Unclaimed property in Duarte, CA
58,077 records · $7,013,181 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 22, 2026 · official state programs
3103 Fish Canyon Road, Duarte, CA, 91010
Held by Verizon California
Credit balances · ID 14462106
$234.12
2042 Wesleygrove Avenue, Duarte, CA, 91010
Held by Southern California Edison Company
Utility deposit · ID 1033292972
$234.04
3027 Freeborn Street, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance · ID 1031383719
$234.00
3 possible associated properties
At this address
- McKay, Kristi L$1.0095% confidence
3027 Freeborn Street, Duarte, CA, 91010
- McKay, Kristi L$2.2995% confidence
3027 Freeborn Street, Duarte, CA, 91010
- McKay, Kristi$0.1395% confidence
3027 Freeborn Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKay, Kristi L$1.0095% confidence
2233 East Huntington Drive, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977616174
$233.98
2036 Broderick, Duarte, CA, 91010
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 956184961
$233.72
2599 Willowglen Drive, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995117328
$233.42
3 possible associated properties
At this address
- Tons, Irv N$254.6498% confidence
2599 Willowglen Drive, Duarte, CA, 91010
- Tons, Irv N$254.6498% confidence
2599 Willowglen Drive, Duarte, CA, 91010
- Tons, Irv N$460.2298% confidence
2599 Willowglen Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tons, Irv N$254.6498% confidence
2048 Wesleygrove Avenue, Duarte, CA, 91010
Held by Sodexo Inc
Wages, payroll, salaries · ID 1006782431
$233.36
4 possible associated properties
Same owner name elsewhere
- Macias, Lorenzo$2,060.7498% confidence
2510 Cambridge Street, Odessa, TX, 79761
At this address
- Macias, Lorenzo$381.8798% confidence
2048 Wesleygrove Avenue, Duarte, CA, 91010
- Macias, Lorenzo$236.6798% confidence
2048 Wesleygrove Avenue, Duarte, CA, 91010
- Macias, Cecilia$4.7991% confidence
2048 Wesleygrove Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Lorenzo$2,060.7498% confidence
809 Lewiston Street, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Co-owner on this record: Torres, Efrain
Escrow check/Deposit/Disputed · ID 18092958
$233.22
2 possible associated properties
At this address
- Torres, Efrain$2.4491% confidence
809 Lewiston Street, Duarte, CA, 91010
- Torres, Efrain$233.2291% confidence
809 Lewiston Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Efrain$2.4491% confidence
809 Lewiston Street, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Co-owner on this record: Torres, Cesar
Escrow check/Deposit/Disputed · ID 18092958
$233.22
2 possible associated properties
At this address
- Torres, Efrain$2.4498% confidence
809 Lewiston Street, Duarte, CA, 91010
- Torres, Cesar$233.2291% confidence
809 Lewiston Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Efrain$2.4498% confidence
1413 Rose Park Avenue 1413 Rose Park Avenue, Duarte, CA, 91010
Held by Exact Escrow Inc
Escrow funds · ID 966623182
$233.00
4 possible associated properties
Same owner name elsewhere
- Bugarin, Aurelio$0.01100% confidence
1328 Park Rose Avenue, Duarte, CA, 91010
- Bugarin, Aurelio$428.63100% confidence
1328 Park Rose Avenue 1328 Park Rose Avenue, Duarte, CA, 91010
- Bugarin, Aurelio$1.0098% confidence
PO Box 422, Pomona, CA, 91769
At this address
- Bugarin, Bernarda$233.0091% confidence
1413 Rose Park Avenue 1413 Rose Park Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bugarin, Aurelio$0.01100% confidence
1413 Rose Park Avenue 1413 Rose Park Avenue, Duarte, CA, 91010
Held by Exact Escrow Inc
Escrow funds · ID 966623182
$233.00
4 possible associated properties
Same owner name elsewhere
- Bugarin, Bernarda$0.45100% confidence
1328 Park Rose Avenue, Duarte, CA, 91010
- Bugarin, Bernarda$0.02100% confidence
1328 Park Rose Avenue, Duarte, CA, 91010
- Bugarin, Bernarda$0.02100% confidence
1328 Park Rose Avenue, Duarte, CA, 91010
At this address
- Bugarin, Aurelio$233.0091% confidence
1413 Rose Park Avenue 1413 Rose Park Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bugarin, Bernarda$0.45100% confidence
621 Euclid Avenue, Duarte, CA, 91010
Held by American Bankers Insurance Company
Co-owner on this record: Santana, Vicenta
Refunds · ID 12646761
$232.99
4 possible associated properties
Same owner name elsewhere
- Santana, Julian$0.8998% confidence
11 Mennyard Lane, Carson, CA
- Santana, Julian$1.4398% confidence
7308 Florence Avenue 4, Downey, CA, 90240
- Santana, Julian$7.9198% confidence
101 South Lillie Avenue Apt 3, Fullerton, CA, 92831
At this address
- Santana, Vicenta$232.9991% confidence
621 Euclid Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Julian$0.8998% confidence
621 Euclid Avenue, Duarte, CA, 91010
Held by American Bankers Insurance Company
Co-owner on this record: Santana, Julian
Refunds · ID 12646761
$232.99
1 possible associated property
At this address
- Santana, Julian$232.9991% confidence
621 Euclid Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Julian$232.9991% confidence
$232.94
2027 Windsor Circle, Duarte, CA, 91010
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011837518
$232.94
3212 Shadylawn Drive, Duarte, CA, 91010
Held by Flagstar Bank FSB
Co-owner on this record: Levine, Kimberly
Cashier's checks · ID 953572614
$232.92
2 possible associated properties
Same owner name elsewhere
- Levine, Keith$4.6798% confidence
10470 Jibboom Street, Truckee, CA, 96161
At this address
- Levine, Kimberly$232.9291% confidence
3212 Shadylawn Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levine, Keith$4.6798% confidence
3212 Shadylawn Drive, Duarte, CA, 91010
Held by Flagstar Bank FSB
Co-owner on this record: Levine, Keith
Cashier's checks · ID 953572614
$232.92
4 possible associated properties
Same owner name elsewhere
- Levine, Kimberly$2.9998% confidence
1107 Barbara Street #d, Redondo Beach, CA, 90277
- Levine, Kimberly$3.7898% confidence
6441 Seabryn Drive, Rancho Palos Verde, CA, 90275
- Levine, Kimberly$185.3698% confidence
Unknown, Unknown, 00000
At this address
- Levine, Keith$232.9291% confidence
3212 Shadylawn Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levine, Kimberly$2.9998% confidence
3341 Van Tassel Way, Duarte, CA, 91010
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 1004527026
$232.91
3 possible associated properties
At this address
- Zhang, Xin$0.1398% confidence
3341 Van Tassel Way, Duarte, CA, 91010
- Zhang, Xin$3.2098% confidence
3341 Van Tassel Way, Duarte, CA, 91010
- Zhang, Xin$43.1198% confidence
3341 Van Tassel Way, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xin$0.1398% confidence
2517 Maynard Drive, Duarte, CA, 91010
Held by Capital One Accounts Payable And Credit
Other · ID 18135656
$232.71
$232.71
1500 East Duarte Road, Duarte, CA, 91010
Held by City Of Hope Medical Foundation
Customer overpayments · ID 1033509779
$232.70
3 possible associated properties
Same owner name elsewhere
- Lim, Stanley$1.0098% confidence
7342 Teak Way, Rancho Cucamonga, CA, 91701
- Lim, Stanley$0.1098% confidence
3814 Clough Avenue, Fremont, CA, 94538
- Lim, Stanley$0.6698% confidence
517 44th Avenue, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Stanley$1.0098% confidence
3225 Fish Canyon Road, Duarte, CA, 91010
Held by H&r Block Bank
Unredeemed gift certificate · ID 975580203
$232.50
1 possible associated property
Same owner name elsewhere
- Arbogast, Steven$49.9398% confidence
2108 Murfield Drive, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arbogast, Steven$49.9398% confidence
1608 Buena Vista Street, Duarte, CA, 91010
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019531926
$232.22
1 possible associated property
At this address
- Ramirez, Adam$6.0091% confidence
1608 Buena Vista Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Adam$6.0091% confidence
Estate Of Vicki J HendricksonCA
323 Vineyard Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033128306
$232.19
1755 Huntington Drive #104, Duarte, CA, 91010
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 965627838
$232.14
3 possible associated properties
At this address
- K C Medical Corporation I$308.3998% confidence
1755 Huntington Drive #104, Duarte, CA, 91010
- K C Medical Corporation I$305.1098% confidence
1755 Huntington Drive #104, Duarte, CA, 91010
- K C Medical Corporation I$340.7898% confidence
1755 Huntington Drive #104, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- K C Medical Corporation I$308.3998% confidence
$232.13
3 possible associated properties
Same owner name elsewhere
- Unzueta, Manuel$3.50100% confidence
1426 Elmhurst Avenue, Duarte, CA, 91010
- Unzueta, Manuel$0.5998% confidence
4468 Callan Boulevard, Daly City, CA, 94015
- Unzueta, Manuel$9.2898% confidence
Unknown, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Unzueta, Manuel$3.50100% confidence
2211 Flagstone Avenue, Duarte, CA, 91010
Held by Southern California Edison 4.78%
Refunds · ID 14580910
$232.10
612 Mel Canyon Road, Duarte, CA, 91010
Held by State Of California Savings Plus
Aggregate account balances · ID 956579259
$231.73
3 possible associated properties
At this address
- Fraley, Joseph$114.5291% confidence
612 Mel Canyon Road, Duarte, CA, 91010
- Fraley, Joseph$137.6391% confidence
612 Mel Canyon Road, Duarte, CA, 91010
- Fraley, Judy$122.9991% confidence
612 Mel Canyon Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraley, Joseph$114.5291% confidence
2682 Hacienda Drive, Duarte, CA, 91010
Held by California Physicians Service
Refunds due · ID 1005047077
$231.65
1 possible associated property
At this address
- Pacheco, Dan$42.0091% confidence
2682 Hacienda Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Dan$42.0091% confidence
561 Greenbank, Duarte, CA, 91010
Held by Eog Resources Inc (299)
Royalties · ID 989059987
$231.62
3 possible associated properties
At this address
- McCain, Charles Clinton$9.3798% confidence
561 Greenbank, Duarte, CA, 91010
- McCain, Charles Clinton$3.0398% confidence
561 Greenbank, Duarte, CA, 91010
- McCain, Charles Clinton$5.6998% confidence
561 Greenbank, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCain, Charles Clinton$9.3798% confidence
872 San Pablo Way, Duarte, CA, 91010
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021502869
$231.55
2 possible associated properties
At this address
- Miyagi, Jay$1.2298% confidence
872 San Pablo Way, Duarte, CA, 91010
- Miyagi, Jay$30.2198% confidence
872 San Pablo Way, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miyagi, Jay$1.2298% confidence
1420 Santo Domingo, Duarte, CA, 91010
Held by Peoples Energy Corp
Co-owner on this record: Price, Paul C
Dividends · ID 15749174
$231.42
3 possible associated properties
At this address
- Price, Jeanette$168.0095% confidence
1420 Santo Domingo, Duarte, CA, 91010
- Price, Paul C$168.0091% confidence
1420 Santo Domingo, Duarte, CA, 91010
- Price, Paul C$231.4291% confidence
1420 Santo Domingo, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Jeanette$168.0095% confidence
1420 Santo Domingo, Duarte, CA, 91010
Held by Peoples Energy Corp
Co-owner on this record: Price, Jeanette L
Dividends · ID 15749174
$231.42
3 possible associated properties
At this address
- Price, Paul C$168.0098% confidence
1420 Santo Domingo, Duarte, CA, 91010
- Price, Jeanette$168.0091% confidence
1420 Santo Domingo, Duarte, CA, 91010
- Price, Jeanette L$231.4291% confidence
1420 Santo Domingo, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Paul C$168.0098% confidence
1304 Mountain Avenue, Duarte, CA, 91010
Held by Standard Fire Insurance Co
Court settlements · ID 11785223
$231.22
2222 Huntington Drive Apt 37, Duarte, CA, 91010
Held by Sunrise Banks
Misc intangible property · ID 1045719652
$231.20
3 possible associated properties
Same owner name elsewhere
- Harper, Rosalie$16.0098% confidence
1286 East 47th Street, Los Angeles, CA, 90011
- Harper, Rosalie$11.0098% confidence
141 West 61st Street, Los Angeles, CA, 90003
- Harper, Rosalie$280.0098% confidence
141 West 61st Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Rosalie$16.0098% confidence
1442 Three Ranch Road, Duarte, CA, 91010
Held by Nuvision Credit Union
Co-owner on this record: Uribe, Robert V
Savings accounts · ID 1028772662
$231.06
4 possible associated properties
Same owner name elsewhere
- Uribe, Elizabeth W$17.0598% confidence
00000
At this address
- Uribe, Elizabeth$10.0095% confidence
1442 Three Ranch Road, Duarte, CA, 91010
- Uribe, Elizabeth$10.0095% confidence
1442 Three Ranch Road, Duarte, CA, 91010
- Uribe, Joe R$1.1491% confidence
1442 Three Ranch Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Elizabeth W$17.0598% confidence
1442 Three Ranch Road, Duarte, CA, 91010
Held by Nuvision Credit Union
Co-owner on this record: Uribe, Elizabeth W
Savings accounts · ID 1028772662
$231.06
3 possible associated properties
At this address
- Uribe, Joe R$1.1491% confidence
1442 Three Ranch Road, Duarte, CA, 91010
- Uribe, Scott$1.0391% confidence
1442 Three Ranch Road, Duarte, CA, 91010
- Uribe, Scott$6.6191% confidence
1442 Three Ranch Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Joe R$1.1491% confidence
489 Las Lomas Road, Duarte, CA, 91010
Held by Wells Fargo & Company
Co-owner on this record: Michael, Piyasombun IRA
Dividends · ID 1034173732
$231.03
489 Las Lomas Road, Duarte, CA, 91010
Held by Wells Fargo & Company
Co-owner on this record: Fidelity Investments
Dividends · ID 1034173732
$231.03
2222 East Huntington A, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds · ID 965572116
$231.00
3 possible associated properties
Same owner name elsewhere
- Culpepper, Harold$40.00100% confidence
230 Velasco, Fort Ord, CA, 93941
- Culpepper, Harold$75.6798% confidence
Deer Park Tree Service 3014 Bayou Street Deer Park Tx 77536, Deer Park, TX, 77536
- Culpepper, Harold$199.9898% confidence
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culpepper, Harold$40.00100% confidence
Fao Thomas M Lubanski PO Box 1557, Duarte, CA, 91009
Held by Merrill Lynch
Outstanding official checks · ID 1001153113
$230.91
3 possible associated properties
Same owner name elsewhere
- Peterson Systems Intl Inc$3.61100% confidence
Fao Veronica O'Neill PO Box 1557, Duarte, CA, 91009
- Peterson Systems Intl Inc$362.37100% confidence
Fao Thomas M Lubanski PO Box 1557, Duarte, CA, 91009
- Peterson Systems Intl Inc$72.94100% confidence
Fao Orlando Silva PO Box 1557, Duarte, CA, 91009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson Systems Intl Inc$3.61100% confidence
417 Fieldview Avenue, Duarte, CA, 91010
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026658788
$230.90
5 possible associated properties
Same owner name elsewhere
- Medina, Nidia$2.5098% confidence
3730 Sunset Lane B, San Ysidro, CA, 92173
- Medina, Nidia$4.1898% confidence
13223 Sunnybrook Lane, La Mirada, CA, 90638
- Medina, Nidia$3.7598% confidence
10235 Madrid Way, Spring Valley, CA, 91977
At this address
- Medina, Nidia$60.0098% confidence
417 Fieldview Avenue, Duarte, CA, 91010
- Mesina, Nidia$0.1093% confidence
417 Fieldview Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Nidia$2.5098% confidence
814 Livermont Lane, Duarte, CA, 91010
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971320349
$230.75
1120 Oak Avenue Apt C, Duarte, CA, 91010
Held by Dish Network Corporation
Refunds due · ID 974922154
$230.61
4 possible associated properties
Same owner name elsewhere
- Steiner, Joe$0.0898% confidence
930 Via Mil Cumbres Unit 172, Solana Beach, CA, 92075
- Steiner, Joe$7.0098% confidence
330 5th Street, Lakeport, CA, 95453
- Steiner, Joe$0.2398% confidence
7354 Sheffield Court, Dublin, CA, 94568
At this address
- Steiner, Jane E$137.6791% confidence
1120 Oak Avenue Apt C, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steiner, Joe$0.0898% confidence
301 Mountain Crest Road, Duarte, CA, 91010
Held by Uprr LLC
Misc outstanding checks · ID 975945916
$230.58
3 possible associated properties
Same owner name elsewhere
- Ortell, Edward C$186.3198% confidence
1489 East Colorado Boulevard Suite 203, Pasadena, CA, 91106
At this address
- Ortell, Edward C$10.4898% confidence
301 Mountain Crest Road, Duarte, CA, 91010
- Ortell, Edward$0.3595% confidence
301 Mountain Crest Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortell, Edward C$186.3198% confidence
1235 North Highland Avenue, Duarte, CA, 91010
Held by Fred Meyer Stores Inc
Wages, payroll, salaries · ID 962969448
$230.54
3 possible associated properties
Same owner name elsewhere
- Hillyer, Tiffany$0.49100% confidence
1235 North Highland Avenue #213, Duarte, CA, 91010
- Hillyer, Tiffany$345.04100% confidence
1235 North Highland Avenue #213, Duarte, CA, 91010
- Hillyer, Tiffany$481.45100% confidence
1235 North Highland Avenue #213, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillyer, Tiffany$0.49100% confidence
813 North Fish Canyon Road, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 5058874
$230.41
3 possible associated properties
Same owner name elsewhere
- Johnson, Sylvia E$100.0098% confidence
918 Avenue F, Galveston, TX, 77550
- Johnson, Sylvia E$104.6298% confidence
713 1/2 Colquitt, Houston, TX, 77006
- Johnson, Sylvia E$188.7198% confidence
909 24th Street, Hermosa Beach, CA, 90254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Sylvia E$100.0098% confidence
3345 California Avenue, Duarte, CA, 91010
Held by US Bank NA
Unredeemed gift certificate · ID 1001845355
$230.31
2000 Buena Vista Street Apt B, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032968685
$230.21
3 possible associated properties
At this address
- Wilson, Lonnita$0.4391% confidence
2000 Buena Vista Street Apt B, Duarte, CA, 91010
- Wilson, Lonnita M$5.0091% confidence
2000 Buena Vista Street Apt B, Duarte, CA, 91010
- Wilson, Lonnita M$51.5391% confidence
2000 Buena Vista Street Apt B, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Lonnita$0.4391% confidence
2619 Bloomdale Street, Duarte, CA, 91010
Held by Sodexo Inc
Wages, payroll, salaries · ID 1023234235
$230.20
1 possible associated property
At this address
- Covarrubias, Juan$287.7698% confidence
2619 Bloomdale Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Juan$287.7698% confidence
Saas, LaCA
1700 Business Center Drive, Duarte, CA, 91010
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039647175
$230.17
1 possible associated property
At this address
- Saas, La$12.6998% confidence
1700 Business Center Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saas, La$12.6998% confidence
2222 Huntington Drive, Duarte, CA, 91010
Held by Western Union Financial Services Inc
Money orders · ID 954166383
$230.00
3 possible associated properties
Same owner name elsewhere
- Bonwell, Rodney$20.00100% confidence
1657 Huntington Drive C208, Duarte, CA, 91010
- Bonwell, Rodney$16.4498% confidence
2616 Manhattan, Montrose, CA, 91020
- Bonwell, Rodney$298.3998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonwell, Rodney$20.00100% confidence
847 Cinnamon Lane, Duarte, CA, 91010
Held by 21st Century Insurance Co
Premium refunds · ID 964106638
$230.00
2229 Huntington Drive, Duarte, CA, 91010
Held by Southern California Edison Company
Vendor checks · ID 1007225017
$230.00
1327 Highland Avenue Apt 912, Duarte, CA, 91010
Held by Bank Of America NA - North Carolina
Refunds due · ID 1019390711
$230.00
2508 El Toro Road, Duarte, CA, 91010
Held by Saxon Mortgage Services Inc.
Customer overpayments · ID 967913752
$229.96
1657 Huntington Drive Apt 155G, Duarte, CA, 91010
Held by Foothill Fcu
Co-owner on this record: Debellis-Cardona, Belen
Checking accounts · ID 1015059045
$229.70
1879 Capehart Avenue, Duarte, CA, 91010
Held by California Fair Plan Association
Co-owner on this record: Lopez, Juan C
Insurance premiums · ID 15717122
$229.65
3 possible associated properties
Same owner name elsewhere
- Cobian, Julio$0.2898% confidence
430 North Fresno Street, Los Angeles, CA, 90063
- Cobian, Julio$0.8098% confidence
3138 Easy Side Boulevard, Los Angeles, CA, 90063
- Cobian, Julio$0.9898% confidence
4323 Saint Andrews Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobian, Julio$0.2898% confidence
1879 Capehart Avenue, Duarte, CA, 91010
Held by California Fair Plan Association
Co-owner on this record: Cobian, Julio
Insurance premiums · ID 15717122
$229.65
The Great Onion Restaurant LLCCA
2150 Huntington Drive, Duarte, CA, 91010
Held by Public Service Insurance Company
Premium refunds · ID 977124037
$229.50
1 possible associated property
At this address
- The Great Onion Restaurant LLC$177.5098% confidence
2150 Huntington Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Great Onion Restaurant LLC$177.5098% confidence
3130 Fish Canyon Road, Duarte, CA, 91010
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973822348
$229.33
4 possible associated properties
Same owner name elsewhere
- Soos, Sandor J$237.18100% confidence
Duarte, CA, 91010
At this address
- Soos, Sandor J$6.0098% confidence
3130 Fish Canyon Road, Duarte, CA, 91010
- Soos, Sandor J$10.0098% confidence
3130 Fish Canyon Road, Duarte, CA, 91010
- Soos, Sandor J$190.8598% confidence
3130 Fish Canyon Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soos, Sandor J$237.18100% confidence
1649 3rd Street, Duarte, CA, 91010
Held by Toyota Motor Credit Corporation
Accounts payable · ID 959877708
$229.27
6 possible associated properties
Same owner name elsewhere
- Parent, Paulette$0.63100% confidence
1649 Third Street, Duarte, CA, 91010
- Parent, Paulette$0.63100% confidence
1649 Third Street, Duarte, CA, 91010
- Parent, Paulette$0.63100% confidence
1649 Third Street, Duarte, CA, 91010
At this address
- Parent, Jonathan$19.7991% confidence
1649 3rd Street, Duarte, CA, 91010
- Parent, Jonathan$19.7991% confidence
1649 3rd Street, Duarte, CA, 91010
- Parent, Jonathan$225.0091% confidence
1649 3rd Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parent, Paulette$0.63100% confidence
755 Beckville Street, Duarte, CA, 91010
Held by Cross Country Healthcare Inc
Wages, payroll, salaries · ID 1043342053
$229.27
3 possible associated properties
At this address
- Ruelas, Rosa$6.9598% confidence
755 Beckville Street, Duarte, CA, 91010
- Ruelas, Rosa$0.1698% confidence
755 Beckville Street, Duarte, CA, 91010
- Ruelas, Rosa$1.7698% confidence
755 Beckville Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruelas, Rosa$6.9598% confidence
954 Swiss Trails Road, Duarte, CA, 91010
Held by Eli Lilly And Company
Co-owner on this record: Gormley, Dennis S
Underlying shares or outstanding certificates · ID 968349863
$229.13
3 possible associated properties
At this address
- Gormley, Molly W$44.0698% confidence
954 Swiss Trails Road, Duarte, CA, 91010
- Gormley, Molly W$36.6698% confidence
954 Swiss Trails Road, Duarte, CA, 91010
- Gormley, Dennis S$44.0691% confidence
954 Swiss Trails Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gormley, Molly W$44.0698% confidence
954 Swiss Trails Road, Duarte, CA, 91010
Held by Eli Lilly And Company
Co-owner on this record: Gormley, Molly W
Underlying shares or outstanding certificates · ID 968349863
$229.13
3 possible associated properties
At this address
- Gormley, Dennis S$44.0698% confidence
954 Swiss Trails Road, Duarte, CA, 91010
- Gormley, Dennis S$36.6698% confidence
954 Swiss Trails Road, Duarte, CA, 91010
- Gormley, Molly W$44.0691% confidence
954 Swiss Trails Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gormley, Dennis S$44.0698% confidence
3403 Conata Street, Duarte, CA, 91010
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045077202
$229.11
3 possible associated properties
At this address
- Silva, Gayathri A$1.4395% confidence
3403 Conata Street, Duarte, CA, 91010
- Silva, Gayathri A$2.5995% confidence
3403 Conata Street, Duarte, CA, 91010
- Silva, Gayathri A$497.8195% confidence
3403 Conata Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Gayathri A$1.4395% confidence
818 Oak Avenue, Duarte, CA, 91010
Held by Western Union Financial Services Inc
Money orders · ID 970737572
$229.00
3 possible associated properties
At this address
- Galvan, Teresa M$0.0491% confidence
818 Oak Avenue, Duarte, CA, 91010
- Galvan, Teresa$8.8791% confidence
818 Oak Avenue, Duarte, CA, 91010
- Galvan, Teresa M$1,436.7791% confidence
818 Oak Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Teresa M$0.0491% confidence
2175 Huntington Drive, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986808232
$229.00
4 possible associated properties
Same owner name elsewhere
- Farino, Daniel J$0.20100% confidence
2175 Huntington Drive Apt 305, Duarte, CA, 91010
At this address
- Farino, Daniel J$7.2398% confidence
2175 Huntington Drive, Duarte, CA, 91010
- Farino, Daniel J$509.6398% confidence
2175 Huntington Drive, Duarte, CA, 91010
- Farino, Daniel J$146.7498% confidence
2175 Huntington Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farino, Daniel J$0.20100% confidence
1602 Brightside Avenue, Duarte, CA, 91010
Held by Evergreen Bank Group
Cashier's checks · ID 1009210983
$228.90
4 possible associated properties
Same owner name elsewhere
- Messier, Patrick J$29.0598% confidence
221 Street Francis, San Gabriel, CA, 91776
At this address
- Messier, Patrick J$53.8098% confidence
1602 Brightside Avenue, Duarte, CA, 91010
- Messier, Patrick J$40.0098% confidence
1602 Brightside Avenue, Duarte, CA, 91010
- Messier, Patrick J$10.7498% confidence
1602 Brightside Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messier, Patrick J$29.0598% confidence
2535 Conata Street, Duarte, CA, 91010
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 997661744
$228.73
1657 Eastford Avenue, Duarte, CA, 91010
Held by Primerica Life Insurance Company
Commissions · ID 1039807555
$228.52
1040 Hamilton Road A, Duarte, CA, 91010
Held by Insco Insurance Services Inc
Court settlements · ID 14815487
$228.28
4 possible associated properties
Same owner name elsewhere
- Friedman, Homes$668.16100% confidence
1040 Hamilton Road Unit A, Duarte, CA, 91010
At this address
- Friedman, Homes$1,932.5098% confidence
1040 Hamilton Road A, Duarte, CA, 91010
- Friedman Homes Inc$1,266.0895% confidence
1040 Hamilton Road A, Duarte, CA, 91010
- Friedman Homes Inc$507.1495% confidence
1040 Hamilton Road A, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman, Homes$668.16100% confidence
1191 Huntington Drive Suite 218, Duarte, CA, 91010
Held by Fia Card Services N.a.
Customer overpayments · ID 966153124
$228.23
MarshCA
3349 Fish Canyon Roa, Duarte, CA, 91010
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954179287
$228.14
2 possible associated properties
At this address
- Marsh$9.6098% confidence
3349 Fish Canyon Roa, Duarte, CA, 91010
- Marsh, Daniel$4.9491% confidence
3349 Fish Canyon Roa, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh$9.6098% confidence
Country Villa Monte Vista 802 Buena Vista, Duarte, CA, 91010
Held by American General Life Insurance Company
Other amounts due under policy · ID 958910361
$228.04
2 possible associated properties
Same owner name elsewhere
- Tate, Ruth A$9,114.0098% confidence
174 West Foothill Boulevard Pmb 333, Monrovia, CA, 91016
- Tate, Ruth A$499.0898% confidence
174 West Foothill Boulevard Pmb 333, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tate, Ruth A$9,114.0098% confidence
1303 Huntington Drive, Duarte, CA, 91010
Held by American Tobacco Co
Vendor payments · ID 11282753
$228.00
1 possible associated property
At this address
- Sparr Liquor & Royal Oaks Liquor$161.2691% confidence
1303 Huntington Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparr Liquor & Royal Oaks Liquor$161.2691% confidence
Duarte, CA, 91010
Held by Kaiser Foundation Health Plan
Credit balances · ID 18975694
$228.00
1310 Royal Oaks Drive Apt B12, Duarte, CA, 91010
Held by The Mony Group Inc Common (ca)
Securities · ID 14925972
$227.93
1165 Bradbourne Avenue, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020203344
$227.83
4 possible associated properties
Same owner name elsewhere
- Hopper, Lynne M$0.0298% confidence
524 North Whipple Street, Fort Bragg, CA, 95437
At this address
- Hopper, Lynne M$124.9698% confidence
1165 Bradbourne Avenue, Duarte, CA, 91010
- Hopper, Lynne M$120.6198% confidence
1165 Bradbourne Avenue, Duarte, CA, 91010
- Hopper, Lynne M$262.5798% confidence
1165 Bradbourne Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopper, Lynne M$0.0298% confidence
2191 Broach Avenue, Duarte, CA, 91010
Held by East West Bank
Checking accounts · ID 1025890709
$227.53
2 possible associated properties
At this address
- Wang, Tianquan$1,036.3791% confidence
2191 Broach Avenue, Duarte, CA, 91010
- Wang, Tianquan$20.0091% confidence
2191 Broach Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Tianquan$1,036.3791% confidence
1111, Duarte, CA, 91010
Held by US Bank NA
Unredeemed gift certificate · ID 1010821075
$227.50
802 Buena Vista Avenue, Duarte, CA, 91010
Held by California Physicians Service
Individual policy benefit/Clm · ID 973727511
$227.49
2 possible associated properties
Same owner name elsewhere
- Buena, Vista Manor$16.88100% confidence
802 Buena Vista Street, Duarte, CA, 91010
At this address
- Buena, Vista Manor$87.5098% confidence
802 Buena Vista Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buena, Vista Manor$16.88100% confidence
2609 Bashor Street, Duarte, CA, 91010
Held by Fci Lender Services
Drafts · ID 1028743352
$227.45
1613 South Blena Vista Street, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995082466
$227.43
3 possible associated properties
At this address
- Pincus, Arline M$122.8898% confidence
1613 South Blena Vista Street, Duarte, CA, 91010
- Pincus, Arline M$115.6998% confidence
1613 South Blena Vista Street, Duarte, CA, 91010
- Pincus, Arline M$119.1898% confidence
1613 South Blena Vista Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pincus, Arline M$122.8898% confidence
877 San Pablo Way, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995110902
$227.37
3 possible associated properties
At this address
- Koltes, Judith$196.6398% confidence
877 San Pablo Way, Duarte, CA, 91010
- Koltes, Judith$160.6698% confidence
877 San Pablo Way, Duarte, CA, 91010
- Koltes, Judith$224.8298% confidence
877 San Pablo Way, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koltes, Judith$196.6398% confidence
877 San Pablo Way, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995113655
$227.37
3 possible associated properties
At this address
- Koltes, Judith$196.6398% confidence
877 San Pablo Way, Duarte, CA, 91010
- Koltes, Judith$160.6698% confidence
877 San Pablo Way, Duarte, CA, 91010
- Koltes, Judith$224.8298% confidence
877 San Pablo Way, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koltes, Judith$196.6398% confidence
2023 Mountain, Duarte, CA, 91010
Held by Automatic Data Processing Inc
Misc intangible property · ID 966499770
$227.36
2668 Bernardo Circle, Duarte, CA, 91010
Held by Fred Meyer Stores Inc
Wages, payroll, salaries · ID 968782277
$227.15
2 possible associated properties
At this address
- Ambriz, Andrew$273.5298% confidence
2668 Bernardo Circle, Duarte, CA, 91010
- Ambriz, Daniel$236.9791% confidence
2668 Bernardo Circle, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambriz, Andrew$273.5298% confidence
1308 Bradbourne Avenue, Duarte, CA, 91010
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Romo, Jose
Unidentified remittances · ID 1033951806
$227.03
4 possible associated properties
Same owner name elsewhere
- Romo, Nadia$0.1398% confidence
5241 1/2 Via Campo Street, Los Angeles, CA, 90022
- Romo, Nadia$4.3298% confidence
15807 East Queenside Drive, Covina, CA, 91722
- Romo, Nadia$5.0198% confidence
6231 Kauffman Avenue, Temple City, CA, 91780
At this address
- Romo, Jose$227.0391% confidence
1308 Bradbourne Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Nadia$0.1398% confidence
1308 Bradbourne Avenue, Duarte, CA, 91010
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Romo, Nadia
Unidentified remittances · ID 1033951806
$227.03
1 possible associated property
At this address
- Romo, Nadia$227.0391% confidence
1308 Bradbourne Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Nadia$227.0391% confidence
1500 Duarte Road, Duarte, CA, 91010
Held by Moda Health Plan Inc
Other · ID 14555055
$227.00
484 Woodbluff Street, Duarte, CA, 91010
Held by New Caps LLC
Wages, payroll, salaries · ID 1035888082
$227.00
2 possible associated properties
At this address
- Furuya, Marjorie$20.0091% confidence
484 Woodbluff Street, Duarte, CA, 91010
- Furuya, Fred$34.0691% confidence
484 Woodbluff Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furuya, Marjorie$20.0091% confidence
1609 2nd Street, Duarte, CA, 91010
Held by Avalonbay Communities Inc
Co-owner on this record: Pena, Guillermo De C
Accounts payable · ID 999981369
$226.86
4 possible associated properties
Same owner name elsewhere
- Kahuam, Alejandro$573.3798% confidence
3658 Barhem Boulevard Apt P 107, Los Angeles, CA, 90068
- Kahuam, Alejandro$141.5898% confidence
3658 Barham Boulevard Apt P110, Los Angeles, CA, 90068
- Kahuam, Alejandro$128.3998% confidence
3658 Barham Boulevard Apt P110, Los Angeles, CA, 90068
At this address
- Kahuam, Nicolas$300.0091% confidence
1609 2nd Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kahuam, Alejandro$573.3798% confidence
1609 2nd Street, Duarte, CA, 91010
Held by Avalonbay Communities Inc
Co-owner on this record: Kahuam, Alejandro
Accounts payable · ID 999981369
$226.86
1500 East Duarte Road, Duarte, CA, 91010
Held by Beckman Research Institute Of The City Of Hope
Vendor checks · ID 1036278845
$226.86
3 possible associated properties
At this address
- Lagroon, Victor$148.2598% confidence
1500 East Duarte Road, Duarte, CA, 91010
- Lagroon, Victor$499.0098% confidence
1500 East Duarte Road, Duarte, CA, 91010
- Lagroon, Victor$97.2498% confidence
1500 East Duarte Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lagroon, Victor$148.2598% confidence
1740 Huntington Drive Branch 3257 Suite 206, Duarte, CA, 91010
Held by Pacific Bell Telephone Company
Accounts payable · ID 957333021
$226.44
1235 Highland Avenue, Duarte, CA, 91010
Held by Southern California Edison Company
Utility deposit · ID 1022857915
$226.44
2 possible associated properties
Same owner name elsewhere
- Browner, Clotiel$21.88100% confidence
1235 Highland Avenue Apt 109, Duarte, CA, 91010
- Browner, Clotiel$17.33100% confidence
1235 Highland Avenue Apt 109, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browner, Clotiel$21.88100% confidence
1968 Caminito Alcala, Duarte, CA, 91010
Held by Loancare LLC
Outstanding official checks · ID 1011558994
$226.38
819 Buena Vista Street, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976780883
$226.00
2008 Royal Oaks Drive, Duarte, CA, 91010
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042743651
$225.84
5 possible associated properties
Same owner name elsewhere
- Bermudez, Samantha$3.8798% confidence
132 South Michigan Street Front, Redlands, CA, 92373
- Bermudez, Samantha$0.6898% confidence
1205 West Buena Vista Avenue, Visalia, CA, 93291
- Bermudez, Samantha$61.5798% confidence
8056 Chestnut Ash Drive, Converse, TX, 78109
At this address
- Bermudez, Diego$0.1591% confidence
2008 Royal Oaks Drive, Duarte, CA, 91010
- Bermudez, Angelica$49.8191% confidence
2008 Royal Oaks Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Samantha$3.8798% confidence