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
28 Foxtail Court, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds · ID 990329892
$964.52
2 possible associated properties
At this address
- Kennard, Robert$46.9198% confidence
28 Foxtail Court, Azusa, CA, 91702
- Kennard Family 1992 Living Trust$1.7691% 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.
- Kennard, Robert$46.9198% confidence
1537 McKinley Street #12, Azusa, CA, 91702
Held by American Bankers Insurance Company
Refunds · ID 12645240
$964.04
1045 North Azusa Avenue Space 16, Azusa, CA, 91702
Held by Penchecks Missing Distributee
Misc intangible property · ID 1032281966
$963.87
326 West Ashby Street, Azusa, CA, 91702
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1041397023
$962.72
3 possible associated properties
At this address
- Poepke, Grace M$725.1098% confidence
326 West Ashby Street, Azusa, CA, 91702
- Poepke, Grace M$679.2298% confidence
326 West Ashby Street, Azusa, CA, 91702
- Poepke, Grace M$809.0198% 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$725.1098% confidence
336 1/2 San Gabriel, Azusa, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988934766
$962.53
123 North Alameda Avenue, Azusa, CA, 91702
Held by Chase Home Finance LLC
Refunds due · ID 957569474
$960.48
1081 West Arrow Highway 60, Azusa, CA, 91702
Held by Travel Plus Leisure Co.
Accounts payable · ID 960653721
$960.00
$959.22
1001 North Alameda Avenue Apt 4, Azusa, CA, 91702
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1005810230
$958.64
3 possible associated properties
At this address
- Alcala, Jose$0.9898% confidence
1001 North Alameda Avenue Apt 4, Azusa, CA, 91702
- Alcala, Jose$6.9598% confidence
1001 North Alameda Avenue Apt 4, Azusa, CA, 91702
- Alcala, Ivan$1.7691% confidence
1001 North Alameda Avenue 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.
- Alcala, Jose$0.9898% confidence
21 Silver Forest Court, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027272270
$958.00
1 possible associated property
At this address
- Wu, Hongguo$687.8298% confidence
21 Silver Forest Court, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Hongguo$687.8298% confidence
958 East Alosta Avenue, Azusa, CA, 91702
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 1029596373
$958.00
714 West Hollyvale Street, Azusa, CA, 91702
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033660370
$957.45
818 East Griffith Street, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011052270
$956.50
4 possible associated properties
Same owner name elsewhere
- Zhu, Hongmei—98% confidence
1116 Freshman Drive, Durham, NC
- Zhu, Hongmei$94.2498% confidence
339 South Sefton Avenue #a, Monterey Park, CA, 91755
- Zhu, Hongmei$24.3698% confidence
2305 Cobblestone Lane, Vista, CA, 92081
At this address
- Zhu, Yu$5,969.6591% 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.
- Zhu, Hongmei—98% confidence
18215 East Gladstone Street, Azusa, CA, 91702
Held by Franklin Templeton Inv Svc LLC
Traditional IRA - Mutual funds · ID 1011231006
$955.81
1 possible associated property
At this address
- Romero, Ramon$556.8498% confidence
18215 East Gladstone Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Ramon$556.8498% confidence
1727 Elm Avenue, Azusa, CA, 91702
Held by Fundamental Investors Inc
Shares of stock (Returned by po) · ID 1543268
$955.60
260 East Newburgh Street Apt 38, Azusa, CA, 91702
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984251636
$955.40
1 possible associated property
At this address
- Hakala, Mary$469.2598% confidence
260 East Newburgh 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.
- Hakala, Mary$469.2598% confidence
17205 East Arrow Highway, Azusa, CA, 91702
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 993318113
$954.90
1 possible associated property
At this address
- Guerrero, Christian E$1,252.4098% confidence
17205 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.
- Guerrero, Christian E$1,252.4098% confidence
Bad Address, Azusa, CA, 91702
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 993601391
$954.00
1 possible associated property
Same owner name elsewhere
- Sycip, Antonio$39.01100% confidence
233 North Twintree, Azuza, 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.
- Sycip, Antonio$39.01100% confidence
410 North Alameda Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045136386
$954.00
3 possible associated properties
At this address
- Guzman, Susimo M$1.0095% confidence
410 North Alameda Avenue, Azusa, CA, 91702
- Guzman, Mark A$1.2491% confidence
410 North Alameda Avenue, Azusa, CA, 91702
- Guzman, Bernardina D$44.7591% confidence
410 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.
- Guzman, Susimo M$1.0095% confidence
195 West Gladstone Street Apt 41, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16298281
$953.73
$953.72
3 possible associated properties
At this address
- Davey, Evelyn$153.4095% confidence
528 West 5th Street, Azusa, CA, 91702
- Davey, Jocelyn$1.9591% confidence
528 West 5th Street, Azusa, CA, 91702
- Davey, Jocelyn L$2.0191% confidence
528 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.
- Davey, Evelyn$153.4095% confidence
714 West Hollyvale Street, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16331025
$953.72
5 possible associated properties
Same owner name elsewhere
- Sanchez, Raymond T$737.59100% confidence
Azusa, CA, 91702
- Sanchez, Raymond T$2.0098% confidence
221 10th Street Apt 8, Huntington Beach, CA, 92648
- Sanchez, Raymond T$0.5598% confidence
908 Gibbs Way, S San Fran, CA, 94080
At this address
- Sanchez, Lupe S$737.5991% confidence
714 West Hollyvale Street, Azusa, CA, 91702
- Sanchez, Lupe S$109.7491% confidence
714 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.
- Sanchez, Raymond T$737.59100% confidence
933 North Sunset Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 18876851
$953.62
3 possible associated properties
Same owner name elsewhere
- Ochoa, Jennie P$90.5098% confidence
- Ochoa, Jennie P$105.4198% confidence
21750 Ridgedale Drive, Perris Riverside, CA, 92570
At this address
- Ochoa, Janie B$1,430.6191% confidence
933 North Sunset Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5253 North Roxburgh Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515315
$951.72
1280 North San Gabriel B Apt #5, Azusa, CA, 91702
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 988462827
$951.66
2 possible associated properties
At this address
- Gaytan, Patricia C$6.0298% confidence
1280 North San Gabriel B Apt #5, Azusa, CA, 91702
- Gaytan, Patricia C$138.5298% confidence
1280 North San Gabriel B Apt #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.
- Gaytan, Patricia C$6.0298% confidence
122 North Angeleno Avenue, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Balardeta, Lena M
Proceeds due beneficiaries · ID 984121692
$948.44
122 North Angeleno Avenue, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Engel, Joann
Proceeds due beneficiaries · ID 984121692
$948.44
3 possible associated properties
At this address
- Balardeta, Lena M$1,023.0198% confidence
122 North Angeleno Avenue, Azusa, CA, 91702
- Balardeta, Lena M$948.4498% confidence
122 North Angeleno Avenue, Azusa, CA, 91702
- Balardeta, Mike$2,136.2791% confidence
122 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.
- Balardeta, Lena M$1,023.0198% confidence
122 North Angeleno Avenue, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Balardeta, Lena M
Proceeds due beneficiaries · ID 984121693
$948.44
3 possible associated properties
Same owner name elsewhere
- Trujillo, Judy$3.4098% confidence
921 Douglas Avenue, Oxnard, CA, 93030
- Trujillo, Judy$6.5498% confidence
35428 Sunlight Drive, Yucaipa, CA, 92399
- Trujillo, Judy$1.6798% confidence
35428 Sunlight Drive, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Judy$3.4098% confidence
122 North Angeleno Avenue, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Co-owner on this record: Trujillo, Judy
Proceeds due beneficiaries · ID 984121693
$948.44
3 possible associated properties
At this address
- Balardeta, Lena M$1,023.0198% confidence
122 North Angeleno Avenue, Azusa, CA, 91702
- Balardeta, Lena M$948.4498% confidence
122 North Angeleno Avenue, Azusa, CA, 91702
- Balardeta, Mike$2,136.2791% confidence
122 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.
- Balardeta, Lena M$1,023.0198% confidence
658 East Pasadena, Azusa, CA, 91702
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009660472
$948.00
200 East Gladstone Street Apt 128, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries · ID 998779774
$946.98
484 Desert Willow Road, Azusa, CA, 91702
Held by Pheasant Ridge Investment Company
Security deposit · ID 1003075766
$946.95
1 possible associated property
Same owner name elsewhere
- Sha, Baixu$14.5598% confidence
17800 Colima Road Apt 784, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sha, Baixu$14.5598% confidence
840 East Foothill Boulevard #63, Azusa, CA, 91702
Held by Telefonos De Mexico S.a. De C.v.
Securities · ID 18766079
$946.47
4 possible associated properties
Same owner name elsewhere
- Donathan, Suzan$5.5198% confidence
109 South Country Club Road, Glendora, CA, 91741
- Donathan, Suzan$1.0598% confidence
109 South Country Club Road, Glendora, CA, 91741
- Donathan, Suzan$1.0498% confidence
109 South Country Club Road, Glendora, CA, 91741
At this address
- Donathan, Suzan$104.8498% confidence
840 East Foothill Boulevard #63, 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.
- Donathan, Suzan$5.5198% confidence
190 East Payson Street, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012007893
$946.20
6 possible associated properties
Same owner name elsewhere
- Robles, JR Richard$3.0098% confidence
2537 Senta Avenue, Commerce, CA, 90040
- Robles, JR Richard$0.0398% confidence
38921 Deer Run Road, Palmdale, CA, 93551
- Robles, JR Richard$1,382.6998% confidence
At this address
- Robles, Richard$3.4998% confidence
190 East Payson Street, Azusa, CA, 91702
- Robles, Richard$48.8098% confidence
190 East Payson Street, Azusa, CA, 91702
- Robles, Marylynne$135.9091% confidence
190 East Payson Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, JR Richard$3.0098% confidence
17134 East Renwick Road, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529192
$941.43
3 possible associated properties
At this address
- Diaz, Robert$7.8198% confidence
17134 East Renwick Road, Azusa, CA, 91702
- Diaz, Edgard A$0.7891% confidence
17134 East Renwick Road, Azusa, CA, 91702
- Diaz, David A$0.9991% confidence
17134 East 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.
- Diaz, Robert$7.8198% confidence
Tulipano Italian Restaurant IncCA
530 South Citrus Avenue Suite 14 15, Azusa, CA, 91702
Held by Berkley Insurance Company
Premium refunds · ID 1008044934
$941.00
1054 West De Las Estrellas Apt 3, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821234
$940.10
1 possible associated property
At this address
- Eaton, Lynn O$3,698.3698% confidence
1054 West De Las Estrellas Apt 3, 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.
- Eaton, Lynn O$3,698.3698% confidence
658 North San Gabrielav, Azusa, CA, 91702
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009663665
$940.00
1 possible associated property
At this address
- Vegas, Aurelio Sandoval$938.0098% confidence
658 North San Gabrielav, 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.
- Vegas, Aurelio Sandoval$938.0098% confidence
601 East 8th Street, Azusa, CA, 91702
Held by Dandelion Payments Inc
Misc intangible property · ID 1045225316
$940.00
18313 East Nearfield Street, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm · ID 1015059706
$939.00
3 possible associated properties
At this address
- Medina, Pablo$3.9795% confidence
18313 East Nearfield Street, Azusa, CA, 91702
- Medina, Pablo$8.1695% confidence
18313 East Nearfield Street, Azusa, CA, 91702
- Medina, Pablo$28.5495% confidence
18313 East Nearfield 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.
- Medina, Pablo$3.9795% confidence
658 North Pasadena, Azusa, CA, 91702
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009663360
$938.00
658 North San Gabrielav, Azusa, CA, 91702
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009663664
$938.00
1 possible associated property
At this address
- Vegas, Aurelio Sandoval$940.0098% confidence
658 North San Gabrielav, 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.
- Vegas, Aurelio Sandoval$940.0098% confidence
18313 East Gladstone Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043592385
$937.65
200 East Gladstone Street Apt G 87, Azusa, CA, 91702
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Calderon, Lupe Jt
Checking accounts · ID 989956176
$937.55
200 East Gladstone Street Apt G 87, Azusa, CA, 91702
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Hernandez, Cesaria C Jt
Checking accounts · ID 989956176
$937.55
200 East Gladstone Street 124, Azusa, CA, 91702
Held by Pasadena Federal Credit Union
Savings accounts · ID 1021928138
$937.00
1 possible associated property
At this address
- Snowden, Gregory L SR$282.0898% confidence
200 East Gladstone Street 124, 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.
- Snowden, Gregory L SR$282.0898% confidence
447 North Soldano Avenue, Azusa, CA, 91702
Held by Living Spaces Furniture LLC
Wages, payroll, salaries · ID 1059155334
$936.87
1 possible associated property
Same owner name elsewhere
- Crissi, Campbell$6.2598% confidence
PO Box 149, Whittier, CA, 90608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crissi, Campbell$6.2598% confidence
310 North Virginia Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Co-owner on this record: Perez, Joe
Savings accounts/Credit union shrs · ID 13666269
$936.85
310 North Virginia Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Co-owner on this record: Paich, Eledia M
Savings accounts/Credit union shrs · ID 13666269
$936.85
Alliance Environmental Group IncCA
990 West Tenth Street, Azusa, CA, 91702
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1008052969
$935.84
6 possible associated properties
Same owner name elsewhere
- Alliance Environmental Group Inc$0.05100% confidence
777 North Georgia Avenue, Azusa, CA, 91702
- Alliance Environmental Group Inc$34.01100% confidence
978 West Tenth Street, Azusa, CA, 91702
- Alliance Environmental Group Inc$1,250.0098% confidence
Unknown, 00000
At this address
- Alliance Environmental Group Inc$485.0098% confidence
990 West Tenth Street, Azusa, CA, 91702
- Alliance Environmental Group Inc$52.7298% confidence
990 West Tenth Street, Azusa, CA, 91702
- Alliance Environmental Group$1,851.5395% confidence
990 West Tenth 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.
- Alliance Environmental Group Inc$0.05100% confidence
800 South Azusa Avenue M4, Azusa, CA, 91702
Held by Goodwill Retail Services
Wages, payroll, salaries · ID 985835692
$935.34
18221 Street Payson, Azusa, CA, 91702
Held by General Electric Company
Accounts-receivable credit balance · ID 976342719
$935.30
680 East Alosta Avenue #112, Azusa, CA, 91702
Held by Lucky Team Escrow Inc
Escrow accounts · ID 1024415708
$935.00
455 East Viewcrest Drive, Azusa, CA, 91702
Held by McGraw Insurance Services LP
Premium refunds · ID 1001835396
$933.74
3 possible associated properties
At this address
- Park, Chong W$5.2391% confidence
455 East Viewcrest Drive, Azusa, CA, 91702
- Park, Sungho$0.0291% confidence
455 East Viewcrest Drive, Azusa, CA, 91702
- Park, Sung H$58.0291% confidence
455 East Viewcrest Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Chong W$5.2391% confidence
422 North Durrell Avenue, Azusa, CA, 91702
Held by White Star Petroleum
Royalties · ID 1010057061
$932.64
6 possible associated properties
Same owner name elsewhere
- Scofield, Marilyn$10.00100% confidence
PO Box 281, Azusa, CA, 91702
- Scofield, Marilyn$14.2098% confidence
2090 Sunnyview Lane, Mountain View, CA, 94040
- Scofield, Marilyn$23.8098% confidence
2916 West Hillsdale Avenue, Visalia, CA, 93291
At this address
- Scofield, Marilyn$10.0098% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Scofield, Marilyn$38,429.7098% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Scofield, Marilyn$868.1198% confidence
422 North Durrell Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scofield, Marilyn$10.00100% confidence
157 North Viceroy Avenue, Azusa, CA, 91702
Held by Homeq Servicing
Misc outstanding checks · ID 960094298
$932.40
157 North Cerritos Avenue, Azusa, CA, 91702
Held by Access Business Group LLC
Wages, payroll, salaries · ID 981833840
$931.96
1 possible associated property
At this address
- Glass, Tommy$31.8995% confidence
157 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.
- Glass, Tommy$31.8995% confidence
422 North Durrell Avenue, Azusa, CA, 91702
Held by White Star Petroleum
Royalties · ID 1010057073
$931.94
3 possible associated properties
At this address
- Williams, Diane C$582.9898% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Williams, Diane C$415.9098% confidence
422 North Durrell Avenue, Azusa, CA, 91702
- Williams, Diane C$303.2398% confidence
422 North Durrell Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Diane C$582.9898% confidence
PO Box Apu-Unit 7231, Azusa, CA, 91702
Held by State Farm General Insurance Company
Insurance premiums · ID 12148894
$931.66
1 possible associated property
Same owner name elsewhere
- Tseng, Shu Ling$65.0098% confidence
7240 Sharon Drive, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tseng, Shu Ling$65.0098% confidence
PO Box 372, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683283
$931.37
1450 North Hilltop Drive, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019516155
$931.00
3 possible associated properties
At this address
- Reyes, Alyssa$6,011.7698% confidence
1450 North Hilltop Drive, Azusa, CA, 91702
- Reyes, Alyssa$170.4798% confidence
1450 North Hilltop Drive, Azusa, CA, 91702
- Reyes, Alyssa$25.7698% confidence
1450 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.
- Reyes, Alyssa$6,011.7698% confidence
118 North San Gabriel, Azusa, CA, 91702
Held by Macys Inc
Underlying shares or outstanding certificates · ID 1025683299
$929.99
6 possible associated properties
Same owner name elsewhere
- Contreras, Virginia J$0.45100% confidence
118 North San Gabriel Avenue, Azusa, CA, 91702
- Contreras, Virginia J$0.8098% confidence
624 South Sullivan Street Apt 16D, Santa Ana, CA, 92704
- Contreras, Virginia J$1.0098% confidence
1702 Kirkwood Drive, Corona, CA, 92882
At this address
- Contreras, Virginia J$7.2098% confidence
118 North San Gabriel, Azusa, CA, 91702
- Contreras, Virginia J$7.2098% confidence
118 North San Gabriel, Azusa, CA, 91702
- Contreras, Virginia J$7.5698% confidence
118 North San Gabriel, 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.
- Contreras, Virginia J$0.45100% confidence
926 East Alford Street, Azusa, CA, 91702
Held by Comerica Bank
Misc intangible property · ID 1033648832
$929.21
3 possible associated properties
At this address
- Almada, Mary Ann$2.0091% confidence
926 East Alford Street, Azusa, CA, 91702
- Almada, Mary Ann$14.2091% confidence
926 East Alford Street, Azusa, CA, 91702
- Almada, Mathew A$25.0091% confidence
926 East Alford 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.
- Almada, Mary Ann$2.0091% confidence
800 East Griffith Street, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds · ID 1015817586
$928.50
1 possible associated property
At this address
- Inc Rta P$413.5098% confidence
800 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.
- Inc Rta P$413.5098% confidence
223 North Alaneder, Azusa, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936311
$927.61
3 possible associated properties
Same owner name elsewhere
- Avila, Frank M$0.9098% confidence
193 Grape Street, Vacaville, CA, 95688
- Avila, Frank M$0.9798% confidence
193 Grape Street, Vacaville, CA, 95688
- Avila, Frank M$2.0898% confidence
1720 Maka Court, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Frank M$0.9098% confidence
246 East Dixon Street, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030597506
$927.01
1 possible associated property
At this address
- Cordova, Frankie C$809.3698% 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$809.3698% confidence
PO Box 9510, Azusa, CA, 91702
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800307
$926.20
3 possible associated properties
Same owner name elsewhere
- Wynn Oil Co$0.01100% confidence
PO Box 9510, Azusa, CA, 91702
- Wynn Oil Co$74.2898% confidence
P O Box 4370, Fullerton, CA, 92634
- Wynn Oil Co$80.6898% confidence
P O Box 4370, Fullerton, CA, 92634
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynn Oil Co$0.01100% confidence
555 East 2 Street, Azusa, CA, 91702
Held by Citibank (west) FSB (ca)
Co-owner on this record: Zapata, Maria M
Savings accounts/Credit union shrs · ID 14893307
$926.09
2 possible associated properties
Same owner name elsewhere
- Naranjo, Margaret E$28.9798% confidence
2436 Channel Drive, Riverbank, CA, 95367
- Naranjo, Margaret E$1,077.9598% confidence
223 South Court, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Margaret E$28.9798% confidence
555 East 2 Street, Azusa, CA, 91702
Held by Citibank (west) FSB (ca)
Co-owner on this record: Naranjo, Margaret E
Savings accounts/Credit union shrs · ID 14893307
$926.09
3 possible associated properties
Same owner name elsewhere
- Zapata, Maria M$0.8698% confidence
1712 William Moss Boulevard, Stockton, CA, 95206
- Zapata, Maria M$55.0098% confidence
7211 Atwell Drive Apt 37, Houston, TX, 77081
- Zapata, Maria M$78.9598% confidence
504 Richmond 4, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapata, Maria M$0.8698% confidence
17241 Millburgh Road, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805514
$925.65
1173 Hollyvale Apt #3, Azusa, CA, 91702
Held by Azusa Pacific University
Credit balances · ID 18263107
$925.00
1040 North Azusa Avenue, Azusa, CA, 91702
Held by Itt Inc.
Accounts-receivable credit balance · ID 978865992
$925.00
3 possible associated properties
At this address
- Cronemiller, Philip$0.6691% confidence
1040 North Azusa Avenue, Azusa, CA, 91702
- Cronemiller, Philip D$7.1791% confidence
1040 North Azusa Avenue, Azusa, CA, 91702
- Cronemiller, Philip D$19.1591% confidence
1040 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.
- Cronemiller, Philip$0.6691% confidence
1811 Glen Lyn Drive, Azusa, CA, 91702
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957502312
$924.54
1 possible associated property
At this address
- Riebennach, Bertha A$48.8298% confidence
1811 Glen Lyn Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riebennach, Bertha A$48.8298% confidence
5223 North Homerest Avenue, Azusa, CA, 91702
Held by Credit Union Of Southern Ca
Co-owner on this record: Bautista, Brenda
Matured CD or save cert · ID 998885616
$922.72
3 possible associated properties
At this address
- Bautista, Danny II$175.6298% confidence
5223 North Homerest Avenue, Azusa, CA, 91702
- Bautista, Brenda$0.5591% confidence
5223 North Homerest Avenue, Azusa, CA, 91702
- Bautista, Brenda$922.7291% confidence
5223 North Homerest 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.
- Bautista, Danny II$175.6298% confidence
5223 North Homerest Avenue, Azusa, CA, 91702
Held by Credit Union Of Southern Ca
Co-owner on this record: Bautista, Danny II
Matured CD or save cert · ID 998885616
$922.72
3 possible associated properties
At this address
- Bautista, Brenda$0.5598% confidence
5223 North Homerest Avenue, Azusa, CA, 91702
- Bautista, Brenda$175.6298% confidence
5223 North Homerest Avenue, Azusa, CA, 91702
- Bautista, Danny II$922.7291% confidence
5223 North Homerest 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.
- Bautista, Brenda$0.5598% confidence
280 Viewcrest Drive, Azusa, CA, 91702
Held by Fidelity National Insurance Services LLC
Premium refunds · ID 973329903
$922.00
3 possible associated properties
At this address
- Antonucci, Thomas$8,485.5998% confidence
280 Viewcrest Drive, Azusa, CA, 91702
- Antonucci, Thomas$5,773.1498% confidence
280 Viewcrest Drive, Azusa, CA, 91702
- Antonucci, Thomas$251.5198% confidence
280 Viewcrest Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonucci, Thomas$8,485.5998% confidence
401 West Ellsworth Street, Azusa, CA, 91702
Held by Wells Fargo & Co
Dividends · ID 967984868
$921.60
4 possible associated properties
Same owner name elsewhere
- Picord, Helen L$76.56100% confidence
401 Ellsworth Street, Azusa, CA, 91702
At this address
- Picord, Helen L$537.6098% confidence
401 West Ellsworth Street, Azusa, CA, 91702
- Picord, Helen L$11,261.5798% confidence
401 West Ellsworth Street, Azusa, CA, 91702
- Picord, Helen L$211.2098% confidence
401 West Ellsworth Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picord, Helen L$76.56100% confidence
900 West Sierra Madre Avenue Apt 121, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045153818
$920.24
3 possible associated properties
At this address
- Chen, Jiu Feng$34.5998% confidence
900 West Sierra Madre Avenue Apt 121, Azusa, CA, 91702
- Chen, Jiufeng$219.6395% confidence
900 West Sierra Madre Avenue Apt 121, Azusa, CA, 91702
- Chen, Chengxi$43.9791% confidence
900 West Sierra Madre Avenue Apt 121, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jiu Feng$34.5998% confidence
602 North Vernon Avenue, Azusa, CA, 91702
Held by Citibank N A
Cashier's checks · ID 974587833
$920.00
1026 North Vernon Avenue, Azusa, CA, 91702
Held by Walters V Los Angeles County Fair
Misc outstanding checks · ID 1011480625
$919.21
1 possible associated property
At this address
- Morales, Raymond$120.7698% confidence
1026 North Vernon Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Raymond$120.7698% confidence
200 East Gladstone N0 46, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 17854272
$918.60
346 North Azusa Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 15509512
$917.23
1345 North San Gabriel Avenue 18, Azusa, CA, 91702
Held by Bank Of America - Illinois
Co-owners on this record: Bortolot, Pamela, Marquis, Dora
Savings accounts/Credit union shrs · ID 18339909
$917.01
1 possible associated property
At this address
- Bortolot, Pamela$917.0191% confidence
1345 North San Gabriel Avenue 18, 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.
- Bortolot, Pamela$917.0191% confidence
1345 North San Gabriel Avenue 18, Azusa, CA, 91702
Held by Bank Of America - Illinois
Co-owners on this record: Bortolot, Irene, Bortolot, Pamela
Savings accounts/Credit union shrs · ID 18339909
$917.01
1345 North San Gabriel Avenue 18, Azusa, CA, 91702
Held by Bank Of America - Illinois
Co-owners on this record: Bortolot, Irene, Marquis, Dora
Savings accounts/Credit union shrs · ID 18339909
$917.01
1 possible associated property
At this address
- Bortolot, Irene$917.0191% confidence
1345 North San Gabriel Avenue 18, 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.
- Bortolot, Irene$917.0191% confidence
36380 Oleander Place, Azusa, CA, 91702
Held by Cdk Global LLC
Accounts payable · ID 1042795310
$916.00
469 East Arrow Highway, Azusa, CA, 91702
Held by East West Bank
Checking accounts · ID 986783210
$915.39
$914.11
3 possible associated properties
Same owner name elsewhere
- Parkinson, Dorothy K$4,133.89100% confidence
PO Box 1146, Azusa, CA, 91702
- Parkinson, Dorothy K$2,660.3698% confidence
322 South Myrtlewood, West Covina, CA, 91791
- Parkinson, Dorothy K$4,153.0398% confidence
322 South Myrtlewood, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parkinson, Dorothy K$4,133.89100% confidence
C/o Claude Snyder 840 East Foothill Boulevard Spc 33, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16288063
$914.11
231 South Pasadena Avenue, Azusa, CA, 91702
Held by Metlife Inc
Securities · ID 16287292
$914.11
212 South Azusa Avenue, Azusa, CA, 91702
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Benitez, Teresa
Outstanding official checks · ID 955351506
$914.00
212 South Azusa Avenue, Azusa, CA, 91702
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Valerio-Estrada, Bartolo
Outstanding official checks · ID 955351506
$914.00
17240 East Millburgh Road, Azusa, CA, 92115
Held by Bickley V Schneider National
Misc outstanding checks · ID 1019900968
$913.77
1285 North San Gabriel Avenue, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005729985
$913.00
300 West Durant Street, Azusa, CA, 91702
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1046098541
$911.53
2 possible associated properties
Same owner name elsewhere
- Naccachian, Boghos K$1,716.29100% confidence
623 1/2 North Azusa Avenue, Azusa, CA, 91702
At this address
- Naccachian, Boshos$14.2691% confidence
300 West Durant 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.
- Naccachian, Boghos K$1,716.29100% confidence
PO Box 637, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019364861
$910.19
3 possible associated properties
Same owner name elsewhere
- Vogel, John J$991.0998% confidence
Horseshoe Bnd, Verona, WI, 53593
- Vogel, John J$54.6098% confidence
241 South Valley Center Avenue, Glendora, CA, 91741
- Vogel, John J$6,062.9798% confidence
241 South Valley Center Avenue, Glendora, CA, 91741
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 J$991.0998% confidence
226 Zachary Padilla Avenue, Azusa, CA, 91702
Held by Mercury Casualty Company
Premium refunds · ID 991565169
$910.00
1 possible associated property
At this address
- Castillo, Jorge$0.1298% confidence
226 Zachary Padilla 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.
- Castillo, Jorge$0.1298% confidence
363 North Calera Avenue Apt 73, Azusa, CA, 91702
Held by Global Credit Union
Savings accounts · ID 1044412311
$909.90
3 possible associated properties
At this address
- De, Arcos Ramon$30.0098% confidence
363 North Calera Avenue Apt 73, Azusa, CA, 91702
- De, Arcos Ramon$50.0098% confidence
363 North Calera Avenue Apt 73, Azusa, CA, 91702
- Dearcos, Ramon$49.4095% confidence
363 North Calera Avenue Apt 73, 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.
- De, Arcos Ramon$30.0098% confidence
1444 North Nobhill Drive, Azusa, CA, 91702
Held by Newmont Mining Corp
Shares exchanged for shares · ID 16259845
$909.73
6 possible associated properties
Same owner name elsewhere
- Breen, Janet R$454.82100% confidence
1444 Nob Hill Drive, Azusa, CA, 91702
- Breen, Janet R$251.90100% confidence
1444 Nob Hill Drive, Azusa, CA, 91702
- Breen, Janet R$7.0298% confidence
44101 28th Street West, Lancaster, CA, 93536
At this address
- Breen, John G$69.4091% confidence
1444 North Nobhill Drive, Azusa, CA, 91702
- Breen, John G$147.9991% confidence
1444 North Nobhill Drive, Azusa, CA, 91702
- Breen, John G$102.9491% confidence
1444 North Nobhill 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.
- Breen, Janet R$454.82100% confidence
1010 North Dalton Avenue, Azusa, CA, 91702
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1044396924
$909.62
4 possible associated properties
Same owner name elsewhere
- Vasquez, Roxana$1.8598% confidence
5006 Bleeker Avenue, Baldwin Park, CA, 91706
- Vasquez, Roxana$0.5298% confidence
3404 Soda Canyon Drive, Ceres, CA, 95307
- Vasquez, Roxana$1.1098% confidence
2152 Tasman Drive Apt 207, Santa Clara, CA, 95054
At this address
- Vasquez, Nelson$37.3091% confidence
1010 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.
- Vasquez, Roxana$1.8598% confidence