Unclaimed property in Azuza, CA
474 records · $97,578 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 10, 2026 · official state programs
5815 North Orangecresp Avenue, Azuza, CA, 91702
Held by Bank Of America - California
Checking accounts · ID 970774310
$54,325.81
1 possible associated property
Same owner name elsewhere
- Herrera, Jose Linares$1,665.10100% confidence
5815 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.
- Herrera, Jose Linares$1,665.10100% confidence
691E Lavender Way, Azuza, CA, 91702
Held by Loancare LLC
Outstanding official checks · ID 999775332
$2,895.80
421 North Soldand, Azuza, CA, 91702
Held by American National Insurance Company
Annuities · ID 13827060
$2,659.00
5502 Conwell Avenue, Azuza, CA, 91702
Held by California Compensation Insurance Company
Insurance claim checks · ID 13409575
$2,055.00
Post Office Box 727, Azuza, CA, 91740
Held by Coast Federal Bank, FSB
Checking accounts, demand deposit · ID 12505535
$1,878.52
542 North Alameda Avenue Apt 1, Azuza, CA, 91702
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments · ID 1046877765
$1,318.32
18349 Armstead, Azuza, CA, 91702
Held by Comerica Bank
Misc intangible property · ID 1005160375
$1,095.83
543 East Arrow Highway # 29, Azuza, CA, 90702
Held by Gfs Capital Holdings
Co-owner on this record: Zaldivar, Moises W
Credit checks or memos · ID 975899372
$974.00
2 possible associated properties
At this address
- Sanchez, Roxana$102.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
- Sanchez, Roxana$331.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Roxana$102.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
Held by Gfs Capital Holdings
Co-owner on this record: Sanchez, Roxana
Credit checks or memos · ID 975899372
$974.00
2 possible associated properties
At this address
- Zaldivar, Moises W$102.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
- Zaldivar, Moises W$331.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaldivar, Moises W$102.0098% confidence
H & M Lube Shoppe, Inc DBA JiffCA
Azuza, CA, 91702
Held by Golden State Water Company
Refunds · ID 15201759
$933.96
855 South Citrus Avenue 79, Azuza, CA, 91702
Held by Fpi Management Inc.
Refunds or rebates · ID 982012989
$921.25
3 possible associated properties
Same owner name elsewhere
- Nishioka, Yuki$88.1698% confidence
7137 Alvern Street Apt H223, Los Angeles, CA, 90045
- Nishioka, Yuki$36.0698% confidence
1406 North Grand Avenue Apt G, Covina, CA, 91724
- Nishioka, Yuki$128.4598% confidence
457-1 Kashu Minamiawaji-Shi, Minamiawaji Shi, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishioka, Yuki$88.1698% confidence
24 Sagebrush Way, Azuza, CA, 91702
Held by Union Bank N.a.
Pension & Profit sharing · ID 966167746
$879.12
200 East Galdstone Street Apt 60, Azuza, CA, 91702
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 969617147
$538.00
$534.00
830 North Dalton # 213, Azuza, CA, 91702
Held by West Coast Escrow
Escrow check/Deposit/Disputed · ID 14315873
$500.00
2 possible associated properties
Same owner name elsewhere
- Raum, Michael P$1.6198% confidence
4133 West Wilson Street Spc 129, Banning, CA, 92220
- Raum, Michael P$10.0098% confidence
1443 West Nicolet Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raum, Michael P$1.6198% confidence
900 East Eighth Street, Azuza, CA, 91702
Held by Wells Fargo Bank NA
Other · ID 5059431
$450.00
17644 Road, Azuza, CA, 91702
Held by Tennille V Western Union Qsf
Refunds due · ID 1003837020
$443.40
$402.45
801 East Alosta Avenue #2580, Azuza, CA, 91702
Held by The Premier Ins Co Of Massachusetts
Individual policy benefit/Clm · ID 955997821
$400.00
519 West Soldano Avenue, Azuza, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026929774
$400.00
565 East Arrow Highway, Azuza, CA, 91702
Held by Western Union Financial Services Inc
Money orders · ID 954169451
$390.98
18338 East Gaillard Street, Azuza, CA, 91702
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956839913
$388.00
216 South Motor Avenue, Azuza, CA, 91702
Held by State Of Virginia
Other · ID 3334558
$378.73
$377.13
884 West Sierra Madre Avenue, Azuza, CA, 91702
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063748115
$347.15
3 possible associated properties
Same owner name elsewhere
- Javier, Castro$0.04100% confidence
538 North Virginia Avenue, Azusa, CA, 91702
- Javier, Castro$253.5098% confidence
6838 Grapevine Trail, Richmond, TX, 77469
- Javier, Castro$100.0098% confidence
3345 Dungarvan, El Paso, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Castro$0.04100% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
Held by Gfs Capital Holdings
Co-owner on this record: Zaldivar, Moises W
Credit checks or memos · ID 975899374
$331.00
2 possible associated properties
At this address
- Sanchez, Roxana$974.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
- Sanchez, Roxana$102.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Roxana$974.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
Held by Gfs Capital Holdings
Co-owner on this record: Sanchez, Roxana
Credit checks or memos · ID 975899374
$331.00
2 possible associated properties
At this address
- Zaldivar, Moises W$974.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
- Zaldivar, Moises W$102.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaldivar, Moises W$974.0098% confidence
1275 North San Gabriel Avenue, Azuza, CA, 91702
Held by Girl Scouts Of Greater Los Angeles
Expense checks · ID 997644916
$322.25
5634 North Orangecrest Avenue, Azuza, CA, 91702
Held by Southland Title Corporation
Escrow check/Deposit/Disputed · ID 18217566
$309.10
3 possible associated properties
Same owner name elsewhere
- Mitchell, Oliver G$5.0698% confidence
2229 Base Line Road, La Verne, CA, 91750
- Mitchell, Oliver G$7.5298% confidence
2229 Base Line Road, La Verne, CA, 91750
- Mitchell, Oliver G$9.5898% confidence
2229 Base Line Road, 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.
- Mitchell, Oliver G$5.0698% confidence
Unknown, Azuza, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982785093
$300.00
Eugene Perry And Triad FinanciaCA
125 North Soldano Avenue, Azuza, CA, 91702
Held by Harleysville Mutual Insurance Company
Insurance claim checks · ID 18030080
$299.96
174 840 East Foothill Avenue, Azuza, CA, 91702
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044392453
$297.94
Law Office Of Simon 1157 East Holly Way Street, Azuza, CA, 91702
Held by Coast National Insurance Co
Insurance claim checks · ID 16977992
$289.75
18714 East Maunaloa, Azuza, CA, 91702
Held by Deerbrook Insurance Company
Premium refunds · ID 956766283
$287.50
582 Sally Lee Avenue, Azuza, CA, 91702
Held by Invensys Plc
Co-owner on this record: Dinsay, Conrado
Securities exchanged for cash · ID 14923684
$279.18
3 possible associated properties
At this address
- Dinsay, Luz$88.8298% confidence
582 Sally Lee Avenue, Azuza, CA, 91702
- Dinsay, Luz$91.4898% confidence
582 Sally Lee Avenue, Azuza, CA, 91702
- Dinsay, Conrado$88.8291% confidence
582 Sally Lee Avenue, 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.
- Dinsay, Luz$88.8298% confidence
582 Sally Lee Avenue, Azuza, CA, 91702
Held by Invensys Plc
Co-owner on this record: Dinsay, Luz
Securities exchanged for cash · ID 14923684
$279.18
4 possible associated properties
Same owner name elsewhere
- Dinsay, Conrado$0.5598% confidence
11528 Carlisle Place, Rch Cucamonga, CA, 91730
At this address
- Dinsay, Conrado$88.8298% confidence
582 Sally Lee Avenue, Azuza, CA, 91702
- Dinsay, Conrado$91.4898% confidence
582 Sally Lee Avenue, Azuza, CA, 91702
- Dinsay, Luz$88.8291% confidence
582 Sally Lee Avenue, 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.
- Dinsay, Conrado$0.5598% confidence
102 South Louise, Azuza, CA, 91702
Held by Aig Centennial Insurance Co.
Refunds · ID 12309308
$264.47
120 North Vernon Avenue, Azuza, CA, 91702
Held by Gruma Corporation
Wages, payroll, salaries · ID 957154524
$256.54
2 possible associated properties
Same owner name elsewhere
- Navarro, Lopez Jose$424.5698% confidence
5000 West Sycamore Avenue, McAllen, TX, 78501
- Navarro, Lopez Jose$30.0098% confidence
709 East Houston Avenue, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Lopez Jose$424.5698% confidence
900 West Madre Avenue 82, Azuza, CA, 91702
Held by Invitation Homes Operating Partnership
Security deposit · ID 1018540800
$255.18
3 possible associated properties
Same owner name elsewhere
- Tucker, Jerald$3.4098% confidence
PO Box 125, Rancho Cucamonga, CA, 91729
- Tucker, Jerald$596.2498% confidence
51641 Karankawa Circle Apt 3, Fort Hood, TX, 76544
- Tucker, Jerald$155.0098% confidence
3272 Stargate Circle, Carona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Jerald$3.4098% confidence
Yvette Vansteenwyk Dol = 10-10-CA
161 East Russell Street, Azuza, CA, 91702
Held by Coast National Insurance Co
Insurance claim checks · ID 17958071
$250.00
636 East Foothill Boulevard Azuza, Azuza, CA, 91745
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969263533
$250.00
3 possible associated properties
Same owner name elsewhere
- Paniagua, Juan Carlos$2.4498% confidence
4836 Morwood Drive, Richmond, CA, 94803
- Paniagua, Juan Carlos$986.4698% confidence
1601 South Avenue, Napa, CA, 94559
- Paniagua, Juan Carlos$203.1698% confidence
240 Las Flores Drive Apt 23, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paniagua, Juan Carlos$2.4498% confidence
630 North Cerritos, Azuza, CA, 91702
Held by Loya Casualty Insurance Company
Premium refunds · ID 980850161
$247.00
925 North Azuza Avenue #13, Azuza, CA, 91702
Held by Transamerica Life Insurance Company
Pension checks · ID 1031672380
$239.72
840 East Foothill Boulevard 60, Azuza, CA, 91702
Held by Bank Of America-California-South
Checking accounts · ID 955973147
$238.14
18807 Armstead Avenue, Azuza, CA, 91702
Held by Blockbuster Inc.
Salaries/Wages · ID 14959146
$237.09
923 McKeever Avenue, Azuza, CA, 91702
Held by Quantum Corp
Shares exchanged for shares · ID 14585162
$236.03
3 possible associated properties
At this address
- Toro, Mary D$24.7598% confidence
923 McKeever Avenue, Azuza, CA, 91702
- Toro, Mary D$50.9998% confidence
923 McKeever Avenue, Azuza, CA, 91702
- Toro, Mary D$108.9998% confidence
923 McKeever Avenue, 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.
- Toro, Mary D$24.7598% confidence
610 East 10th Street, Azuza, CA, 92701
Held by Autonation Inc.
Accounts payable · ID 967894715
$229.00
900 Sierra Madre Avenue West # 82, Azuza, CA, 91702
Held by Commerce Bank Of Oregon The
Refunds due · ID 952570932
$211.07
18344 East Orkney Street, Azuza, CA, 91702
Held by Progressive Casualty Insurance Co
Refunds · ID 16811787
$205.00
922 North Azuza Avenue #14, Azuza, CA, 91702
Held by Panera Bread Company
Vendor checks · ID 976012344
$200.00
2 possible associated properties
At this address
- Alfredo, Castrejon Salazar$200.0098% confidence
922 North Azuza Avenue #14, Azuza, CA, 91702
- Alfredo, Castrejon Salazar$198.0098% confidence
922 North Azuza Avenue #14, 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.
- Alfredo, Castrejon Salazar$200.0098% confidence
922 North Azuza Avenue #14, Azuza, CA, 91702
Held by Panera Bread Company
Vendor checks · ID 976012345
$200.00
2 possible associated properties
At this address
- Alfredo, Castrejon Salazar$200.0098% confidence
922 North Azuza Avenue #14, Azuza, CA, 91702
- Alfredo, Castrejon Salazar$198.0098% confidence
922 North Azuza Avenue #14, 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.
- Alfredo, Castrejon Salazar$200.0098% confidence
213 North Alameda Avenue, Azuza, CA, 91702
Held by Allstate Indemnity Company
Premium refunds · ID 961198648
$199.05
922 North Azuza Avenue #14, Azuza, CA, 91702
Held by Panera Bread Company
Vendor checks · ID 976012346
$198.00
2 possible associated properties
At this address
- Alfredo, Castrejon Salazar$200.0098% confidence
922 North Azuza Avenue #14, Azuza, CA, 91702
- Alfredo, Castrejon Salazar$200.0098% confidence
922 North Azuza Avenue #14, 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.
- Alfredo, Castrejon Salazar$200.0098% confidence
633 Lime Street Apt C, Azuza, CA, 91702
Held by Remedy Temp, Inc.
Salaries/Wages · ID 18303884
$195.76
743 West Cresento Drive, Azuza, CA, 91702
Held by Western General Insurance Company
Insurance claim checks · ID 13074688
$177.99
1000 West Sierra Madre Road, Azuza, CA, 91702
Held by Spencer Turbine Co The
Credit balances · ID 14774927
$177.50
Attn Leasing Office Manager 341 North Rockvale, Azuza, CA, 91702
Held by I Q Data International Inc
Vendor checks · ID 1032631863
$177.23
600 West Gladstone Sp 21, Azuza, CA, 91702
Held by Wendy'S Company
Co-owner on this record: Moeller, Heinz
Shares of stock (Returned by po) · ID 972131118
$172.40
4 possible associated properties
Same owner name elsewhere
- Wechter, Rebecca$10.45100% confidence
600 West Gladstone Street Sp 21, Azusa, CA, 91702
- Wechter, Rebecca$12.47100% confidence
600 West Gladstone Street Spc 21, Azusa, CA, 91702
- Wechter, Rebecca$32.08100% confidence
600 West Gladstone Street, Azusa, CA, 91702
At this address
- Wechter, Rebecca$11.3998% confidence
600 West Gladstone Sp 21, 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.
- Wechter, Rebecca$10.45100% confidence
600 West Gladstone Sp 21, Azuza, CA, 91702
Held by Wendy'S Company
Co-owner on this record: Wechter, Rebecca
Shares of stock (Returned by po) · ID 972131118
$172.40
1 possible associated property
At this address
- Moeller, Heinz$11.3998% confidence
600 West Gladstone Sp 21, 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.
- Moeller, Heinz$11.3998% confidence
1059 West 4th Street, Azuza, CA, 91702
Held by Bank Of America Nt&sa Branch:0347-Wilshire Center Branch
Savings accounts/Credit union shrs · ID 11841674
$171.92
$168.40
$168.00
1 possible associated property
At this address
- Vinson, Alice$1.7498% confidence
1193-1 Calle De La Luna, 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.
- Vinson, Alice$1.7498% confidence
18016 East Woodcroft Street, Azuza, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957138841
$165.99
1 possible associated property
Same owner name elsewhere
- Marlen, Eduardo$12.57100% confidence
345 South Angelino Avenue, 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.
- Marlen, Eduardo$12.57100% confidence
751 Todd Avenue, Azuza, CA, 91702
Held by Diginity Health
Refunds due · ID 969792866
$159.56
544 West 6th Street, Azuza, CA, 91702
Held by Allstate Indemnity Company
Premium refunds · ID 961191393
$155.94
777 South Citrus Avenue #255, Azuza, CA, 91702
Held by Motors Insurance Corporation
Court settlements · ID 12567012
$153.87
530 North San Gabriel Street, Azuza, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 973496977
$150.00
427 Grandin Avenue, Azuza, CA, 91702
Held by Stewart Title Of Calif., Inc. State Division
Co-owner on this record: Noller, Celia
Escrow check/Deposit/Disputed · ID 13883554
$149.76
4 possible associated properties
Same owner name elsewhere
- Noller, Gary$1.7898% confidence
10930 Terra Vista Parkway Apt, Rancho Cucamonga, CA, 91730
- Noller, Gary$4.4198% confidence
Unknown, Pomona, CA, 91768
- Noller, Gary$1.9098% confidence
1059 Arroyo Park Drive, Pomona, CA, 91768
At this address
- Noller, Celia$149.7691% confidence
427 Grandin Avenue, 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.
- Noller, Gary$1.7898% confidence
427 Grandin Avenue, Azuza, CA, 91702
Held by Stewart Title Of Calif., Inc. State Division
Co-owner on this record: Noller, Gary
Escrow check/Deposit/Disputed · ID 13883554
$149.76
4 possible associated properties
Same owner name elsewhere
- Noller, Celia$2.36100% confidence
427 Grandin Avenue, Azusa, CA, 91702
- Noller, Celia$8.90100% confidence
427 Grandin Avenue, Azusa, CA, 91702
- Noller, Celia$0.34100% confidence
427 South Grandin, Azusa, CA, 91702
At this address
- Noller, Gary$149.7691% confidence
427 Grandin Avenue, 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.
- Noller, Celia$2.36100% confidence
1143 East Alosta, Azuza, CA, 91702
Held by Brown & Williamson Tobacco
Vendor payments · ID 12539545
$149.04
3 possible associated properties
Same owner name elsewhere
- Foremost, Liquor$19.60100% confidence
1143 East Alosta Avenue, Azusa, CA, 91702
- Foremost, Liquor$1.0098% confidence
301 Monterey Road, South Pasadena, CA, 76667
- Foremost, Liquor$125.9698% confidence
827 West Covina Boulevard, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foremost, Liquor$19.60100% confidence
840 East Foothill Boulevard #132, Azuza, CA, 91702
Held by First Financial Credit Union
Savings accounts/Credit union shrs · ID 17600467
$147.64
5418 Clydebank Avenue, Azuza, CA, 91702
Held by First Interstate Bank
Checking accounts, demand deposit · ID 5497851
$146.00
2 possible associated properties
Same owner name elsewhere
- Cordova, Maria V$37.2098% confidence
#### Winrock Boulevard Apt###, Houston, TX, 77057
- Cordova, Maria V$59.9698% confidence
10817 Damon Lane, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Maria V$37.2098% confidence
136 South Jackson, Azuza, CA, 91702
Held by First American Title Company
Co-owner on this record: Fraser, James Munro
Escrow accounts · ID 970017481
$141.00
136 South Jackson, Azuza, CA, 91702
Held by First American Title Company
Co-owner on this record: Kim, Janet Soon
Escrow accounts · ID 970017481
$141.00
1 possible associated property
Same owner name elsewhere
- Fraser, James Munro$5.0298% confidence
19737 Vista Hermosa Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraser, James Munro$5.0298% confidence
328 North Azuza Avenue, Azuza, CA, 91702
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 966155795
$136.00
1 possible associated property
Same owner name elsewhere
- M And M Tax Service$366.3198% confidence
1730 North Corona Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M And M Tax Service$366.3198% confidence
18745 East Baseline Road, Azuza, CA, 91702
Held by Allstate Insurance Company
Co-owner on this record: Munoz, Erica
Premium refunds · ID 973200688
$129.00
3 possible associated properties
Same owner name elsewhere
- Munoz, Ociel R$64.00100% confidence
18745 East, Baseline, CA, 91702
- Munoz, Ociel R$0.5598% confidence
122 East Haltern Avenue, Glendora, CA, 91740
At this address
- Munoz, Erica$129.0091% confidence
18745 East Baseline Road, 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.
- Munoz, Ociel R$64.00100% confidence
18745 East Baseline Road, Azuza, CA, 91702
Held by Allstate Insurance Company
Co-owner on this record: Munoz, Ociel R
Premium refunds · ID 973200688
$129.00
1 possible associated property
At this address
- Munoz, Ociel R$129.0091% confidence
18745 East Baseline Road, 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.
- Munoz, Ociel R$129.0091% confidence
Unit 23 840 East Foothill Boulevard, Azuza, CA, 91702
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039814918
$124.39
2 possible associated properties
Same owner name elsewhere
- Tr, Carol Milhorn$124.39100% confidence
Unit 23 840 East Foothill Boulevard, Azuza, CA, 91702
- Tr, Carol Milhorn$124.39100% confidence
Unit 23 840 East Foothill Boulevard, 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.
- Tr, Carol Milhorn$124.39100% confidence
Unit 23 840 East Foothill Boulevard, Azuza, CA, 91702
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039814919
$124.39
2 possible associated properties
Same owner name elsewhere
- Tr, Carol Milhorn$124.39100% confidence
Unit 23 840 East Foothill Boulevard, Azuza, CA, 91702
- Tr, Carol Milhorn$124.39100% confidence
Unit 23 840 East Foothill Boulevard, 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.
- Tr, Carol Milhorn$124.39100% confidence
Unit 23 840 East Foothill Boulevard, Azuza, CA, 91702
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039814920
$124.39
2 possible associated properties
Same owner name elsewhere
- Tr, Carol Milhorn$124.39100% confidence
Unit 23 840 East Foothill Boulevard, Azuza, CA, 91702
- Tr, Carol Milhorn$124.39100% confidence
Unit 23 840 East Foothill Boulevard, 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.
- Tr, Carol Milhorn$124.39100% confidence
727 First Street, Azuza, CA, 91702
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 982787672
$120.76
850 South Vincent Avenue, Azuza, CA, 91702
Held by Harte-Hanks Shoppers
Refunds · ID 17608789
$119.70
5642 North Gaianto, Azuza, CA, 91702
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 15761108
$117.49
1008 North Dalton Avenue, Azuza, CA, 91702
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries · ID 1001989907
$113.90
1 possible associated property
At this address
- Cossio, Marco A$88.3898% confidence
1008 North Dalton Avenue, 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.
- Cossio, Marco A$88.3898% confidence
1107 North San Gabriel Avenue, Azuza, CA, 91702
Held by Indymac Bank
Savings accounts/Credit union shrs · ID 4103751
$113.73
1 possible associated property
Same owner name elsewhere
- Williams, Camilla A$10.9198% confidence
1040 East Ocean Boulevard Apt 3, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Camilla A$10.9198% confidence
900 North Sol Dano Avenue, Azuza, CA, 91001
Held by Randstad North America Inc
Salaries/Wages · ID 18624458
$109.20
923 McKeever Avenue, Azuza, CA, 91702
Held by Quantum Corp
Shares exchanged for shares · ID 14612324
$108.99
3 possible associated properties
At this address
- Toro, Mary D$24.7598% confidence
923 McKeever Avenue, Azuza, CA, 91702
- Toro, Mary D$50.9998% confidence
923 McKeever Avenue, Azuza, CA, 91702
- Toro, Mary D$236.0398% confidence
923 McKeever Avenue, 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.
- Toro, Mary D$24.7598% confidence
310 North Twintree Avenue, Azuza, CA, 91706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027339004
$107.95
750 East 5th Street Unit 87, Azuza, CA, 91702
Held by Metabank NA
Misc intangible property · ID 1013258360
$107.12
543 East Arrow Highway # 29, Azuza, CA, 90702
Held by Gfs Capital Holdings
Co-owner on this record: Zaldivar, Moises W
Credit checks or memos · ID 975899373
$102.00
2 possible associated properties
At this address
- Sanchez, Roxana$974.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
- Sanchez, Roxana$331.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Roxana$974.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
Held by Gfs Capital Holdings
Co-owner on this record: Sanchez, Roxana
Credit checks or memos · ID 975899373
$102.00
2 possible associated properties
At this address
- Zaldivar, Moises W$974.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
- Zaldivar, Moises W$331.0098% confidence
543 East Arrow Highway # 29, Azuza, CA, 90702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaldivar, Moises W$974.0098% confidence
1240 North San Gabriel Avenue Apt 2, Azuza, CA, 91702
Held by Avitus Inc
Wages, payroll, salaries · ID 1028609800
$101.30
2 possible associated properties
Same owner name elsewhere
- Nascimento, Ariana$2.6798% confidence
70 Berkeley Avenue, Irvine, CA, 92612
- Nascimento, Ariana$99.8298% confidence
#### West Northgate Drive Apt ###, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nascimento, Ariana$2.6798% confidence
153 North Pasadena Avenue, Azuza, CA, 91702
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1031693618
$100.61
1 possible associated property
At this address
- Zamora, Martin$22.8498% confidence
153 North Pasadena Avenue, 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.
- Zamora, Martin$22.8498% confidence
6050 North Irwindale Avenue #a, Azuza, CA, 91702
Held by Advanstar Communications Inc.
Escrow check/Deposit/Disputed · ID 18497279
$100.00
206 South Azuza, Azuza, CA, 91722
Held by Castlehead Inc Escrows
Co-owner on this record: Andrews, Charles P
Escrow check/Deposit/Disputed · ID 11827081
$100.00
206 South Azuza, Azuza, CA, 91722
Held by Castlehead Inc Escrows
Co-owner on this record: Hamilton, Rosalind Y
Escrow check/Deposit/Disputed · ID 11827081
$100.00
8349 Main Street, Azuza, CA, 91702
Held by Nationwide Mutual Fire Co
Individual policy benefit/Clm · ID 954341790
$100.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Caridad$43.4098% confidence
959 Crockett Avenue, Campbell, CA, 95008
- Diaz, Caridad$44.0098% confidence
353 31st Avenue, San Mateo, CA, 94403
- Diaz, Caridad$44.0098% confidence
353 31st Avenue, San Mateo, CA, 94402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Caridad$43.4098% confidence
555 East 8 Street Azuza, Azuza, CA, 91702
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969263673
$100.00
1 possible associated property
Same owner name elsewhere
- Placencia, Humberto$22.7898% confidence
3808 Chino 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.
- Placencia, Humberto$22.7898% confidence
139 Sur Cerritos, Azuza, CA, 91702
Held by Omnex Group Inc.
Unidentified remittances · ID 975900823
$100.00
2 possible associated properties
Same owner name elsewhere
- Aceves, Juan Carlos$3.5898% confidence
33086 Adelfa Street, Lake Elsinore, CA, 92530
- Aceves, Juan Carlos$10.4098% confidence
2556 West Williams Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Juan Carlos$3.5898% confidence
1045 East Gladstone Street, Azuza, CA, 91702
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044858629
$100.00