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 21, 2026 · official state programs
821 Highland Avenue, Duarte, CA, 91010
Held by Ascendium Education Solutions Inc.
Misc outstanding checks · ID 1033478750
$269.98
3 possible associated properties
At this address
- Arias, Manuel$126.1398% confidence
821 Highland Avenue, Duarte, CA, 91010
- Arias, Manuel$129.1598% confidence
821 Highland Avenue, Duarte, CA, 91010
- Arias, Manuel$132.7498% confidence
821 Highland 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.
- Arias, Manuel$126.1398% confidence
PO Box 1616, Duarte, CA, 91009
Held by Wells Fargo Financial Ca Inc
Customer overpayments · ID 968679415
$269.89
3 possible associated properties
Same owner name elsewhere
- Estrada, Norberto N$1.0698% confidence
5610 Welland Avenue Apt 25, Temple City, CA, 91780
- Estrada, Norberto N$175.3298% confidence
2040 Mountain Avenue, Duarte, CA, 91010
- Estrada, Norberto N$19.4998% confidence
18137 Orange Way, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Norberto N$1.0698% confidence
739 Alpha Street, Duarte, CA, 91010
Held by Sunrise Banks
Refunds due · ID 1023267072
$269.87
2552 California Avenue, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Co-owner on this record: Sechi, Mayra I
Escrow check/Deposit/Disputed · ID 18366449
$269.82
5 possible associated properties
Same owner name elsewhere
- Sechi, Gary$1.8598% confidence
815 1/2 Monterey Avenue, Monrovia, CA, 91016
- Sechi, Gary$800.0098% confidence
815 Monterey Avenue, Monrovia, CA, 91016
- Sechi, Gary$100.0098% confidence
815 Monterey Avenue, Monrovia, CA, 91016
At this address
- Sechi, Michael J$0.0591% confidence
2552 California Avenue, Duarte, CA, 91010
- Sechi, Mayra I$269.8291% confidence
2552 California 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.
- Sechi, Gary$1.8598% confidence
2552 California Avenue, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Co-owner on this record: Sechi, Gary
Escrow check/Deposit/Disputed · ID 18366449
$269.82
3 possible associated properties
Same owner name elsewhere
- Sechi, Mayra I$15.0098% confidence
815 Monterey Avenue, Monrovia, CA, 91016
At this address
- Sechi, Michael J$0.0591% confidence
2552 California Avenue, Duarte, CA, 91010
- Sechi, Gary$269.8291% confidence
2552 California 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.
- Sechi, Mayra I$15.0098% confidence
PO Box 371, Duarte, CA, 91009
Held by Safeco Ins Co Of America
Court settlements · ID 11576181
$269.70
1 possible associated property
Same owner name elsewhere
- Kozacik, Richard M$17.07100% confidence
PO Box 261, 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.
- Kozacik, Richard M$17.07100% confidence
919 Lewiston Street, Duarte, CA, 91010
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655831
$269.70
3 possible associated properties
At this address
- Jackson, Demetrius$2.0698% confidence
919 Lewiston Street, Duarte, CA, 91010
- Jackson, Demetrius$1.4998% confidence
919 Lewiston Street, Duarte, CA, 91010
- Jackson, Demetrius$35.0098% confidence
919 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.
- Jackson, Demetrius$2.0698% confidence
2700 Briar Summit, Duarte, CA, 91010
Held by Paypal
Misc intangible property · ID 1046543114
$269.45
416 Shrode Avenue, Duarte, CA, 91010
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Santana, Nathaniel
Savings accounts/Credit union shrs · ID 14468240
$269.17
6 possible associated properties
Same owner name elsewhere
- Nieves, Irma$4.00100% confidence
416 Shrode, Duarte, CA, 91010
- Nieves, Irma$4.00100% confidence
416 Shrode, Duarte, CA, 91010
- Nieves, Irma$4.00100% confidence
416 Shrode, Duarte, CA, 91010
At this address
- Nieves, Irma$48.1398% confidence
416 Shrode Avenue, Duarte, CA, 91010
- Nieves, Irma Y$0.5295% confidence
416 Shrode Avenue, Duarte, CA, 91010
- Nieves, Irma Y$30.0095% confidence
416 Shrode 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.
- Nieves, Irma$4.00100% confidence
416 Shrode Avenue, Duarte, CA, 91010
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Nieves, Irma
Savings accounts/Credit union shrs · ID 14468240
$269.17
4 possible associated properties
Same owner name elsewhere
- Santana, Nathaniel$4.0298% confidence
Unknown, Moreno Valley, CA, 92324
- Santana, Nathaniel$12.0098% confidence
271 Milagra Xxxxxxxxx0, Pacifica, CA, 94066
- Santana, Nathaniel$14.6098% confidence
125 Hillcrest Drive Apt #5, Encinitas, CA, 92024
At this address
- Santana, Nathaniel$48.0998% confidence
416 Shrode 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, Nathaniel$4.0298% confidence
1251 Tuckaway Lane, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Barreto, Frank
Premium refunds · ID 1020944716
$269.00
1251 Tuckaway Lane, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hernandez, Ana
Premium refunds · ID 1020944716
$269.00
1 possible associated property
At this address
- Barreto, Telesforo E$2.8491% confidence
1251 Tuckaway Lane, 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.
- Barreto, Telesforo E$2.8491% confidence
1352 Asti Street, Duarte, CA, 91010
Held by Stewart Title Of California
Escrow accounts · ID 1033239647
$269.00
931 Buena Vista Street Ste103, Duarte, CA, 91010
Held by American Express Company
Payments for goods & Services · ID 970158631
$268.69
1847 Bradbury Avenue, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011918972
$268.67
4 possible associated properties
Same owner name elsewhere
- Cook, Brian C$23.93100% confidence
4300 The Woods Drive Apt 1835, San Jose, CA, 95136
- Cook, Brian C$4.0098% confidence
404 Buckskin Place, Vallejo, CA, 94591
- Cook, Brian C$1.0098% confidence
1426 Lowell Avenue, Cotati, CA, 94931
At this address
- Cook$175.0091% confidence
1847 Bradbury 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.
- Cook, Brian C$23.93100% confidence
PO Box 1364, Duarte, CA, 91009
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012097231
$268.67
PO Box 1504, Duarte, CA, 91009
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012169859
$268.67
2311 Park Rose Avenue, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012364282
$268.67
717 North Crestfield Drive, Duarte, CA, 91010
Held by Delaware Vs New York Settlement
Other · ID 3330540
$268.45
1 possible associated property
Same owner name elsewhere
- Henderson, Douglas E$6.7098% confidence
326 Church Street, San Francisco, CA, 94114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Douglas E$6.7098% confidence
517 Tocino Drive, Duarte, CA, 91010
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries · ID 1018231094
$268.10
2 possible associated properties
At this address
- Terbush, Elijah R$0.8198% confidence
517 Tocino Drive, Duarte, CA, 91010
- Terbush, Elijah R$27.9598% confidence
517 Tocino 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.
- Terbush, Elijah R$0.8198% confidence
931 Buena Vista Suite 200, Duarte, CA, 91010
Held by Health Net Life Insurance Co.
Insurance claim checks · ID 18857263
$268.04
1920 California Avenue, Duarte, CA, 91010
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027247348
$268.00
2209 Broderick Avenue, Duarte, CA, 91010
Held by El Torito Restaurants
Wages, payroll, salaries · ID 954915022
$267.95
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Porfirio$8.4798% confidence
13481 Cornelius Street, Pacoima, CA, 91331
- Valenzuela, Porfirio$4.5198% confidence
734 East Vine Avenue, West Covina, CA, 91790
- Valenzuela, Porfirio$1.4898% confidence
Apt 1301 10829 Fulton Wells Avenue, Santa Fe Spgs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Porfirio$8.4798% confidence
1848 Buena Vista #d, Duarte, CA, 91010
Held by Progressive Specialty Insuranc
Court settlements · ID 10984131
$267.89
1005 Mt Olive Drive Apt 22, Duarte, CA, 91010
Held by Thomas J Lipton Company Division Of Conopco Inc
Other · ID 9394002
$267.71
2209 Mountain Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027590839
$267.65
3 possible associated properties
At this address
- Gonzalez, Juan$0.2498% confidence
2209 Mountain Avenue, Duarte, CA, 91010
- Gonzalez, Juan$58.7198% confidence
2209 Mountain Avenue, Duarte, CA, 91010
- Gonzalez, Juan$50.3398% confidence
2209 Mountain 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.
- Gonzalez, Juan$0.2498% confidence
1626 Calle Coronado, Duarte, CA, 91010
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1026279985
$267.60
2174 Goodall Avenue, Duarte, CA, 91010
Held by Mercury Insurance Services
Premium refunds · ID 1030551198
$267.35
2 possible associated properties
Same owner name elsewhere
- Liang, Yiqi$0.8098% confidence
6831 North Figueroa Street, Los Angeles, CA, 90042
At this address
- Liang, Yiqi$5.0098% confidence
2174 Goodall 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.
- Liang, Yiqi$0.8098% confidence
727 Joella Street, Duarte, CA, 91010
Held by Caremarkpcs L L C
Accounts payable · ID 1045109557
$267.14
3 possible associated properties
At this address
- Cardenas, Adrian$87.8498% confidence
727 Joella Street, Duarte, CA, 91010
- Cardenas, Adrian$77.7198% confidence
727 Joella Street, Duarte, CA, 91010
- Cardenas, Luxiola$621.1091% confidence
727 Joella 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.
- Cardenas, Adrian$87.8498% confidence
1406 Random Lane, Duarte, CA, 91010
Held by Jackson Federal Bank
Co-owner on this record: Vi, Robert W
Savings accounts/Credit union shrs · ID 15046075
$266.89
1406 Random Lane, Duarte, CA, 91010
Held by Jackson Federal Bank
Co-owner on this record: Valenzuela, Michelle
Savings accounts/Credit union shrs · ID 15046075
$266.89
2502 Freeborn Street, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012341310
$266.87
4 possible associated properties
Same owner name elsewhere
- McMahon, Heather$19.90100% confidence
2524 Benvenue Avenue Apt 35, Berkeley, CA, 94704
- McMahon, Heather$0.0298% confidence
1510 Toohey Court, Dixon, CA, 95620
- McMahon, Heather$0.2298% confidence
27441 Willowbank Road, Davis, CA, 95618
At this address
- Mc, Mahon Dawn$422.2191% confidence
2502 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.
- McMahon, Heather$19.90100% confidence
2412 Maynard Drive, Duarte, CA, 91010
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989614183
$266.76
1932 South Shamrock Avenue, Duarte, CA, 91010
Held by Old Republic
Insurance premiums · ID 12756006
$266.45
1 possible associated property
At this address
- Pearson, Sj$53.4091% confidence
1932 South Shamrock 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.
- Pearson, Sj$53.4091% confidence
1946 Midlothian Drive, Duarte, CA, 91009
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 964963275
$266.42
P O Bx 716 210 Springs Cyn, Duarte, CA, 91010
Held by N & B Manhattan Fund
Co-owner on this record: Sharkoff, James A
Shares of stock (Returned by po) · ID 2045546
$266.41
3 possible associated properties
Same owner name elsewhere
- Sharkoff, Donald$276.58100% confidence
210 Spinks Canyon Road, Duarte, CA, 91010
- Sharkoff, Donald$146.18100% confidence
P O Bx 716 210 Spinks Cyn, Duarte, CA, 91010
- Sharkoff, Donald$65.5298% confidence
P O Box 128, Stanton, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharkoff, Donald$276.58100% confidence
P O Bx 716 210 Springs Cyn, Duarte, CA, 91010
Held by N & B Manhattan Fund
Co-owner on this record: Sharkoff, Donald
Shares of stock (Returned by po) · ID 2045546
$266.41
1 possible associated property
Same owner name elsewhere
- Sharkoff, James A$146.18100% confidence
P O Bx 716 210 Spinks Cyn, 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.
- Sharkoff, James A$146.18100% confidence
1313 Middle Lane, Duarte, CA, 91010
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957127697
$266.17
2481 Citrus View, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds · ID 961195960
$266.06
3 possible associated properties
Same owner name elsewhere
- Kostiuk, Vasthi$7.7598% confidence
1440 Peachtree Avenue, Banning, CA, 92220
- Kostiuk, Vasthi$9.1898% confidence
1440 Peach Tree Avenue, Banning, CA, 92220
- Kostiuk, Vasthi$30.9498% confidence
23834 Sapphire Canyon Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kostiuk, Vasthi$7.7598% confidence
2541 Elda Street, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011938773
$265.96
1020 Bradbourne Avenue Spc 87, Duarte, CA, 91010
Held by Bankers Life & Casualty Company
Co-owner on this record: Wilbanks, Stella
Proceeds due beneficiaries · ID 1005942725
$265.85
1 possible associated property
At this address
- Smith, Dolores$341.0098% confidence
1020 Bradbourne Avenue Spc 87, 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.
- Smith, Dolores$341.0098% confidence
1020 Bradbourne Avenue Spc 87, Duarte, CA, 91010
Held by Bankers Life & Casualty Company
Co-owner on this record: Smith, Dolores
Proceeds due beneficiaries · ID 1005942725
$265.85
1 possible associated property
At this address
- Wilbanks, Stella$341.0098% confidence
1020 Bradbourne Avenue Spc 87, 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.
- Wilbanks, Stella$341.0098% confidence
2054 Felberg, Duarte, CA, 91010
Held by Nestle Purina Petcare Co
Co-owner on this record: Miller, Arthur J
Dividends · ID 1631086
$265.72
1 possible associated property
At this address
- Miller, Arthur J$265.7291% confidence
2054 Felberg, 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.
- Miller, Arthur J$265.7291% confidence
2054 Felberg, Duarte, CA, 91010
Held by Nestle Purina Petcare Co
Co-owner on this record: Miller, Kathryn A
Dividends · ID 1631086
$265.72
4 possible associated properties
Same owner name elsewhere
- Miller, Arthur J$83.2998% confidence
2529 Tannat Way, Rancho Cordova, CA, 95670
- Miller, Arthur J$147.5498% confidence
P O Box 4602, 00000
- Miller, Arthur J$81.9198% confidence
300 South Thomas Street Apt 118, Bellville, TX, 77418
At this address
- Miller, Kathryn A$265.7291% confidence
2054 Felberg, 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.
- Miller, Arthur J$83.2998% confidence
2203 Maynard Drive, Duarte, CA, 91010
Held by Bbva Compass
Savings accounts · ID 989182970
$265.53
4 possible associated properties
Same owner name elsewhere
- Claro, Leonard$129.87100% confidence
1338 Elmhurst Avenue, Duarte, CA, 91010
At this address
- Claro, Leonard$8.0598% confidence
2203 Maynard Drive, Duarte, CA, 91010
- Claro, Leonard$0.0298% confidence
2203 Maynard Drive, Duarte, CA, 91010
- Claro, Leonard O$21.3395% confidence
2203 Maynard 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.
- Claro, Leonard$129.87100% confidence
1191 Huntington Drive #305, Duarte, CA, 91010
Held by Harborstone Credit Union
Co-owners on this record: Chandrahasan, Ananthavalli, Chandrahasan, Vivek
Savings accounts · ID 993033665
$265.49
4 possible associated properties
Same owner name elsewhere
- Chandrahasan, Denesh V$13.07100% confidence
1191 Huntington Drive Apt 305, Duarte, CA, 91010
At this address
- Chandrahasan, Vivek$49.9591% confidence
1191 Huntington Drive 305, Duarte, CA, 91010
- Chandrahasan, Vivek$1,061.8591% confidence
1191 Huntington Drive 305, Duarte, CA, 91010
- Chandrahasan, Vivek$1,086.1691% confidence
1191 Huntington Drive 305, 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.
- Chandrahasan, Denesh V$13.07100% confidence
1191 Huntington Drive #305, Duarte, CA, 91010
Held by Harborstone Credit Union
Co-owners on this record: Chandrahasan, Ananthavalli, Chandrahasan, Denesh V
Savings accounts · ID 993033665
$265.49
6 possible associated properties
Same owner name elsewhere
- Chandrahasan, Vivek$1,010.00100% confidence
1191 Huntington Drive Suite 305, Duarte, CA, 91010
- Chandrahasan, Vivek$1,271.32100% confidence
1191 Huntington Drive Suite 305, Duarte, CA, 91010
- Chandrahasan, Vivek$1,203.02100% confidence
1191 Huntington Drive Suite 305, Duarte, CA, 91010
At this address
- Chandrahasan, Vivek$49.9598% confidence
1191 Huntington Drive 305, Duarte, CA, 91010
- Chandrahasan, Vivek$1,061.8598% confidence
1191 Huntington Drive 305, Duarte, CA, 91010
- Chandrahasan, Vivek$1,086.1698% confidence
1191 Huntington Drive 305, 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.
- Chandrahasan, Vivek$1,010.00100% confidence
1191 Huntington Drive #305, Duarte, CA, 91010
Held by Harborstone Credit Union
Co-owners on this record: Chandrahasan, Denesh V, Chandrahasan, Vivek
Savings accounts · ID 993033665
$265.49
5 possible associated properties
Same owner name elsewhere
- Chandrahasan, Ananthavalli$1,203.02100% confidence
1191 Huntington Drive Suite 305, Duarte, CA, 91010
- Chandrahasan, Ananthavalli$1,397.82100% confidence
1191 Huntington Drive Suite 305, Duarte, CA, 91010
At this address
- Chandrahasan, Ananthavalli$22.0798% confidence
1191 Huntington Drive #305, Duarte, CA, 91010
- Chandrahasan, Vivek$49.9591% confidence
1191 Huntington Drive 305, Duarte, CA, 91010
- Chandrahasan, Vivek$1,061.8591% confidence
1191 Huntington Drive 305, 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.
- Chandrahasan, Ananthavalli$1,203.02100% confidence
2160 Huntington Drive C, Duarte, CA, 91010
Held by Truck Insurance Exchange
Premium refunds · ID 1027973305
$265.43
2546 Gardi Street, Duarte, CA, 91010
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1032002015
$265.35
3 possible associated properties
At this address
- Moreno, Alejandra$46.7098% confidence
2546 Gardi Street, Duarte, CA, 91010
- Moreno, Perla$1,493.5591% confidence
2546 Gardi Street, Duarte, CA, 91010
- Moreno, Perla$24.0091% confidence
2546 Gardi 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.
- Moreno, Alejandra$46.7098% confidence
752 Royal Oaks Drive #4, Duarte, CA, 91010
Held by Hartford Fire Insurance Company
Co-owner on this record: Dubridge, Lee
Refunds · ID 12514534
$265.20
1 possible associated property
At this address
- Dubridge, Lee$265.2091% confidence
752 Royal Oaks Drive #4, 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.
- Dubridge, Lee$265.2091% confidence
752 Royal Oaks Drive #4, Duarte, CA, 91010
Held by Hartford Fire Insurance Company
Co-owner on this record: Dubridge, Arrola
Refunds · ID 12514534
$265.20
2 possible associated properties
Same owner name elsewhere
- Dubridge, Lee$74.7098% confidence
1730 Homet Road, Pasadena, CA, 91106
At this address
- Dubridge, Arrola$265.2091% confidence
752 Royal Oaks Drive #4, 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.
- Dubridge, Lee$74.7098% confidence
1304 Three Ranch Drive, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 10293284
$265.17
1 possible associated property
At this address
- Sanchez, Amador A$386.1698% confidence
1304 Three Ranch 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.
- Sanchez, Amador A$386.1698% confidence
1303 Highland Avenue #112, Duarte, CA, 91010
Held by At T Wireless Services Inc
Refunds · ID 13723873
$265.00
1 possible associated property
Same owner name elsewhere
- Phillips, Vivian L$0.1098% confidence
550 Lemoore Street, Pismo Beach, CA, 93449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Vivian L$0.1098% confidence
534 Fairwood Str, Duarte, CA, 91010
Held by Irvine Apartment Management Company (corporation)
Co-owner on this record: Centeno, Erwin
Refunds · ID 15567840
$265.00
534 Fairwood Str, Duarte, CA, 91010
Held by Irvine Apartment Management Company (corporation)
Co-owner on this record: Gutirrez, Mervin
Refunds · ID 15567840
$265.00
DBA Performance Nissan 1434 Buena Vista Street, Duarte, CA, 91010
Held by Erj Insurance Group DBA Ahis
Expense checks · ID 967496600
$265.00
626 Woodland Court, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Co-owner on this record: Stroud, Michael
Accounts payable · ID 973157393
$265.00
3 possible associated properties
At this address
- Stroud, Maria P$2.1095% confidence
626 Woodland Court, Duarte, CA, 91010
- Stroud, Maria P$5.0095% confidence
626 Woodland Court, Duarte, CA, 91010
- Stroud, Michael$30.0091% confidence
626 Woodland Court, 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.
- Stroud, Maria P$2.1095% confidence
626 Woodland Court, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Co-owner on this record: Stroud, Maria
Accounts payable · ID 973157393
$265.00
3 possible associated properties
At this address
- Stroud, Michael$30.0098% confidence
626 Woodland Court, Duarte, CA, 91010
- Stroud, Michael$12.4598% confidence
626 Woodland Court, Duarte, CA, 91010
- Stroud, Maria P$2.1091% confidence
626 Woodland Court, 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.
- Stroud, Michael$30.0098% confidence
Benchmark Development Group IncCA
1220 Highland Avenue Suite 1302, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024655806
$265.00
3 possible associated properties
At this address
- Benchmark Development Group Inc$5.0098% confidence
1220 Highland Avenue Suite 1302, Duarte, CA, 91010
- Benchmark Development Group Inc$5.0098% confidence
1220 Highland Avenue Suite 1302, Duarte, CA, 91010
- Benchmark Development Group Inc$136.8798% confidence
1220 Highland Avenue Suite 1302, 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.
- Benchmark Development Group Inc$5.0098% confidence
1817 2nd Street #16, Duarte, CA, 91010
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 1001997690
$264.98
2055 Broadland Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043546465
$264.96
1 possible associated property
At this address
- Smith, Cloris N$10.0098% confidence
2055 Broadland 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.
- Smith, Cloris N$10.0098% confidence
# K 938 Huntington Drive, Duarte, CA, 91010
Held by Target Corporation
Wages, payroll, salaries · ID 1007342411
$264.82
1831 Buena Vista Street Apt 1, Duarte, CA, 91010
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051471
$264.80
1 possible associated property
At this address
- Yin, Song Bai$150.5795% confidence
1831 Buena Vista Street Apt 1, 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.
- Yin, Song Bai$150.5795% confidence
826 Cinnamon Lane Mailbox 172, Duarte, CA, 91010
Held by Independence Health Group, Inc
Group policy benefit/Clm payments · ID 1019550083
$264.80
1 possible associated property
At this address
- Kim, Seongji$192.8098% confidence
826 Cinnamon Lane Mailbox 172, 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.
- Kim, Seongji$192.8098% confidence
$264.24
CernaCA
2640 Gardi Street, Duarte, CA, 91010
Held by Fire Insurance Exchange
Premium refunds · ID 964065725
$264.13
2 possible associated properties
At this address
- Cerna, Marianna$132.5091% confidence
2640 Gardi Street, Duarte, CA, 91010
- Cerna, Andres$132.5091% confidence
2640 Gardi 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.
- Cerna, Marianna$132.5091% confidence
1340 South Highland A #20b, Duarte, CA, 91010
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961284587
$264.01
4 possible associated properties
Same owner name elsewhere
- Rowland, Irving$36.0698% confidence
2619 Wilshire Boulevard 614, Los Angeles, CA, 90057
At this address
- Rowland, Irving$83.2198% confidence
1340 South Highland A #20b, Duarte, CA, 91010
- Rowland, Irving$313.1698% confidence
1340 South Highland A #20b, Duarte, CA, 91010
- Rowland, Irving$187.2698% confidence
1340 South Highland A #20b, 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.
- Rowland, Irving$36.0698% confidence
3464 Deerlane Drive, Duarte, CA, 91010
Held by Pasadena Federal Credit Union
Co-owners on this record: Perkins, Dallas N, Perkins, Dolores M
Savings accounts · ID 1021928136
$264.01
3 possible associated properties
Same owner name elsewhere
- Perkins, Denise M$399.6898% confidence
225 So Madison #1, Monrovia, CA, 91016
At this address
- Perkins, Dallas N$264.0191% confidence
3464 Deerlane Drive, Duarte, CA, 91010
- Perkins, Dolores M$264.0191% confidence
3464 Deerlane 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.
- Perkins, Denise M$399.6898% confidence
3464 Deerlane Drive, Duarte, CA, 91010
Held by Pasadena Federal Credit Union
Co-owners on this record: Perkins, Denise M, Perkins, Dolores M
Savings accounts · ID 1021928136
$264.01
2 possible associated properties
At this address
- Perkins, Denise M$264.0191% confidence
3464 Deerlane Drive, Duarte, CA, 91010
- Perkins, Dolores M$264.0191% confidence
3464 Deerlane 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.
- Perkins, Denise M$264.0191% confidence
3464 Deerlane Drive, Duarte, CA, 91010
Held by Pasadena Federal Credit Union
Co-owners on this record: Perkins, Dallas N, Perkins, Denise M
Savings accounts · ID 1021928136
$264.01
4 possible associated properties
Same owner name elsewhere
- Perkins, Dolores M$2.7598% confidence
1665 North Sycamore Street 0, Orange, CA, 92867
- Perkins, Dolores M$79.0098% confidence
2300 San Carlos, San Carlos, CA
At this address
- Perkins, Denise M$264.0191% confidence
3464 Deerlane Drive, Duarte, CA, 91010
- Perkins, Dallas N$264.0191% confidence
3464 Deerlane 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.
- Perkins, Dolores M$2.7598% confidence
1955 Broadland Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043515106
$263.97
3 possible associated properties
At this address
- Magana, Guillermo$0.0198% confidence
1955 Broadland Avenue, Duarte, CA, 91010
- Magana, Guillermo$5.0098% confidence
1955 Broadland Avenue, Duarte, CA, 91010
- Magana, Guillermo$400.2698% confidence
1955 Broadland 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.
- Magana, Guillermo$0.0198% confidence
1875 Parkrose, Duarte, CA, 91010
Held by Bank Of America Nt&sa Branch:0511-Duarte Branch
Savings accounts/Credit union shrs · ID 1220540
$263.96
1247 Tuckaway Lane, Duarte, CA, 91010
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 999408859
$263.94
3 possible associated properties
At this address
- Sedano, Luis$0.4095% confidence
1247 Tuckaway Lane, Duarte, CA, 91010
- Sedano, Luis$0.2095% confidence
1247 Tuckaway Lane, Duarte, CA, 91010
- Sedano, Luis$1.1495% confidence
1247 Tuckaway Lane, 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.
- Sedano, Luis$0.4095% confidence
857 Swiss Trails Road, Duarte, CA, 91010
Held by Eyexam Of California Inc
Vendor payments · ID 17979852
$263.85
2678 Fernley Drive, Duarte, CA, 91010
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries · ID 1000969631
$263.82
5 possible associated properties
Same owner name elsewhere
- Miranda, Monique M$0.3898% confidence
413 Palm Avenue, San Jacinto, CA, 92582
- Miranda, Monique M$3.0098% confidence
4712 La Rica Avenue, Baldwin Park, CA, 91706
- Miranda, Monique M$11.3298% confidence
721 West Park Street Apt A, Ontario, CA, 91762
At this address
- Miranda, Monique M$215.9298% confidence
2678 Fernley Drive, Duarte, CA, 91010
- Miranda, Monique$1.0095% confidence
2678 Fernley 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.
- Miranda, Monique M$0.3898% confidence
1714 Flower Avenue, Duarte, CA, 91010
Held by 0511 Bank Of America Nt&sa
Checking accounts, demand deposit · ID 372662
$263.74
C/o City Of Hope Med Grp Inc 1, Duarte, CA, 91010
Held by American General Life Insurance Company
Other · ID 9562738
$263.64
3 possible associated properties
Same owner name elsewhere
- Carr, Brian M$0.0198% confidence
2551 Rohnerville Road, Fortuna, CA, 95540
- Carr, Brian M$0.2198% confidence
43648 Buckeye Road, Temecula, CA, 92592
- Carr, Brian M$6.3098% confidence
1107 Valencia Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, Brian M$0.0198% confidence
2043 Park Rose Avenue, Duarte, CA, 91010
Held by Ready Pac Produce Inc.
Wages, payroll, salaries · ID 1046009527
$263.48
2 possible associated properties
At this address
- Luevano, Jose$126.5991% confidence
2043 Park Rose Avenue, Duarte, CA, 91010
- Luevano, Velasco Mario$126.5991% confidence
2043 Park Rose 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.
- Luevano, Jose$126.5991% confidence
3076 Fish Canyon Road, Duarte, CA, 91010
Held by Usc Credit Union
Savings accounts · ID 963473564
$263.10
2 possible associated properties
At this address
- Ko, Howard$17.9598% confidence
3076 Fish Canyon Road, Duarte, CA, 91010
- Ko, Howard$73.9098% confidence
3076 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.
- Ko, Howard$17.9598% confidence
P F Apoda 888 Cinnamon Lane, Duarte, CA, 91115
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 12925483
$262.97
1 possible associated property
Same owner name elsewhere
- Apoda, P F$127.99100% confidence
P F Apoda 888 Cinnamon Lane, Duarte, CA, 000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apoda, P F$127.99100% confidence
1357 Asti Street, Duarte, CA, 91010
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries · ID 1068790261
$262.94
2682 San Pablo Way, Duarte, CA, 91010
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1044887817
$262.81
3 possible associated properties
At this address
- Nem, Singh Susan$262.7998% confidence
2682 San Pablo Way, Duarte, CA, 91010
- Nem, Singh Susan$262.8098% confidence
2682 San Pablo Way, Duarte, CA, 91010
- Nem, Singh Susan$32.0598% confidence
2682 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.
- Nem, Singh Susan$262.7998% confidence
866 Cinnamon Lane, Duarte, CA, 91010
Held by Wells Fargo Bank National Assocation
Traditional IRA - Cash · ID 994868277
$262.80
1 possible associated property
At this address
- Augborne, Mary E$175.6498% confidence
866 Cinnamon Lane, 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.
- Augborne, Mary E$175.6498% confidence
82 Cedarwood Avenue, Duarte, CA, 91010
Held by California Physicians Service
Refunds due · ID 1005029571
$262.80
3 possible associated properties
At this address
- Orozco, Joshua A$1.3898% confidence
82 Cedarwood Avenue, Duarte, CA, 91010
- Orozco, Joshua A$90.1798% confidence
82 Cedarwood Avenue, Duarte, CA, 91010
- Orozco, Joshua A$31.3698% confidence
82 Cedarwood 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.
- Orozco, Joshua A$1.3898% confidence
2682 San Pablo Way, Duarte, CA, 91010
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1044887818
$262.80
3 possible associated properties
At this address
- Nem, Singh Susan$262.7998% confidence
2682 San Pablo Way, Duarte, CA, 91010
- Nem, Singh Susan$262.8198% confidence
2682 San Pablo Way, Duarte, CA, 91010
- Nem, Singh Susan$32.0598% confidence
2682 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.
- Nem, Singh Susan$262.7998% confidence
2682 San Pablo Way, Duarte, CA, 91010
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1044887816
$262.79
3 possible associated properties
At this address
- Nem, Singh Susan$262.8198% confidence
2682 San Pablo Way, Duarte, CA, 91010
- Nem, Singh Susan$262.8098% confidence
2682 San Pablo Way, Duarte, CA, 91010
- Nem, Singh Susan$32.0598% confidence
2682 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.
- Nem, Singh Susan$262.8198% confidence
2023 Mountain Avenue, Duarte, CA, 91010
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970949474
$262.67
1165 Bradbourne Avenue, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020203348
$262.57
3 possible associated properties
At this address
- Hopper, Lynne M$124.9698% confidence
1165 Bradbourne Avenue, Duarte, CA, 91010
- Hopper, Lynne M$227.8398% confidence
1165 Bradbourne Avenue, Duarte, CA, 91010
- Hopper, Lynne M$120.6198% 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$124.9698% confidence
So California Cardio Consultants Med GrCA
931 Buena Vista Street 101, Duarte, CA, 91010
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm · ID 956375063
$262.56
1 possible associated property
At this address
- So California Cardio Consultants Med Grp$43.6595% confidence
931 Buena Vista Street 101, 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.
- So California Cardio Consultants Med Grp$43.6595% confidence
934 Swiss Trails Road, Duarte, CA, 91010
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 987155673
$262.00
1 possible associated property
At this address
- Castillo, Richard$79.0098% confidence
934 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.
- Castillo, Richard$79.0098% confidence
819 Buena Vista Street, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Refunds due · ID 994730265
$261.90
3 possible associated properties
Same owner name elsewhere
- Thomas, Hamilton$0.2198% confidence
14, Playa Del Rey, CA, 90293
- Thomas, Hamilton$27.2098% confidence
#### Pr ####, Lexington, TX, 78947
- Thomas, Hamilton$100.0098% confidence
33701 Pistol Court -, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Hamilton$0.2198% confidence
1951 Royal Oaks Drive, Duarte, CA, 91010
Held by Exelon Corp/unicom Corp
Unexch stock of successor co · ID 955783054
$261.61
5 possible associated properties
Same owner name elsewhere
- Hildebrand, Tanya Dawn$10.2398% confidence
7672 Hanford Avenue, Yucca Valley, CA, 92284
- Hildebrand, Tanya Dawn$685.7298% confidence
7672 Hanford Avenue, Yucca Valley, CA, 92284
- Hildebrand, Tanya Dawn$1,330.6098% confidence
7672 Hanford Avenue, Yucca Valley, CA, 92284
At this address
- Hildebrand, Tanya Dawn$165.4998% confidence
1951 Royal Oaks Drive, Duarte, CA, 91010
- Hildebrand, Tanya Dawn$261.6198% confidence
1951 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.
- Hildebrand, Tanya Dawn$10.2398% confidence
1951 Royal Oaks Drive, Duarte, CA, 91010
Held by Exelon Corp/unicom Corp
Underlying shares or outstanding certificates · ID 955783055
$261.61
5 possible associated properties
Same owner name elsewhere
- Hildebrand, Tanya Dawn$10.2398% confidence
7672 Hanford Avenue, Yucca Valley, CA, 92284
- Hildebrand, Tanya Dawn$685.7298% confidence
7672 Hanford Avenue, Yucca Valley, CA, 92284
- Hildebrand, Tanya Dawn$1,330.6098% confidence
7672 Hanford Avenue, Yucca Valley, CA, 92284
At this address
- Hildebrand, Tanya Dawn$165.4998% confidence
1951 Royal Oaks Drive, Duarte, CA, 91010
- Hildebrand, Tanya Dawn$261.6198% confidence
1951 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.
- Hildebrand, Tanya Dawn$10.2398% confidence
1420 Santo Domingo Avenue, Duarte, CA, 91010
Held by Franklin Templeton Investor Services LLC
Dividends · ID 999767662
$261.39
4 possible associated properties
Same owner name elsewhere
- Hanf, Helen R$14.92100% confidence
1420 Santo Domingo Avenue # 220, Duarte, CA, 91010
- Hanf, Helen R$25.06100% confidence
31591 Crystal Sands Drive, Laguna Niguel, CA, 92677
- Hanf, Helen R$15.04100% confidence
00000
At this address
- Hanf, Helen R$10.0298% confidence
1420 Santo Domingo 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.
- Hanf, Helen R$14.92100% confidence
3016 Treefern Drive, Duarte, CA, 91010
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648107
$261.37
3 possible associated properties
At this address
- Obrien, Richard$6.0795% confidence
3016 Treefern Drive, Duarte, CA, 91010
- Obrien, Richard$1,601.0095% confidence
3016 Treefern Drive, Duarte, CA, 91010
- O'Brien, Richard$68.1895% confidence
3016 Treefern 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.
- Obrien, Richard$6.0795% confidence
PO Box 1324, Duarte, CA, 91009
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648246
$261.37
2084 Central Avenue Suite B, Duarte, CA, 91010
Held by Shared Medical Systems Corporation
Other · ID 1817058
$261.12
2024 Citrus View, Duarte, CA, 91010
Held by Snelling Employment LLC
Wages, payroll, salaries · ID 1010180838
$261.12
1252 Duarte Road, Duarte, CA, 91010
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058012927
$261.11
1 possible associated property
Same owner name elsewhere
- Jose, Sibrian$111.8098% confidence
1327 South Montgomery, Sherman, TX, 75090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Sibrian$111.8098% confidence