098% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
Held by Bank Of America Corporation
Co-owner on this record: Fidelity Investments
Dividends · ID 1005757831
$547.40
4 possible associated properties
Same owner name elsewhere
- Franks, Judith H$12.32100% confidence
552 East Celeste Street, Azusa, CA, 91702
At this address
- Franks, Judith H$136.8598% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
- Franks, Judith H$136.8598% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
- Franks, Judith H$205.2898% confidence
1003 North Dalton Avenue # 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.
- Franks, Judith H$12.32100% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
Held by Bank Of America Corporation
Co-owner on this record: Franks, Judith H
Dividends · ID 1005757831
$547.40
3 possible associated properties
At this address
- Fidelity Investments$136.8598% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
- Fidelity Investments$136.8598% confidence
1003 North Dalton Avenue # 1, Azusa, CA, 91702
- Fidelity Investments$205.2898% confidence
1003 North Dalton Avenue # 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.
- Fidelity Investments$136.8598% confidence
333 Rockvale, Azusa, CA, 91702
Held by Searsroebuck And Co.
Misc outstanding checks · ID 961481579
$547.10
18714 Petunia, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Endowments · ID 14598129
$547.00
2 possible associated properties
Same owner name elsewhere
- Ford, Byrl K$1,199.14100% confidence
18714 East Petunia Street, Azusa, CA, 91702
- Ford, Byrl K$2,799.21100% confidence
18714 East Petunia 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.
- Ford, Byrl K$1,199.14100% confidence
280 East Viewcrest Drive, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976775524
$547.00
3 possible associated properties
At this address
- Antonucci, Thomas$31.0198% confidence
280 East Viewcrest Drive, Azusa, CA, 91702
- Antonucci, Thomas$58.0098% confidence
280 East Viewcrest Drive, Azusa, CA, 91702
- Antonucci, Thomas$11.8098% confidence
280 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.
- Antonucci, Thomas$31.0198% confidence
140 South Motor Avenue, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 952881374
$546.71
3 possible associated properties
At this address
- Eakins, Robert$100.0098% confidence
140 South Motor Avenue, Azusa, CA, 91702
- Eakins, Robert$100.0098% confidence
140 South Motor Avenue, Azusa, CA, 91702
- Eakins, Robert A$63.4295% confidence
140 South Motor 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.
- Eakins, Robert$100.0098% confidence
18550 Petunia, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Vendor payments · ID 16183855
$546.00
919 North San Gabriel Avenue, Azusa, CA, 91702
Held by Bank Of America NA
Outstanding official checks · ID 1045251393
$545.50
3 possible associated properties
Same owner name elsewhere
- Brown, Malik$177.5098% confidence
625 East Groveland Park #2e, Chicago, WI, 60616
- Brown, Malik$260.0098% confidence
1003 Summer Circle Apt C, 77840
- Brown, Malik$569.6198% confidence
410 Brittany Wy, Harker Heights, TX, 76548
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Malik$177.5098% confidence
Loera, Juan East 835 West 6th Street, Azusa, CA, 91702
Held by Design Escrow, Inc.
Co-owner on this record: Loera, Filiberto E
Escrow check/Deposit/Disputed · ID 18389997
$545.42
Loera, Juan East 835 West 6th Street, Azusa, CA, 91702
Held by Design Escrow, Inc.
Co-owner on this record: Loera, Juan E
Escrow check/Deposit/Disputed · ID 18389997
$545.42
530 North Vernon Avenue, Azusa, CA, 91702
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1039972912
$545.21
3 possible associated properties
At this address
- Chapel, Jodi$100.0098% confidence
530 North Vernon Avenue, Azusa, CA, 91702
- Chapel, Jodi Kunisaki$1,000.0095% confidence
530 North Vernon Avenue, Azusa, CA, 91702
- Chapel, Charles G$5.3091% confidence
530 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.
- Chapel, Jodi$100.0098% confidence
908 North Botanica Lane Unit D, Azusa, CA, 91702
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1001256792
$545.02
636 East Foothill Boulevard, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984810809
$544.98
4 possible associated properties
Same owner name elsewhere
- Zermeno, Jose Jesus$79.3598% confidence
2469 Kern Street, San Bernardino, CA, 92407
At this address
- Zermeno, Jose Jesus$1.8598% confidence
636 East Foothill Boulevard, Azusa, CA, 91702
- Zermeno, Jose Jesus$2.7598% confidence
636 East Foothill Boulevard, Azusa, CA, 91702
- Zermeno, Jose Jesus$3.5098% confidence
636 East 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.
- Zermeno, Jose Jesus$79.3598% confidence
636 East Foothill Boulevard, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984810825
$544.98
6 possible associated properties
Same owner name elsewhere
- Zermeno, Maribel$1.7198% confidence
623 West Collins Avenue, Orange, CA, 92867
- Zermeno, Maribel$2.7198% confidence
1157 Juliette Place, Fallbrook, CA, 92028
- Zermeno, Maribel$8.7898% confidence
31415 Avenida La Gaviota, Cathedral City, CA, 92234
At this address
- Zermeno, Maribel$3.2098% confidence
636 East Foothill Boulevard, Azusa, CA, 91702
- Zermeno, Maribel$1.8598% confidence
636 East Foothill Boulevard, Azusa, CA, 91702
- Zermeno, Maribel$2.7598% confidence
636 East 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.
- Zermeno, Maribel$1.7198% confidence
18356 East Galatea Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Co-owners on this record: Garcia, C, Garcia, Hs
Premium refunds · ID 988029018
$544.54
3 possible associated properties
At this address
- Garcia, Hector$66.4791% confidence
18356 East Galatea Street, Azusa, CA, 91702
- Garcia, Hs$544.5491% confidence
18356 East Galatea Street, Azusa, CA, 91702
- Garcia, C$544.5491% confidence
18356 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.
- Garcia, Hector$66.4791% confidence
18356 East Galatea Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Co-owners on this record: Garcia, A, Garcia, C
Premium refunds · ID 988029018
$544.54
3 possible associated properties
At this address
- Garcia, Hector$66.4791% confidence
18356 East Galatea Street, Azusa, CA, 91702
- Garcia, A$544.5491% confidence
18356 East Galatea Street, Azusa, CA, 91702
- Garcia, C$544.5491% confidence
18356 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.
- Garcia, Hector$66.4791% confidence
18356 East Galatea Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Co-owners on this record: Garcia, A, Garcia, Hs
Premium refunds · ID 988029018
$544.54
3 possible associated properties
At this address
- Garcia, Hector$66.4791% confidence
18356 East Galatea Street, Azusa, CA, 91702
- Garcia, A$544.5491% confidence
18356 East Galatea Street, Azusa, CA, 91702
- Garcia, Hs$544.5491% confidence
18356 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.
- Garcia, Hector$66.4791% confidence
610 North Pasadena Avenue, Azusa, CA, 91702
Held by The Home Depot
Wages, payroll, salaries · ID 1018187374
$544.14
3 possible associated properties
Same owner name elsewhere
- Carachure, Christian$5.0098% confidence
820 South Dakota Street Apt 4, Anaheim, CA, 92805
- Carachure, Christian$0.3098% confidence
820 South Dakota Street Apt 4, Anaheim, CA, 92805
At this address
- Carachure, Christian$32.4598% confidence
610 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.
- Carachure, Christian$5.0098% confidence
18315 East Galatea Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Co-owner on this record: Okumura, Kenichiro
Individual policy benefit/Clm · ID 1005171908
$543.91
18315 East Galatea Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Co-owner on this record: Tabitha, Anita
Individual policy benefit/Clm · ID 1005171908
$543.91
4 possible associated properties
Same owner name elsewhere
- Okumura, Kenichiro$1,201.8698% confidence
00000
At this address
- 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
- Okumura, Kenichiro$515.0698% 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
1350 Mountain View Circle, Azusa, CA, 91702
Held by Federal Express Corporation
Customer overpayments · ID 1020675049
$543.90
3 possible associated properties
At this address
- Arminak, Helga A$0.5091% confidence
1350 Mountain View Circle, Azusa, CA, 91702
- Arminak Associates$0.8491% confidence
1350 Mountain View Circle, Azusa, CA, 91702
- Arminak Associates$0.6591% confidence
1350 Mountain View Circle, 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.
- Arminak, Helga A$0.5091% confidence
750 East 5 Street Unit 98, Azusa, CA, 91702
Held by Citibank NA
Co-owner on this record: Underlee, Ashley A
Savings accounts · ID 960551026
$543.86
1 possible associated property
At this address
- Underlee, Ashley A$543.8691% confidence
750 East 5 Street Unit 98, 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.
- Underlee, Ashley A$543.8691% confidence
750 East 5 Street Unit 98, Azusa, CA, 91702
Held by Citibank NA
Co-owner on this record: Underlee, Robert L
Savings accounts · ID 960551026
$543.86
1 possible associated property
At this address
- Underlee, Robert L$543.8691% confidence
750 East 5 Street Unit 98, 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.
- Underlee, Robert L$543.8691% confidence
777 South Citrus Avenue Apt 229, Azusa, CA, 91702
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340106
$543.12
451 South Irwindale, Azusa, CA, 91702
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs · ID 10371365
$542.44
1132 West Kirkwall Road, Azusa, CA, 91702
Held by Avaya Inc.
Securities · ID 16430396
$542.08
6 possible associated properties
Same owner name elsewhere
- Hannemann, Harold H JR$7.3898% confidence
2271 Bliss Circle, Claremont, CA, 91711
- Hannemann, Harold H JR$7.6698% confidence
2271 Bliss Circle, Claremont, CA, 91711
- Hannemann, Harold H JR$17.5398% confidence
2271 North Bliss Circle, Claremont, CA, 91711
At this address
- Hannemann, Harold H JR$8.6198% confidence
1132 West Kirkwall Road, Azusa, CA, 91702
- Hannemann, JR Harold H$3.7598% confidence
1132 West Kirkwall Road, Azusa, CA, 91702
- Hannemann, Harold H JR$11.2198% confidence
1132 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.
- Hannemann, Harold H JR$7.3898% confidence
Wu, HaoCA
917 North Woodbine Way, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001263529
$541.44
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
777 South Citrus Avenue Apt 217, Azusa, CA, 91702
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries · ID 954374058
$541.09
5 possible associated properties
Same owner name elsewhere
- Hatter, Louis$6.1198% confidence
3663 La Sierra Avenue, Riverside, CA, 92505
- Hatter, Louis$100.0098% confidence
Mwass 373 \s4, Ncas El Toro, Santa Ana, CA, 92709
- Hatter, Louis$100.0098% confidence
606 West Foothill Boulevard D, Monrovia, CA, 91016
At this address
- Hatter, Louis$2.1598% confidence
777 South Citrus Avenue Apt 217, Azusa, CA, 91702
- Hatter, Louis$1.3498% confidence
777 South Citrus Avenue Apt 217, 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.
- Hatter, Louis$6.1198% confidence
371 North Powell Avenue Apt D103, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030319754
$540.90
900 Sierra Madre #84, Azusa, CA, 91702
Held by Metmor Financial Inc
Co-owner on this record: Fouch, Arthur D
Other · ID 2507917
$540.84
1 possible associated property
At this address
- Fouch, Arthur D$540.8491% confidence
900 Sierra Madre #84, 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.
- Fouch, Arthur D$540.8491% confidence
900 Sierra Madre #84, Azusa, CA, 91702
Held by Metmor Financial Inc
Co-owner on this record: Fouch, Hendra
Other · ID 2507917
$540.84
1 possible associated property
At this address
- Fouch, Hendra$540.8491% confidence
900 Sierra Madre #84, 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.
- Fouch, Hendra$540.8491% confidence
PO Box 292, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15923027
$540.36
245 Star Pine Court, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17181749
$540.36
650 East Lee Place, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17180831
$540.36