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 14, 2026 · official state programs
14 North Sunset Avenue, Azusa, CA, 91702
Held by Hsbc Finance Corporation
Customer overpayments · ID 979923262
$727.44
3 possible associated properties
Same owner name elsewhere
- Jessica, Monroy$256.5498% confidence
728 Cerritos Avenue Apt 9, Long Beach, CA, 90813
- Jessica, Monroy$31.1398% confidence
C/o Zciscust 112 Apple Creek Lane, Santa Rosa, CA, 95401
- Jessica, Monroy$15.6198% confidence
449 East 138th Street, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessica, Monroy$256.5498% confidence
638 East Lee Place, Azusa, CA, 91702
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031470247
$727.40
3 possible associated properties
At this address
- Isidro, Judy A$6,214.3698% confidence
638 East Lee Place, Azusa, CA, 91702
- Isidro, Judy A$567.3398% confidence
638 East Lee Place, Azusa, CA, 91702
- Isidro, Judy A$31.6098% confidence
638 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.
- Isidro, Judy A$6,214.3698% confidence
1011 North Orange Avenue, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owner on this record: Snyder, Caroline K
Savings accounts/Credit union shrs · ID 13573452
$727.23
4 possible associated properties
Same owner name elsewhere
- Snyder, Jamie L$0.9298% confidence
28690 Sand Island Way, Menifee, CA, 92584
- Snyder, Jamie L$2.1398% confidence
755 West Orchard Avenue, Hermiston, CA, 97838
- Snyder, Jamie L$3.0998% confidence
00000
At this address
- Snyder, Caroline K$727.2391% confidence
1011 North Orange Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Jamie L$0.9298% confidence
1011 North Orange Avenue, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owner on this record: Snyder, Jamie L
Savings accounts/Credit union shrs · ID 13573452
$727.23
4 possible associated properties
Same owner name elsewhere
- Snyder, Caroline K$23.25100% confidence
1011 North Orange Avenue, Azusa, CA, 91702
- Snyder, Caroline K$37.20100% confidence
1011 North Orange Avenue, Azusa, CA, 91702
- Snyder, Caroline K$136.69100% confidence
1011 North Orange Avenue, Azusa, CA, 91702
At this address
- Snyder, Jamie L$727.2391% confidence
1011 North Orange Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Caroline K$23.25100% confidence
747 West Duell Street, Azusa, CA, 91702
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047161525
$726.51
801 Alosta Avenue 220, Azusa, CA, 91702
Held by General Electric Company
Individual policy benefit/Clm · ID 1002513984
$725.78
1 possible associated property
At this address
- Estate Of Oscar Prim$251.6998% confidence
801 Alosta Avenue 220, 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 Oscar Prim$251.6998% confidence
18816 Citrus Edge, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Donahue, Lillian M
Individual policy benefit/Clm · ID 967816076
$725.71
3 possible associated properties
At this address
- Donahue, Lillian M$725.7191% confidence
18816 Citrus Edge, Azusa, CA, 91702
- Donahue, William$725.7191% confidence
18816 Citrus Edge, Azusa, CA, 91702
- Donahue, Lillian M$725.7191% confidence
18816 Citrus Edge, 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.
- Donahue, Lillian M$725.7191% confidence
18816 Citrus Edge, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Donahue, James
Individual policy benefit/Clm · ID 967816076
$725.71
3 possible associated properties
At this address
- Donahue, Lillian M$725.7198% confidence
18816 Citrus Edge, Azusa, CA, 91702
- Donahue, Lillian M$725.7198% confidence
18816 Citrus Edge, Azusa, CA, 91702
- Donahue, James$725.7191% confidence
18816 Citrus Edge, 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.
- Donahue, Lillian M$725.7198% confidence
18816 Citrus Edge, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Donahue, Lillian M
Individual policy benefit/Clm · ID 967816078
$725.71
3 possible associated properties
At this address
- Donahue, James$725.7191% confidence
18816 Citrus Edge, Azusa, CA, 91702
- Donahue, Lillian M$725.7191% confidence
18816 Citrus Edge, Azusa, CA, 91702
- Donahue, Lillian M$725.7191% confidence
18816 Citrus Edge, 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.
- Donahue, James$725.7191% confidence
18816 Citrus Edge, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Donahue, William
Individual policy benefit/Clm · ID 967816078
$725.71
3 possible associated properties
At this address
- Donahue, Lillian M$725.7198% confidence
18816 Citrus Edge, Azusa, CA, 91702
- Donahue, Lillian M$725.7198% confidence
18816 Citrus Edge, Azusa, CA, 91702
- Donahue, James$725.7191% confidence
18816 Citrus Edge, 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.
- Donahue, Lillian M$725.7198% confidence
18816 Citrus Edge, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Donahue, Lillian M
Individual policy benefit/Clm · ID 967816117
$725.71
18816 Citrus Edge, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Elmahmand, Kathleen
Individual policy benefit/Clm · ID 967816117
$725.71
3 possible associated properties
At this address
- Donahue, Lillian M$725.7198% confidence
18816 Citrus Edge, Azusa, CA, 91702
- Donahue, Lillian M$725.7198% confidence
18816 Citrus Edge, Azusa, CA, 91702
- Donahue, James$725.7191% confidence
18816 Citrus Edge, 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.
- Donahue, Lillian M$725.7198% confidence
326 West Ashby Street, Azusa, CA, 91702
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823524
$725.10
3 possible associated properties
At this address
- Poepke, Grace M$8.2798% confidence
326 West Ashby Street, Azusa, CA, 91702
- Poepke, Grace M$3.5298% confidence
326 West Ashby Street, Azusa, CA, 91702
- Poepke, Grace M$0.6498% confidence
326 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.
- Poepke, Grace M$8.2798% confidence
931 North Soldano Avenue, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Chavoya, Chiropractic Clinic
Insurance claim checks · ID 18649659
$725.00
3 possible associated properties
At this address
- Gonzales, Veronica$0.1698% confidence
931 North Soldano Avenue, Azusa, CA, 91702
- Gonzales, Veronica$0.0598% confidence
931 North Soldano Avenue, Azusa, CA, 91702
- Gonzales, Veronica$400.2598% confidence
931 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.
- Gonzales, Veronica$0.1698% confidence
Chavoya, Chiropractic ClinicCA
931 North Soldano Avenue, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gonzales, Veronica
Insurance claim checks · ID 18649659
$725.00
1 possible associated property
Same owner name elsewhere
- Chavoya, Chiropractic Clinic$745.00100% confidence
931 North Soldano, 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.
- Chavoya, Chiropractic Clinic$745.00100% confidence
DBA Counter Point Public Adjus 628 North Vosburg Drive, Azusa, CA, 91702
Held by Safeco Ins Co Of America
Co-owner on this record: Gd Baca Inc
Individual policy benefit/Clm · ID 997685376
$724.72
DBA Counter Point Public Adjus 628 North Vosburg Drive, Azusa, CA, 91702
Held by Safeco Ins Co Of America
Co-owner on this record: Christopher, Barkoff
Individual policy benefit/Clm · ID 997685376
$724.72
18311 East Ghent Street, Azusa, CA, 91702
Held by California Automobile Insurance Company
Premium refunds · ID 1020165489
$724.15
4 possible associated properties
Same owner name elsewhere
- Zhao, Lihui$5.3598% confidence
6047 Tampa Avenue Suite 10, Tarzana, CA, 91356
- Zhao, Lihui$0.2798% confidence
420 South 2nd Street, Alhambra, CA, 91801
- Zhao, Lihui$26.0798% confidence
25687 Deer Trail Place, Hayward, CA, 94541
At this address
- Zhao, Lihui$180.2998% confidence
18311 East Ghent 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.
- Zhao, Lihui$5.3598% confidence
519 North Barbara Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Checking accounts · ID 956093107
$724.00
2 possible associated properties
At this address
- Garcia, Paula B$0.8095% confidence
519 North Barbara Avenue, Azusa, CA, 91702
- Garcia, Paula B$0.3795% confidence
519 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.
- Garcia, Paula B$0.8095% confidence
5241 North Banewell Avenue, Azusa, CA, 91702
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022854474
$723.82
1 possible associated property
At this address
- Gamez, Felipe D$104.1098% confidence
5241 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.
- Gamez, Felipe D$104.1098% confidence
850 South Vincent Avenue Apt 34, Azusa, CA, 91702
Held by 3M Company
Securities · ID 15102146
$719.97
6215 North Barranca Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611810
$718.95
2 possible associated properties
At this address
- Carachure, Rosa$0.5695% confidence
6215 North Barranca Avenue, Azusa, CA, 91702
- Carachure, Rosa$2.0095% confidence
6215 North Barranca 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, Rosa$0.5695% confidence
162 North Angeleno Avenue, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032339104
$718.86
6 possible associated properties
Same owner name elsewhere
- Curtis, Irene M$7.40100% confidence
3530 Damien Avenue Spc 58, La Verne, CA, 91750
- Curtis, Irene M$21.2498% confidence
6053 North Briargate Lane, Glendora, CA, 91740
- Curtis, Irene M$511.9298% confidence
1090 No Highway Apt 6, Sunnyvale, CA, 00000
At this address
- Curtis, Irene M$5.0098% confidence
162 North Angeleno Avenue, Azusa, CA, 91702
- Curtis, Irene M$5.0098% confidence
162 North Angeleno Avenue, Azusa, CA, 91702
- Curtis, Irene M$5.0098% confidence
162 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.
- Curtis, Irene M$7.40100% confidence
746 North Coney Avenue, Azusa, CA, 91702
Held by Anthem Inc
Premium refunds · ID 1020209234
$718.52
4 possible associated properties
Same owner name elsewhere
- Inwesco, Incorporated$91.9698% confidence
2824 North Sylvania Avenue, Fort Worth, TX, 76111
- Inwesco, Incorporated$236.8798% confidence
2824 North Sylvania Avenue, Fort Worth, TX, 76111
At this address
- Inwesco, Incorporated$1.5098% confidence
746 North Coney Avenue, Azusa, CA, 91702
- Inwesco, Incorporated$1.5098% confidence
746 North Coney 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.
- Inwesco, Incorporated$91.9698% confidence
508 East Mason Street, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278591
$718.49
Stewart Sharon 600 West Gladstone Street 25, Azusa, CA, 91702
Held by Home Savings Of America
Interest checks · ID 10127241
$718.25
3 possible associated properties
Same owner name elsewhere
- Klee, Loleta C$32.00100% confidence
600 West Gladstone #2s, Azusa, CA, 91702
- Klee, Loleta C$34.24100% confidence
600 West Gladstone 25, Azusa, CA, 91702
- Klee, Loleta C$12.9098% confidence
22 Rising Hill Road, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klee, Loleta C$32.00100% confidence
738 Orchard Loop, Azusa, CA, 91702
Held by Chase Bank USA N.a.
Customer overpayments · ID 960312441
$718.04
801 East Alosta Avenue # S291, Azusa, CA, 91702
Held by Merrill Lynch 4
Credit balances · ID 974581357
$717.49
1 possible associated property
Same owner name elsewhere
- Kulkarni, Dattatraya N$481.2598% confidence
801 E.alosta Avenue Apt#s291, Azusa, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kulkarni, Dattatraya N$481.2598% confidence
412 North Pasadena Avenue, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977568308
$717.40
5 possible associated properties
Same owner name elsewhere
- Ouellette, Tammy A$61.00100% confidence
A Psych Corp 412 North Pasadena Avenue, Azusa, CA, 91702
- Ouellette, Tammy A$137.50100% confidence
A Psych Corp 412 North Pasadena Avenue, Azusa, CA, 91702
- Ouellette, Tammy A$195.0098% confidence
120 East La Habra Boulevard Suite 202, La Habra, CA, 90631
At this address
- Ouellette, Tammy A$84.0098% confidence
412 North Pasadena Avenue, Azusa, CA, 91702
- Ouellette, Tammy A$410.0098% confidence
412 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.
- Ouellette, Tammy A$61.00100% confidence
563 East Arrow Highway Apt 34, Azusa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034334038
$716.06
3 possible associated properties
Same owner name elsewhere
- Kessell, Lisa D$25.0298% confidence
1001 Tiverton Avenue Apt 4112, Los Angeles, CA, 90024
- Kessell, Lisa D$60.4098% confidence
1001 Tiverton Avenue Apt 4112, Los Angeles, CA, 90024
At this address
- Kessell, Lisa D$153.7098% confidence
563 East Arrow Highway Apt 34, Azusa, 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.
- Kessell, Lisa D$25.0298% confidence
1300 North Hawthorn Way, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042492
$715.90
1011 North Orange Avenue, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owner on this record: Snyder, Caroline
Savings accounts/Credit union shrs · ID 13573451
$715.70
4 possible associated properties
Same owner name elsewhere
- Snyder, Michael R JR$15.21100% confidence
1015 North Enid Avenue, Azusa, CA, 91702
At this address
- Snyder, Caroline$715.7091% confidence
1011 North Orange Avenue, Azusa, CA, 91702
- Snyder, Caroline$119.4291% confidence
1011 North Orange Avenue, Azusa, CA, 91702
- Snyder, James C$136.6991% confidence
1011 North Orange Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Michael R JR$15.21100% confidence
1011 North Orange Avenue, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owner on this record: Snyder, Michael R JR
Savings accounts/Credit union shrs · ID 13573451
$715.70
3 possible associated properties
At this address
- Snyder, Caroline$119.4298% confidence
1011 North Orange Avenue, Azusa, CA, 91702
- Snyder, Caroline$107.1098% confidence
1011 North Orange Avenue, Azusa, CA, 91702
- Snyder, Caroline$91.3598% confidence
1011 North Orange Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Caroline$119.4298% confidence
501 East Foothill Boulevard, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025783787
$715.70
3 possible associated properties
At this address
- Vogel, John$597.3798% 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$597.3798% confidence
316 South Jackson Avenue, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Miller, Norma
Proceeds due beneficiaries · ID 970662588
$715.47
1 possible associated property
At this address
- Miller, Norma$599.5195% 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$599.5195% confidence
Azusa, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Miller Norma Estate
Proceeds due beneficiaries · ID 970662588
$715.47
610 West Bayless Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16262630
$715.29
313 East 11th Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16269855
$715.19
18131 East Gladstone Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16314028
$715.19
3 possible associated properties
Same owner name elsewhere
- Meyers, David S$63.9098% confidence
PO Box 922, Pearblossom, CA, 93553
- Meyers, David S$17.2898% confidence
455 Grant Avenue Apt 14, Palo Alto, CA, 94306
- Meyers, David S$42.0098% confidence
1755 North Collins Boulevard Suite 4, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyers, David S$63.9098% confidence
195 West Gladstone Street Apt 10, Azusa, CA, 91702
Held by Imperial Capital Bank
Cashier's checks · ID 954132001
$715.05
3 possible associated properties
Same owner name elsewhere
- Padilla, Angela R$0.7698% confidence
2209 Alco Drive, Santa Maria, CA, 93458
- Padilla, Angela R$0.0298% confidence
2209 Alco Drive, Santa Maria, CA, 93458
- Padilla, Angela R$15.0098% confidence
1724 North Alice Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Angela R$0.7698% confidence
5744 North Orangecrest Avenue, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1045291027
$715.00
2 possible associated properties
Same owner name elsewhere
- Hernandez, Mariana V$28.2598% confidence
4604 Brassiewood Drive, Austin, TX, 78744
At this address
- Hernandez, Mariana V$500.0098% confidence
5744 North Orangecrest 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, Mariana V$28.2598% confidence
1131 North Dalton Avenue, Azusa, CA, 91702
Held by Homesite Group Incorporated
Premium refunds · ID 997760181
$714.00
4 possible associated properties
Same owner name elsewhere
- Tobias, George—98% confidence
5413 Quarter Pole Lane, Hope Mills
- Tobias, George—98% confidence
210 North Sellers Street, Selma, 27576-2821
- Tobias, George$35.8298% confidence
4040 Stansbury Avenue, Zz, CA
At this address
- Tobias, George R$6.0095% confidence
1131 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.
- Tobias, George—98% confidence
667 Glenfinnan B, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027477179
$713.70
Guotian Real Estate Group USA IncCA
1309 North Hawthorn Way 1309 North Hawthorn Way, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1038300984
$713.27
1309 North Hawthorn Way, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 1038300984
$713.27
3 possible associated properties
Same owner name elsewhere
- Huang, Yanying$0.7698% confidence
3713 Bartlett Avenue, Rosemead, CA, 91770
- Huang, Yanying$1.6398% confidence
4106 Walnut Grove Avenue Apt A, Rosemead, CA, 91770
- Huang, Yanying$0.7098% confidence
3713 Bartlett Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Yanying$0.7698% confidence
GrifficeCA
530 South Citrus Avenue #13, Azusa, CA, 00000
Held by Central Escrow Inc.
Escrow funds · ID 973048782
$713.22
801 East Alosta Avenue #260, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:1685-Porter Ranch
Savings accounts/Credit union shrs · ID 11336409
$712.80
200 East Gladstone Street Apt 91, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due · ID 989503073
$711.43
3 possible associated properties
Same owner name elsewhere
- Arzate, Ruth$9.0098% confidence
3329 Bernard Street #a, Riverside, CA, 92504
- Arzate, Ruth$10.0098% confidence
1743 Orlando Drive, San Jose, CA, 95122
- Arzate, Ruth$184.0398% confidence
5432 Franklin Avenue 10, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arzate, Ruth$9.0098% confidence
5851 Cedarglen Drive, Azusa, CA, 91702
Held by Prudential Financial Inc Kba
Other · ID 17186341
$711.00
740 East 5th Street 30, Azusa, CA, 91702
Held by Wilshire Insurance Company
Premium refunds · ID 1072275642
$710.29
339 North Pasadena Avenue, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Savings accounts/Credit union shrs · ID 5093690
$710.13
1 possible associated property
Same owner name elsewhere
- Banuelos, Ramon E$399.1798% confidence
1954 Alvarado Street, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Ramon E$399.1798% confidence
200 East Gladstone Street Apt 115, Azusa, CA, 91702
Held by Bank Of America - California
Checking accounts · ID 981541013
$709.88
1 possible associated property
At this address
- Acosta, Rey E$168.4895% confidence
200 East Gladstone Street Apt 115, 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.
- Acosta, Rey E$168.4895% confidence
1759 Shady Oaks Court, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043545934
$709.68
260 East Newburg Street Apt.18, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1032641247
$709.15
286 West Renwick Road, Azusa, CA, 91702
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969457805
$708.46
2 possible associated properties
At this address
- Trono, Jesus A$8.8498% confidence
286 West Renwick Road, Azusa, CA, 91702
- Trono, Jesus A$62.9098% confidence
286 West 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.
- Trono, Jesus A$8.8498% confidence
1275 North San Gabriel Avenue Apt 18, Azusa, CA, 91702
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022854480
$707.96
1 possible associated property
Same owner name elsewhere
- Ayala, Andres G$53.4198% confidence
348 West 13th Street #b, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Andres G$53.4198% confidence
349 West Saint Andrews Lane 91, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043546020
$707.88
17827 East Newburg Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1032641246
$706.76
3 possible associated properties
Same owner name elsewhere
- Marquez, Leonel$600.0098% confidence
1522 East 42nd Street, Odessa, TX, 79762
- Marquez, Leonel$400.0098% confidence
1522 East 42nd Street, Odessa, TX, 79762
- Marquez, Leonel$500.0098% confidence
87 East 6th Street, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Leonel$600.0098% confidence
951 East Gaillard Street, Azusa, CA, 91702
Held by Progressive West Insurance Com
Premium refunds · ID 1018759696
$706.39
243 South Pasadena Avenue, Azusa, CA, 91702
Held by Prospectors Federal Credit Union
Savings accounts/Credit union shrs · ID 18030957
$706.29
3 possible associated properties
Same owner name elsewhere
- Carter, Grace E$1.2098% confidence
747 East California Boulevard Suite 9, Pasadena, CA, 91106
- Carter, Grace E$13.8698% confidence
747 East California Boulevard Suite 9, Pasadena, CA, 91106
At this address
- Carter, James And$50.0091% confidence
243 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.
- Carter, Grace E$1.2098% confidence
167 North Azusa Avenue, Azusa, CA, 91702
Held by Google LLC And Affiliates
Accounts payable · ID 1056764121
$706.14
3 possible associated properties
Same owner name elsewhere
- Angel, Maldonado$0.0898% confidence
393 Southbay Drive, San Jose, CA, 95134
- Angel, Maldonado$8.8798% confidence
C/o Zciscust 2013 Butterfield Avenue, Bakersfield, CA, 93304
- Angel, Maldonado$6.2998% confidence
2013 Butterfield Avenue, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Maldonado$0.0898% confidence
224 Oakview Drive, Azusa, CA, 91702
Held by Mejia V The Anti-Recidivism Coalition
Misc outstanding checks · ID 1071842606
$705.66
17257 East Arrow Highway, Azusa, CA, 91702
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1010990599
$705.46
3 possible associated properties
At this address
- Berumen, Manuel V$9.9298% confidence
17257 East Arrow Highway, Azusa, CA, 91702
- Berumen, Manuel V$3.2098% confidence
17257 East Arrow Highway, Azusa, CA, 91702
- Berumen, Manuel V$6.9198% confidence
17257 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.
- Berumen, Manuel V$9.9298% confidence
17257 East Arrow Highway, Azusa, CA, 91702
Held by Wells Fargo & Company
Dividend reinvestment plan · ID 1010990600
$705.46
3 possible associated properties
At this address
- Berumen, Manuel V$9.9298% confidence
17257 East Arrow Highway, Azusa, CA, 91702
- Berumen, Manuel V$3.2098% confidence
17257 East Arrow Highway, Azusa, CA, 91702
- Berumen, Manuel V$6.9198% confidence
17257 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.
- Berumen, Manuel V$9.9298% confidence
840 East Foothill Boulevard Spc 156, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15529352
$705.37
1 possible associated property
Same owner name elsewhere
- Sturgeon, Oneta L$1,416.79100% confidence
840 East Foothill Sp 156, 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.
- Sturgeon, Oneta L$1,416.79100% confidence
200 East Gladstone Street Apt 38, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15499198
$705.37
3 possible associated properties
Same owner name elsewhere
- May, Jack E$353.52100% confidence
1034 North Enid Avenue, Azusa, CA, 91702
- May, Jack E$2,879.1898% confidence
7624 Legler Street, Shawnee, KS, 66217
At this address
- May Barbara Beneficiar Est$2,879.1891% confidence
200 East Gladstone Street Apt 38, 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.
- May, Jack E$353.52100% confidence
580 East Lee Drive, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts · ID 1045298143
$705.15
3 possible associated properties
Same owner name elsewhere
- Mejia, Norma P$4.0298% confidence
229 C Street, Brawley, CA, 92227
- Mejia, Norma P$1.7098% confidence
36401 Ramona Road, Palmdale, CA, 93550
- Mejia, Norma P$13.7598% confidence
36401 Romona Road, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Norma P$4.0298% confidence
5502 Addzell, Azusa, CA
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed · ID 12594420
$704.22
3 possible associated properties
Same owner name elsewhere
- Cabral, Refugio$422.00100% confidence
5502 Conwell, Azusa, CA, 91702
- Cabral, Refugio$94.8398% confidence
400 Hardy, El Paso, TX, 79905
- Cabral, Refugio$61.0098% confidence
279 Camino De La Luna, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabral, Refugio$422.00100% confidence
406 South Azusa Avenue, Azusa, CA, 91702
Held by Securitas Security Services USA Inc
Wages, payroll, salaries · ID 954156224
$703.52
3 possible associated properties
At this address
- Wynne, Surriya$398.5898% confidence
406 South Azusa Avenue, Azusa, CA, 91702
- Wynne, Surriya$259.2098% confidence
406 South Azusa Avenue, Azusa, CA, 91702
- Wynne, Surriya$365.0898% confidence
406 South Azusa Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynne, Surriya$398.5898% confidence
804 East Ruby Lace Way, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027188042
$703.51
17934 East Orkney Street, Azusa, CA, 91702
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates · ID 986013978
$702.48
3 possible associated properties
At this address
- Garcia, Maria E$2.3598% confidence
17934 East Orkney Street, Azusa, CA, 91702
- Garcia, Maria E$1.0898% confidence
17934 East Orkney Street, Azusa, CA, 91702
- Garcia, Maria E$1.0898% confidence
17934 East Orkney 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, Maria E$2.3598% confidence
507 North Azusa Avenue, Azusa, CA, 91702
Held by Optumrx
Group policy benefit/Clm payments · ID 1003033232
$701.09
2 possible associated properties
At this address
- Azusa, Medical Pharmacy$282.9498% confidence
507 North Azusa Avenue, Azusa, CA, 91702
- Azusa, Medical Pharma$39.5095% confidence
507 North Azusa Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azusa, Medical Pharmacy$282.9498% confidence
322 North Soldano Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Tovar, Jose L
Savings accounts · ID 993158065
$700.65
4 possible associated properties
Same owner name elsewhere
- Davila, Marysela$5.00100% confidence
320 North Soldano Avenue, Azusa, CA, 91702
At this address
- Davila, Marysela$10,722.7298% confidence
322 North Soldano Avenue, Azusa, CA, 91702
- Davila, Marysela$65.6698% confidence
322 North Soldano Avenue, Azusa, CA, 91702
- Davila, Jose L$77.4291% confidence
322 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.
- Davila, Marysela$5.00100% confidence
322 North Soldano Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Davila, Marysela
Savings accounts · ID 993158065
$700.65
3 possible associated properties
Same owner name elsewhere
- Tovar, Jose L$1,452.2598% confidence
824 Montreal, Dallas, TX, 52080
- Tovar, Jose L$300.0098% confidence
Austin, TX, 78745
- Tovar, Jose L$246.1098% confidence
Trlr 1 2815 California Street, Dickinson, TX, 77539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Jose L$1,452.2598% confidence
830 S.azusa Avenue #56, Azusa, CA, 91702
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs · ID 15915236
$700.31
1125 East Alosta, Azusa, CA, 91702
Held by State Compensation Insurance Fund
Other · ID 5332372
$700.00
722 San Gabriel Avenue, Azusa, CA, 91702
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 984246343
$700.00
1 possible associated property
Same owner name elsewhere
- Ruelas, Dora G$500.00100% confidence
226 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.
- Ruelas, Dora G$500.00100% confidence
157 Soldano, Azusa, CA, 91702
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 988923120
$700.00
1131 North Angeleno Avenue, Azusa, CA, 91702
Held by Ally Financial Inc
Misc outstanding checks · ID 1011226132
$700.00
4 possible associated properties
Same owner name elsewhere
- Tardino, Jon A$56.87100% confidence
1131 North Angelino Avenue, Azusa, CA, 91702
At this address
- Tardino, Jon A$387.4198% confidence
1131 North Angeleno Avenue, Azusa, CA, 91702
- Tardino, Jon A$34.7098% confidence
1131 North Angeleno Avenue, Azusa, CA, 91702
- Tardino, Jon$137.5995% confidence
1131 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.
- Tardino, Jon A$56.87100% confidence
5702 North Rockvale Avenue, Azusa, CA, 91702
Held by Inter Valley Escrow - Pasadena Branch
Escrow accounts · ID 1016551155
$700.00
3 possible associated properties
At this address
- Zhang, Yongguo$617.0098% confidence
5702 North Rockvale Avenue, Azusa, CA, 91702
- Zhang, Yongguo$277.0098% confidence
5702 North Rockvale Avenue, Azusa, CA, 91702
- Zhang, Zhaolin$13.0091% confidence
5702 North Rockvale Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yongguo$617.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance · ID 1031337368
$700.00
4 possible associated properties
Same owner name elsewhere
- Fabros, Higino E$125.38100% confidence
18438 Payson Street, Azusa, CA, 91702
At this address
- Fabros, Higino E$500.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$100.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0098% confidence
18438 East Payson Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabros, Higino E$125.38100% confidence
429 Soldano, Azusa, CA, 91702
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039622066
$700.00
2 possible associated properties
Same owner name elsewhere
- Galvez, Conrado$18.33100% confidence
746 North Soldano Avenue, Azusa, CA, 91702
- Galvez, Conrado$7.6098% confidence
2132 Natchez Way, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvez, Conrado$18.33100% confidence
855 South Citrus, Azusa, CA, 91702
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040391793
$700.00
2 possible associated properties
At this address
- Arroyo, Susana$100.0098% confidence
855 South Citrus, Azusa, CA, 91702
- Arroyo, Susana$200.0098% confidence
855 South Citrus, 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.
- Arroyo, Susana$100.0098% confidence
370 North Cerritos Avenue, Azusa, CA, 91702
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044852839
$700.00
341 South Enid Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 984933675
$699.68
1 possible associated property
At this address
- Shi, Danya$286.0698% confidence
341 South Enid 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.
- Shi, Danya$286.0698% confidence
965 North Todd Avenue, Azusa, CA, 91702
Held by Smart & Final LLC
Accounts payable · ID 1012035763
$699.58
4 possible associated properties
Same owner name elsewhere
- Kds, Marketing$300.0098% confidence
1612 West Glenoaks, Glendale, CA, 91210
At this address
- Kds, Marketing$1,333.6198% confidence
965 North Todd Avenue, Azusa, CA, 91702
- Kds, Marketing$111.9198% confidence
965 North Todd Avenue, Azusa, CA, 91702
- Kds, Marketing$497.7098% confidence
965 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.
- Kds, Marketing$300.0098% confidence
1007 Citrus Edge Street, Azusa, CA, 91702
Held by Troy And Nichols Inc
Co-owner on this record: Alvarez, Vecente
Refunds · ID 10136008
$699.48
4 possible associated properties
Same owner name elsewhere
- Alvarez, Rufina$1.6598% confidence
15685 Pipeline Avenue, Chino Hills, CA, 91709
- Alvarez, Rufina$1.4098% confidence
269 1/2 South Gramercy Place, Los Angeles, CA, 90004
- Alvarez, Rufina$0.6098% confidence
15685 Pipeline Avenue, Chino Hills, CA, 91709
At this address
- Alvarez, Vecente$699.4891% confidence
1007 Citrus Edge 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.
- Alvarez, Rufina$1.6598% confidence
1007 Citrus Edge Street, Azusa, CA, 91702
Held by Troy And Nichols Inc
Co-owner on this record: Alvarez, Rufina
Refunds · ID 10136008
$699.48
1 possible associated property
At this address
- Alvarez, Rufina$699.4891% confidence
1007 Citrus Edge 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.
- Alvarez, Rufina$699.4891% confidence
907 East Mauna Loa Avenue, Azusa, CA, 91702
Held by Capital One NA
Accounts payable · ID 1035400046
$699.15
1309 North San Gabriel, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973764400
$699.00
115 East 10th Street, Azusa, CA, 91702
Held by Amerihealth Administrators
Group policy benefit/Clm payments · ID 1005231178
$699.00
342 North San Gabriel Avenue, Azusa, CA, 91702
Held by Fire Insurance Exchange
Refunds · ID 954259772
$698.96
141 North Calvados Avenue, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds · ID 990330076
$698.68
601 East 8th Street No F246, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Savings accounts · ID 989658926
$697.88
1 possible associated property
At this address
- Lee, Hyun J$800.0098% confidence
601 East 8th Street No F246, 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.
- Lee, Hyun J$800.0098% confidence
1010 East Citrus Edge Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1026606392
$697.30
4 possible associated properties
Same owner name elsewhere
- French, Donald$96.54100% confidence
9274 Prudhoe Court, Sacramento, CA, 95829
- French, Donald$336.0098% confidence
C/o Corp Trust Subject To Clai 106 Swallowtail Circle, Georgetown, TX, 78628
- French, Donald$333.2498% confidence
11707 Zarroll Drive, Houston, TX, 77099
At this address
- French, Christopher L$2,411.1591% confidence
1010 East Citrus Edge 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.
- French, Donald$96.54100% confidence
1493 North Hilltop Drive, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Lucero, Liondro
Individual policy benefit/Clm · ID 970780217
$697.29
3 possible associated properties
At this address
- Del, Castillo Josefito J$1,272.2291% confidence
1493 North Hilltop Drive, Azusa, CA, 91702
- Del, Castillo Gregory I$199.4191% confidence
1493 North Hilltop Drive, Azusa, CA, 91702
- Delcastillo, Gregory I$199.4191% confidence
1493 North Hilltop 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.
- Del, Castillo Josefito J$1,272.2291% confidence
1493 North Hilltop Drive, Azusa, CA, 91702
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Delcastillo, Josefita
Individual policy benefit/Clm · ID 970780217
$697.29
2 possible associated properties
Same owner name elsewhere
- Lucero, Liondro$289.0098% confidence
222 1/2 South Toluca Street, Los Angeles, CA, 90026
At this address
- Lucero, Liondro$306.0098% confidence
1493 North Hilltop 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.
- Lucero, Liondro$289.0098% confidence
725 West 4th Street, Azusa, CA, 91702
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006165846
$697.10
333 South Irwindale Avenue, Azusa, CA, 91702
Held by Safeco Ins Co Of America
Co-owner on this record: Associated Signs A Partnership
Court settlements · ID 11589155
$696.48
Associated Signs A PartnershipCA
333 South Irwindale Avenue, Azusa, CA, 91702
Held by Safeco Ins Co Of America
Co-owner on this record: Harvey, Reimer
Court settlements · ID 11589155
$696.48
1 possible associated property
At this address
- Associated Signs A Partnership$1,389.6398% confidence
333 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.
- Associated Signs A Partnership$1,389.6398% confidence