Unclaimed property in Baldwin Park, CA
140,035 records · $15,094,790 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 19, 2026 · official state programs
4205 North Main, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a.
Securities exchanged for cash · ID 17276103
$500.00
3 possible associated properties
At this address
- Brown, Larry M$500.0098% confidence
4205 North Main, Baldwin Park, CA, 91706
- Brown, Larry M$500.0098% confidence
4205 North Main, Baldwin Park, CA, 91706
- Brown, Larry M$500.0098% confidence
4205 North Main, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Larry M$500.0098% confidence
3529 Frazier, Baldwin Park, CA
Held by American National Insurance Company
Other · ID 9696418
$500.00
574 Park Shadows Court Disputed Funds, Baldwin Park, CA, 91705
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 953770343
$500.00
14315 Calrk Street 116, Baldwin Park, CA, 91706
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 954087685
$500.00
3452 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by First American Title Company
Escrow accounts · ID 955547824
$500.00
3 possible associated properties
At this address
- Nguyen, Moi$68.0095% confidence
3452 Big Dalton Avenue, Baldwin Park, CA, 91706
- Nguyen, Moi V$15.0095% confidence
3452 Big Dalton Avenue, Baldwin Park, CA, 91706
- Nguyen, Hahn$30.0091% confidence
3452 Big Dalton Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Moi$68.0095% confidence
3452 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by First American Title Company
Escrow accounts · ID 955547824
$500.00
4139 Alderson Avenue, Baldwin Park, CA, 91706
Held by Equifax Inc
Accounts-receivable credit balance · ID 956835961
$500.00
3 possible associated properties
Same owner name elsewhere
- Credit, Bureau$340.0098% confidence
Address Unknown, WI
- Credit, Bureau$92.0098% confidence
550 Arguajito, Carmel, CA, 93923
- Credit, Bureau$90.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Credit, Bureau$340.0098% confidence
14145 East Los Angeles Street, Baldwin Park, CA, 91706
Held by Liberty National Life - Birm
Other amounts due under policy · ID 958997927
$500.00
3213 Cosbey Avenue, Baldwin Park, CA, 91706
Held by First American Title Company
Escrow accounts · ID 961747076
$500.00
3442 Half Barnes Avenue, Baldwin Park, CA, 91706
Held by American Family Life Assurance Co
Group policy benefit/Clm payments · ID 962842275
$500.00
4151 Benhama Avenue, Baldwin Park, CA, 91706
Held by Ticor Title Company Of California
Escrow accounts · ID 963554560
$500.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, B M$8.5498% confidence
6869 Baldwin Street, Linden Ca 9523, 95236
- Hernandez, B M2 SHARES ALLIEDSIGNAL INC98% confidence
4815 West 117 Street, Hawthorne, CA, 90250
- Hernandez, B M4 SHARES ALLIEDSIGNAL INC98% confidence
4815 West 117 Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, B M$8.5498% confidence
14022 Cragmont Street, Baldwin Park, CA, 91706
Held by Bank Of The West
Co-owner on this record: Arellano, Josefina C Jt
Checking accounts · ID 965440128
$500.00
3 possible associated properties
At this address
- Arellano, Octaviano$210.0895% confidence
14022 Cragmont Street, Baldwin Park, CA, 91706
- Arellano, Octaviano$232.3095% confidence
14022 Cragmont Street, Baldwin Park, CA, 91706
- Arellano, Josefina C$3.6291% confidence
14022 Cragmont Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Octaviano$210.0895% confidence
14022 Cragmont Street, Baldwin Park, CA, 91706
Held by Bank Of The West
Co-owner on this record: Arellano, Octaviano S Jt
Checking accounts · ID 965440128
$500.00
3 possible associated properties
At this address
- Arellano, Josefina C$3.6295% confidence
14022 Cragmont Street, Baldwin Park, CA, 91706
- Arellano, Ruben$6.0091% confidence
14022 Cragmont Street, Baldwin Park, CA, 91706
- Arellano, Martha$36.0091% confidence
14022 Cragmont Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Josefina C$3.6295% confidence
4009 Puente Avenue, Baldwin Park, CA, 91706
Held by Penn Escrow Inc.
Escrow funds · ID 966393511
$500.00
12828 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Ford Motor Company
Unredeemed gift certificate · ID 966623941
$500.00
3446 Athol Street, Baldwin Park, CA, 91706
Held by Hsbc Finance Corporation
Escrow accounts · ID 967381505
$500.00
5 possible associated properties
Same owner name elsewhere
- Sotelo, Humberto$3.0198% confidence
Unknown, Garden Grove, CA, 92703
- Sotelo, Humberto$18.4698% confidence
909 Ashfield, Pomona, CA, 91766
- Sotelo, Humberto$287.5998% confidence
411 East Dixie Lane, Tyler, TX, 75706
At this address
- Sotelo, Humberto$208.9098% confidence
3446 Athol Street, Baldwin Park, CA, 91706
- Sotelo, H$316.1595% confidence
3446 Athol Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotelo, Humberto$3.0198% confidence
Wu, YeanCA
12725 Bess Avenue, Baldwin Park, CA, 91706
Held by Promotional Fulfillment
Misc outstanding checks · ID 967721583
$500.00
4903 Bleecker Avenue Baldwin Park, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969263055
$500.00
13917 Los Angeles Street A, Baldwin Park, CA, 91706
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 969406796
$500.00
PO Box 1254, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 970841027
$500.00
13502 Benbow Street, Baldwin Park, CA, 91706
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 970906629
$500.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Ramon M$0.0398% confidence
C/o Carla Chen Bank Of America-Sfipb#1386, San Francisco, CA, 94104
- Garcia, Ramon M$0.3298% confidence
2441 State Street, El Centro, CA, 92243
- Garcia, Ramon M$1.0098% confidence
1431 1st Avenue, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ramon M$0.0398% confidence
4514 Landis Avenue, Baldwin Park, CA, 91706
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995637
$500.00
1 possible associated property
At this address
- Cagle, Amelia$217.0098% confidence
4514 Landis Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cagle, Amelia$217.0098% confidence
3956 Vineland Avenue, Baldwin Park, CA, 91706
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970997071
$500.00
13109 Francisquito Avenue, Baldwin Park, CA, 91706
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999188
$500.00
1 possible associated property
At this address
- Ladouceur, Maria$20.0095% confidence
13109 Francisquito Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ladouceur, Maria$20.0095% confidence
14801 Pacific Avenue # 37, Baldwin Park, CA, 91706
Held by Mossy Nissan Inc
Refunds due · ID 973354082
$500.00
4226 Bogart Avenue, Baldwin Park, CA, 91706
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976749788
$500.00
6 possible associated properties
Same owner name elsewhere
- Galindo, Federico$7.54100% confidence
4222 Bogart Avenue, Baldwin Park, CA, 91706
- Galindo, Federico$4.90100% confidence
4222 Bogart Avenue, Baldwin Park, CA, 91706
- Galindo, Federico$17.26100% confidence
4222 Bogart Avenue, Baldwin Park, CA, 91706
At this address
- Galindo, Federico$63.0098% confidence
4226 Bogart Avenue, Baldwin Park, CA, 91706
- Galindo, Federico$24.7098% confidence
4226 Bogart Avenue, Baldwin Park, CA, 91706
- Galindo, Sederico$2.0091% confidence
4226 Bogart Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Federico$7.54100% confidence
3118 Patritti Avenue, Baldwin Park, CA, 91706
Held by Liberty National Life
Other amounts due under policy · ID 979509440
$500.00
2 possible associated properties
At this address
- Barnes, Ruth M$2.0098% confidence
3118 Patritti Avenue, Baldwin Park, CA, 91706
- Barnes, Ruth H$1,000.0091% confidence
3118 Patritti Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Ruth M$2.0098% confidence
6060 Irwindale Avenue Room J, Baldwin Park, CA, 91702
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 983067126
$500.00
3 possible associated properties
Same owner name elsewhere
- Engineering Science Inc$1.7798% confidence
10461 Old Placervill Road 110, Sacramento, CA, 95827
- Engineering Science Inc$2.0598% confidence
10461 Old Placervill Road 110, Sacramento, CA, 95827
- Engineering Science Inc$21.2598% confidence
75 North Fair Oaks Avenue 7107, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Engineering Science Inc$1.7798% confidence
5003 Wimmer, Baldwin Park, CA, 91706
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240608
$500.00
1 possible associated property
Same owner name elsewhere
- Garrison, Theresa D$500.00100% confidence
5003 Wimmer Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrison, Theresa D$500.00100% confidence
3940 North Bresse #u, Baldwin Park, CA, 91706
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240650
$500.00
1 possible associated property
Same owner name elsewhere
- Monroe, Velma L$67.0098% confidence
17341 Hurley Street # 11A, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroe, Velma L$67.0098% confidence
5003 Wimmer Street, Baldwin Park, CA, 91706
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240662
$500.00
1 possible associated property
Same owner name elsewhere
- Garrison, Theresa D$500.00100% confidence
5003 Wimmer, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrison, Theresa D$500.00100% confidence
4642 Breesee, Baldwin Park, CA, 91706
Held by Liberty National Life
Proceeds-Policy endow, annuity · ID 984243365
$500.00
1 possible associated property
Same owner name elsewhere
- Wippler, Joachim W$500.00100% confidence
4642 Breese, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wippler, Joachim W$500.00100% confidence
4642 Breese, Baldwin Park, CA, 91706
Held by Liberty National Life
Proceeds-Policy endow, annuity · ID 984243366
$500.00
1 possible associated property
Same owner name elsewhere
- Wippler, Joachim W$500.00100% confidence
4642 Breesee, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wippler, Joachim W$500.00100% confidence
4833 La Rica Avenue, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685352
$500.00
3958 Monterey Avenue, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Hernandez, Connie R
Misc outstanding checks · ID 984698471
$500.00
3 possible associated properties
At this address
- Hernandez, John$100.0095% confidence
3958 Monterey Avenue, Baldwin Park, CA, 91706
- Hernandez, Joli L$0.1691% confidence
3958 Monterey Avenue, Baldwin Park, CA, 91706
- Hernandez, Paul$4.9591% confidence
3958 Monterey Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, John$100.0095% confidence
3308 Athol Street, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705467
$500.00
1 possible associated property
At this address
- Leal, Miguel V$3.3591% confidence
3308 Athol Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Miguel V$3.3591% confidence
3945 Bresee Avenue, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Maninang, Hazel D
Misc outstanding checks · ID 984708992
$500.00
3 possible associated properties
At this address
- Maninang, Marion D$1.0098% confidence
3945 Bresee Avenue, Baldwin Park, CA, 91706
- Maninang, Wilbur$13.5091% confidence
3945 Bresee Avenue, Baldwin Park, CA, 91706
- Maninang, Wilbur$70.0091% confidence
3945 Bresee Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maninang, Marion D$1.0098% confidence
14548 Pacific Avenue, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713011
$500.00
6 possible associated properties
Same owner name elsewhere
- Monroy, Hilda$57.4198% confidence
13921 1 2 Florine Avenue, Paramount, CA, 90723
- Monroy, Hilda$65.0098% confidence
501 Anita Street Spc 28, Chula Vista, CA, 91911
- Monroy, Hilda$37.5098% confidence
16233 East Cypress Street, Covina, CA, 91722
At this address
- Monroy, Hilda$15.5898% confidence
14548 Pacific Avenue, Baldwin Park, CA, 91706
- Monroy, Jose A$5.0091% confidence
14548 Pacific Avenue, Baldwin Park, CA, 91706
- Monroy, Jose A$10.4791% confidence
14548 Pacific Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Hilda$57.4198% confidence
4635 Jerry Avenue, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984715706
$500.00
4 possible associated properties
Same owner name elsewhere
- Nguyen, Tan Thanh$9.0098% confidence
612 Hermes Court, San Jose, CA, 95111
- Nguyen, Tan Thanh$8.8198% confidence
353 Caribe Way, San Jose, CA, 95133
- Nguyen, Tan Thanh$1.4198% confidence
4717 Hollyline Avenue, Santa Ana, CA, 92703
At this address
- Nguyen, Timothy$101.2991% confidence
4635 Jerry Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Tan Thanh$9.0098% confidence
14524 Clydewood Street, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722679
$500.00
4 possible associated properties
Same owner name elsewhere
- Reyes, Benny E$5.1198% confidence
1134 North Yucca Avenue, Rialto, CA, 92376
- Reyes, Benny E$147.2098% confidence
320 South Citrus Street Apt 214, West Covina, CA, 91791
At this address
- Reyes, Benny$36.9895% confidence
14524 Clydewood Street, Baldwin Park, CA, 91706
- Reyes, Kelly$150.7291% confidence
14524 Clydewood Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Benny E$5.1198% confidence
$500.00
14804 Central Avenue, Baldwin Park, CA, 91706
Held by Moneygram Payment Systems Inc
Refunds due · ID 990465216
$500.00
1 possible associated property
At this address
- Arceo, Hijinio$500.0098% confidence
14804 Central Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arceo, Hijinio$500.0098% confidence
14804 Central Avenue, Baldwin Park, CA, 91706
Held by Moneygram Payment Systems Inc
Refunds due · ID 990465217
$500.00
1 possible associated property
At this address
- Arceo, Hijinio$500.0098% confidence
14804 Central Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arceo, Hijinio$500.0098% confidence
14935 Pacific Avenue, Baldwin Park, CA, 91706
Held by T-Mobile USA
Accounts-receivable credit balance · ID 990604060
$500.00
3 possible associated properties
Same owner name elsewhere
- Yamamoto, Kanako$82.84100% confidence
1633 Jeffrey Avenue, Escondido, CA, 92027
- Yamamoto, Kanako$2.0098% confidence
3723 Bamboo Court, Concord, CA, 94519
- Yamamoto, Kanako$8.5998% confidence
6460 Convoy Court 234, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamamoto, Kanako$82.84100% confidence
3111 Frazier Street, Baldwin Park, CA, 91706
Held by Omnex Group Inc.
Unidentified remittances · ID 993043685
$500.00
3 possible associated properties
At this address
- Arias, Francis$50.0095% confidence
3111 Frazier Street, Baldwin Park, CA, 91706
- Arias, Donna Jennifer$0.0591% confidence
3111 Frazier Street, Baldwin Park, CA, 91706
- Arias, Donna$0.5691% confidence
3111 Frazier Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Francis$50.0095% confidence
3363 Millbury Avenue, Baldwin Park, CA, 91706
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 998597305
$500.00
1255 Maine Avenue Unit 1, Baldwin Park, CA, 91706
Held by Fidelity Invest Inst Ops Cmpy Inc
Funds for liquidation · ID 999143905
$500.00
Li, BingCA
13806 Ramona Parkway, Baldwin Park, CA, 91706
Held by Bank Of America NA
Customer overpayments · ID 1000282530
$500.00
3 possible associated properties
At this address
- Li, Bing$78.5698% confidence
13806 Ramona Parkway, Baldwin Park, CA, 91706
- Li, Xiujia$0.0191% confidence
13806 Ramona Parkway, Baldwin Park, CA, 91706
- Li, Xiujia$43.3291% confidence
13806 Ramona Parkway, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Bing$78.5698% confidence
14733 Clark Street, Baldwin Park, CA, 91706
Held by Bank Of America NA
Customer overpayments · ID 1000286611
$500.00
13821 Susquehanna Circle, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000490825
$500.00
1 possible associated property
At this address
- Wang, Biwen$36.0098% confidence
13821 Susquehanna Circle, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Biwen$36.0098% confidence
4545 Cutler Avenue, Baldwin Park, CA, 91706
Held by American Express Company
Accounts-receivable credit balance · ID 1002585133
$500.00
3648 Maine Street, Baldwin Park, CA, 91706
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1004274915
$500.00
6 possible associated properties
Same owner name elsewhere
- Linares, Trinidad$7.75100% confidence
3648 Maine Avenue, Baldwin Park, CA, 91706
- Linares, Trinidad$5.00100% confidence
3648 Maine Avenue, Baldwin Park, CA, 91706
- Linares, Trinidad$246.00100% confidence
3648 Maine South, Baldwin Park, CA, 91706
At this address
- Linares, Trinidad$10.0098% confidence
3648 Maine Street, Baldwin Park, CA, 91706
- Linares, Eloisa$9.0091% confidence
3648 Maine Street, Baldwin Park, CA, 91706
- Linares, Eloisa$240.0091% confidence
3648 Maine Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linares, Trinidad$7.75100% confidence
4949 Bogart Avenue, Baldwin Park, CA, 91706
Held by Aria Resort & Casino Holdings LLC
Accounts-receivable credit balance · ID 1004494517
$500.00
3 possible associated properties
At this address
- Oltan, Sean$2.3098% confidence
4949 Bogart Avenue, Baldwin Park, CA, 91706
- Oltan, Sean$0.1798% confidence
4949 Bogart Avenue, Baldwin Park, CA, 91706
- Oltan, Sean$300.0098% confidence
4949 Bogart Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oltan, Sean$2.3098% confidence
PO Box 582, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004713467
$500.00
14737 Macdevitt Street, Baldwin Park, CA, 91706
Held by Bank Of America NA
Customer overpayments · ID 1005848306
$500.00
1 possible associated property
At this address
- Xu, Xin$21.0091% confidence
14737 Macdevitt Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Xin$21.0091% confidence
Pang, LuCA
14532 Baldwin Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006181712
$500.00
1 possible associated property
At this address
- Pang, Lu Liu Baozhen$4.0095% confidence
14532 Baldwin Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pang, Lu Liu Baozhen$4.0095% confidence
4391 Irwindale Avenue, Baldwin Park, CA, 91706
Held by Thryv Holdings Inc
Refunds due · ID 1007266913
$500.00
4341 Stewart Avenue, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007710815
$500.00
3 possible associated properties
At this address
- Marin, Elizabeth$1.0098% confidence
4341 Stewart Avenue, Baldwin Park, CA, 91706
- Marin, Elizabeth$1.8598% confidence
4341 Stewart Avenue, Baldwin Park, CA, 91706
- Marin, Elizabeth$2.2098% confidence
4341 Stewart Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Elizabeth$1.0098% confidence
3682 Ahern Drive, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007903447
$500.00
4 possible associated properties
Same owner name elsewhere
- Stasieluk, Charles$22.5098% confidence
3435 East Third Street, Long Beach, CA, 90814
At this address
- Stasieluk, Charles$4.1298% confidence
3682 Ahern Drive, Baldwin Park, CA, 91706
- Stasieluk, Charles$876.5898% confidence
3682 Ahern Drive, Baldwin Park, CA, 91706
- Stasieluk, Charles$600.0098% confidence
3682 Ahern Drive, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stasieluk, Charles$22.5098% confidence
13500 Los Angeles Street, Baldwin Park, CA, 91706
Held by Evergreen Bank Group
Cashier's checks · ID 1009210919
$500.00
3 possible associated properties
At this address
- Chong, Jennifer$255.8198% confidence
13500 Los Angeles Street, Baldwin Park, CA, 91706
- Chong, Jennifer$208.7498% confidence
13500 Los Angeles Street, Baldwin Park, CA, 91706
- Chong, Jennifer$392.4498% confidence
13500 Los Angeles Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chong, Jennifer$255.8198% confidence
Unknown, Baldwin Park, CA, 91706
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1009762195
$500.00
13420 Tracy Street Apt 5, Baldwin Park, CA, 91706
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011045263
$500.00
3113 Big Dalton Avenue Apt B, Baldwin Park, CA, 91706
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051558
$500.00
14134 Los Angeles Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011136705
$500.00
Li, DongCA
3819 Bresee Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011140757
$500.00
4219 Downing Avenue, Baldwin Park, CA, 91706
Held by Mechanics Bank
Expense checks · ID 1011238600
$500.00
1 possible associated property
At this address
- Liu, Lina$0.3198% confidence
4219 Downing Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Lina$0.3198% confidence
428 Cloverleaf Drive 100, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974359
$500.00
1 possible associated property
At this address
- Gu, Shuangxian$1,917.1698% confidence
428 Cloverleaf Drive 100, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gu, Shuangxian$1,917.1698% confidence
3322 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015754528
$500.00
3 possible associated properties
Same owner name elsewhere
- Mei, Yifeng$9.1898% confidence
1627 South Marengo Avenue Apt B, Alhambra, CA, 91803
- Mei, Yifeng$109.3798% confidence
42 Somerton, Irvine, CA, 92620
- Mei, Yifeng$69.0398% confidence
42 Somerton, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mei, Yifeng$9.1898% confidence
3682 Ahern Drive, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016473937
$500.00
3 possible associated properties
At this address
- Stasieluk, C$10.0095% confidence
3682 Ahern Drive, Baldwin Park, CA, 91706
- Stasieluk, Rose$6.1691% confidence
3682 Ahern Drive, Baldwin Park, CA, 91706
- Stasieluk$7.4591% confidence
3682 Ahern Drive, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stasieluk, C$10.0095% confidence
3462 Van Wig Avenue, Baldwin Park, CA, 91706
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1017378431
$500.00
1 possible associated property
Same owner name elsewhere
- Kong, Virak$10.6198% confidence
1031 Orange Avenue Apt C, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kong, Virak$10.6198% confidence
4319 La Rica Avenue, Baldwin Park, CA, 91706
Held by Charter Communications Inc
Refunds due · ID 1018186376
$500.00
13515 Palm Avenue, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640140
$500.00
3 possible associated properties
At this address
- Herrera, Jose$14.8698% confidence
13515 Palm Avenue, Baldwin Park, CA, 91706
- Herrera, Jose D$22.0095% confidence
13515 Palm Avenue, Baldwin Park, CA, 91706
- Herrera, Marisol$1.5091% confidence
13515 Palm Avenue, Baldwin Park, CA, 91706
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$14.8698% confidence
4444 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018641001
$500.00
4 possible associated properties
Same owner name elsewhere
- Saldana, Steven James$4.2098% confidence
16327 East Lemongrass Court, La Puente, CA, 91744
- Saldana, Steven James$111.0398% confidence
933 Elanor, Corpus Christi, TX, 78405
At this address
- Saldana, Daniel$5.6091% confidence
4444 Hornbrook Avenue, Baldwin Park, CA, 91706
- Saldana, David$52.1291% confidence
4444 Hornbrook Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Steven James$4.2098% confidence
Montanez, Casillas EleobardoCA
4944 Bogart Avenue, Baldwin Park, CA, 91706
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018795615
$500.00
13426 Tracy Street Apt 1, Baldwin Park, CA, 91706
Held by Hoag Memorial Hospital Presbyterian
Accounts-receivable credit balance · ID 1020273221
$500.00
4417 Stewart Avenue, Baldwin Park, CA, 91706
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Loera, Paulina B
Individual policy benefit/Clm · ID 1021148209
$500.00
5 possible associated properties
Same owner name elsewhere
- Loera, Efrain$1.8298% confidence
575 Florence Street A, Imperial Beach, CA, 91932
- Loera, Efrain$2.3098% confidence
4158 Campbell Street, Riverside, CA, 92509
- Loera, Efrain$21.9598% confidence
8439 San Miguel Avenue, South Gate, CA, 90280
At this address
- Loera, Efrain A$0.2695% confidence
4417 Stewart Avenue, Baldwin Park, CA, 91706
- Loera, Paulina B$500.0091% confidence
4417 Stewart Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loera, Efrain$1.8298% confidence
4417 Stewart Avenue, Baldwin Park, CA, 91706
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Loera, Efrain
Individual policy benefit/Clm · ID 1021148209
$500.00
3 possible associated properties
Same owner name elsewhere
- Loera, Paulina B$1.0698% confidence
18118 Fairview Drive, Fontana, CA, 92336
At this address
- Loera, Efrain A$0.2691% confidence
4417 Stewart Avenue, Baldwin Park, CA, 91706
- Loera, Efrain$500.0091% confidence
4417 Stewart Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loera, Paulina B$1.0698% confidence
13118 Parkwood Place, Baldwin Park, CA, 91706
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022270038
$500.00
3 possible associated properties
At this address
- Nguyen, Tuyen$2.6898% confidence
13118 Parkwood Place, Baldwin Park, CA, 91706
- Nguyen, Tuyen$22.8598% confidence
13118 Parkwood Place, Baldwin Park, CA, 91706
- Nguyen, Tuyen Thanh Thi$307.8895% confidence
13118 Parkwood Place, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Tuyen$2.6898% confidence
13532 Francisquito Avenue Apt A, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278071
$500.00
5 possible associated properties
Same owner name elsewhere
- Xu, Haisheng$71.0098% confidence
8951 Braesmont Drive, Houston, TX, 77096
- Xu, Haisheng$89.9698% confidence
3800 Parkview Lane Apt 26E, Irvine, CA, 92612
At this address
- Xu, Haisheng$1,500.0098% confidence
13532 Francisquito Avenue Apt A, Baldwin Park, CA, 91706
- Xu, Shumin$3,000.0091% confidence
13532 Francisquito Avenue Apt A, Baldwin Park, CA, 91706
- Xu, Shumin$3,001.5091% confidence
13532 Francisquito Avenue Apt A, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Haisheng$71.0098% confidence
3539 Mangum Street, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Co-owner on this record: Longo, Toyota
Individual policy benefit/Clm · ID 1025687702
$500.00
3539 Mangum Street, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Co-owner on this record: Lopez, Stacy
Individual policy benefit/Clm · ID 1025687702
$500.00
Luna, Claudia Sabrina HernandezCA
13030 Ramona Boulevard Unit 32, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687745
$500.00
12810 Pinhiero Place, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688091
$500.00
5 possible associated properties
Same owner name elsewhere
- Nguyen, Thong Van$1.0098% confidence
2326 South King Road, San Jose, CA, 95122
- Nguyen, Thong Van$0.3298% confidence
975 Soto Drive, San Lorenzo, CA, 94580
- Nguyen, Thong Van$28.3598% confidence
10489 East Bolsa Avenue, Westminstr, CA, 92683
At this address
- Nguyen, Thong V$36.1295% confidence
12810 Pinhiero Place, Baldwin Park, CA, 91706
- Nguyen, Thong$11.4095% confidence
12810 Pinhiero Place, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Thong Van$1.0098% confidence
3368 Barnes Avenue, Baldwin Park, CA, 91706
Held by Better Escrow Service
Escrow funds · ID 1025727965
$500.00
2 possible associated properties
At this address
- Molina, Robert$46.1098% confidence
3368 Barnes Avenue, Baldwin Park, CA, 91706
- Molina, Joe$1.2591% confidence
3368 Barnes Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Robert$46.1098% confidence
14420 Clark Street Apt 24, Baldwin Park, CA, 91706
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025784393
$500.00
2 possible associated properties
At this address
- Castillo, Pedro$540.0098% confidence
14420 Clark Street Apt 24, Baldwin Park, CA, 91706
- Castillo, Pedro$140.0098% confidence
14420 Clark Street Apt 24, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Pedro$540.0098% confidence
3415 Puente Avenue, Baldwin Park, CA, 91706
Held by Block Inc
Misc intangible property · ID 1028505785
$500.00
3915 Center Street Apt F, Baldwin Park, CA, 91706
Held by Invenger Technologies Inc
Individual policy benefit/Clm · ID 1028591559
$500.00
6 possible associated properties
Same owner name elsewhere
- Luna, Lourdes$817.2898% confidence
C/o Zales Jewelers 00659 Cielo Vista Mall 8401 Gateway Boulevard West, El Paso, TX, 79925
- Luna, Lourdes$493.7698% confidence
2700 West Eisenhower Street, Rio Grande City, TX, 78582
- Luna, Lourdes$1,910.7198% confidence
42 Los Nietos Road, Rio Grande City, TX, 78582
At this address
- Luna, Lourdes$6.4598% confidence
3915 Center Street Apt F, Baldwin Park, CA, 91706
- Luna, Lourdes$3.5298% confidence
3915 Center Street Apt F, Baldwin Park, CA, 91706
- Luna, Lourdes$58.8898% confidence
3915 Center Street Apt F, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Lourdes$817.2898% confidence
$500.00
13206 Judith Street, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030315787
$500.00
4510 Littlejohn Street, Baldwin Park, CA, 91706
Held by Kennametal Inc
Accounts-receivable credit balance · ID 1030820528
$500.00
1 possible associated property
At this address
- Macdonald Carbide Company$17.2098% confidence
4510 Littlejohn Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macdonald Carbide Company$17.2098% confidence
3922 Virginia Avenue, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846444
$500.00
2 possible associated properties
At this address
- Portillo, Leopoldo L$0.0895% confidence
3922 Virginia Avenue, Baldwin Park, CA, 91706
- Portillo, Leopoldo$56.2595% confidence
3922 Virginia Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Leopoldo L$0.0895% confidence
4114 La Rica Avenue, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032847327
$500.00
12945 Fairgrove Avenue, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033322126
$500.00
3 possible associated properties
At this address
- Parra, Jose$196.0098% confidence
12945 Fairgrove Avenue, Baldwin Park, CA, 91706
- Parra, Jose$23.0898% confidence
12945 Fairgrove Avenue, Baldwin Park, CA, 91706
- Parra, Jose$27.5598% confidence
12945 Fairgrove Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Jose$196.0098% confidence
3927 Harlan Avenue, Baldwin Park, CA, 91706
Held by Bank Of America NA
Customer overpayments · ID 1033593555
$500.00
Wu, KongCA
418 Cloverleaf Drive Suite A, Baldwin Park, CA, 91706
Held by Bank Of America NA
Savings accounts · ID 1034143793
$500.00
1 possible associated property
At this address
- Wu, Kong$5,431.2198% confidence
418 Cloverleaf Drive Suite A, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Kong$5,431.2198% confidence
4263 Center Street, Baldwin Park, CA, 91706
Held by Customers Bank
Cashier's checks · ID 1034272096
$500.00
3 possible associated properties
At this address
- Jimenez, Danielle$541.2198% confidence
4263 Center Street, Baldwin Park, CA, 91706
- Jimenez, Danielle$20.0098% confidence
4263 Center Street, Baldwin Park, CA, 91706
- Jimenez, Danielle$20.0098% confidence
4263 Center Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Danielle$541.2198% confidence
1718 Big Dalton Avenue Apt A, Baldwin Park, CA, 91706
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034479928
$500.00
3 possible associated properties
Same owner name elsewhere
- Santana, Francisco J$0.4698% confidence
11100 Industrial Bl Sp C37, Chula Vista, CA, 91911
- Santana, Francisco J$7.6098% confidence
11157 Chico Avenue, Pomona, CA, 91766
- Santana, Francisco J$1.0698% confidence
11157 Chico Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Francisco J$0.4698% confidence
15112 Navilla Place, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035167841
$500.00
3 possible associated properties
At this address
- Jimenez, Maria$0.3398% confidence
15112 Navilla Place, Baldwin Park, CA, 91706
- Jimenez, Maria$0.0298% confidence
15112 Navilla Place, Baldwin Park, CA, 91706
- Jimenez, Maria$3.1298% confidence
15112 Navilla Place, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Maria$0.3398% confidence
3802 Willow Avenue, Baldwin Park, CA, 91706
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038330182
$500.00
Richard Pacheco Baldwin Park CityCA
Council 2013 14403 East Pacific Park, Baldwin Park, CA, 91706
Held by Lamar Media Corp.
Accounts payable · ID 1039576000
$500.00