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 13, 2026 · official state programs
Shereen, Zapanta Elisha ZapantaCA
950 West Sierra Madre Avenue Apt 108, Azusa, CA, 91702
Held by Kindred Healthcare LLC Pr
Wages, payroll, salaries · ID 1040310516
$853.55
18463 East Orkney Street, Azusa, CA, 91702
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025319201
$852.72
3 possible associated properties
At this address
- Marquez, Ana$4.0098% confidence
18463 East Orkney Street, Azusa, CA, 91702
- Marquez, Ana G$0.0195% confidence
18463 East Orkney Street, Azusa, CA, 91702
- Marquez, Ana M$5.0095% confidence
18463 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.
- Marquez, Ana$4.0098% confidence
1455 North Hilltop Drive, Azusa, CA, 91702
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Oki, Thomas S
Securities · ID 16603065
$852.67
2 possible associated properties
Same owner name elsewhere
- Oki, Gloria$55.7098% confidence
At this address
- Oki, Thomas S$852.6791% confidence
1455 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.
1455 North Hilltop Drive, Azusa, CA, 91702
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Oki, Gloria
Securities · ID 16603065
$852.67
1 possible associated property
At this address
- Oki, Gloria$852.6791% confidence
1455 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.
- Oki, Gloria$852.6791% confidence
970972 West Foothill Boulevard, Azusa, CA, 91702
Held by Bank Of America - California
Co-owner on this record: Ashton, Doors
Outstanding official checks · ID 964796950
$852.00
1 possible associated property
At this address
- Ashton, Doors$852.0091% confidence
970972 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.
- Ashton, Doors$852.0091% confidence
970972 West Foothill Boulevard, Azusa, CA, 91702
Held by Bank Of America - California
Co-owner on this record: Ashton Industries Inc / Or
Outstanding official checks · ID 964796950
$852.00
1 possible associated property
At this address
- Ashton Industries Inc / Or$852.0091% confidence
970972 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.
- Ashton Industries Inc / Or$852.0091% confidence
1283 North Magnolia Way, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019366716
$851.66
1 possible associated property
At this address
- Yu, Dajiang$590.2298% 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$590.2298% confidence
207 North Viceroy Avenue, Azusa, CA, 91702
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 993534660
$851.38
3 possible associated properties
At this address
- Reyes, Gerard T$0.0191% confidence
207 North Viceroy Avenue, Azusa, CA, 91702
- Reyes, Lilia L$20.3491% confidence
207 North Viceroy Avenue, Azusa, CA, 91702
- Reyes, Paul V Mr$15.2191% confidence
207 North Viceroy 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.
- Reyes, Gerard T$0.0191% confidence
207 North Viceroy Avenue, Azusa, CA, 91702
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 993534661
$851.38
3 possible associated properties
At this address
- Reyes, Lilia$980.0998% confidence
207 North Viceroy Avenue, Azusa, CA, 91702
- Reyes, Lilia L$20.3495% confidence
207 North Viceroy Avenue, Azusa, CA, 91702
- Reyes, Gerard T$0.0191% confidence
207 North Viceroy 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.
- Reyes, Lilia$980.0998% confidence
248 South Irwindale Avenue, Azusa, CA, 91702
Held by U. S. Bank, N. A.
Co-owner on this record: Sarkissian, Haroutioun
Drafts · ID 1046148888
$851.34
248 South Irwindale Avenue, Azusa, CA, 91702
Held by U. S. Bank, N. A.
Co-owner on this record: Bulls Eye Manufacturing Inc
Drafts · ID 1046148888
$851.34
3 possible associated properties
Same owner name elsewhere
- Sarkissian, Haroutioun$0.4898% confidence
944 17th Street Apt 6, Santa Monica, CA, 90403
- Sarkissian, Haroutioun$0.0198% confidence
815 East Elk Avenue, Glendale, CA, 91205
- Sarkissian, Haroutioun$13.0198% confidence
944 17th Street Apt 6, Santa Monica, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarkissian, Haroutioun$0.4898% confidence
629 West 1st Street, Azusa, CA, 91702
Held by Coaction
Accounts payable · ID 1046027852
$851.28
1341 North Alameda Avenue, Azusa, CA, 91702
Held by Travelers Indemnity Company
Co-owner on this record: Rodriguez, Iris
Premium refunds · ID 1044926925
$851.00
6 possible associated properties
Same owner name elsewhere
- Sandoval, Dustin$2.7598% confidence
14355 Huston Street Apt 136, Los Angeles, CA, 91423
- Sandoval, Dustin$7.0098% confidence
305 South Sunset Street, La Habra, CA, 90631
- Sandoval, Dustin$15.3698% confidence
853 Juarez Street, Montebello, CA, 90640
At this address
- Sandoval, Dustin$208.1498% confidence
1341 North Alameda Avenue, Azusa, CA, 91702
- Sandoval, Iris$0.9391% confidence
1341 North Alameda Avenue, Azusa, CA, 91702
- Sandoval, Iris$6.7191% confidence
1341 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.
- Sandoval, Dustin$2.7598% confidence
1341 North Alameda Avenue, Azusa, CA, 91702
Held by Travelers Indemnity Company
Co-owner on this record: Sandoval, Dustin
Premium refunds · ID 1044926925
$851.00
1033 Ghert Street, Azusa, CA, 91702
Held by Ohio Farmers Insurance Company
Co-owner on this record: Garner, Richard
Other · ID 1779466
$850.00
4 possible associated properties
Same owner name elsewhere
- Garner, Dorothy$30.35100% confidence
1033 East Grant, Azusa, CA, 91702
- Garner, Dorothy$34.55100% confidence
1033 East Grant, Azusa, CA, 91702
- Garner, Dorothy$1.3198% confidence
1886 West Porter Street, San Bdno, CA, 92405
At this address
- Garner, Richard$850.0091% confidence
1033 Ghert 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.
- Garner, Dorothy$30.35100% confidence
1033 Ghert Street, Azusa, CA, 91702
Held by Ohio Farmers Insurance Company
Co-owner on this record: Garner, Dorothy
Other · ID 1779466
$850.00
1 possible associated property
At this address
- Garner, Dorothy$850.0091% confidence
1033 Ghert 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.
- Garner, Dorothy$850.0091% confidence
724 Nort Soldano Avenue, Azusa, CA, 91702
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 13736293
$850.00
1149 No Alameda Avenue, Azusa, CA, 91702
Held by Nevada State Of
Co-owner on this record: Pitzel, Leopold
Other · ID 9724800
$850.00
1 possible associated property
At this address
- Pitzel, Leopold$850.0091% confidence
1149 No 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.
- Pitzel, Leopold$850.0091% confidence
1149 No Alameda Avenue, Azusa, CA, 91702
Held by Nevada State Of
Co-owner on this record: Pitzel, Louise
Other · ID 9724800
$850.00
1 possible associated property
At this address
- Pitzel, Louise$850.0091% confidence
1149 No 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.
- Pitzel, Louise$850.0091% confidence
390 North Citrus Avenue, Azusa, CA, 91702
Held by State Of Washington
Co-owner on this record: Security Pacific Bank
Other · ID 2643687
$850.00
390 North Citrus Avenue, Azusa, CA, 91702
Held by State Of Washington
Co-owner on this record: Pangburn, Kenneth E
Other · ID 2643687
$850.00
3 possible associated properties
Same owner name elsewhere
- Security Pacific Bank$622.50100% confidence
3407 West 6th Street Suite 500, Los Angeles, CA, 90020
- Security Pacific Bank$1,974.8798% confidence
00000
- Security Pacific Bank$2,140.6398% confidence
345 Oak Street, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Security Pacific Bank$622.50100% confidence
260 Newborgh Street Apt 19, Azusa, CA, 91702
Held by Compwest Insurance Company
Worker's compensation benefits · ID 974552891
$850.00
324 South Jackson Avenue, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944668
$850.00
1 possible associated property
At this address
- Peraza, Jose$202.5598% confidence
324 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.
- Peraza, Jose$202.5598% confidence
1081 West Arrow Highway State 101, Azusa, CA, 91702
Held by Terminix Bsc LLC
Accounts payable · ID 1018962812
$850.00
564 East Hanks Street, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000346137
$849.96
3 possible associated properties
At this address
- Moore, Susan$0.0391% confidence
564 East Hanks Street, Azusa, CA, 91702
- Moore, Amanda D$5.1391% confidence
564 East Hanks Street, Azusa, CA, 91702
- Moore, Amanda D$0.0191% confidence
564 East Hanks 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.
- Moore, Susan$0.0391% confidence
600 West Gladstone Street Spc 35, Azusa, CA, 91702
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1034464189
$849.49
1 possible associated property
Same owner name elsewhere
- Perez, Ricardo Hernandez$23.2598% confidence
3029 46th Street, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ricardo Hernandez$23.2598% confidence
17062 East Orkney Street, Azusa, CA, 91702
Held by Pershing LLC
Misc outstanding checks · ID 987153466
$849.48
6 possible associated properties
Same owner name elsewhere
- Galvez, Gregorio$0.3798% confidence
16646 East Kingside Drive, Covina, CA, 91722
- Galvez, Gregorio$0.5298% confidence
16646 East Kingside Drive, Covina, CA, 91722
- Galvez, Gregorio$29.8998% confidence
2120 Citrus View Avenue, Duarte, 91010
At this address
- Galvez, Gerardo$1.0091% confidence
17062 East Orkney Street, Azusa, CA, 91702
- Galvez, Maria$17.7291% confidence
17062 East Orkney Street, Azusa, CA, 91702
- Galvez, Maria$14.7591% confidence
17062 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.
- Galvez, Gregorio$0.3798% confidence
646 West Edith Ann Drive, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025912015
$849.48
1 possible associated property
At this address
- Estate Of Shambra$4.0091% 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.
- Estate Of Shambra$4.0091% confidence
601 East 8th Street Apt 339, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 986783017
$849.39
1 possible associated property
At this address
- Fang, Jie$0.9098% confidence
601 East 8th Street Apt 339, 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.
- Fang, Jie$0.9098% confidence
$849.00
5526 North Twintree Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004685947
$848.50
3 possible associated properties
At this address
- Becerra, Gudberto$7.8295% confidence
5526 North Twintree Avenue, Azusa, CA, 91702
- Becerra, Gudberto$3.1595% confidence
5526 North Twintree Avenue, Azusa, CA, 91702
- Becerra, Jenna$0.1591% confidence
5526 North Twintree Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Gudberto$7.8295% confidence
5241 North Leaf Avenue, Azusa, CA, 91702
Held by New Century Mortgage Corp.
Co-owner on this record: Fesperman, Camille
Misc outstanding checks · ID 979431853
$847.64
1 possible associated property
At this address
- Fesperman, Camille$847.6491% confidence
5241 North Leaf 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.
- Fesperman, Camille$847.6491% confidence
5241 North Leaf Avenue, Azusa, CA, 91702
Held by New Century Mortgage Corp.
Co-owner on this record: Fesperman, Seano
Misc outstanding checks · ID 979431853
$847.64
2 possible associated properties
Same owner name elsewhere
- Fesperman, Camille$90.00100% confidence
5241 No Leaf Avenue, Azusa, CA, 91702
At this address
- Fesperman, Seano$847.6491% confidence
5241 North Leaf 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.
- Fesperman, Camille$90.00100% confidence
416 North Dalton Avenue, Azusa, CA, 91702
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034021115
$847.53
4 possible associated properties
Same owner name elsewhere
- Sponhem, Claudia$0.0198% confidence
15554 Ethel Street, Chino Hills, CA, 91709
- Sponhem, Claudia$29.2398% confidence
15554 Ethel Street, Chino Hills, CA, 91709
- Sponhem, Claudia$45.0098% confidence
13542 San Luis Avenue, Chino, CA, 91710
At this address
- Sponhem, Claudia$527.7498% confidence
416 North Dalton Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sponhem, Claudia$0.0198% confidence
0, Azusa, CA, 91702
Held by Phoenix Settlement Admn (hayes V Salt & Straw)
Wages, payroll, salaries · ID 1072177457
$847.43
260 East Newburg 31, Azusa, CA, 91702
Held by State Of New Jersey
Insurance claim checks · ID 17925611
$845.10
1 possible associated property
Same owner name elsewhere
- Pachecho, Victor—98% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pachecho, Victor—98% confidence
1044 Alford Street, Azusa, CA, 91702
Held by Bank Of America-California-South
Co-owner on this record: Garcia, Soledad
Savings accounts · ID 955975420
$844.62
3 possible associated properties
Same owner name elsewhere
- Mosqueda, Carmen$50.0098% confidence
3942 East Weldon, Fresno, CA, 93703
- Mosqueda, Carmen$54.7798% confidence
75210 Via Manzano, Palm Desert, CA, 92211
- Mosqueda, Carmen$35.0098% confidence
1509 Daniel Drive, Arlington, TX, 76010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosqueda, Carmen$50.0098% confidence
1044 Alford Street, Azusa, CA, 91702
Held by Bank Of America-California-South
Co-owner on this record: Mosqueda, Carmen
Savings accounts · ID 955975420
$844.62
241 Evergreen Court, Azusa, CA, 91702
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1020044701
$844.49
3 possible associated properties
At this address
- Sandusky, Dawn A$839.7098% confidence
241 Evergreen Court, Azusa, CA, 91702
- Sandusky, Dawn A$1,222.2098% confidence
241 Evergreen Court, Azusa, CA, 91702
- Sandusky, Dawn A$1,314.6698% confidence
241 Evergreen 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.
- Sandusky, Dawn A$839.7098% confidence
1060 East Gaillard Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 996331263
$844.33
4 possible associated properties
Same owner name elsewhere
- Phillips, Roxanne G$79.41100% confidence
1060 Gaillard Street, Azusa, CA, 91702
- Phillips, Roxanne G$89.8898% confidence
19331 Willowbrook Avenue, Yorba Linda, CA, 92886
At this address
- Phillips, Roxanne G$0.2498% confidence
1060 East Gaillard Street, Azusa, CA, 91702
- Phillips, Ashley$1,000.0091% confidence
1060 East Gaillard 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.
- Phillips, Roxanne G$79.41100% confidence
305 North Pasadena Avenue, Azusa, CA, 91702
Held by Monte Carlo Escrow
Escrow funds · ID 954100406
$844.04
200 East Gladstone Street Apt 3, Azusa, CA, 91720
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011025330
$844.00
3 possible associated properties
Same owner name elsewhere
- Murphy, William G$3.0398% confidence
1983 Edgewater Road, Sacramento, CA, 95815
- Murphy, William G$0.5298% confidence
2683 North Meridian Street, Orange, CA, 92867
- Murphy, William G$1.0498% confidence
248 Smith Road, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, William G$3.0398% confidence
917 North Woodbine Way, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654275
$843.64
3 possible associated properties
Same owner name elsewhere
- Sun, Hongbin$1,148.0698% confidence
Attn Bingjie Liang, San Jose, CA, 95133
- Sun, Hongbin$3,323.6698% confidence
19809 Highland Terrace Drive, Walnut, CA, 91789
- Sun, Hongbin$3,131.3198% confidence
14780 Central Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Hongbin$1,148.0698% confidence
18412 East Orkney Street, Azusa, CA, 91702
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Taylor, Marguerite L
Proceeds due beneficiaries · ID 1004328995
$842.17
6 possible associated properties
Same owner name elsewhere
- Taylor, Ronald F$174.00100% confidence
Unknown, Unknown, CA, 00000
- Taylor, Ronald F$0.1298% confidence
1064 Ashbridge Lane, Harbor City, CA, 90710
- Taylor, Ronald F—98% confidence
195 Paradise Peninsu, Mooresville
At this address
- Taylor, Ronald F$148.1098% confidence
18412 East Orkney Street, Azusa, CA, 91702
- Taylor, Marguerite L$842.1791% confidence
18412 East Orkney Street, Azusa, CA, 91702
- Taylor, Marguerite D$174.0091% confidence
18412 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.
- Taylor, Ronald F$174.00100% confidence
18412 East Orkney Street, Azusa, CA, 91702
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Taylor, Ronald F
Proceeds due beneficiaries · ID 1004328995
$842.17
4 possible associated properties
Same owner name elsewhere
- Taylor, Marguerite L$35.4698% confidence
00000
At this address
- Taylor, Ronald F$842.1791% confidence
18412 East Orkney Street, Azusa, CA, 91702
- Taylor, Marguerite D$174.0091% confidence
18412 East Orkney Street, Azusa, CA, 91702
- Taylor, Ronald F$148.1091% confidence
18412 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.
- Taylor, Marguerite L$35.4698% confidence
C O James Garl 1017 North Orange Avenue, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983740491
$841.70
3 possible associated properties
Same owner name elsewhere
- Barton, Thelma$5.13100% confidence
C O James Garl 1017 North Orange Avenue, Azusa, CA, 91702
- Barton, Thelma$2.53100% confidence
C O James Garl 1017 North Orange Avenue, Azusa, CA, 91702
- Barton, Thelma$3.77100% confidence
C O James Garl 1017 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.
- Barton, Thelma$5.13100% confidence
170 North Calvados Avenue, Azusa, CA, 91702
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 993563993
$841.52
3 possible associated properties
Same owner name elsewhere
- Estate Of Ernest G Perez$537.00100% confidence
5508 North Lark Ellen Avenue, Azusa, CA, 91702
- Estate Of Ernest G Perez$57.11100% confidence
21210 East Arrow Highway Sp# 62, Covina, CA, 91724
At this address
- Estate Of Ernest G Perez$664.7998% confidence
170 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.
- Estate Of Ernest G Perez$537.00100% confidence
210 North Fenimore Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996713643
$841.51
2 possible associated properties
Same owner name elsewhere
- Sutioso, Kavin$1.95100% confidence
375 North Citrus Avenue 737, Azusa, CA, 91702
- Sutioso, Kavin$874.0998% confidence
147 West Route 66 737, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutioso, Kavin$1.95100% confidence
436 North Cerritos, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969280991
$841.02
1 possible associated property
Same owner name elsewhere
- Narvaez, Coralee$874.39100% confidence
436 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.
- Narvaez, Coralee$874.39100% confidence
241 Evergreen Court, Azusa, CA, 91702
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1015180064
$839.70
3 possible associated properties
At this address
- Sandusky, Dawn A$844.4998% confidence
241 Evergreen Court, Azusa, CA, 91702
- Sandusky, Dawn A$1,222.2098% confidence
241 Evergreen Court, Azusa, CA, 91702
- Sandusky, Dawn A$1,314.6698% confidence
241 Evergreen 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.
- Sandusky, Dawn A$844.4998% confidence
627 North Alamda Avenue Apt C, Azusa, CA, 91702
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1040265515
$838.13
1334 North San Gabriel Avenue Apt East, Azusa, CA, 91702
Held by First Carolina Bank
Checking accounts · ID 1042808669
$837.54
28236 Dorothy Drive C, Azusa, CA, 91702
Held by Prematic Service Corp - Ca
Insurance premiums · ID 11217573
$837.50
1 possible associated property
At this address
- McKinnley, Jerry$596.5093% 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.
- McKinnley, Jerry$596.5093% confidence
1014 West 5th Street, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Estrada, Arlen Y
Checking accounts · ID 1019524439
$837.45
2 possible associated properties
At this address
- Estrada, Arlen$0.1091% confidence
1014 West 5th Street, Azusa, CA, 91702
- Estrada, Arlen Y$837.4591% confidence
1014 West 5th 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.
- Estrada, Arlen$0.1091% confidence
1014 West 5th Street, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Estrada, Jricardo
Checking accounts · ID 1019524439
$837.45
2 possible associated properties
At this address
- Estrada, Arlen$0.1095% confidence
1014 West 5th Street, Azusa, CA, 91702
- Estrada, Jricardo$837.4591% confidence
1014 West 5th 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.
- Estrada, Arlen$0.1095% confidence
867 East Promenade Unit B, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026638934
$836.70
2 possible associated properties
Same owner name elsewhere
- Xie, Shengjie$57.4298% confidence
5588 Temple City Boulevard, Temple City, CA, 91780
At this address
- Xie, Shengjie$84.4298% confidence
867 East Promenade Unit B, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Shengjie$57.4298% confidence
614 North Lemon Avenue, Azusa, CA, 91702
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1021912299
$836.35
3 possible associated properties
At this address
- Green, Christina I$25.9891% confidence
614 North Lemon Avenue, Azusa, CA, 91702
- Green, Christian$16.4791% confidence
614 North Lemon Avenue, Azusa, CA, 91702
- Green, Christian$24.7591% confidence
614 North Lemon 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.
- Green, Christina I$25.9891% confidence
358 So Viriginia, Azusa, CA, 01702
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Savings accounts/Credit union shrs · ID 11326015
$835.35
$835.00
600 North Alameda Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16261042
$834.37
661 East Lavender Way, Azusa, CA, 91702
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000370824
$833.78
679 West Point O Woods Drive, Azusa, CA, 91702
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries · ID 1025022539
$833.06
3 possible associated properties
At this address
- Woods, Bennie$0.1598% confidence
679 West Point O Woods Drive, Azusa, CA, 91702
- Woods, Bennie$20.0098% confidence
679 West Point O Woods Drive, Azusa, CA, 91702
- Woods, Sheila$0.1291% confidence
679 West Point O Woods 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.
- Woods, Bennie$0.1598% confidence
5235 North Clydebank Avenue Zitaly Segura, Azusa, CA, 91702
Held by Wells Fargo Merchant Services
Misc intangible property · ID 1020939662
$831.27
17827 Newburgt Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1032641245
$829.47
136 North Dalton Avenue, Azusa, CA, 91702
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1007977832
$829.24
5 possible associated properties
Same owner name elsewhere
- Altamirano, Sergio$1.45100% confidence
551 West Point O Woods Drive, Azusa, CA, 91702
- Altamirano, Sergio$36.24100% confidence
563 East Arrow Highway, Azusa, CA, 91702
- Altamirano, Sergio$77.5398% confidence
Gilbert Gomez PO Box 505, La Blanca, TX, 78558
At this address
- Altamirano, Sergio$33.5798% confidence
136 North Dalton Avenue, Azusa, CA, 91702
- Altamirano, Curiel Sergio Armando$134.6191% confidence
136 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.
- Altamirano, Sergio$1.45100% confidence
536 North San Gabriel Avenue Apt#5, Azusa, CA, 91702
Held by Ready Pac Produce Inc.
Vendor checks · ID 1008986294
$828.96
1 possible associated property
Same owner name elsewhere
- Nevares, Louis R$0.0898% confidence
217 North Sunset Avenue 117, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevares, Louis R$0.0898% confidence
17805 East Newburgh Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property · ID 1032641445
$828.27
1 possible associated property
At this address
- Martinez, Sergio D$38.3495% confidence
17805 East Newburgh Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Sergio D$38.3495% confidence
822 East Manresa Drive 10, Azusa, CA, 91702
Held by Axos Bank
Outstanding official checks · ID 1030958921
$827.51
16568 East Newburgh Street, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds · ID 1044753435
$827.30
1 possible associated property
At this address
- Delgadillo, Jesse$44.9598% confidence
16568 East Newburgh Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgadillo, Jesse$44.9598% confidence
1893 Forest Drive, Azusa, CA, 91702
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040459129
$827.24
4 possible associated properties
Same owner name elsewhere
- Doyle, Don Barton$12.1898% confidence
PO Box 1376, Sierra Madre, CA, 91025
At this address
- Doyle, Don Barton$5.4598% confidence
1893 Forest Drive, Azusa, CA, 91702
- Doyle, Don Barton$5.4598% confidence
1893 Forest Drive, Azusa, CA, 91702
- Doyle, Don Barton$5.4598% confidence
1893 Forest 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.
- Doyle, Don Barton$12.1898% confidence
1748 Azusa San Gabriel Road, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960026209
$827.00
212 South Azusa Avenue #210-1, Azusa, CA, 91702
Held by First American Title Company
Escrow accounts · ID 986095357
$825.00
711 East Lemon Swirl Drive, Azusa, CA, 91702
Held by Moneygram Payment Systems Inc
Refunds due · ID 996695557
$825.00
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.
17209 East Laxford Road, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043558234
$823.97
3 possible associated properties
At this address
- Ramos, Suzan$35.5598% confidence
17209 East Laxford Road, Azusa, CA, 91702
- Ramos, Francisco$2.5191% confidence
17209 East Laxford Road, Azusa, CA, 91702
- Ramos, Andrew$50.0091% confidence
17209 East 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.
- Ramos, Suzan$35.5598% confidence
426 South Orange Avenue, Azusa, CA, 91702
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 960101142
$823.68
1 possible associated property
At this address
- Garcia, Hector$37.7798% confidence
426 South Orange Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Hector$37.7798% confidence
515 East 8th Street Apt 1, Azusa, CA, 91702
Held by Umb Bank
Health savings account · ID 1034576626
$823.61
1 possible associated property
Same owner name elsewhere
- Eckles, Norman D$82.8798% confidence
2541 Kendall Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eckles, Norman D$82.8798% confidence
514 Timberline Drive, Azusa, CA, 91702
Held by Williams V Success Healthcare Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1010808482
$820.97
161 North Edenfield Avenue, Azusa, CA, 91702
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1021535945
$819.94
3 possible associated properties
At this address
- Plazola, Mariaelena$1,201.7698% confidence
161 North Edenfield Avenue, Azusa, CA, 91702
- Plazola, Mariaelena$2,873.0098% confidence
161 North Edenfield Avenue, Azusa, CA, 91702
- Plazola, Mariaelena$122.3698% confidence
161 North Edenfield 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.
- Plazola, Mariaelena$1,201.7698% confidence
18438 East Payson Street, Azusa, CA, 91702
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments · ID 1046877563
$819.32
3 possible associated properties
At this address
- Fabros, Higino E$500.0095% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$700.0095% confidence
18438 East Payson Street, Azusa, CA, 91702
- Fabros, Higino E$300.0095% 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$500.0095% confidence
260 East Newburgh Street Apt 4, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Escobedo, Felipa
Checking accounts · ID 1047278472
$818.83
4 possible associated properties
Same owner name elsewhere
- Alcay, Daisy$0.08100% confidence
Unknown, Azusa, CA, 91702
At this address
- Alcay, Eddie$5.0091% confidence
260 East Newburgh Street Apt 4, Azusa, CA, 91702
- Alcay, Eddie$6.1091% confidence
260 East Newburgh Street Apt 4, Azusa, CA, 91702
- Alcay, Eddie$5.0091% confidence
260 East Newburgh Street Apt 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.
- Alcay, Daisy$0.08100% confidence
260 East Newburgh Street Apt 4, Azusa, CA, 91702
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Alcay, Daisy
Checking accounts · ID 1047278472
$818.83
1 possible associated property
At this address
- Escobedo, Felipa$79.6798% confidence
260 East Newburgh Street Apt 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.
- Escobedo, Felipa$79.6798% confidence
6227 North Oakbank Drive, Azusa, CA, 91702
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675797
$816.00
1215 North San Gabriel Avenue Apt 101, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027125119
$814.75
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments · ID 1005838735
$813.95
329 East Gladstone Street 123, Azusa, CA, 91702
Held by Lopez V Davis Wire Fund Scsccla Bc6
Misc outstanding checks · ID 1007324199
$811.29
28 Foxtail Court, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011840223
$811.00
3 possible associated properties
At this address
- Estate Of R Kennard$4.7398% confidence
28 Foxtail Court, Azusa, CA, 91702
- Estate Of R Kennard$62.5898% confidence
28 Foxtail Court, Azusa, CA, 91702
- Estate Of R Kennard$24.0098% confidence
28 Foxtail 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.
- Estate Of R Kennard$4.7398% confidence
C/o Bui Tran Nhut 875 South Citrus Avenue, Azusa, CA, 91006
Held by Global Payments Inc
Security deposit · ID 971585278
$810.99
3 possible associated properties
Same owner name elsewhere
- Payless, Furniture$6.4598% confidence
4770 University Avenue, San Diego, CA, 92105
- Payless, Furniture$35.4198% confidence
7001 East Parkway, Sacramento, CA, 95823
- Payless, Furniture$61.1098% confidence
2436 Auburn Bl, Sacramento, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payless, Furniture$6.4598% confidence
529 North Dalton Avenue, Azusa, CA, 91702
Held by Metabank NA
Misc intangible property · ID 989797106
$810.67
1 possible associated property
At this address
- Olivas, C$12.5895% confidence
529 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.
- Olivas, C$12.5895% confidence
5926 Rockvale, Azusa, CA, 91072
Held by Fremont Indemnity Company
Other · ID 4084067
$810.00
3 possible associated properties
Same owner name elsewhere
- Macias, Thomas C$3.3798% confidence
5562 Willkie Place, Fremont, CA, 94538
- Macias, Thomas C$0.2298% confidence
5562 Willkie Place, Fremont, CA, 94538
- Macias, Thomas C$259.3998% confidence
1920 5th Street, Oroville, CA, 95965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Thomas C$3.3798% confidence
5827 Viceroy Avenue, Azusa, CA, 91702
Held by Florists Mutual Insurance Company
Worker's compensation benefits · ID 953549569
$810.00
1 possible associated property
At this address
- Tziu, Elsa$405.0098% confidence
5827 Viceroy 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.
- Tziu, Elsa$405.0098% confidence
5527 North Fenimore Avenue, Azusa, CA, 91702
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 999325780
$809.65
6 possible associated properties
Same owner name elsewhere
- Shepard, Helen S$203.99100% confidence
131 North San Gabriel Avenue, Azusa, CA, 91702
- Shepard, Helen S$264.12100% confidence
131 North San Gabriel Avenue, Azusa, CA, 91702
- Shepard, Helen S$18.7098% confidence
717 East El Monte Street, San Gabriel, CA, 91776
At this address
- Shepard, Helen S$3.2098% confidence
5527 North Fenimore Avenue, Azusa, CA, 91702
- Shepard, Helen S$6.0098% confidence
5527 North Fenimore Avenue, Azusa, CA, 91702
- Shepard, Helen S$404.8298% confidence
5527 North Fenimore 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.
- Shepard, Helen S$203.99100% confidence
246 East Dixon Street, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030597507
$809.36
1 possible associated property
At this address
- Cordova, Frankie C$927.0198% confidence
246 East Dixon 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.
- Cordova, Frankie C$927.0198% confidence
326 West Ashby Street, Azusa, CA, 91702
Held by At&t Inc.
Shares of stock (Returned by po) · ID 975673582
$809.01
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
1165 East Hollyvale, Azusa, CA, 91702
Held by Security Pacific National Bank Citrus & Alosta
Savings accounts/Credit union shrs · ID 5362082
$808.63
357 Cherry Hills Lane, Azusa, CA, 91702
Held by Principal Financial Group Inc
Dividends · ID 983679735
$808.06
6 possible associated properties
Same owner name elsewhere
- Richardson, Harold E$342.86100% confidence
357 West Cherry Hills Lane, Azusa, CA, 91702
- Richardson, Harold E$1.4898% confidence
1632 North Pistachio Avenue, Clovis, CA, 93619
- Richardson, Harold E$37.0098% confidence
7216 Arborcrest, Dallas, TX, 75232
At this address
- Richardson, Harold E$33.8398% confidence
357 Cherry Hills Lane, Azusa, CA, 91702
- Richardson, Harold E$33.8398% confidence
357 Cherry Hills Lane, Azusa, CA, 91702
- Richardson, Harold E$39.4698% confidence
357 Cherry Hills Lane, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Harold E$342.86100% confidence
755 Mauna Loa Avenue, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030875721
$808.00
840 East Foothill Boulevard Spc 1, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 17851517
$807.25
2 possible associated properties
Same owner name elsewhere
- Donovan, Florence$2.4598% confidence
P O Box 16383, Lake Tahoe, CA, 96151
At this address
- Donova, Florence$445.3893% confidence
840 East Foothill Boulevard Spc 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.
- Donovan, Florence$2.4598% confidence
18832 East Fondale Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 17857347
$807.25
5827 Cedarglen Drive, Azusa, CA, 91702
Held by Cal State Escrow Inc
Escrow funds · ID 956460472
$806.00
810 East Glenlyn Drive, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984830116
$806.00
3 possible associated properties
At this address
- Martinez, Vicente$9.1698% confidence
810 East Glenlyn Drive, Azusa, CA, 91702
- Martinez, Vicente$0.0998% confidence
810 East Glenlyn Drive, Azusa, CA, 91702
- Martinez, Vicente$500.0098% confidence
810 East Glenlyn Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Vicente$9.1698% confidence