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
He, LongCA
827 East Promenade Unit East, Azusa, CA, 91702
Held by Foremost Insurance Company
Premium refunds · ID 1021109391
$607.63
2 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.
1111 West Gladstone Street, Azusa, CA, 91702
Held by Kang Garcia V Esm Qsf
Wages, payroll, salaries · ID 1028325642
$607.49
18459 Renwick Road, Azusa, CA, 91702
Held by Principal Residential Mortgageinc
Co-owner on this record: Munoz, Roberto
Escrow check/Deposit/Disputed · ID 16355584
$607.39
4 possible associated properties
Same owner name elsewhere
- Munoz, Magdalena$3.5098% confidence
1925 Belle Terrace, Bakersfield, CA, 93304
- Munoz, Magdalena$6.9598% confidence
1832 East 68th Street, Los Angeles, CA, 90001
- Munoz, Magdalena$0.6298% confidence
10446 Nickels Street, Bellflower, CA, 90706
At this address
- Munoz, Roberto$607.3991% confidence
18459 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.
- Munoz, Magdalena$3.5098% confidence
18459 Renwick Road, Azusa, CA, 91702
Held by Principal Residential Mortgageinc
Co-owner on this record: Munoz, Magdalena
Escrow check/Deposit/Disputed · ID 16355584
$607.39
1 possible associated property
At this address
- Munoz, Magdalena$607.3991% confidence
18459 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.
- Munoz, Magdalena$607.3991% confidence
909 North Azusa Avenue, Azusa, CA, 91702
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks · ID 1031836444
$607.21
2 possible associated properties
At this address
- Marquez, Robert$0.1598% confidence
909 North Azusa Avenue, Azusa, CA, 91702
- Marquez, Robert$0.0298% confidence
909 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.
- Marquez, Robert$0.1598% confidence
840 East Foothill Boulevard 203, Azusa, CA, 91702
Held by Mony Life Insurance Co Of America
Insurance claim checks · ID 16715080
$607.00
3 possible associated properties
Same owner name elsewhere
- Prochaska, John$2.0398% confidence
2800 Live Oak Boulevard, Yuba City, CA, 95991
- Prochaska, John$43.4098% confidence
229 17th Street, Marysville, CA, 95901
- Prochaska, John$27.7898% confidence
1371 Linfield Drive, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prochaska, John$2.0398% confidence
801 East Alosta 0 240, Azusa, CA, 91702
Held by National Grange Mutual Ins. Co.
Refunds · ID 16591469
$606.00
750 East 5th Street Apt 84, Azusa, CA, 91702
Held by Cep America California
Customer overpayments · ID 1040428889
$606.00
1720 Ranch Road, Azusa, CA, 91702
Held by Charles Schwab & Co.
Credit balances · ID 985013580
$605.67
3 possible associated properties
At this address
- Vasquez, Arthur Michael$0.0198% confidence
1720 Ranch Road, Azusa, CA, 91702
- Vasquez, Arthur Michael$874.0898% confidence
1720 Ranch Road, Azusa, CA, 91702
- Vasquez, Arthur M$0.4595% confidence
1720 Ranch 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.
- Vasquez, Arthur Michael$0.0198% confidence
1781 Mirador Drive, Azusa, CA, 91702
Held by Citimortgage Inc.
Escrow accounts · ID 990183496
$605.61
2 possible associated properties
At this address
- Geestman, Pieter C$34.9798% confidence
1781 Mirador Drive, Azusa, CA, 91702
- Geestman, Pieter$39.2295% confidence
1781 Mirador 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.
- Geestman, Pieter C$34.9798% confidence
18320 East Kirkwall Road, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273763
$605.33
6 possible associated properties
Same owner name elsewhere
- Saavedra, Daniel$1.0098% confidence
541 Westfield Place, Patterson, CA, 95363
- Saavedra, Daniel$1.4798% confidence
436 Spencer Street, Glendale, CA, 91202
- Saavedra, Daniel$0.1198% confidence
436 Spencer Street, Glendale, CA, 91202
At this address
- Saavedra, Daniel$3.8998% confidence
18320 East Kirkwall Road, Azusa, CA, 91702
- Saavedra, Maria$0.0291% confidence
18320 East Kirkwall Road, Azusa, CA, 91702
- Saavedra, Bertha$5.0091% confidence
18320 East 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.
- Saavedra, Daniel$1.0098% confidence
232 Windsong Court, Azusa, CA, 91702
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021484718
$605.26
3 possible associated properties
Same owner name elsewhere
- Dixon, Rhea S$5.8398% confidence
36065 Blackstone Circle, Wildomar, CA, 92595
At this address
- Dixon, Rhea S$605.2698% confidence
232 Windsong Court, Azusa, CA, 91702
- Dixon, Rhea S$605.2698% confidence
232 Windsong 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.
- Dixon, Rhea S$5.8398% confidence
232 Windsong Court, Azusa, CA, 91702
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021484719
$605.26
3 possible associated properties
Same owner name elsewhere
- Dixon, Rhea S$5.8398% confidence
36065 Blackstone Circle, Wildomar, CA, 92595
At this address
- Dixon, Rhea S$605.2698% confidence
232 Windsong Court, Azusa, CA, 91702
- Dixon, Rhea S$605.2698% confidence
232 Windsong 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.
- Dixon, Rhea S$5.8398% confidence
232 Windsong Court, Azusa, CA, 91702
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021484720
$605.26
3 possible associated properties
Same owner name elsewhere
- Dixon, Rhea S$5.8398% confidence
36065 Blackstone Circle, Wildomar, CA, 92595
At this address
- Dixon, Rhea S$605.2698% confidence
232 Windsong Court, Azusa, CA, 91702
- Dixon, Rhea S$605.2698% confidence
232 Windsong 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.
- Dixon, Rhea S$5.8398% confidence
956 West Hollyvale Street, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 962746994
$605.07
3 possible associated properties
At this address
- Head, Ethel A$645.1598% confidence
956 West Hollyvale Street, Azusa, CA, 91702
- Head, Ethel A$435.2898% confidence
956 West Hollyvale Street, Azusa, CA, 91702
- Head, Kenneth JR$435.2891% confidence
956 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.
- Head, Ethel A$645.1598% confidence
1019 Old Mill Road, Azusa, CA, 91702
Held by Discover Financial Services
Co-owner on this record: H Lawsen Revoc FBO Bernice
Shares of stock (Returned by po) · ID 969072386
$604.17
3 possible associated properties
At this address
- Lawsen, Bernice H$15.9498% confidence
1019 Old Mill Road, Azusa, CA, 91702
- Lawsen, Bernice H$34.3298% confidence
1019 Old Mill Road, Azusa, CA, 91702
- Lawsen, Bernice H$471.0298% confidence
1019 Old Mill 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.
- Lawsen, Bernice H$15.9498% confidence
1019 Old Mill Road, Azusa, CA, 91702
Held by Discover Financial Services
Co-owner on this record: Lawsen, Bernice H
Shares of stock (Returned by po) · ID 969072386
$604.17
1 possible associated property
At this address
- H Lawsen Revoc FBO Bernice$34.3298% confidence
1019 Old Mill 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.
- H Lawsen Revoc FBO Bernice$34.3298% confidence
855 South Citrus Avenue 4, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025922413
$602.11
1 possible associated property
At this address
- Monday, Joshua C$0.0195% confidence
855 South Citrus Avenue 4, 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.
- Monday, Joshua C$0.0195% confidence
427 South Orange Avenue, Azusa, CA, 91702
Held by Explorer Insurance Company
Co-owner on this record: Wells Fargo Bank
Individual policy benefit/Clm · ID 972258440
$601.64
GranadosCA
17732 East Newburgh Street, Azusa, CA, 91702
Held by Fire Insurance Exchange
Premium refunds · ID 964068544
$601.52
17020 East Orkney Street, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1045305109
$601.39
543 East Arrow Highway Apt 19, Azusa, CA, 91702
Held by Toyota Motor Ins Services
Insurance claim checks · ID 10269350
$600.66
1 possible associated property
Same owner name elsewhere
- Washington, Lavornia$27.3898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277308
$600.58
6 possible associated properties
Same owner name elsewhere
- Li, Mengnan$19,985.0098% confidence
Room 1 2A Yayun Garden No12 Xiaoying Road Chaoyang Dist, Beijing, CA, 00000
- Li, Mengnan$190.9898% confidence
298 Watson Street # 5, Monterey, CA, 93940
- Li, Mengnan$100.0098% confidence
CA, 00000
At this address
- Li, Mengnan$1,403.5198% confidence
818 East Griffith Street, Azusa, CA, 91702
- Li, Mengnan$1,600.0098% confidence
818 East Griffith Street, Azusa, CA, 91702
- Li, Mengnan$300.6398% confidence
818 East Griffith Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Mengnan$19,985.0098% confidence
145 South Torreon Avenue, Azusa, CA, 91702
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039535369
$600.44
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Lu, Rong
Savings accounts · ID 1024275289
$600.25
1 possible associated property
At this address
- Gao, Yuan$1,656.2298% confidence
818 East Griffith Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Yuan$1,656.2298% confidence
Lu, RongCA
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Gao, Yuan
Savings accounts · ID 1024275289
$600.25
1 possible associated property
At this address
- Lu, Rong$1,656.2298% confidence
818 East Griffith Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Rong$1,656.2298% confidence
539 North Soldano Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Du, Dominic
Savings accounts · ID 1027286302
$600.21
2 possible associated properties
At this address
- Du, Minh K$1,208.4598% confidence
539 North Soldano Avenue, Azusa, CA, 91702
- Du, Dominic$600.2191% confidence
539 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.
- Du, Minh K$1,208.4598% confidence
539 North Soldano Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Co-owner on this record: Du, Minh K
Savings accounts · ID 1027286302
$600.21
2 possible associated properties
At this address
- Du, Minh K$600.2191% confidence
539 North Soldano Avenue, Azusa, CA, 91702
- Du, Minh K$1,208.4591% confidence
539 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.
- Du, Minh K$600.2191% confidence
414 South Virginia Avenue, Azusa, CA, 91702
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm · ID 1008327108
$600.08
3 possible associated properties
At this address
- Torres, Sylvia$0.1798% confidence
414 South Virginia Avenue, Azusa, CA, 91702
- Torres, Sylvia$0.1598% confidence
414 South Virginia Avenue, Azusa, CA, 91702
- Torres, Sylvia$74.9398% 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.
- Torres, Sylvia$0.1798% confidence
371 North Powell Avenue #h104, Azusa, CA, 91702
Held by Azusa Pacific University
Refunds · ID 18263143
$600.00
16638 Laxford Road, Azusa, CA, 91702
Held by Boston Financial Qualified Housing LP (5
Co-owner on this record: Huenger, Sass Lillian E
Dividends · ID 952506239
$600.00
6 possible associated properties
Same owner name elsewhere
- Sass, Robert T$53.50100% confidence
16638 East Laxford Road, Azusa, CA, 91702
- Sass, Robert T$72.40100% confidence
16638 East Laxford Road, Azusa, CA, 91702
- Sass, Robert T$500.00100% confidence
16638 East Laxford Road, Azusa, CA, 91702
At this address
- Sass, Robert T$638.1898% confidence
16638 Laxford Road, Azusa, CA, 91702
- Sass, Robert T$141.0098% confidence
16638 Laxford Road, Azusa, CA, 91702
- Sass, Susan J$141.0091% confidence
16638 Laxford Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sass, Robert T$53.50100% confidence
16638 Laxford Road, Azusa, CA, 91702
Held by Boston Financial Qualified Housing LP (5
Co-owner on this record: Sass, Robert T
Dividends · ID 952506239
$600.00
2 possible associated properties
Same owner name elsewhere
- Huenger-Sass, Lillian E$72.40100% confidence
16638 East Laxford Road, Azusa, CA, 91702
At this address
- Huenger, Sass Lillian E$638.1898% confidence
16638 Laxford Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huenger-Sass, Lillian E$72.40100% confidence
300 East Roland Street, Azusa, CA, 91702
Held by Pacific Marine Credit Union
Savings accounts · ID 969255393
$600.00
20 Highwood Court, Azusa, CA, 91702
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491001
$600.00
4 possible associated properties
Same owner name elsewhere
- Dadwal, Sanjeet$8.7898% confidence
4803 Alminar Avenue, La Canada Flt, CA, 91011
- Dadwal, Sanjeet$43.8298% confidence
4803 Alminar Avenue Garage, La Canada Flintridge, CA, 91011
At this address
- Dadwall, Sanjeet$2.5393% confidence
20 Highwood Court, Azusa, CA, 91702
- Dadwal, Sanjet$7.0391% confidence
20 Highwood 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.
- Dadwal, Sanjeet$8.7898% confidence
840 East Foothill Space 162, Azusa, CA, 91702
Held by Ambase Corp Common
Dividends · ID 979745031
$600.00
4 possible associated properties
Same owner name elsewhere
- Hammerle, Robert L$1,340.3198% confidence
231 South Heathdale Avenue, Covina, CA, 91722
- Hammerle, Robert L$312.8498% confidence
101 East Arrow Highway, Glendora, CA, 91740
- Hammerle, Robert L$284.4098% confidence
109 East Arrow Highway, Glendora, CA, 91740
At this address
- Hammerle, Robert L$424.2298% confidence
840 East Foothill Space 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.
- Hammerle, Robert L$1,340.3198% confidence
5939 North Rockvale Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988003809
$600.00
Mayra Clavel, Azusa, CA, 91702
Held by Dolex Dollar Express Inc.
Money orders · ID 993142732
$600.00
Mayra Clavel, Azusa, CA, 91702
Held by Dolex Dollar Express Inc.
Money orders · ID 993142733
$600.00
750 East 5th Street Unit 94, Azusa, CA, 91702
Held by 360INSIGHTS (canada), Ltd.
Misc outstanding checks · ID 998953249
$600.00
604 East Boxwood Lane, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000490235
$600.00
20 South Azusa Avenue, Azusa, CA, 91702
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1025552092
$600.00
819 North Citrus Avenue, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1040850317
$600.00
1 possible associated property
At this address
- Harrison, Gloria J$3.3995% confidence
819 North Citrus 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.
- Harrison, Gloria J$3.3995% confidence
360 East Gladstone Street # 226, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1040860571
$600.00
370 South Scott Avenue, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1040891465
$600.00
745 East 5th Street Apt 19, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1040891470
$600.00
3 possible associated properties
At this address
- Chavarria, Connie$5.0098% confidence
745 East 5th Street Apt 19, Azusa, CA, 91702
- Chavarria, Connie$39.8198% confidence
745 East 5th Street Apt 19, Azusa, CA, 91702
- Chavarria, Connie$14.4098% confidence
745 East 5th Street 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.
- Chavarria, Connie$5.0098% confidence
522 East Hollyvale Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1040891473
$600.00
681 East Matchwood Place, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1040891478
$600.00
3 possible associated properties
Same owner name elsewhere
- JR, Arturo$26.35100% confidence
685 Neufeld Court, Shafter, CA, 93263
- JR, Arturo$53.29100% confidence
7007 6th Avenue, Los Angeles, CA, 90043
- JR, Arturo$32.80100% confidence
586 Damas Place, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Arturo$26.35100% confidence
519 West 10th Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1040910115
$600.00
233 North Calvados Avenue, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1041051157
$600.00
4 possible associated properties
Same owner name elsewhere
- Orosco, Venustiano$6.35100% confidence
233 Calvados Avenue, Azusa, CA, 91702
At this address
- Orosco, Venustiano$3.5098% confidence
233 North Calvados Avenue, Azusa, CA, 91702
- Orosco, Venustiano$0.4498% confidence
233 North Calvados Avenue, Azusa, CA, 91702
- Orosco, Israel$5.0091% confidence
233 North Calvados 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.
- Orosco, Venustiano$6.35100% confidence
881 East Glenlyn Drive, Azusa, CA, 91702
Held by Citibank NA Cca
Unidentified deposit · ID 1042126949
$600.00
582 South Sally Lee Street, Azusa, CA, 91702
Held by Transamerica Life Insurance Company
Pension & Profit sharing · ID 1031685230
$599.98
1 possible associated property
At this address
- Estate Of Robert Ramos$1,578.4198% confidence
582 South Sally Lee 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.
- Estate Of Robert Ramos$1,578.4198% confidence
884 West Sierra Madre Avenue Apt 4, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15497916
$599.51
3 possible associated properties
Same owner name elsewhere
- Marshall, William H$0.4798% confidence
5460 White Oak Avenue Unit K104, Encino, CA, 91316
- Marshall, William H$0.4898% confidence
P O Box 331212, Pacoima, CA, 91333
- Marshall, William H$5.5198% confidence
4140 Warner Boulevard Apt 207, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, William H$0.4798% confidence
600 North Cerritos Avenue Apt 118, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15505561
$599.51
316 South Jackson Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15503028
$599.51
1 possible associated property
At this address
- Miller Norma Estate$715.4795% confidence
316 South Jackson 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.
- Miller Norma Estate$715.4795% confidence
116 North Alameda Avenue, Azusa, CA, 91702
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998188948
$598.03
1 possible associated property
At this address
- Sanchez, Francisco$3.0091% confidence
116 North Alameda Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Francisco$3.0091% confidence
17633 East Laxford Road, Azusa, CA, 91702
Held by Calcounties Title Nation Company
Escrow funds · ID 966454674
$598.00
3 possible associated properties
Same owner name elsewhere
- Lomeli, Salvador$1.0098% confidence
- Lomeli, Salvador$0.3698% confidence
1436 East 58th Drive, Los Angeles, CA, 90001
- Lomeli, Salvador$2.5198% confidence
4102 Cherokee Avenue, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
819 North Citrus Avenue 17, Azusa, CA, 91702
Held by Csaa Insurance Exchange
Accounts payable · ID 1008604815
$598.00
21 Sandstone Way, Azusa, CA, 91702
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034648188
$598.00
3 possible associated properties
At this address
- Indergand, Stephen$1.0098% confidence
21 Sandstone Way, Azusa, CA, 91702
- Indergand, Stephen$298.0098% confidence
21 Sandstone Way, Azusa, CA, 91702
- Indergand, Stephen M$0.0295% confidence
21 Sandstone 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.
- Indergand, Stephen$1.0098% confidence
313 North Soldano Avenue, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Refunds due · ID 1019390294
$597.67
3 possible associated properties
At this address
- Pimentel, Rosemary V$0.2698% confidence
313 North Soldano Avenue, Azusa, CA, 91702
- Pimentel, Rosemary V$240.8398% confidence
313 North Soldano Avenue, Azusa, CA, 91702
- Pimentel, R$31.4395% confidence
313 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.
- Pimentel, Rosemary V$0.2698% confidence
200 East Gladstone Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1023797499
$597.59
3 possible associated properties
Same owner name elsewhere
- Vizcaino, Lorna$4,834.91100% confidence
200 East Gladstone 86, Azusa, CA, 91702
- Vizcaino, Lorna$35.74100% confidence
200 East Gladstone Street Apt 86, Azusa, CA, 91702
- Vizcaino, Lorna$32.0098% confidence
4193 Mildred Avenue, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcaino, Lorna$4,834.91100% confidence
634 West Edith Ann Drive, Azusa, CA, 91702
Held by Azusa Pacific University
Wages, payroll, salaries · ID 1028021151
$597.49
501 East Foothill Boulevard, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025783563
$597.37
3 possible associated properties
At this address
- Vogel, John$715.7098% confidence
501 East Foothill Boulevard, Azusa, CA, 91702
- Vogel, John$894.5398% confidence
501 East Foothill Boulevard, Azusa, CA, 91702
- Vogel, John$661.4598% confidence
501 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.
- Vogel, John$715.7098% confidence
200 North Pasadena Avenue, Azusa, CA, 91702
Held by Discover Bank
Misc outstanding checks · ID 965040112
$597.35
5 possible associated properties
Same owner name elsewhere
- Avalos, Sergio J$0.0398% confidence
21210 East Arrow Highway Trlr 14, Covina, CA, 91724
- Avalos, Sergio J$13.0098% confidence
21210 East Arrow Highway Apt 14, Covina, CA, 91724
At this address
- Avalos, Sergio J$0.2098% confidence
200 North Pasadena Avenue, Azusa, CA, 91702
- Avalos, Sergio$622.0095% confidence
200 North Pasadena Avenue, Azusa, CA, 91702
- Avalos, Angela$0.3991% confidence
200 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.
- Avalos, Sergio J$0.0398% confidence
830 South Azusa Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16093049
$597.24
535 Monte Vista, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16099700
$597.24
2 possible associated properties
At this address
- Cambis, Anthony A$3,209.1098% confidence
535 Monte Vista, Azusa, CA, 91702
- Cambis, Mary A$3,209.1091% confidence
535 Monte Vista, 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.
- Cambis, Anthony A$3,209.1098% confidence
740 East Foothill Boulevard Apt 123, Azusa, CA, 91702
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15928309
$597.24
18813 East Fondale Street, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17177485
$597.24
2 possible associated properties
Same owner name elsewhere
- Meade, Michael L$140.3098% confidence
112 Coconut Palm Lt 12, Schertz, TX, 78154
- Meade, Michael L$28.3998% confidence
15021 Roundup Lane, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meade, Michael L$140.3098% confidence
335 South Pasadena Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17165919
$597.24
1 possible associated property
At this address
- Doyle, Sandra$597.2491% confidence
335 South 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.
- Doyle, Sandra$597.2491% confidence
335 South Pasadena Avenue, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17165923
$597.24
1 possible associated property
At this address
- Doyle, Richard F JR$597.2491% confidence
335 South 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.
- Doyle, Richard F JR$597.2491% confidence
743 West Duell, Azusa, CA, 91702
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762600
$596.77
3 possible associated properties
Same owner name elsewhere
- Martinez, Leticia A$1.8198% confidence
1668 North K Street, San Bernardino, CA, 92411
- Martinez, Leticia A$4.3298% confidence
12532 Kornblum Avenue, Hawthorne, CA, 90250
- Martinez, Leticia A$8.0098% confidence
303 North East Street, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Leticia A$1.8198% confidence
431 East 13 Street, Azusa, CA, 91702
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14763010
$596.77
Attn Violet Hernandez 467 West 1st Street, Azusa, CA, 91702
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762369
$596.77
28236 Dorothy Drive C, Azusa, CA, 91702
Held by Prematic Service Corp - Ca
Refunds · ID 11518336
$596.50
1 possible associated property
At this address
- McKinley, Jerry$837.5093% confidence
28236 Dorothy Drive C, 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.
- McKinley, Jerry$837.5093% confidence
18013 East Citrus Edge Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16310415
$596.21
3 possible associated properties
Same owner name elsewhere
- Marshall, Thomas G$596.21100% confidence
13981 Foothill Boulevard, Fontana, CA, 92335
- Marshall, Thomas G$33.8898% confidence
435 B West Windsor Road, Los Angeles, CA
- Marshall, Thomas G$593.4098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Thomas G$596.21100% confidence
1034 North San Gabriel Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16336324
$596.21
400 South Louise Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16270097
$596.21
2 possible associated properties
Same owner name elsewhere
- Burlingame, Alice H$1,133.5598% confidence
Azusa, CA, 00000
At this address
- Burlingame Alice H Estate$1,133.5595% confidence
400 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.
- Burlingame, Alice H$1,133.5598% confidence
1035 East Gladstone Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16329883
$596.21
1 possible associated property
At this address
- Rowley, Everett L$422.1398% confidence
1035 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.
- Rowley, Everett L$422.1398% confidence
18803 East Baseline Road, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16293870
$596.21
1127 East Alosta Avenue, Azusa, CA, 91702
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 1006764779
$596.04
3 possible associated properties
At this address
- Subway 001397$0.0791% confidence
1127 East Alosta Avenue, Azusa, CA, 91702
- Subway 001397$0.4291% confidence
1127 East Alosta Avenue, Azusa, CA, 91702
- Subway 001397$3.9991% confidence
1127 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.
- Subway 001397$0.0791% confidence
1004 West Tenth Street, Azusa, CA, 91702
Held by Verizon California
Refunds · ID 17871185
$596.02
2 possible associated properties
Same owner name elsewhere
- Valspar Corp$176.6498% confidence
701 South Shiloh Road, Garland, TX, 75042
- Valspar Corp$524.0598% confidence
210 East Alondra Boulevard, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valspar Corp$176.6498% confidence
407 North Alameda Avenue Apt 2, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043635452
$595.40
3 possible associated properties
Same owner name elsewhere
- Landeros, Elvia$2.6098% confidence
1501 Meredith Drive, Bakerfileld, CA, 93304
- Landeros, Elvia$0.2998% confidence
1501 Meredith Drive, Bakersfield, CA, 93304
- Landeros, Elvia$0.0198% confidence
1300 Quailridge East Lane 37, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landeros, Elvia$2.6098% confidence
1007 West Foothill Boulevard, Azusa, CA, 91702
Held by Citibank N A
Cashier's checks · ID 1006898518
$595.14
16802 Renwick Road, Azusa, CA, 91702
Held by California Fair Plan Association
Co-owner on this record: First, Nationwide Mortgage
Insurance claim checks · ID 17396898
$594.34
3 possible associated properties
Same owner name elsewhere
- Alarcon, Marco$0.0498% confidence
2103 Broderick Avenue, Duarte, CA, 91010
- Alarcon, Marco$2.9998% confidence
7244 Rubio Avenue, Van Nuys, CA, 91406
- Alarcon, Marco$0.8698% confidence
1541 East Vernon Avenue, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alarcon, Marco$0.0498% confidence
16802 Renwick Road, Azusa, CA, 91702
Held by California Fair Plan Association
Co-owner on this record: Alarcon, Marco
Insurance claim checks · ID 17396898
$594.34
3 possible associated properties
Same owner name elsewhere
- First, Nationwide Mortgage$2,381.5898% confidence
2200 Englishoak Drive, Arlington, TX, 76016
- First, Nationwide Mortgage$1,788.5098% confidence
P O Box 569751, Dallas, TX, 75356
- First, Nationwide Mortgage$7,065.9998% confidence
1739 West 24th Street, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Nationwide Mortgage$2,381.5898% confidence
Estate Of Geraldine I HaswellCA
5628 North Viceroy Avenue, Azusa, CA, 91702
Held by Bank Of America - Home Loans
Escrow accounts · ID 1013429833
$594.12
118 South Orange Avenue, Azusa, CA, 91702
Held by Degree Of Honor Protective Assoc
Other · ID 17932665
$594.00
1070 West Calle De Las Estrellas Apt 3, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032971831
$594.00
371 North Powell Avenue B203, Azusa, CA, 91702
Held by California National Bank
Checking accounts · ID 958044608
$593.71
3 possible associated properties
Same owner name elsewhere
- Nakamura, Yusuke$9.5098% confidence
CA, 00000
- Nakamura, Yusuke$77.0098% confidence
5346 Jackson Drive, La Mesa, CA, 91942
- Nakamura, Yusuke$609.4398% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakamura, Yusuke$9.5098% confidence
860 West Sierra Madre Avenue Apt 2, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1040891484
$593.58
1 possible associated property
At this address
- Orozco, Enrique$5.0098% confidence
860 West Sierra Madre Avenue Apt 2, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Enrique$5.0098% confidence
PO Box 1061, Azusa, CA, 91702
Held by American Savings Bank
Savings accounts/Credit union shrs · ID 10371577
$593.08
American Sport Trailter Company IncCA
Attn Donna Cordova 135 North Aspan 5, Azusa, CA, 91702
Held by Elevance Health Inc
Premium refunds · ID 1025792388
$592.88
2 possible associated properties
Same owner name elsewhere
- American Sport Trailter Company Inc$1,262.65100% confidence
Attn Donna Cordova 135 North Aspan 5, Azusa, CA, 91702
- American Sport Trailter Company Inc$53.11100% confidence
Attn Donna Cordova 135 North Aspan 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.
- American Sport Trailter Company Inc$1,262.65100% confidence
900 West Sierra Madre Avenue 102, Azusa, CA, 91702
Held by Omnova Solutions Inc
Underlying shares or outstanding certificates · ID 989254894
$592.75
2 possible associated properties
At this address
- McCarthy, Charles$3.1098% confidence
900 West Sierra Madre Avenue 102, Azusa, CA, 91702
- McCarthy, Charles$21.1798% confidence
900 West Sierra Madre Avenue 102, 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.
- McCarthy, Charles$3.1098% confidence
5939 Rockvale Avenue, Azusa, CA, 91702
Held by Midfirst Bank
Escrow accounts · ID 955382753
$592.60
3 possible associated properties
Same owner name elsewhere
- Flores, Hector A$0.1098% confidence
375 Tulip Street, Fairfield, CA, 94533
- Flores, Hector A$2.0098% confidence
2217 South Longwood Avenue, Los Angeles, CA, 90016
- Flores, Hector A$6.7198% confidence
214 Townsend Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Hector A$0.1098% confidence
325 West Channing Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12421855
$591.62
1 possible associated property
Same owner name elsewhere
- Osborne, Charles H$125.6398% confidence
751 El Sur Avenue, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osborne, Charles H$125.6398% confidence
237 North Soldano Street, Azusa, CA, 91702
Held by Empower Retirement LLC
Group policy benefit/Clm payments · ID 981038662
$591.03
300 West Ashby Street, Azusa, CA, 91702
Held by Crawford & Company
Underlying shares or outstanding certificates · ID 971240333
$590.83
3 possible associated properties
At this address
- Maldonado, Caroline$7.4898% confidence
300 West Ashby Street, Azusa, CA, 91702
- Maldonado, Caroline$188.3898% confidence
300 West Ashby Street, Azusa, CA, 91702
- Maldonado, Carol$35.0095% confidence
300 West Ashby 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.
- Maldonado, Caroline$7.4898% confidence
1283 North Magnolia Way, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 1033605833
$590.22
1 possible associated property
At this address
- Yu, Dajiang$851.6698% confidence
1283 North Magnolia 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.
- Yu, Dajiang$851.6698% confidence
309 South Sunset Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595338
$590.15
1 possible associated property
At this address
- Garcia, Richard L$590.1598% confidence
309 South 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.
- Garcia, Richard L$590.1598% confidence
309 South Sunset Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595339
$590.15
1 possible associated property
At this address
- Garcia, Richard L$590.1598% confidence
309 South 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.
- Garcia, Richard L$590.1598% confidence
18515 Baseline Road, Azusa, CA, 91702
Held by Security Pacific National Bank Citrus & Alosta
Savings accounts/Credit union shrs · ID 10037255
$589.44