Unclaimed property in Balwin Park, CA
254 records · $20,850 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
14848 Pacific Avenue, Balwin Park, CA, 91706
Held by Transamerica Life Insurance Company
Co-owner on this record: Mueller, Marian
Proceeds due beneficiaries · ID 975333325
$2,653.58
1 possible associated property
At this address
- Mueller, Marian$2,653.5891% confidence
14848 Pacific Avenue, Balwin 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.
- Mueller, Marian$2,653.5891% confidence
14848 Pacific Avenue, Balwin Park, CA, 91706
Held by Transamerica Life Insurance Company
Co-owner on this record: Mueller, Richard
Proceeds due beneficiaries · ID 975333325
$2,653.58
1 possible associated property
At this address
- Mueller, Richard$2,653.5891% confidence
14848 Pacific Avenue, Balwin 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.
- Mueller, Richard$2,653.5891% confidence
3612 Cosbey Avenue, Balwin Park, CA, 91706
Held by Shift Human Capital Management Inc
Wages, payroll, salaries · ID 1037702950
$1,295.00
3648 Barner Park, Balwin Park, CA, 91706
Held by Sigue Corporation
Unidentified remittances · ID 1001420184
$980.00
3 possible associated properties
Same owner name elsewhere
- Mondragon, Maria D$1.0998% confidence
36 Mayfair Drive, Salinas, CA, 93905
- Mondragon, Maria D$1.0098% confidence
- Mondragon, Maria D$5.0098% confidence
1135 West 87th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mondragon, Maria D$1.0998% confidence
14927 Olive Street, Balwin Park, CA, 91706
Held by Santander Consumer USA Inc
Customer overpayments · ID 1012555249
$806.60
12856 Waco Street, Balwin Park, CA, 91706
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169624
$690.85
13541 Rockway Drive, Balwin Park, CA, 91706
Held by Bank Of America-California-South
Savings accounts · ID 955974334
$403.70
13512 Francisquito Avenue Apt B, Balwin Park, CA, 91706
Held by Kinecta Federal Credit Union
Savings accounts · ID 1030252647
$383.57
4640 La Rica Avenue, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985174750
$329.16
4 possible associated properties
Same owner name elsewhere
- Negrete, Hector$128.6898% confidence
805 Lime Rock Drive, Round Rock, TX, 78681
- Negrete, Hector$150.0098% confidence
5635 Timber Creek Place Drive, Houston, TX, 77084
- Negrete, Hector$1,000.0098% confidence
Unknown, Unknown, 00000
At this address
- Negrete, Hector$115.5898% confidence
4640 La Rica Avenue, Balwin 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.
- Negrete, Hector$128.6898% confidence
3206 Vineland Avenue, Balwin Park, CA, 91706
Held by Pacific Bell Telephone Company
Commissions · ID 10929105
$314.05
14832 Jeremie Street, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985171857
$300.28
12911 Garvey Avenue, Balwin Park, CA, 91706
Held by Sumitomo Bank Of Calif
Co-owners on this record: Kao, Chin-Kuei, Kao, David
Checking accounts, demand deposit · ID 13453477
$293.19
12911 Garvey Avenue, Balwin Park, CA, 91706
Held by Sumitomo Bank Of Calif
Co-owners on this record: Baldwin, Park Motel, Kao, David
Checking accounts, demand deposit · ID 13453477
$293.19
1 possible associated property
At this address
- Kao, David$293.1991% confidence
12911 Garvey Avenue, Balwin 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.
- Kao, David$293.1991% confidence
12911 Garvey Avenue, Balwin Park, CA, 91706
Held by Sumitomo Bank Of Calif
Co-owners on this record: Baldwin, Park Motel, Kao, Chin-Kuei
Checking accounts, demand deposit · ID 13453477
$293.19
1 possible associated property
At this address
- Kao, Chin-Kuei$293.1991% confidence
12911 Garvey Avenue, Balwin 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.
- Kao, Chin-Kuei$293.1991% confidence
3308 Patitti, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985176580
$253.03
13230 Earl Avenue, Balwin Park, CA, 91706
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 1010108088
$239.04
1 possible associated property
Same owner name elsewhere
- Ayalaserrato, Rosa O$19.95100% confidence
13230 Earl 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.
- Ayalaserrato, Rosa O$19.95100% confidence
12912 Dalewood, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985168201
$234.88
3541 Cosbey Avenue, Balwin Park, CA, 91706
Held by Western Union Financial Svcs
Money orders · ID 962703879
$229.00
4042 1/2 La Rica Avenue, Balwin Park, CA, 91706
Held by Kelly Services Inc
Salaries/Wages · ID 17896049
$214.44
1 possible associated property
At this address
- Gomez, Miguel$197.4998% confidence
4042 1/2 La Rica Avenue, Balwin 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.
- Gomez, Miguel$197.4998% confidence
4038 Vineland Avenue, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985182679
$212.11
15320 East Arrow Highway, Balwin Park, CA, 91706
Held by Arizona State Of
Court settlements · ID 19028149
$200.00
4042 1/2 La Rica Avenue, Balwin Park, CA, 91706
Held by Kelly Services Inc
Salaries/Wages · ID 17896052
$197.49
1 possible associated property
At this address
- Gomez, Miguel$214.4498% confidence
4042 1/2 La Rica Avenue, Balwin 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.
- Gomez, Miguel$214.4498% confidence
Ohio Street, Balwin Park, CA, 91706
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971302513
$183.75
13115 Amar Road Apt#18, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985171613
$177.61
5109 Elton Street, Balwin Park, CA, 91706
Held by Liberty National Life - Birm
Premium refunds · ID 958997897
$159.00
4760 Larry Avenue, Balwin Park, CA, 91706
Held by Loancare LLC
Co-owner on this record: Albarran, Martha
Outstanding official checks · ID 1032689409
$138.81
4760 Larry Avenue, Balwin Park, CA, 91706
Held by Loancare LLC
Co-owner on this record: Hernandez, Deibi
Outstanding official checks · ID 1032689409
$138.81
1 possible associated property
Same owner name elsewhere
- Albarran, Martha$400.0098% confidence
##### Gulf Fwy Apt ###, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albarran, Martha$400.0098% confidence
3284 Millbury Avenue, Balwin Park, CA, 91706
Held by Explorer Insurance Company
Premium refunds · ID 1020490049
$138.29
3749 Paddy Lane, Balwin Park, CA, 91706
Held by Denny'S Inc.
Wages, payroll, salaries · ID 955520705
$138.23
14527 Los Angeles, Balwin Park, CA, 91706
Held by Acapulco Restaurants
Salaries/Wages · ID 16958775
$136.97
13133 Dart Street, Balwin Park, CA, 91706
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1019640277
$130.86
608 Milbury, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985180623
$128.17
4307 Harmbrook Avenue, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985165305
$124.51
3213 Syracuse Avenue, Balwin Park, CA, 91706
Held by Ameriquest Mortgage Company
Co-owner on this record: Barbosa, Jose E
Escrow check/Deposit/Disputed · ID 15646206
$118.18
3213 Syracuse Avenue, Balwin Park, CA, 91706
Held by Ameriquest Mortgage Company
Co-owner on this record: Aldaz, Juana E
Escrow check/Deposit/Disputed · ID 15646206
$118.18
3 possible associated properties
Same owner name elsewhere
- Barbosa, Jose E$1,500.0098% confidence
##### Briar Forest Drive Apt ####, Houston, TX, 77077
- Barbosa, Jose E$1,606.2398% confidence
##### Briar Forest Drive Apt ####, Houston, TX, 77077
- Barbosa, Jose E$100.6298% confidence
1417 North Normandie Avenue, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Jose E$1,500.0098% confidence
13429 Athol Street, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985164814
$117.18
4640 La Rica Avenue, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985174751
$115.58
4 possible associated properties
Same owner name elsewhere
- Negrete, Hector$128.6898% confidence
805 Lime Rock Drive, Round Rock, TX, 78681
- Negrete, Hector$150.0098% confidence
5635 Timber Creek Place Drive, Houston, TX, 77084
- Negrete, Hector$1,000.0098% confidence
Unknown, Unknown, 00000
At this address
- Negrete, Hector$329.1698% confidence
4640 La Rica Avenue, Balwin 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.
- Negrete, Hector$128.6898% confidence
3132 Stichman Avenue, Balwin Park, CA, 91706
Held by Taco Bell Of America LLC
Salaries/Wages · ID 16572990
$114.93
13120 Judith Street, Balwin Park, CA
Held by Cole National Corporation Subsidiaries
Salaries/Wages · ID 15080059
$113.85
4547 Merced Avenue, Balwin Park, CA, 91706
Held by Pruco Az Life Insurance Co
Premium refunds · ID 958993734
$112.82
315 Cloverleaf Drh, Balwin Park, CA, 91706
Held by Old American County Mutual Fir
Court settlements · ID 13371585
$110.00
13521 Valle Vista Avenue, Balwin Park, CA, 91706
Held by 21st Century Security Ins Co
Premium refunds · ID 971224914
$109.80
4549 Clutier Street, Balwin Park, CA, 91706
Held by New Hampshire Indemnity Co
Premium refunds · ID 964118693
$103.36
4596 Kenmorre, Balwin Park, CA, 91706
Held by 21st Century Security Ins Co
Premium refunds · ID 971218919
$101.70
2 possible associated properties
At this address
- Garcia, Jorge C$95.9998% confidence
4596 Kenmorre, Balwin Park, CA, 91706
- Garcia, Jorge C$95.9998% confidence
4596 Kenmorre, Balwin 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.
- Garcia, Jorge C$95.9998% confidence
4046 Puente Avenue, Balwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499015
$100.01
3 possible associated properties
Same owner name elsewhere
- Garcia, Jose Juan$200.00100% confidence
663 West Conton Texas Avenue, Waskom, TX, 75692
- Garcia, Jose Juan$178.5798% confidence
7800 Elderberry Drive Austin Tx 78745, Austin, TX, 78745
- Garcia, Jose Juan$650.0098% confidence
2767 Millbrae Way, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jose Juan$200.00100% confidence
4026 Virginia Avenue, Balwin Park, CA, 91706
Held by Western Union Financial Svcs Inc
Refunds due · ID 996772663
$100.00
4524 Landis Avenue, Balwin Park, CA, 91706
Held by Water And Power Community Credit Union
Savings accounts/Credit union shrs · ID 18319385
$96.45
4596 Kenmorre, Balwin Park, CA, 91706
Held by 21st Century Security Ins Co
Premium refunds · ID 971218920
$95.99
2 possible associated properties
At this address
- Garcia, Jorge C$95.9998% confidence
4596 Kenmorre, Balwin Park, CA, 91706
- Garcia, Jorge C$101.7098% confidence
4596 Kenmorre, Balwin 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.
- Garcia, Jorge C$95.9998% confidence
4596 Kenmorre, Balwin Park, CA, 91706
Held by 21st Century Security Ins Co
Premium refunds · ID 971218921
$95.99
2 possible associated properties
At this address
- Garcia, Jorge C$95.9998% confidence
4596 Kenmorre, Balwin Park, CA, 91706
- Garcia, Jorge C$101.7098% confidence
4596 Kenmorre, Balwin 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.
- Garcia, Jorge C$95.9998% confidence
3857 Paddy Lane, Balwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008995041
$95.01
4826 Maine Avenue, Balwin Park, CA, 91706
Held by Adecco Inc.
Salaries/Wages · ID 18171732
$94.81
13858 Ramona Pky, Balwin Park, CA, 91706
Held by Citibank N A
Cashier's checks · ID 974590045
$91.59
3902 Bresee Avenue 12, Balwin Park, CA, 91706
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 18158001
$86.10
2 possible associated properties
Same owner name elsewhere
- Portillo, Steve A$30.00100% confidence
4651 Bogart Avenue, Baldwin Park, CA, 91706
- Portillo, Steve A$1.6798% confidence
1339 West Florence Avenue, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Steve A$30.00100% confidence
12920 Palewood Avenue, Balwin Park, CA, 91706
Held by Champion International Corporation
Other · ID 1459776
$84.83
4620 Merced Avenue, Balwin Park, CA, 91706
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971312264
$83.75
13302 Ramona Blv #12, Balwin Park, CA, 91006
Held by Radian Guaranty Inc
Co-owner on this record: Ramirez, Rose
Premium refunds · ID 961442199
$82.55
1 possible associated property
At this address
- Ramirez, Rose$82.5591% confidence
13302 Ramona Blv #12, Balwin Park, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Rose$82.5591% confidence
13302 Ramona Blv #12, Balwin Park, CA, 91006
Held by Radian Guaranty Inc
Co-owner on this record: Ramirez, Jose A
Premium refunds · ID 961442199
$82.55
1 possible associated property
At this address
- Ramirez, Jose A$82.5591% confidence
13302 Ramona Blv #12, Balwin Park, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jose A$82.5591% confidence
Avalos, Vargas Justina EncisoCA
13615 Clark Street, Balwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds · ID 1044201359
$82.00
3505 Mangum Street, Balwin Park, CA, 90019
Held by Sigue Corporation
Unidentified remittances · ID 1009846099
$79.00
3 possible associated properties
Same owner name elsewhere
- Mendoza, Ascencion$397.0098% confidence
2500 North Cooper, Arlington, TX, 76004
- Mendoza, Ascencion$765.6098% confidence
10162 Cypress Avenue, Fontanade, CA, 92336
- Mendoza, Ascencion$300.0098% confidence
12342 221st Street, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Ascencion$397.0098% confidence
3468 Ahern Drive, Balwin Park, CA, 91706
Held by New American Funding LLC
Refunds due · ID 1046408728
$75.45
4937 Bleeker Street, Balwin Park, CA, 91706
Held by Progressive West Insurance Com
Refunds · ID 14889256
$72.00
14432 Olive Street, Balwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Co-owner on this record: Ventura, County Credit Union
Individual policy benefit/Clm · ID 1008171042
$70.37
Ventura, County Credit UnionCA
14432 Olive Street, Balwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Co-owner on this record: Rodriguez, Maria
Individual policy benefit/Clm · ID 1008171042
$70.37
3 possible associated properties
Same owner name elsewhere
- Ventura, County Credit Union$6,091.14100% confidence
934 1 2 North Evergreen Avenue, Los Angeles, CA, 90033
- Ventura, County Credit Union$1,145.36100% confidence
2 Corte Lateuza, Lake Elsinore, CA, 92532
- Ventura, County Credit Union$1,179.4198% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, County Credit Union$6,091.14100% confidence
4125 Stewart Avenue, Balwin Park, CA, 91706
Held by Fifth Third Bancorp
Checking accounts · ID 1044792089
$70.20
Serrano 3634SNGRBLRVER Parkway, Balwin Park, CA, 91706
Held by Southern California Edison 4.78%
Credit balances · ID 13643976
$64.05
13972 Francisquito Avenue, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985184224
$63.82
3158 Stichman Avenue Sp Generic, Balwin Park, CA, 91706
Held by Keefe Group LLC
Accounts payable · ID 1044882645
$58.70
3259 Vineland Avenue, Balwin Park, CA, 91706
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982083373
$58.01
4414 Benham Avenue, Balwin Park, CA, 91706
Held by Primerica Shareholder Services
Co-owner on this record: Angulo, Migdalia
Dividends · ID 985398978
$55.05
6 possible associated properties
Same owner name elsewhere
- Angulo, Jesus E$0.6098% confidence
221 Julian Street, Oxnard, CA, 93030
- Angulo, Jesus E$5.0598% confidence
4543 Snake River Road, Riverside, CA, 92501
- Angulo, Jesus E$0.0898% confidence
221 Julian Street, Oxnard, CA, 93030
At this address
- Angulo, Jesus E$0.0298% confidence
4414 Benham Avenue, Balwin Park, CA, 91706
- Angulo, Migdalia$0.0291% confidence
4414 Benham Avenue, Balwin Park, CA, 91706
- Angulo, Migdalia$55.0591% confidence
4414 Benham Avenue, Balwin 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.
- Angulo, Jesus E$0.6098% confidence
4414 Benham Avenue, Balwin Park, CA, 91706
Held by Primerica Shareholder Services
Co-owner on this record: Angulo, Jesus E
Dividends · ID 985398978
$55.05
5 possible associated properties
Same owner name elsewhere
- Angulo, Migdalia$137.6098% confidence
9509 Ives Street, Bellflower, CA, 90706
- Angulo, Migdalia$18.6098% confidence
14951 Pete Dye Street, Moreno Valley, CA, 92555
At this address
- Angulo, Migdalia$0.0298% confidence
4414 Benham Avenue, Balwin Park, CA, 91706
- Angulo, Jesus E$0.0291% confidence
4414 Benham Avenue, Balwin Park, CA, 91706
- Angulo, Jesus E$55.0591% confidence
4414 Benham Avenue, Balwin 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.
- Angulo, Migdalia$137.6098% confidence
5018 Landis Avenue, Balwin Park, CA, 91706
Held by Pns Stores Inc.
Wages, payroll, salaries · ID 956762259
$54.03
12950 Fairgrove Street, Balwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds · ID 978966046
$53.85
3550 Baldwin Park Boulevard, Balwin Park, CA, 91706
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks · ID 967470906
$53.73
4705 North Bresee Avenue, Balwin Park, CA, 91706
Held by Southern California Edison Co
Other · ID 9636935
$53.64
15389 Badillo Street, Balwin Park, CA, 91706
Held by Central States Indemnity Co Of Omaha
Individual policy benefit/Clm · ID 979639874
$52.96
4 possible associated properties
Same owner name elsewhere
- Roberts, Manuel G$0.20100% confidence
15389 Badillo Street, Baldwin Park, CA, 91706
- Roberts, Manuel G$1.33100% confidence
15389 Badillo Street, Baldwin Park, CA, 91706
- Roberts, Manuel G$0.0398% confidence
15389 Badillo Street, Baldwin Park, CA, 93066
At this address
- Roberts, Manuel G$52.9698% confidence
15389 Badillo Street, Balwin 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.
- Roberts, Manuel G$0.20100% confidence
15389 Badillo Street, Balwin Park, CA, 91706
Held by Central States Indemnity Co Of Omaha
Individual policy benefit/Clm · ID 986942630
$52.96
4 possible associated properties
Same owner name elsewhere
- Roberts, Manuel G$0.20100% confidence
15389 Badillo Street, Baldwin Park, CA, 91706
- Roberts, Manuel G$1.33100% confidence
15389 Badillo Street, Baldwin Park, CA, 91706
- Roberts, Manuel G$0.0398% confidence
15389 Badillo Street, Baldwin Park, CA, 93066
At this address
- Roberts, Manuel G$52.9698% confidence
15389 Badillo Street, Balwin 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.
- Roberts, Manuel G$0.20100% confidence
3002 Via Delores, Balwin Park, CA, 91706
Held by Cigna Health & Life Insurance Company
Refunds due · ID 998758044
$50.02
3000 Bailan, Balwin Park, CA, 91706
Held by Combined Ins Co Of America
Insurance claim checks · ID 18619767
$50.00
1 possible associated property
Same owner name elsewhere
- Juan, Terrazas$61.4798% confidence
8049 Otto Street, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juan, Terrazas$61.4798% confidence
WarrenCA
Min, Balwin Park, CA, 91706
Held by Sony Electronics Inc
Misc outstanding checks · ID 998674113
$50.00
13747 Ramona Pwy, Balwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012934060
$50.00
1622 Vineland Avenue, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985170319
$47.61
$46.00
15419 Devannah Street, Balwin Park, CA, 91706
Held by Monorovia Nursery Company
Salaries/Wages · ID 14826965
$45.84
1 possible associated property
Same owner name elsewhere
- Martinez, Antonio P$413.6698% confidence
2208 Flint, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Antonio P$413.6698% confidence
13634 Los Angeles A, Balwin Park, CA, 91706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960036208
$45.04
3 possible associated properties
Same owner name elsewhere
- Lopez, Noel G$0.6198% confidence
3606 West Avenue K15, Lancaster, CA, 93536
- Lopez, Noel G$0.7798% confidence
3606 West Avenue K15, Lancaster, CA, 93536
- Lopez, Noel G$0.0398% confidence
963 East H Street, Ontario, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Noel G$0.6198% confidence
4024 Puente Avenue #3, Balwin Park, CA, 91706
Held by Pioneer Life Insurance Co
Other · ID 9527452
$44.82
1 possible associated property
Same owner name elsewhere
- Salls, Selon V$2.0098% confidence
2782 Wynglen Lane Apt 8, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salls, Selon V$2.0098% confidence
13739 1/2 Los Angeles, Balwin Park, CA, 91706
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1021345450
$43.84
1 possible associated property
At this address
- Leyva, Jennifer$43.8498% confidence
13739 1/2 Los Angeles, Balwin 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.
- Leyva, Jennifer$43.8498% confidence
13739 1/2 Los Angeles, Balwin Park, CA, 91706
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027968476
$43.84
1 possible associated property
At this address
- Leyva, Jennifer$43.8498% confidence
13739 1/2 Los Angeles, Balwin 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.
- Leyva, Jennifer$43.8498% confidence
1358 Stichman Avenue Sp Generic 2021, Balwin Park, CA, 91706
Held by Keefe Group LLC
Accounts payable · ID 1044882609
$42.34
4130 Grace Avenue, Balwin Park, CA, 91706
Held by Telesis Community Credit Union
Checking accounts · ID 957151591
$42.33
3 possible associated properties
Same owner name elsewhere
- Carlie, Deandre$4.0098% confidence
4129 2nd Avenue, Los Angeles, CA, 90008
- Carlie, Deandre$100.0098% confidence
205 Don Carlos Avenue, Stockton, CA, 95210
- Carlie, Deandre$25.0098% confidence
1264 North Olive Avenue, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlie, Deandre$4.0098% confidence
3421 Maine Avenue, Balwin Park, CA, 91706
Held by Guess?, Inc.
Wages, payroll, salaries · ID 1019614500
$41.11
1765 North Puente Avenue Space 9, Balwin Park, CA, 91706
Held by Bigheart Pipe Line Corporation
Other · ID 1432302
$40.41
4163 Center Street, Balwin Park, CA, 91706
Held by Cvs Pharmacy Inc
Aggregate uncashed checks · ID 981254398
$39.72
1 possible associated property
At this address
- Cobos, Cindy$39.7198% confidence
4163 Center Street, Balwin 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.
- Cobos, Cindy$39.7198% confidence
4163 Center Street, Balwin Park, CA, 91706
Held by Cvs Pharmacy Inc
Aggregate uncashed checks · ID 976961170
$39.71
1 possible associated property
At this address
- Cobos, Cindy$39.7298% confidence
4163 Center Street, Balwin 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.
- Cobos, Cindy$39.7298% confidence
13517 Tracy Street Apt 3, Balwin Park, CA, 91706
Held by Union Bank Of California N.a.
Checking accounts · ID 952963926
$39.01
2 possible associated properties
Same owner name elsewhere
- Ruiz, Calixto D$6.4598% confidence
14271 East Sauder Street, La Puente, CA, 91746
- Ruiz, Calixto D$100.0098% confidence
14271 Sauder Street, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Calixto D$6.4598% confidence
4913 Annifton Avenue, Balwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Santos, Carlos A
Cashier's checks · ID 1044004094
$37.83
4913 Annifton Avenue, Balwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Valencia, Blanca
Cashier's checks · ID 1044004094
$37.83
3 possible associated properties
Same owner name elsewhere
- Santos, Carlos A$132.1698% confidence
00000
- Santos, Carlos A$468.2798% confidence
9100 Acorn Ridge Circle, Elk Grove, CA, 95758
- Santos, Carlos A$162.8898% confidence
3801 West 28th Street Apt 219, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Carlos A$132.1698% confidence
3350 1 2 Mangun Street, Balwin Park, CA, 91706
Held by Personable General Insurance Agency
Premium refunds · ID 996898810
$36.00
3719 Tady Lane, Balwin Park, CA, 91706
Held by At&t Services Inc
Refunds due · ID 1015551356
$34.67
4938 Stewart, Balwin Park, CA, 91706
Held by New Hampshire Indemnity Co
Premium refunds · ID 969129903
$33.00
Jmg Associates Inc Jose GonzalezCA
3143 Puente Avenue, Balwin Park, CA, 91706
Held by Lotsolutions
Accounts payable · ID 1000999985
$32.97